Diverse Property Investments Limited

Company Name	Diverse Property Investments Limited
Directors	Krista Nyree Whitley and Richard Storah
Company Status	Active
Company Number	05383234
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(14 years, 1 month after company formation)
Appointment Duration	5 years
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Director Name	David Nathan Hudaly
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acrefield Park Liverpool Merseyside L25 6JX

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarendon Gardens London W9 1AZ

Director Name	Mr Andrew Morris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Secretary Name	Mr Andrew Morris
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 South Drive Chorlton Manchester Lancashire M21 8FB

Director Name	Mr Darrin John Peter Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2011)
Role	Dentist
Country of Residence	England
Correspondence Address	Squire House Clitheroe Road Knowle Green Ribchester Lancashire PR3 2YS

Director Name	Joanne Weir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2011)
Role	Human Resources
Country of Residence	England
Correspondence Address	Springfield 248 Ashley Road Hale Cheshire WA15 9NG

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2017)
Role	Clinical Services Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Jeremy Perkin
Nationality	British
Status	Resigned
Appointed	31 December 2011(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(6 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2017)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Fiona Jacqueline Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(6 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 December 2013)
Role	Business Capability Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	08 November 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(12 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	idhgroup.co.uk
Telephone	01204 799799
Telephone region	Bolton

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Diverse Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

9 March 2006	Delivered on: 14 March 2006 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 363 padiham road burnley t/no LA199297. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
6 January 2006	Delivered on: 10 January 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lowmead house st john street whitland carmarthenshire t/no CYM80667 the goodwill the benefit of the licence or certificate. See the mortgage charge document for full details. Outstanding
6 March 2008	Delivered on: 8 March 2008 Persons entitled: The Cooperative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 137 higher road, liverpool t/n MS129194 and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
11 December 2007	Delivered on: 19 December 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141 tonbridge road maidstone kent t/no K676203 a floating charge over all unfixed plant and machinery and other assets and equipment, and assigns the g oodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
30 July 2007	Delivered on: 1 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The candle stores quay street haverfordwest t/n WA844361, floating charge all unfixed plant and other chattels, goodwill,. See the mortgage charge document for full details. Outstanding
4 January 2007	Delivered on: 24 January 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Blythswood 69 st marychurch road torquay. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
31 August 2006	Delivered on: 2 September 2006 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 margaret street ammanford carmarthenshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
7 July 2006	Delivered on: 12 July 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rafa club mill lane llanelli carmarthenshire a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
30 June 2006	Delivered on: 6 July 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South brent dental practice primrose junction south brent devon t/n DN413787. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
3 July 2006	Delivered on: 6 July 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of lowmoor road south kirkby in ashfield nottinghamshire t/no NT69464. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
25 May 2006	Delivered on: 7 June 2006 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The whole of the property (including uncalled capital) from time to time in the property and undertaking. Outstanding
26 May 2006	Delivered on: 2 June 2006 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Studley church road stainforth doncaster t/n SYK126545 floating charge over all unfixed plant, machinery and other assets. See the mortgage charge document for full details. Outstanding
16 May 2006	Delivered on: 18 May 2006 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 March 2006	Delivered on: 5 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 18 nook street workington cumbra t/n CU164869, floating charge plant machinery and other assets. Goodwill, the benefit of licence,. See the mortgage charge document for full details. Outstanding
28 October 2005	Delivered on: 2 November 2005 Satisfied on: 26 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: Â£240,000.00 due or to become due from the company to. Particulars: 29 west street wareham dorset t/n DT291178. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
28 October 2005	Delivered on: 2 November 2005 Satisfied on: 26 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to. Particulars: "Drumrossie" 45 tan bank wellington telford t/n SGL17343. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
28 October 2005	Delivered on: 2 November 2005 Satisfied on: 26 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: Â£262,500.00 due or to become due from the company to. Particulars: 18 mount avenue new milton t/n HP262905. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
17 October 2005	Delivered on: 20 October 2005 Satisfied on: 26 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 2005	Delivered on: 20 October 2005 Satisfied on: 26 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 park avenue barnoldswick.floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
4 June 2006	Delivered on: 15 August 2006 Satisfied on: 30 January 2007 Persons entitled: The Co-Operative Bank PLC Classification: A standard security which was presented for registration in scotland on 07 of august 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shore street oban in the county of argyll forming a dental surgery flatted dwellinghouse and dental laboratory. See the mortgage charge document for full details. Fully Satisfied
6 September 2005	Delivered on: 9 September 2005 Satisfied on: 26 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A scotter road bishopstoke eastleigh, goodwill, benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
26 May 2006	Delivered on: 8 July 2006 Satisfied on: 22 June 2007 Persons entitled: The Co-Operative Bank PLC Classification: Standard security presented for registration in scotland on 4 july 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known as 21 lewis street stranraer,. See the mortgage charge document for full details. Fully Satisfied
30 March 2006	Delivered on: 9 May 2006 Satisfied on: 30 January 2007 Persons entitled: The Co-Operative Bank PLC Classification: Standard security which was presented for registration in scotland on 20TH april 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole that three storied dwellinghouse at number 37 lewis street stranraer. See the mortgage charge document for full details. Fully Satisfied
1 March 2006	Delivered on: 6 April 2006 Satisfied on: 6 February 2007 Persons entitled: The Co-Operative Bank PLC Classification: Standard security which was presented for registration in scotland on 23 march 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole that block of buildings two storeys in height lying off causeway street, moffat in the former county of dumfries and now in the annandale and eskdale district of dumfries and galloway region k/a the causeway studio, causeway street, moffat. See the mortgage charge document for full details. Fully Satisfied
22 August 2005	Delivered on: 25 August 2005 Satisfied on: 26 April 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 260 old christchurch road, bournemouth t/no DT232623. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied

Filing History

4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
11 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
7 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
12 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
12 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
12 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
12 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
31 January 2017	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
31 January 2017	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
20 April 2016	Satisfaction of charge 21 in full (2 pages)
20 April 2016	Satisfaction of charge 19 in full (2 pages)
20 April 2016	Satisfaction of charge 14 in full (1 page)
20 April 2016	Satisfaction of charge 16 in full (2 pages)
20 April 2016	Satisfaction of charge 25 in full (2 pages)
20 April 2016	Satisfaction of charge 9 in full (2 pages)
20 April 2016	Satisfaction of charge 21 in full (2 pages)
20 April 2016	Satisfaction of charge 22 in full (2 pages)
20 April 2016	Satisfaction of charge 25 in full (2 pages)
20 April 2016	Satisfaction of charge 24 in full (2 pages)
20 April 2016	Satisfaction of charge 22 in full (2 pages)
20 April 2016	Satisfaction of charge 24 in full (2 pages)
20 April 2016	Satisfaction of charge 23 in full (1 page)
20 April 2016	Satisfaction of charge 13 in full (1 page)
20 April 2016	Satisfaction of charge 19 in full (2 pages)
20 April 2016	Satisfaction of charge 8 in full (1 page)
20 April 2016	Satisfaction of charge 15 in full (1 page)
20 April 2016	Satisfaction of charge 14 in full (1 page)
20 April 2016	Satisfaction of charge 17 in full (2 pages)
20 April 2016	Satisfaction of charge 11 in full (1 page)
20 April 2016	Satisfaction of charge 23 in full (1 page)
20 April 2016	Satisfaction of charge 13 in full (1 page)
20 April 2016	Satisfaction of charge 16 in full (2 pages)
20 April 2016	Satisfaction of charge 17 in full (2 pages)
20 April 2016	Satisfaction of charge 11 in full (1 page)
20 April 2016	Satisfaction of charge 15 in full (1 page)
20 April 2016	Satisfaction of charge 8 in full (1 page)
20 April 2016	Satisfaction of charge 9 in full (2 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (5 pages)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
27 December 2013	Termination of appointment of Fiona Morgan as a director (1 page)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
13 December 2013	Termination of appointment of Richard Smith as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (11 pages)
10 December 2013	Full accounts made up to 31 March 2013 (11 pages)
28 March 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
28 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr William Henry Mark Robson on 28 March 2013 (2 pages)
28 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr William Henry Mark Robson on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Fiona Jacqueline Morgan on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Dr Stephen Robert Williams on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Dr Stephen Robert Williams on 28 March 2013 (2 pages)
28 March 2013	Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL (1 page)
28 March 2013	Director's details changed for Fiona Jacqueline Morgan on 28 March 2013 (2 pages)
7 December 2012	Full accounts made up to 31 March 2012 (11 pages)
7 December 2012	Full accounts made up to 31 March 2012 (11 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
20 November 2012	Appointment of Mrs Elizabeth Mcdonald as a secretary (3 pages)
20 November 2012	Termination of appointment of Jeremy Perkin as a secretary (2 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
24 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
31 May 2012	Appointment of Fiona Jacqueline Morgan as a director (3 pages)
31 May 2012	Appointment of Mr William Henry Mark Robson as a director (3 pages)
29 March 2012	Annual return made up to 4 March 2012 (14 pages)
29 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
29 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
29 March 2012	Annual return made up to 4 March 2012 (14 pages)
29 March 2012	Director's details changed for Richard Charles Smith on 4 October 2011 (3 pages)
29 March 2012	Annual return made up to 4 March 2012 (14 pages)
28 March 2012	Register inspection address has been changed (2 pages)
28 March 2012	Register(s) moved to registered inspection location (2 pages)
28 March 2012	Register(s) moved to registered inspection location (2 pages)
28 March 2012	Register inspection address has been changed (2 pages)
13 February 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
13 February 2012	Appointment of Dr Stephen Robert Williams as a director (3 pages)
2 February 2012	Full accounts made up to 30 April 2011 (12 pages)
2 February 2012	Full accounts made up to 30 April 2011 (12 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
26 January 2012	Appointment of Jeremy Perkin as a secretary (3 pages)
6 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Morris as a secretary (2 pages)
4 October 2011	Registered office address changed from , C/O Integrated Dental, Sunset Business Park, Manchester Road, Kearsley, BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from , C/O Integrated Dental, Sunset Business Park, Manchester Road, Kearsley, BL4 8RH on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from , C/O Integrated Dental, Sunset Business Park, Manchester Road, Kearsley, BL4 8RH on 4 October 2011 (2 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
10 May 2011	Termination of appointment of Darrin Robinson as a director (2 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
22 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
22 March 2011	Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010 (3 pages)
9 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
9 March 2011	Termination of appointment of Joanne Weir as a director (2 pages)
31 January 2011	Full accounts made up to 30 April 2010 (13 pages)
31 January 2011	Full accounts made up to 30 April 2010 (13 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 21 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 17 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 19 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 22 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 9 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 9 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 24 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 21 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 23 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 16 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 14 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 25 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 23 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 11 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 17 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 14 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 22 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 24 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 16 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 19 (3 pages)
26 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 25 (3 pages)
26 July 2010	Appointment of Richard Smith as a director (3 pages)
26 July 2010	Appointment of Richard Smith as a director (3 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
12 July 2010	Termination of appointment of David Hudaly as a director (2 pages)
22 March 2010	Annual return made up to 4 March 2010 (16 pages)
22 March 2010	Annual return made up to 4 March 2010 (16 pages)
22 March 2010	Annual return made up to 4 March 2010 (16 pages)
4 February 2010	Full accounts made up to 30 April 2009 (13 pages)
4 February 2010	Full accounts made up to 30 April 2009 (13 pages)
15 September 2009	Auditor's resignation (1 page)
15 September 2009	Auditor's resignation (1 page)
6 May 2009	Return made up to 04/03/09; no change of members (6 pages)
6 May 2009	Return made up to 04/03/09; no change of members (6 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
13 January 2009	Full accounts made up to 30 April 2008 (14 pages)
13 January 2009	Full accounts made up to 30 April 2008 (14 pages)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (2 pages)
6 October 2008	Director's change of particulars / joanne weir / 19/09/2008 (2 pages)
25 March 2008	Return made up to 04/03/08; full list of members (4 pages)
25 March 2008	Return made up to 04/03/08; full list of members (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Full accounts made up to 30 April 2007 (14 pages)
13 November 2007	Full accounts made up to 30 April 2007 (14 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2007	Return made up to 04/03/07; full list of members (7 pages)
21 May 2007	Return made up to 04/03/07; full list of members (7 pages)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
11 December 2006	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Particulars of mortgage/charge (6 pages)
15 August 2006	Particulars of mortgage/charge (6 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (5 pages)
8 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Full accounts made up to 31 October 2005 (11 pages)
4 July 2006	Full accounts made up to 31 October 2005 (11 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (5 pages)
18 May 2006	Particulars of mortgage/charge (5 pages)
17 May 2006	Return made up to 04/03/06; full list of members (8 pages)
17 May 2006	Return made up to 04/03/06; full list of members (8 pages)
9 May 2006	Particulars of mortgage/charge (5 pages)
9 May 2006	Particulars of mortgage/charge (5 pages)
5 May 2006	Declaration of assistance for shares acquisition (9 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Declaration of assistance for shares acquisition (9 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Particulars of mortgage/charge (5 pages)
6 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (4 pages)
20 October 2005	Particulars of mortgage/charge (4 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
18 March 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
4 March 2005	Incorporation (17 pages)
4 March 2005	Incorporation (17 pages)

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