| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SMILLIE |
| 2022-09-08 |
delete person Mr Khushroo Suraliwala |
| 2022-09-08 |
delete person Nathaniel Smillie |
| 2022-09-08 |
insert person Andrew Appleton |
| 2022-09-08 |
insert person Mike Manning |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL DAVID BARRATT / 17/06/2022 |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAMMOND / 14/07/2022 |
| 2022-04-08 |
delete address Crank Road
St Helens
WA11 8SD |
| 2022-04-08 |
insert terms_pages_linkeddomain hra.nhs.uk |
| 2022-04-08 |
insert terms_pages_linkeddomain understandingpatientdata.org.uk |
| 2022-03-09 |
delete source_ip 159.253.213.217 |
| 2022-03-09 |
insert source_ip 109.237.27.131 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2021-01-15 |
insert alias Fairfield Independent Hospital Ltd |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW APPLETON |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK RORY ANDREW MANNING |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHUSHROO SURALIWALA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
insert email me..@fairfield.org.uk |
| 2020-01-05 |
delete index_pages_linkeddomain mayflyinternetmarketing.co.uk |
| 2020-01-05 |
insert index_pages_linkeddomain may-fly.co.uk |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-11-05 |
delete email en..@fairfield.org.uk |
| 2019-09-07 |
insert company_previous_name GUY PILKINGTON MEMORIAL HOME LIMITED (THE) |
| 2019-09-07 |
insert company_previous_name THE GUY PILKINGTON MEMORIAL HOME LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update name GUY PILKINGTON MEMORIAL HOME LIMITED (THE) => FAIRFIELD INDEPENDENT HOSPITAL |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL PHOENIX SMILLIE |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 2019-08-14 |
update statutory_documents COMPANY NAME CHANGED THE GUY PILKINGTON MEMORIAL HOME LIMITED
CERTIFICATE ISSUED ON 14/08/19 |
| 2019-08-14 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2019-08-06 |
delete person John D. Watts |
| 2019-08-06 |
insert person Nathaniel Smillie |
| 2019-08-06 |
update person_title Carolyn Dodwell: Member of the Board of Trustees => Our Vice Chairman; Member of the Board of Trustees |
| 2019-08-06 |
update person_title Cyril Barratt: Member of the Board of Trustees => Member of the Board of Trustees; Our Chairman |
| 2019-08-06 |
update person_title Geoff Hammond: Our Vice Chairman; Member of the Board of Trustees => Member of the Board of Trustees |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-06 |
update statutory_documents CHANGE OF NAME 18/07/2019 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2019-01-24 |
delete person Carolyn Roberson |
| 2019-01-24 |
delete person Pauline Johnson |
| 2019-01-24 |
delete person Rachael Floyd |
| 2019-01-24 |
insert person Carolyn Dodwell |
| 2019-01-24 |
insert person Sharon Watson |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON WATSON |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL FLOYD |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUSHROO SURALIWALA / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANN ROBERSON / 13/11/2017 |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE JOHNSON |
| 2017-10-07 |
update registered_address |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-11 |
update person_description Mr Tom Nicholas => Mr Tom Nicholas |
| 2017-01-11 |
update person_title Mr Tom Nicholas: Consultant General, and Vascular Surgeon / Vascular Surgery, Wave Vein Therapy for Varicose Veins and Thread Veins; Consultant => Consultant Vascular Surgeon; Consultant |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-11 |
insert management_pages_linkeddomain painreliefservices.co.uk |
| 2016-12-11 |
update person_description Mr Jordi Sanchez-Ballester => Mr Jordi Sanchez-Ballester |
| 2016-12-11 |
update person_title Dr Manohar Sharma: Consultant Pain Medicine Specialist and Anaesthetist; Consultant in Pain Medicine => Consultant Pain Medicine and Neuromodulation; Consultant in Pain Medicine |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD MARLOW |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE JOHNSON |
| 2016-10-18 |
delete source_ip 95.131.251.2 |
| 2016-10-18 |
insert source_ip 159.253.213.217 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-11 |
delete person Dr Arnab Banerjee |
| 2016-04-11 |
delete person Dr. M. Dalzell |
| 2016-04-11 |
delete person Mr N Shahid |
| 2016-04-11 |
delete person Mr Vinod Kumar |
| 2016-04-11 |
delete person Mr Vishal Sahni |
| 2016-04-11 |
update person_description Mr A Samsudin => Mr A Samsudin |
| 2016-02-23 |
update person_description Dr K S Leong => Dr King Sun Leong |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-10 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-04 |
update statutory_documents 06/12/15 NO MEMBER LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SILLS |
| 2015-10-26 |
insert career_pages_linkeddomain aiho.org.uk |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-31 |
insert person Dr Dinesh Damodaran |
| 2015-08-31 |
insert person Mr Neil Buxton |
| 2015-08-31 |
update person_description Mr A Daud => Mr A Daud |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-03 |
delete otherexecutives Mr Paul May |
| 2015-08-03 |
delete person Mr Paul May |
| 2015-07-06 |
delete person Dr. A. Dalzell |
| 2015-07-06 |
insert person Dr. M. Dalzell |
| 2015-06-08 |
insert management_pages_linkeddomain baaps.org.uk |
| 2015-06-08 |
insert management_pages_linkeddomain bapras.org.uk |
| 2015-06-08 |
insert management_pages_linkeddomain mycosmeticsurgeon.co.uk |
| 2015-05-09 |
delete person Mr Patrick Joyce |
| 2015-04-08 |
insert person Mr Hosea Gana |
| 2015-04-08 |
insert person Mr Sajjad Ahmad |
| 2015-04-08 |
update person_description Mr. P. Joyce => Mr Patrick Joyce |
| 2015-03-11 |
update person_description Dr Manohar Sharma => Dr Manohar Sharma |
| 2015-03-11 |
update person_title Dr Manohar Sharma: null => Consultant |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-02-06 |
delete person Dr Aniz Aniq |
| 2015-02-06 |
insert person Dr Arnab Banerjee |
| 2015-02-06 |
insert person Dr Hifz Aniq |
| 2015-01-23 |
update statutory_documents 06/12/14 NO MEMBER LIST |
| 2014-12-27 |
delete person Dr B.M. Tedman |
| 2014-12-27 |
delete person Dr O Harris |
| 2014-12-27 |
delete person Dr T Ledson |
| 2014-12-27 |
delete person Dr. J. Raju |
| 2014-12-27 |
delete person Mr M Scott |
| 2014-12-27 |
delete person Mr Vish Sahni |
| 2014-12-27 |
delete source_ip 95.215.225.1 |
| 2014-12-27 |
insert management_pages_linkeddomain bone-surgeon.co.uk |
| 2014-12-27 |
insert person Dr Suganthi Singaravelu |
| 2014-12-27 |
insert person Mr Eduardo Lima |
| 2014-12-27 |
insert person Mr Vishal Sahni |
| 2014-12-27 |
insert source_ip 95.131.251.2 |
| 2014-12-27 |
update person_title Dr Gladston Chelliah: null => Consultant Rheumatologist; Consultant; Specialist |
| 2014-12-27 |
update person_title Dr Kirsty Slaven: Radiology => Consultant Radiologist / St Helens & Knowsley Teaching Hospitals NHS Trust; Consultant Radiologist |
| 2014-12-27 |
update person_title Dr Oswald D'Mello: Consultant Anaesthetist With Special Interest in Ultrasound Guided Regional Anaesthesia, Ophthalmic Anaesthesia, Anaesthesia for. => Consultant |
| 2014-12-27 |
update person_title Mr Kenneth Graham: Plastics => Consultant; Plastics |
| 2014-11-23 |
insert about_pages_linkeddomain surveymonkey.com |
| 2014-11-23 |
insert person Dr A H Aniq |
| 2014-11-23 |
insert person Dr Oswald D'Mello |
| 2014-11-23 |
update person_description Mr Ravindra Gudena => Mr Ravindra Gudena |
| 2014-11-23 |
update person_description Mr. K.E. Graham => Mr. K.E. Graham |
| 2014-11-23 |
update person_title Dr M L Sharma: Neurology => null |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR CARL BRIDGE |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HAMMOND |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLETTE FINNEY |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 2014-08-16 |
delete person Dr M Royle |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
insert person Mike Scott |
| 2014-05-28 |
update person_description Mr M H Scott => Mr M Scott |
| 2014-05-28 |
update person_title Mr A K A Samad: General Surgeon => null |
| 2014-05-28 |
update person_title Mr A K Kaul: General Surgeon; General Surgeon at Fairfield Independent Hospital => General Surgeon at Fairfield Independent Hospital |
| 2014-05-28 |
update person_title Mr M Scott: General Surgeon => Consultant |
| 2014-05-28 |
update person_title Mr T Nicholas: General Surgeon; Consultant => Consultant |
| 2014-04-20 |
insert person Dr K Shokrollahi |
| 2014-04-20 |
insert person Dr K Slaven |
| 2014-04-20 |
insert person Dr N Humber |
| 2014-03-21 |
insert person Dr Jennifer Yell |
| 2014-03-21 |
update person_description Dr. J.M. Desmond => Dr J M Desmond |
| 2014-03-21 |
update person_description Dr. K.S. Leong => Dr K S Leong |
| 2014-03-21 |
update person_description Dr M Deshpande => Dr M Deshpande |
| 2014-03-21 |
update person_description Dr M. Steiger => Dr M. Steiger |
| 2014-03-21 |
update person_description Dr. S. Connolly => Dr S Connolly |
| 2014-03-21 |
update person_description Miss L. Chagla => Miss L Chagla |
| 2014-03-21 |
update person_description Mr. A.K. Kaul => Mr A K Kaul |
| 2014-03-21 |
update person_description Mr T. Nicholas => Mr T Nicholas |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-03-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR KUSHROO SURALIWALA |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL ELIZABETH FLOYD |
| 2014-02-04 |
update statutory_documents 06/12/13 NO MEMBER LIST |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLACKLEDGE |
| 2014-01-21 |
update person_title Dr E G Chelliah: Physician => null |
| 2014-01-07 |
delete person Dr. S. Deshpande |
| 2014-01-07 |
insert fax 01744 746 444 |
| 2014-01-07 |
insert person Dr M Deshpande |
| 2014-01-07 |
insert person Dr V Kumar |
| 2013-11-18 |
delete person Dr J.C.D. Wells |
| 2013-11-18 |
insert person Dr E G Chelliah |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
insert person Mr Vish Sahni |
| 2013-07-01 |
insert person Mr. M. Kent |
| 2013-07-01 |
update person_description Dr M.L. Sharma => Dr. M.L. Sharma |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update person_description Mrs Sandhya Rao MBBS => Mrs. S. Rao |
| 2013-05-19 |
insert person Mr Ravindra Gudena |
| 2013-04-18 |
insert person Dr. I. Ahmad |
| 2013-04-18 |
insert person Dr. S. Deshpande |
| 2013-04-18 |
update person_description Dr. A. Mohammed => Dr. A. Mohammed |
| 2013-04-18 |
update person_title Dr. A. Mohammed: null => the Cardiology Clinical Director; Cardiology |
| 2013-02-03 |
update website_status OK |
| 2013-02-03 |
insert person Dr. J. Raju |
| 2013-02-03 |
update person_description Dr. T. Ledson |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-11 |
insert person Dr. T. Ledson |
| 2013-01-11 |
update person_description Mr A. Iqbal |
| 2013-01-08 |
update statutory_documents 06/12/12 NO MEMBER LIST |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BALL |
| 2013-01-04 |
delete person Dr J.B. Ball |
| 2013-01-04 |
update person_description Mr A.J. Baldwin |
| 2013-01-04 |
update person_description Mrs Sandhya Rao |
| 2012-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL DAVID BARRATT |
| 2011-12-12 |
update statutory_documents 06/12/11 NO MEMBER LIST |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST BENBOW |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROYLE |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLYN ANN ROBERSON |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST BENBOW |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE FINNEY / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STUART INCE / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. JEFFREY BALL / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WATTS / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY SILLS / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINSTANLEY ROYLE / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN CLARK / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS BLACKLEDGE / 15/02/2011 |
| 2011-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL NOLAN / 15/02/2011 |
| 2011-01-18 |
update statutory_documents 06/12/10 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents AUD RESIGNATION SECTION 519 |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANTHONY SILLS |
| 2009-12-21 |
update statutory_documents 06/12/09 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE FINNEY / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STUART INCE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY BALL / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WATTS / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY SILLS / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINSTANLEY ROYLE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN CLARK / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS BLACKLEDGE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERYL NOLAN / 21/12/2009 |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PILKINGTON MEMORIAL HOME |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PILKINGTON MEMORIAL HOME LIMITED (THE) |
| 2009-11-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GUY PILKINGTON MEMORIAL HOME |
| 2009-11-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GUY PILKINGTON MEMORIAL HOME LIMITED (THE) / 30/09/2009 |
| 2009-11-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GUY PILKINGTON MEMORIAL HOME LIMITED (THE) |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED PAUL CLARK |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED DR JEFFREY BALL |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNCH |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN PICKLES |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH SPENCER |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/08 |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN WILLIAMS |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED CHERYL NOLAN |
| 2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/07 |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06 |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/05 |
| 2006-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/04 |
| 2004-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03 |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/02 |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/01 |
| 2001-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/00 |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/99 |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/98 |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/97 |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96 |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/95 |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/94 |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/93 |
| 1993-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/92 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/91 |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/90 |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/89 |
| 1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88 |
| 1988-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/87 |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/86 |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-02-20 |
update statutory_documents ALTER MEM AND ARTS |
| 1980-04-08 |
update statutory_documents ALTER MEM AND ARTS |
| 1977-07-18 |
update statutory_documents ALTER MEM AND ARTS |
| 1973-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |