| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
delete ceo Helen Callaghan |
| 2024-03-16 |
delete otherexecutives Helen Callaghan |
| 2024-03-16 |
delete person Alison Pexton |
| 2024-03-16 |
delete person Anne Willcocks |
| 2024-03-16 |
delete person Rachel Lohan |
| 2024-03-16 |
delete source_ip 93.93.128.227 |
| 2024-03-16 |
insert person Dr Karen Bateson |
| 2024-03-16 |
insert person Judith Rassmann |
| 2024-03-16 |
insert person Liz Gamble |
| 2024-03-16 |
insert person Louise Plianos |
| 2024-03-16 |
insert person Sophie Bartholomew |
| 2024-03-16 |
insert source_ip 93.93.135.70 |
| 2024-03-16 |
update person_title Elizabeth Greenlaw: Therapist; Counsellor => Parent - Infant Therapist |
| 2024-03-16 |
update person_title Helen Callaghan: Member of the OXPIP Team; CEO; Clinical Director => Member of the OXPIP Team; Joint CEO, Clinical Director |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
insert person Michela Biseo |
| 2023-09-25 |
update person_title Jan Martin: Freelance Parent - Infant Therapist Consultant => Freelance Parent - Infant Training Consultant |
| 2023-08-23 |
update person_title Jan Martin: Freelance Senior Parent - Infant Therapist => Freelance Parent - Infant Therapist Consultant |
| 2023-07-20 |
insert about_pages_linkeddomain sheepcrm.com |
| 2023-07-20 |
insert contact_pages_linkeddomain sheepcrm.com |
| 2023-07-20 |
insert index_pages_linkeddomain sheepcrm.com |
| 2023-07-20 |
insert management_pages_linkeddomain sheepcrm.com |
| 2023-07-20 |
insert partner_pages_linkeddomain sheepcrm.com |
| 2023-07-20 |
insert person Jane Spencer |
| 2023-07-20 |
insert service_pages_linkeddomain sheepcrm.com |
| 2023-07-20 |
insert terms_pages_linkeddomain sheepcrm.com |
| 2023-05-07 |
insert treasurer Karina Cox |
| 2023-05-07 |
insert person Karina Cox |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MS KARINA MARIE COX |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-01 |
insert person Caryn Onions |
| 2023-02-01 |
insert person Elizabeth Greenlaw |
| 2023-02-01 |
update person_title Dee Galliano: Senior Parent - Infant Therapist => Parent - Infant Therapist |
| 2023-02-01 |
update person_title Trisha Sullivan: Parent - Infant Therapist => Freelance Parent - Infant Therapist |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KING |
| 2022-12-31 |
delete treasurer Jane King |
| 2022-12-31 |
delete person Jane King |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-28 |
insert person Dee Galliano |
| 2022-07-24 |
delete person Liz Willmott |
| 2022-07-24 |
insert person Angela Whitehead |
| 2022-07-24 |
update person_description Carla Combrink => Carla Combrink |
| 2022-07-24 |
update person_title Carla Combrink: OXPIT Trainee => Therapist |
| 2022-06-23 |
insert person Carla Combrink |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH WILLMOTT |
| 2022-05-23 |
insert person Rachel Lohan |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA STEEL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CAREY |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK BEST |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED DR JESSICA GIBSON |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE KING |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE EDWARD JUDD |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA STEEL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE BURNS |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEREGRINE RIVIERE |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-02-04 |
update statutory_documents ADOPT ARTICLES 24/01/2019 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE RACHEL PETO |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER KENNY |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNE URSULA WILLCOCKS |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICK BEST / 10/04/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSANNA BELLE GRAHAM-JONES / 10/04/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN COURTNEY CAREY / 10/04/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH SARAH WILLMOTT / 10/04/2018 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA BURNS-LUNDGREN |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BAILEY-WILLIAMS |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CONNAUGHTON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SHAMUS EDMUND DONALD |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VATER |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PEREGRINE DOUGLAS GONZAGUE RIVIERE |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CONNAUGHTON |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE WEST |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA BIRGITTA HELENE BURNS-LUNDGREN / 02/11/2016 |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MAULDEN |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RAIKES |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH SARAH WILLMOTT |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED DR SUSANNA GRAHAM-JONES |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS EVA BIRGITTA HELENE BURNS-LUNDGREN |
| 2016-04-12 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BURNS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DAVY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE DOUGLAS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MS JAN MAULDEN |
| 2015-05-07 |
delete address SUITE J THE KIDLINGTON CENTRE KIDLINGTON HIGH STREET OXFORD OX5 2DL |
| 2015-05-07 |
insert address SUITE J KIDLINGTON CENTRE HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DL |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-29 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
SUITE J THE KIDLINGTON CENTRE
KIDLINGTON HIGH STREET
OXFORD
OX5 2DL |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN WILLIAMS |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ELIZABETH DAVY |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MS SUE CAROLINE DOUGLAS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address SUITE J THE KIDLINGTON CENTRE KIDLINGTON HIGH STREET OXFORD ENGLAND OX5 2DL |
| 2014-05-07 |
insert address SUITE J THE KIDLINGTON CENTRE KIDLINGTON HIGH STREET OXFORD OX5 2DL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-17 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MAULDEN |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED DR NICK BEST |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VATER |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MS CHLOE WEST |
| 2013-06-25 |
delete address ROSE HILL CHILDREN'S CENTRE THE OVAL ROSE HILL OXFORD OX4 4UY |
| 2013-06-25 |
insert address SUITE J THE KIDLINGTON CENTRE KIDLINGTON HIGH STREET OXFORD ENGLAND OX5 2DL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
ROSE HILL CHILDREN'S CENTRE THE OVAL
ROSE HILL
OXFORD
OX4 4UY |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LEADSOM |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA FRY |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COURTNEY CAREY |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE MILLER |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROBERTON |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-04 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARGARET BAILEY-WILLIAMS / 01/04/2012 |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JACKSON / 01/04/2012 |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED DR RACHEL MARGARET BAILEY-WILLIAMS |
| 2011-04-26 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2010-10-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-21 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSEMARY BURNS / 31/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN MAULDEN / 31/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ROBERTON / 31/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JACQUELINE LEADSOM / 31/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA FRY / 31/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH WILSON RAIKES / 31/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JACKSON / 31/03/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
HEALTHY LIVING CENTRE, OXFORD
ROAD, TEMPLE COWLEY
OXFORD
OXFORDSHIRE
OX4 2ES |
| 2009-11-05 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE WATSON |
| 2009-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ROBERTON / 01/01/2009 |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN IAN SMITH |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH WILSON RAIKES |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA FRY |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE WATSON |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIA HOLLANDER |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED ANNE BURNS LOGGED FORM |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED ANNE BURNS |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA MURRAY |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON |
| 2008-06-23 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA HOLLAND / 01/05/2008 |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA HOLLAND |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LEADSOM / 24/04/2008 |
| 2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2007-03-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |