Wandsworth & Westminster Mind

Company Registration Number: 01796928

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Wandsworth & Westminster Mind is a Private Company Limited by Guarantee first registered on 2 March 1984. Its current registered address is in London.

Registered Address

6 OSBERT STREET HOPKINSON HOUSE
6 OSBERT STREET
LONDON
ENGLAND
SW1P 2QU

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1P 2QU

Registration Data

Company Number

01796928

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

87200 - Residential care activities for learning difficulties, mental health and substance abuse

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£564,722£840,838£284,633£459,344£0£193,731
Current Assets £1,813,243£647,805£414,572£966,165£929,703£1,385,758£837,972
of which Cash £1,387,371£449,856£190,655£754,197£720,316£1,224,485£597,039
Total Assets £1,813,243£1,212,527£1,255,410£1,250,798£1,389,047£1,385,758£1,031,703
Current Liabilities £573,100£332,570£175,906£131,481£166,809£259,239£175,251
Net Current Assets £1,240,143£315,235£238,666£834,684£762,894£1,126,519£662,721
Total Net Worth £1,798,021£879,957£1,079,504£1,119,317£1,222,238£1,218,293£856,452

Previous Names

  • WESTMINSTER MIND, active until 17 March 2015
  • WESTMINSTER ASSOCIATION FOR MENTAL HEALTH, active until 8 August 2007

Company Officers

  • CLARK, Anne

    Director

    Appointed on 26 November 2008

    Nationality: British

    Occupation: Organisational Consultant

    Month of birth: April 1963

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • FARRER, Rosalind Frances Elizabeth

    Director

    Appointed on 14 March 2017

    Nationality: British

    Occupation: Charity

    Month of birth: July 1982

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • GARBETT, Jessica Laura

    Director

    Appointed on 14 March 2017

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: May 1989

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • ISLAM, Momotaj, Dr

    Director

    Appointed on 14 March 2017

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • JONES, Michael Charles

    Director

    Appointed on 21 May 2012

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1948

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • LAWLOR, Jonathan Anthony

    Director

    Appointed on 1 April 2015

    Nationality: British

    Occupation: Digital Art

    Month of birth: February 1959

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • SATURLEY, Richard

    Director

    Appointed on 21 November 2002

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1962

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • SEIDMAN, Julian Steven

    Director

    Appointed on 27 January 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1956

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • THOMPSON, John Christopher

    Director

    Appointed on 26 November 2008

    Nationality: British

    Occupation: Housing Association Chief Executive

    Month of birth: October 1962

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • WILLIAMSON, Sue

    Director

    Appointed on 1 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    Flat 7
    29 Trinity Crescent
    London
    SW17 7AG
    England

  • WINGHAM, Gail Alexandra

    Director

    Appointed on 14 March 2017

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: February 1988

    St Bernard's Hospital
    Uxbridge Road
    Southall
    London
    UB1 3EU
    England

  • DOHERTY, Frances Patricia

    Secretary

    Appointed on 21 August 2008

    Resigned on 17 May 2011

    21
    Wilson Street
    London
    EC2M 2TD

  • DOHERTY, Frances Patricia

    Secretary

    Appointed on 21 August 2008

    Resigned on 17 May 2011

    25
    Wilton Square
    London
    N1 3DL

  • SEWELL, Jill Pamela

    Secretary

    Resigned on 16 November 2006

    12 Devon House
    1 Maidstone Buildings Mews
    London
    SE1 1GE

  • ADAMYK, Simon Charles

    Director

    Appointed on 16 June 1997

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1967

    19 Common Lane
    Harpenden
    Hertfordshire
    AL5 5BT

  • BAILEY-SMITH, Yvonne Andrea

    Director

    Appointed on 9 November 1993

    Resigned on 7 February 1996

    Nationality: Jamaican

    Occupation: Social Worker

    Month of birth: February 1954

    110 Brondesbury Park
    London
    NW2 5JR

  • BARBER, Stuart Cecil

    Director

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1928

    13 Whittlesey Street
    London
    SE1 8SZ

  • BLUNT, Mark Alexander

    Director

    Appointed on 20 September 1999

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1969

    19 Great Queen Street
    Dartford
    Kent
    DA1 1TJ

  • BREWER, Corinne

    Director

    Appointed on 18 July 1994

    Resigned on 13 March 1995

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: November 1952

    Flat 2
    8 Thurlow Park Road
    London
    SE21 8JB

  • BROADLEY, Christine

    Director

    Appointed on 16 November 2004

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1957

    76 Sandbourne House
    Dartmouth Close Notting Hill
    London
    W11 1DS

  • BUDD, Mary Jean Madden

    Director

    Resigned on 26 June 1997

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: January 1957

    48 Rosendale Road
    London
    SE21 8DP

  • CAMPBELL-SHAW, Kristina

    Director

    Appointed on 18 November 1997

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    76 Sandbourne House
    Dartmouth Close Wessex Gardens
    London
    W11 1DS

  • CARTER, Edd

    Director

    Appointed on 26 November 2008

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: November 1975

    43
    Palmerston Crescent
    London
    N13 4UE

  • COMER, Dudley David Swan

    Director

    Appointed on 23 November 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1939

    The Oast House
    Breakstones Langton Green
    Tunbridge Wells
    Kent
    TN3 0JL

  • CORMICK, Burce Arthur Charles

    Director

    Resigned on 3 November 1993

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1951

    1c Chepstow Villas
    7 Ashdown Lodge
    London

  • DOHERTY, Frances Patricia

    Director

    Appointed on 21 August 2008

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    25
    Wilton Square
    London
    N1 3DL

  • FLETCHER, Neville

    Director

    Appointed on 16 November 2004

    Resigned on 23 November 2005

    Nationality: British

    Occupation: None

    Month of birth: August 1947

    Top Flat
    122 Ashmore Road
    London
    W9 3DQ

  • FLOYD, Patricia

    Director

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Local Authority Manager

    Month of birth: December 1950

    52 Kirkstall Road
    London
    SW2 4HF

  • FORD, Olivia

    Director

    Appointed on 27 November 2001

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Teacher Social Worker

    Month of birth: June 1942

    Temple 16 The Drive
    Wimbledon
    London
    SW20 8TG

  • FRAK, Richard

    Director

    Appointed on 23 January 2006

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director Of Quality Rethink

    Month of birth: May 1958

    7 St Johns Court
    Beaumont Avenue
    St Albans
    Hertfordshire
    AL1 4TS

  • FRANK, Stephen, Dr

    Director

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Consulting Pyschiatrist

    Month of birth: May 1938

    12 Montana Road
    London
    SW20 8TW

  • GUPTA, Saradin Du Das

    Director

    Resigned on 3 November 1992

    Nationality: Indian

    Occupation: Psychiatrist

    Month of birth: February 1933

    19 Perivale Grange
    Perivale
    Greenford
    Middlesex
    UB6 8TN

  • HARDING PRICE, David

    Director

    Appointed on 27 November 2001

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1956

    47 Bunkers Hill
    Lincoln
    LN2 4QS

  • HOPWOOD, Julian

    Director

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Community Worker

    Month of birth: February 1957

    34 Walcot Square
    London
    SE11 4TZ

  • HUNT, Caroline Anne

    Director

    Appointed on 9 November 1994

    Resigned on 29 May 1997

    Nationality: Irish

    Occupation: Careworker

    Month of birth: August 1953

    143 Rucklidge Avenue
    Harlesden
    London
    NW10 4QB

  • INBARAJ, Charuhashini Darshika

    Director

    Resigned on 18 November 1997

    Nationality: Sri Lankan

    Occupation: Accountant

    Month of birth: August 1954

    6 Wellington Place
    London
    N2 0PN

  • JACKSON, Carol Anne

    Director

    Resigned on 26 March 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    9 Acol Road
    London
    NW6 3AA

  • KIRBY, Hugh Arthur John

    Director

    Appointed on 23 November 2005

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    4 Castellain Mansions
    Castellain Road Maida Hill
    London
    W9 1HA

  • LAZAREVIC, Dobrila

    Director

    Appointed on 25 September 1997

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: October 1954

    154 Kilburn Lane
    London
    W10 4AJ

  • LEE, Andrew Peter

    Director

    Resigned on 7 November 1994

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: February 1963

    31 Kilner House
    London
    SE11 5SE

  • LEE, Joseph

    Director

    Appointed on 1 October 2009

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Unemployed

    Month of birth: May 1955

    Radstock House
    5 Eccleston Street
    London
    SW1W 9LZ
    United Kingdom

  • LESSOF, Leila, Dr

    Director

    Appointed on 7 October 1996

    Resigned on 12 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    8 John Spencer Square
    London
    N1 2LZ

  • LIPSCOMBE, Susan

    Director

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1947

    19 Marylebone Road
    London
    NW1

  • LOCKYER, Kevin Michael

    Director

    Appointed on 3 October 1994

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1966

    27 Britten Court
    Abbey Lane
    London
    E15 2RS

  • LOWDEN, Thomas Alexander

    Director

    Appointed on 16 November 2004

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    33b Fordingley Road
    Maida Vale
    London
    W9 3HF

  • MALONE, Stephen

    Director

    Resigned on 3 November 1993

    Nationality: British

    Occupation: Co-Ordinator Mental Health Team

    Month of birth: December 1954

    Flat 4 9 Upper Market Street
    Hove
    East Sussex
    BN3 1AS

  • MCCABE, Gavin Ian

    Director

    Appointed on 23 November 2005

    Resigned on 18 May 2009

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    Flat A4
    117 St Georges Drive
    London
    SW1V 4DA

  • MCCONNELL, Joseph

    Director

    Appointed on 22 July 2013

    Resigned on 31 March 2015

    Nationality: Irish

    Occupation: Visual Artist

    Month of birth: October 1955

    Radstock House
    5 Eccleston Street
    London
    SW1W 9LZ

  • MCFARLAND, Nicola

    Director

    Appointed on 20 November 1995

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Nurse Practioner

    Month of birth: August 1943

    99 Gunterstone Road
    London
    W14 9BT

  • MCKELVIE, John Clark

    Director

    Appointed on 28 November 1994

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Assistant Director/Charity

    Month of birth: November 1951

    36 Pathfield Road
    London
    SW16 5NY

  • MEIJER, Catherine Carien

    Director

    Appointed on 25 July 2011

    Resigned on 25 November 2014

    Nationality: Durch

    Occupation: Trustee

    Month of birth: February 1964

    Radstock House
    5 Eccleston Street
    London
    SW1W 9LX
    England

  • MONTEIRO, Augusto

    Director

    Appointed on 18 November 2009

    Resigned on 25 May 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1968

    526 Harrow Road
    London
    W9 3QF

  • MOODY, Jennifer Anne

    Director

    Appointed on 5 November 1993

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1949

    12 Kenilworth Road
    London
    E3 5JR

  • MOORSOM, Patrick William Pierre

    Director

    Appointed on 26 November 2008

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    Radstock House
    5 Eccleston Street
    London
    SW1W 9LX
    England

  • MORGAN, Sashareen Gaynor Priscilla

    Director

    Appointed on 1 October 2009

    Resigned on 16 May 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1980

    6 Osbert Street
    Hopkinson House
    6 Osbert Street
    London
    SW1P 2QU
    England

  • MOWBRAY, William John

    Director

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: September 1928

    12 New Square
    London
    WC2A 3SW

  • MUMTAZ, Tariq

    Director

    Appointed on 21 September 1998

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Accountant (Fcma)

    Month of birth: November 1939

    21 Chilton Court
    Station Avenue
    Walton On Thames
    Surrey
    KT12 1NG

  • NEWTON, Jennifer

    Director

    Appointed on 27 November 2001

    Resigned on 14 October 2008

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1953

    40 Woodland Rise
    Muswell Hill
    London
    N10 3UG

  • PANTON, Leslie John

    Director

    Appointed on 1 April 2015

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1952

    Radstock House
    5 Eccleston Street
    London
    SW1W 9LZ

  • PIPER, Mary, Dr

    Director

    Appointed on 18 November 1997

    Resigned on 17 December 1998

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: May 1947

    14 Elm Row
    London
    NW3 1AA

  • POOLE, Sydney Dennis

    Director

    Appointed on 21 November 2002

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    40 Crouch Hall Lane
    Redbourn
    St Albans
    Hertfordshire
    AL3 7EU

  • PYKE-LEES, Celia

    Director

    Resigned on 18 November 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1948

    Foresters Barnet Wood Road
    Bromley
    Kent
    BR2 8HJ

  • REIDY, Hannah Charis

    Director

    Appointed on 1 April 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Trainee Clinical Psychologist

    Month of birth: July 1987

    Radstock House
    5 Eccleston Street
    London
    SW1W 9LZ

  • REYNOLDS, Gaynor Margaret

    Director

    Appointed on 26 November 2008

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    3
    Mountfort Crescent
    London
    N1 1JW

  • RUSSELL, Alice Joan

    Director

    Appointed on 26 November 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    69
    Barrowgate Road
    London
    Middlesex
    W4 4QS

  • SHEPHERD, Geoffrey Graham

    Director

    Appointed on 16 June 1997

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: June 1949

    26 Antrim Mansions
    Antrim Road
    London
    NW3 4XT

  • SMITH, Neville

    Director

    Appointed on 15 June 1998

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Social Services Case Manager

    Month of birth: February 1959

    126 Gunnersbury Lane
    Acton
    London
    W3 9BA

  • SNAPE, Thomas

    Director

    Resigned on 22 September 1992

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    10 Chalcot Square
    London
    NW1 8YB

  • SURER, Abshir Musse

    Director

    Appointed on 25 September 1997

    Resigned on 30 November 2001

    Nationality: British/Somali

    Occupation: Community Director

    Month of birth: December 1945

    80 Exeter House
    Hallfield
    London
    W2 6EN

  • SUTTON, Kevin Richard

    Director

    Resigned on 18 November 1997

    Nationality: British

    Occupation: Rehabilitation Worker

    Month of birth: June 1949

    Four Sennen Walk
    Mottingham
    London
    SE9 4UA

  • TRITE, Jennifer Anne

    Director

    Appointed on 9 November 1994

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1951

    143c Kilburn Park Road
    London
    NW6 5LD

  • TWEEDALE, Graeme

    Director

    Resigned on 2 August 1995

    Nationality: British

    Occupation: Assitant Divisional Director-Mental Health

    Month of birth: January 1949

    63 Weston Park
    London

  • WOLF, John Rogan

    Director

    Appointed on 9 November 1994

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1947

    37 Viewfield Road
    London
    SW18 5JD

  • WESTMINSTER MIND

    Corporate Director

    Appointed on 21 September 2009

    Resigned on 1 October 2009

    13
    Steve Biko Court
    St. Johns Terrace
    London
    W10 4SB

This information was most recently updated 30/07/2017.

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Latest Filings

  1. 3 August 2017 Appointment of Ms Maureen Campbell as a director on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: AP01. Barcode: X6C1YWS9. Transaction: MzE4MjE0ODAxN2FkaXF6a2N4.

  2. 3 August 2017 Appointment of Mr Gavin Mccabe as a director on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: AP01. Barcode: X6C1YPVE. Transaction: MzE4MjE0Nzc3NGFkaXF6a2N4.

  3. 28 June 2017 Update to class of members [View PDF]

    Category: Capital. Type: SH13. Barcode: A67TK04X. Transaction: MzE3OTE0Mzk4OGFkaXF6a2N4.

  4. 28 June 2017 Particulars of variation of class rights update [View PDF]

    Category: Capital. Type: SH12. Barcode: A67TK07C. Transaction: MzE3OTE0Mzg5NWFkaXF6a2N4.

  5. 12 June 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A67TL72E. Transaction: MzE3NzgzNzc2MWFkaXF6a2N4.

  6. 12 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3VEw3NUVhZGlxemtjeA.

  7. 18 May 2017 Director's details changed for Mrs Anne Clark on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: CH01. Barcode: X66OJ0UG. Transaction: MzE3NjA3MDg0NmFkaXF6a2N4.

  8. 18 May 2017 Termination of appointment of Sashareen Gaynor Priscilla Morgan as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X66OIU23. Transaction: MzE3NjA3MDU1MGFkaXF6a2N4.

  9. 18 April 2017 Appointment of Rosalind Frances Elizabeth Farrer as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: A639OFHU. Transaction: MzE3MzY4NjI5NGFkaXF6a2N4.

  10. 18 April 2017 Appointment of Jessica Laura Garbett as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: A639OFI2. Transaction: MzE3MzY4NjI5MWFkaXF6a2N4.

  11. 18 April 2017 Appointment of Dr Momotaj Islam as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: A639OFEY. Transaction: MzE3MzY4NjI4N2FkaXF6a2N4.

  12. 22 March 2017 Director's details changed for John Christopher Thompson on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X62OTHDL. Transaction: MzE3MTU5MjM5M2FkaXF6a2N4.

  13. 21 March 2017 Appointment of Gail Alexandra Wingham as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: A62ET6QQ. Transaction: MzE3MTU4MzI2M2FkaXF6a2N4.

  14. 21 March 2017 Director's details changed for John Christopher Thompson on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X62OTFQ8. Transaction: MzE3MTU5MjAyOGFkaXF6a2N4.

  15. 21 March 2017 Director's details changed for Julian Steven Seidman on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X62OTF21. Transaction: MzE3MTU5MTc0NWFkaXF6a2N4.

  16. 21 March 2017 Director's details changed for Richard Saturley on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X62OTETC. Transaction: MzE3MTU5MTY4OWFkaXF6a2N4.

  17. 21 March 2017 Director's details changed for Ms Sashareen Gaynor Priscilla Morgan on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62OTE75. Transaction: MzE3MTU5MTUyOWFkaXF6a2N4.

  18. 21 March 2017 Director's details changed for Mrs Anne Clark on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X62OTCBV. Transaction: MzE3MTU5MTAzMmFkaXF6a2N4.

  19. 17 January 2017 Registration of charge , created on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YB9N82. Transaction: MzE2NjgwNzExOGFkaXF6a2N4.

  20. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55EM1. Transaction: MzE2NDcxMjQ4NGFkaXF6a2N4.

  21. 20 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZPC8. Transaction: MzE1OTkwMjI3OWFkaXF6a2N4.

  22. 13 September 2016 Termination of appointment of Gaynor Margaret Reynolds as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5FFRTI8. Transaction: MzE1NzI5MjU5MmFkaXF6a2N4.

  23. 25 August 2016 Registered office address changed from Hopkinson House 5 Osbert Street London SW1P 2QU England to 6 Osbert Street Hopkinson House 6 Osbert Street London SW1P 2QU on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4SM0G. Transaction: MzE1NTg4NzA0OGFkaXF6a2N4.

  24. 11 July 2016 Registered office address changed from, Radstock House 5 Eccleston Street, London, SW1W 9LZ to Hopkinson House 5 Osbert Street London SW1P 2QU on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B09JC3. Transaction: MzE1MjY4MDg2OGFkaXF6a2N4.

  25. 30 June 2016 Termination of appointment of Hannah Charis Reidy as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7QBW9. Transaction: MzE1MjAzMzAwNWFkaXF6a2N4.

  26. 5 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZI1C6R. Transaction: MzE0MDkwOTAzN2FkaXF6a2N4.

  27. 29 December 2015 Termination of appointment of Leslie John Panton as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4NA2YBF. Transaction: MzEzODUwNzUzMGFkaXF6a2N4.

  28. 29 December 2015 Annual return made up to 17 December 2015 no member list [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA2R77. Transaction: MzEzODUwNDYxOWFkaXF6a2N4.

  29. 29 December 2015 Termination of appointment of Leslie John Panton as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4NA2R6Z. Transaction: MzEzODUwNDUwMWFkaXF6a2N4.

  30. 16 October 2015 Appointment of Mr Jonathan Anthony Lawlor as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4I1UO5B. Transaction: MzEzMzE0NDA5NGFkaXF6a2N4.

  31. 16 October 2015 Appointment of Ms Sue Williamson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4I4EEII. Transaction: MzEzMzE4Mjg3MmFkaXF6a2N4.

  32. 15 October 2015 Appointment of Mr Leslie John Panton as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4I1TLDU. Transaction: MzEzMzEzMDAzNGFkaXF6a2N4.

  33. 15 October 2015 Appointment of Ms Sashareen Gaynor Priscilla Morgan as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X4I1SR8I. Transaction: MzEzMzEyMDM4N2FkaXF6a2N4.

  34. 15 October 2015 Appointment of Ms Hannah Charis Reidy as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4I1SPXK. Transaction: MzEzMzExOTg2NmFkaXF6a2N4.

  35. 14 October 2015 Termination of appointment of Joseph Mcconnell as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HZ8G96. Transaction: MzEzMzA1ODc0MWFkaXF6a2N4.

  36. 14 October 2015 Termination of appointment of Patrick William Pierre Moorsom as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HZ8G23. Transaction: MzEzMzA1ODY2N2FkaXF6a2N4.

  37. 29 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A45WXWO0. Transaction: MzEyMjIyNzcyNGFkaXF6a2N4.

  38. 17 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L43E74MG. Transaction: MzExOTMzNTQxMWFkaXF6a2N4.

  39. 17 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A42FWW96. Transaction: MzExOTMxNjYwMmFkaXF6a2N4.

  40. 17 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQySEMxSFZhZGlxemtjeA.

  41. 14 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExOTE4MjUxOGFkaXF6a2N4.

  42. 14 March 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A42FWW9M. Transaction: MzExOTE4MjUwOGFkaXF6a2N4.

  43. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQwWUNVQVlhZGlxemtjeA.

  44. 18 December 2014 Annual return made up to 17 December 2014 no member list [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JAHT. Transaction: MzExMzc5MjE5M2FkaXF6a2N4.

  45. 18 December 2014 Termination of appointment of Catherine Carien Meijer as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3N0J4GR. Transaction: MzExMzc5MDM5M2FkaXF6a2N4.

  46. 1 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETYBUZ. Transaction: MzEwNjI2NTQ5MmFkaXF6a2N4.

  47. 18 December 2013 Appointment of Mr Joseph Mcconnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHPJAJ. Transaction: MzA5MTA1MDQ0MGFkaXF6a2N4.

  48. 17 December 2013 Annual return made up to 17 December 2013 no member list [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2NV7. Transaction: MzA5MDkzMjgyMWFkaXF6a2N4.

  49. 17 December 2013 Appointment of Mr Michael Charles Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF2BAY. Transaction: MzA5MDkyOTQ2MmFkaXF6a2N4.

  50. 17 December 2013 Termination of appointment of Joseph Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF262O. Transaction: MzA5MDkyNzQzMWFkaXF6a2N4.

  51. 13 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L00X9K. Transaction: MzA4ODcyOTU4M2FkaXF6a2N4.

  52. 19 December 2012 Annual return made up to 18 December 2012 no member list [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26WPV. Transaction: MzA2OTU4MzQyM2FkaXF6a2N4.

  53. 18 December 2012 Termination of appointment of Nicola Mcfarland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O26WOZ. Transaction: MzA2OTU4MjU1NGFkaXF6a2N4.

  54. 18 December 2012 Termination of appointment of Frances Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O26WOI. Transaction: MzA2OTU4MjUzOGFkaXF6a2N4.

  55. 18 December 2012 Appointment of Ms Catherine Carien Meijer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O26WPN. Transaction: MzA2OTU4MjU2NWFkaXF6a2N4.

  56. 18 December 2012 Director's details changed for Patrick William Pierre Moorsom on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1O26WP7. Transaction: MzA2OTU4MjU1OWFkaXF6a2N4.

  57. 18 December 2012 Termination of appointment of William Mowbray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O26WPJ. Transaction: MzA2OTU4MjU2MWFkaXF6a2N4.

  58. 18 December 2012 Termination of appointment of Olivia Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O26WOQ. Transaction: MzA2OTU4MjU1MWFkaXF6a2N4.

  59. 18 December 2012 Termination of appointment of Frances Doherty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O26WNU. Transaction: MzA2OTU4MjUyNWFkaXF6a2N4.

  60. 18 December 2012 Termination of appointment of Frances Doherty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O26WO2. Transaction: MzA2OTU4MjUyOWFkaXF6a2N4.

  61. 18 December 2012 Termination of appointment of Edd Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O26WOA. Transaction: MzA2OTU4MjUzNWFkaXF6a2N4.

  62. 4 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IF73XU. Transaction: MzA2NTI3MjIyNmFkaXF6a2N4.

  63. 29 November 2011 Annual return made up to 2 November 2011 no member list [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XH5NJZNB. Transaction: MzA0ODA2MzY0N2FkaXF6a2N4.

  64. 5 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4ASYXZL. Transaction: MzA0NDkzMDk1OWFkaXF6a2N4.

  65. 24 May 2011 Registered office address changed from, 526 Harrow Road, London, W9 3QF on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XP4Y3UDY. Transaction: MzAzNzU4NDgyMGFkaXF6a2N4.

  66. 16 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A83I5RPO. Transaction: MzAzMjQyNDQ0MmFkaXF6a2N4.

  67. 30 November 2010 Annual return made up to 2 November 2010 no member list [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X2Z8QPI3. Transaction: MzAyNzgzMTA5N2FkaXF6a2N4.

  68. 29 November 2010 Appointment of Mr Joseph Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3187PIN. Transaction: MzAyNzgzNTM3OGFkaXF6a2N4.

  69. 29 November 2010 Termination of appointment of Hugh Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z8MPIZ. Transaction: MzAyNzgzMDg2NWFkaXF6a2N4.

  70. 29 November 2010 Termination of appointment of Westminster Mind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z8PPI2. Transaction: MzAyNzgzMDg3OWFkaXF6a2N4.

  71. 29 November 2010 Termination of appointment of Alice Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z8OPI1. Transaction: MzAyNzgzMDg3NGFkaXF6a2N4.

  72. 29 November 2010 Termination of appointment of Augusto Monteiro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z8NPI0. Transaction: MzAyNzgzMDg3MWFkaXF6a2N4.

  73. 11 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUPXO3D. Transaction: MzAyNDk5NTA0N2FkaXF6a2N4.

  74. 3 February 2010 Appointment of Augusto Monteiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNV1EH69. Transaction: MzAwODYyNTE0MmFkaXF6a2N4.

  75. 26 January 2010 Appointment of Westminster Mind as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XVMSDGZY. Transaction: MzAwNzk2MTI1OGFkaXF6a2N4.

  76. 13 January 2010 Appointment of Gaynor Margaret Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOQXGG4. Transaction: MzAwNjk3OTA2N2FkaXF6a2N4.

  77. 8 January 2010 Annual return made up to 2 November 2009 no member list [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XZUJJGGO. Transaction: MzAwNjU1MDI4MWFkaXF6a2N4.

  78. 7 January 2010 Director's details changed for Julian Steven Seidman on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJIGGN. Transaction: MzAwNjU0OTc3NmFkaXF6a2N4.

  79. 7 January 2010 Director's details changed for Richard Saturley on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJHGGM. Transaction: MzAwNjU0OTc3NWFkaXF6a2N4.

  80. 7 January 2010 Director's details changed for William John Mowbray on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJGGGL. Transaction: MzAwNjU0OTc3NGFkaXF6a2N4.

  81. 7 January 2010 Director's details changed for Patrick Moorsom on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJFGGK. Transaction: MzAwNjU0OTc2OWFkaXF6a2N4.

  82. 7 January 2010 Director's details changed for Nicola Mcfarland on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJEGGJ. Transaction: MzAwNjU0OTc2NWFkaXF6a2N4.

  83. 7 January 2010 Director's details changed for Hugh Arthur John Kirby on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJDGGI. Transaction: MzAwNjU0OTc2NGFkaXF6a2N4.

  84. 7 January 2010 Director's details changed for Olivia Ford on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJCGGH. Transaction: MzAwNjU0OTc1NmFkaXF6a2N4.

  85. 7 January 2010 Director's details changed for Mr Edd Carter on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJAGGF. Transaction: MzAwNjU0OTc1M2FkaXF6a2N4.

  86. 7 January 2010 Director's details changed for Mrs Anne Clark on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZUJBGGG. Transaction: MzAwNjU0OTc1NWFkaXF6a2N4.

  87. 6 January 2010 Appointment of Mr Edd Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBVOGFL. Transaction: MzAwNjQ0ODA2MGFkaXF6a2N4.

  88. 6 January 2010 Appointment of Mrs Anne Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZB6IGFQ. Transaction: MzAwNjQ0Njk0MGFkaXF6a2N4.

  89. 4 January 2010 Termination of appointment of Gavin Mccabe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PRHJJG8N. Transaction: MzAwNjEzOTM4NWFkaXF6a2N4.

  90. 4 January 2010 Appointment of Patrick Moorsom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRHK0G85. Transaction: MzAwNjEzOTE2NWFkaXF6a2N4.

  91. 4 January 2010 Appointment of Mrs Alice Joan Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRHK1G86. Transaction: MzAwNjEzODk1N2FkaXF6a2N4.

  92. 4 January 2010 Termination of appointment of Stephen Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PRHJPG8T. Transaction: MzAwNjEzODkyOGFkaXF6a2N4.

  93. 4 January 2010 Appointment of John Christopher Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRHJIG8M. Transaction: MzAwNjEzODgxNWFkaXF6a2N4.

  94. 4 January 2010 Appointment of Ms Frances Patricia Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRHJOG8S. Transaction: MzAwNjEzODU0NGFkaXF6a2N4.

  95. 4 January 2010 Appointment of Frances Patricia Doherty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PRHJZG83. Transaction: MzAwNjEzODI2OGFkaXF6a2N4.

  96. 23 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALU4JE9Z. Transaction: MzAwMTM0NDExMmFkaXF6a2N4.

  97. 12 October 2009 Secretary's details changed for Ms Frances Doherty on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: APUVUDYT. Transaction: MzAwMDU2MzQzNGFkaXF6a2N4.

  98. 9 January 2009 Annual return made up to 02/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIDL6DD. Transaction: MjAyMjk3ODg3MmFkaXF6a2N4.

  99. 11 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIGAH4QT. Transaction: MjAxNzc4ODQwNGFkaXF6a2N4.

  100. 16 October 2008 Appointment terminated director jennifer newton [View PDF]

    Category: Officers. Type: 288b. Barcode: LGRHZ3Y9. Transaction: MjAxNTY5Njg1MWFkaXF6a2N4.

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