Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUENAVENTURA, Maria ACTIVE	Director	30 Aug 2022		England	March 1967	43 Pine Road, Didsbury, Manchester, M20 6UZ
MILLINGTON, Ann Marie Clare ACTIVE	Director	05 Apr 2005		United Kingdom	March 1973	1 Chelsea Embankment, London, SW3 4LG
STRATFORD, Ashley ACTIVE	Director	12 May 2008		England	February 1967	152 Oldfield Road, Altrincham, WA14 4BJ
STRATFORD, Pilar ACTIVE	Director	12 May 2008		England	March 1969	152, Oldfield Road, Altrincham, Cheshire, WA14 4BJ
BENNETT, Ann RESIGNED	Secretary		27 Nov 1993			1 Chelsea Embankment, London, SW3 4LG
HICKEY, Hyacinthia, Dr RESIGNED	Secretary	27 Nov 1993	01 Mar 1997			43 Pine Road, Manchester, M20 6UZ
MURPHY, Ita RESIGNED	Secretary	01 Mar 1997	13 Jun 2013			43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ
BENNETT, Ann RESIGNED	Director		27 Nov 1993	United Kingdom	October 1948	1 Chelsea Embankment, London, SW3 4LG
BIRKETT, Alison Clare RESIGNED	Director	20 Oct 2001	30 Aug 2022	England	November 1947	12 Gunnersbury Avenue, London, W5 3NJ
BIRKETT, Alison Clare RESIGNED	Director	01 Mar 1997	02 Sep 1999		November 1947	43 Pine Road, Didsbury, Manchester, M20 6UZ
BOZKOVA, Kristina RESIGNED	Director	30 Aug 2022	03 Jan 2024	England	March 1984	43 Pine Road, Didsbury, Manchester, M20 6UZ
DOLAN, Leo Joseph, Dr RESIGNED	Director		09 May 2008		September 1927	9 Nursery Road, Prestwich, Manchester, Lancashire, M25 3EW
HAIG, Robin Macdonald RESIGNED	Director	05 Apr 2005	25 May 2021	England	June 1947	20, Paxford Place, Wilmslow, SK9 1NL, England
HICKEY, Hyacinthia, Dr RESIGNED	Director		30 Aug 2022	England	September 1937	43 Pine Road, Manchester, M20 6UZ
KIRK, Margaret RESIGNED	Director		05 Apr 2005		July 1940	1 Beech Hill Drive, Mansfield, Nottinghamshire, NG19 7EP
MCLOUGHLIN, Frances Mary RESIGNED	Director	27 Nov 1993	01 Mar 1997		December 1936	43 Pine Road, Manchester, M20 6UZ
MURPHY, Ita RESIGNED	Director	01 Mar 1997	13 Jun 2013	England	January 1955	43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ
SANDERSON, Caroline RESIGNED	Director		06 Sep 2005		September 1955	2 Chelsea Embankment, London, SW3 4LG
SHAW, Helen RESIGNED	Director		30 Jan 1993		May 1953	43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ

BUENAVENTURA, Maria ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: England
Date of birth: March 1967
Address: 43 Pine Road, Didsbury, Manchester, M20 6UZ

MILLINGTON, Ann Marie Clare ACTIVE
Role: Director
Appointed on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1 Chelsea Embankment, London, SW3 4LG

STRATFORD, Ashley ACTIVE
Role: Director
Appointed on: 12 May 2008
Country of Residence: England
Date of birth: February 1967
Address: 152 Oldfield Road, Altrincham, WA14 4BJ

STRATFORD, Pilar ACTIVE
Role: Director
Appointed on: 12 May 2008
Country of Residence: England
Date of birth: March 1969
Address: 152, Oldfield Road, Altrincham, Cheshire, WA14 4BJ

BENNETT, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1993
Address: 1 Chelsea Embankment, London, SW3 4LG

HICKEY, Hyacinthia, Dr RESIGNED
Role: Secretary
Appointed on: 27 Nov 1993
Resigned on: 01 Mar 1997
Address: 43 Pine Road, Manchester, M20 6UZ

MURPHY, Ita RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 13 Jun 2013
Address: 43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ

BENNETT, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1993
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Chelsea Embankment, London, SW3 4LG

BIRKETT, Alison Clare RESIGNED
Role: Director
Appointed on: 20 Oct 2001
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: November 1947
Address: 12 Gunnersbury Avenue, London, W5 3NJ

BIRKETT, Alison Clare RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 02 Sep 1999
Date of birth: November 1947
Address: 43 Pine Road, Didsbury, Manchester, M20 6UZ

BOZKOVA, Kristina RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 03 Jan 2024
Country of Residence: England
Date of birth: March 1984
Address: 43 Pine Road, Didsbury, Manchester, M20 6UZ

DOLAN, Leo Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2008
Date of birth: September 1927
Address: 9 Nursery Road, Prestwich, Manchester, Lancashire, M25 3EW

HAIG, Robin Macdonald RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: June 1947
Address: 20, Paxford Place, Wilmslow, SK9 1NL, England

HICKEY, Hyacinthia, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: September 1937
Address: 43 Pine Road, Manchester, M20 6UZ

KIRK, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2005
Date of birth: July 1940
Address: 1 Beech Hill Drive, Mansfield, Nottinghamshire, NG19 7EP

MCLOUGHLIN, Frances Mary RESIGNED
Role: Director
Appointed on: 27 Nov 1993
Resigned on: 01 Mar 1997
Date of birth: December 1936
Address: 43 Pine Road, Manchester, M20 6UZ

MURPHY, Ita RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 13 Jun 2013
Country of Residence: England
Date of birth: January 1955
Address: 43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ

SANDERSON, Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2005
Date of birth: September 1955
Address: 2 Chelsea Embankment, London, SW3 4LG

SHAW, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1993
Date of birth: May 1953
Address: 43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1979	Outstanding
04 Jan 1979	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUENAVENTURA, Maria ACTIVE

Director

30 Aug 2022

England

March 1967

43 Pine Road, Didsbury, Manchester, M20 6UZ

MILLINGTON, Ann Marie Clare ACTIVE

Director

05 Apr 2005

United Kingdom

March 1973

1 Chelsea Embankment, London, SW3 4LG

STRATFORD, Ashley ACTIVE

Director

12 May 2008

England

February 1967

152 Oldfield Road, Altrincham, WA14 4BJ

STRATFORD, Pilar ACTIVE

Director

12 May 2008

England

March 1969

152, Oldfield Road, Altrincham, Cheshire, WA14 4BJ

BENNETT, Ann RESIGNED

Secretary

27 Nov 1993

1 Chelsea Embankment, London, SW3 4LG

HICKEY, Hyacinthia, Dr RESIGNED

Secretary

27 Nov 1993

01 Mar 1997

43 Pine Road, Manchester, M20 6UZ

MURPHY, Ita RESIGNED

Secretary

01 Mar 1997

13 Jun 2013

43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ

BENNETT, Ann RESIGNED

Director

27 Nov 1993

United Kingdom

October 1948

1 Chelsea Embankment, London, SW3 4LG

BIRKETT, Alison Clare RESIGNED

Director

20 Oct 2001

30 Aug 2022

England

November 1947

12 Gunnersbury Avenue, London, W5 3NJ

BIRKETT, Alison Clare RESIGNED

Director

01 Mar 1997

02 Sep 1999

November 1947

43 Pine Road, Didsbury, Manchester, M20 6UZ

BOZKOVA, Kristina RESIGNED

Director

30 Aug 2022

03 Jan 2024

England

March 1984

43 Pine Road, Didsbury, Manchester, M20 6UZ

DOLAN, Leo Joseph, Dr RESIGNED

Director

09 May 2008

September 1927

9 Nursery Road, Prestwich, Manchester, Lancashire, M25 3EW

HAIG, Robin Macdonald RESIGNED

Director

05 Apr 2005

25 May 2021

England

June 1947

20, Paxford Place, Wilmslow, SK9 1NL, England

HICKEY, Hyacinthia, Dr RESIGNED

Director

30 Aug 2022

England

September 1937

43 Pine Road, Manchester, M20 6UZ

KIRK, Margaret RESIGNED

Director

05 Apr 2005

July 1940

1 Beech Hill Drive, Mansfield, Nottinghamshire, NG19 7EP

MCLOUGHLIN, Frances Mary RESIGNED

Director

27 Nov 1993

01 Mar 1997

December 1936

43 Pine Road, Manchester, M20 6UZ

MURPHY, Ita RESIGNED

Director

01 Mar 1997

13 Jun 2013

England

January 1955

43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ

SANDERSON, Caroline RESIGNED

Director

06 Sep 2005

September 1955

2 Chelsea Embankment, London, SW3 4LG

SHAW, Helen RESIGNED

Director

30 Jan 1993

May 1953

43 Pine Road, Didsbury, Manchester, Lancashire, M20 6UZ