PARKCARE HOMES LIMITED

Company summary

Company number: 02155276
Status: ACTIVE
Incorporated / age: 17 August 198739 years
Registered office: 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, David James ACTIVE	Secretary	14 Apr 2011				7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
CRESSWELL, Rebekah Antonia ACTIVE	Director	08 Dec 2021		England	October 1975	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
HALL, David James ACTIVE	Director	12 Jul 2021		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom
BISHOP, Simon John RESIGNED	Secretary	12 Jul 1994	15 Dec 1999			The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire
MORRISON, Scott RESIGNED	Secretary	18 Feb 2009	14 Apr 2011			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
NASSER-HIRJI, Samira RESIGNED	Secretary		30 Jun 1994			8 Beltane Drive, Wimbledon, London, SW19 5JR
BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED	Secretary	15 Dec 1999	18 Feb 2009			7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
ADAMS, Jacqueline Lesley RESIGNED	Director	28 Jan 1997	18 Feb 1999		May 1949	1 Riverview, Park Road, Malmesbury, Wiltshire, SN16 0BX
ANDREWS, Carole RESIGNED	Director	01 Dec 2004	08 Feb 2005		February 1955	155 Watermoor Road, Cirencester, Gloucestershire, GL7 1LF
ARTIS, Carol Mary RESIGNED	Director	18 Feb 1999	06 Aug 2004		February 1953	Hall Bank, Clifford Hall, Burton In Lonsdale, North Yorkshire, L6A 3LW
BAILEY, Anne RESIGNED	Director	15 Dec 2006	14 Dec 2008	United Kingdom	November 1951	25 Church Lane, Woodford, Cheshire, SK7 1RQ
BALES, Nicola RESIGNED	Director	18 Jul 2014	20 Mar 2015	England	June 1982	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
BALL, Julian Charles RESIGNED	Director	30 Sep 2009	14 Apr 2011	England	May 1964	14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
BLACKOE, George Henry RESIGNED	Director	18 Feb 1999	14 Mar 2003	United Kingdom	December 1951	4 Ridgeway, Nettleham, Lincoln, Lincolnshire, LN2 2TL
BYRNE, Michael RESIGNED	Director	05 Aug 2004	18 Nov 2005		September 1967	71a-71c High Street, Heathfield, East Sussex, TN21 8HU
CAMERON, Charles Donald Ewen RESIGNED	Director	15 Mar 2006	20 Feb 2009	England	March 1956	Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
CAMERON, Christine Isabel RESIGNED	Director	06 Dec 2004	14 Apr 2011	England	June 1972	10 Mount Crescent, Hereford, HR1 NQ1
CAVANAGH, Peter Kenneth RESIGNED	Director	01 Jul 2006	16 Jun 2009		December 1956	8 Fir Grove, Paddington, Warrington, WA1 3JF
CHAPLIN, Leslie James RESIGNED	Director	01 Jan 2004	31 Jul 2004	England	February 1953	Birkett House, Front Street Barnby In The Willows, Newark, Nottinghamshire, NG24 2SA
CORNFORD, Pauline Anne RESIGNED	Director	01 Jan 2004	09 Mar 2004		February 1960	46 Hazel Rise, Claydon, Ipswich, Suffolk, IP6 0DB
DENNY, Caroline RESIGNED	Director	18 Jul 2014	05 Nov 2015	England	May 1978	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
EVANS, Avril Emma Margaret RESIGNED	Director	14 Dec 2008	31 Jul 2011	England	October 1958	Woodlands, Quarhouse Brimscombe, Stroud, Gloucestershire, GL5 2RR
FOTHERGILL, David RESIGNED	Director	20 Apr 2006	15 Dec 2006		August 1956	Woodfordes, Stoke St Mary, Taunton, Somerset, TA3 5BY
FRANZIDIS, Matthew RESIGNED	Director	14 Apr 2011	07 Jan 2015	England	September 1959	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
HAINES, Ellen RESIGNED	Director	24 Mar 2003	31 Jul 2004		August 1963	8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
HALL, Karen RESIGNED	Director	01 Dec 2003	18 Nov 2005		August 1962	Far Cottage, Penoyre, Brecon, Powys, LD3 9LP
HANSON, Bradley RESIGNED	Director	12 Jul 1994	10 Mar 1995		August 1961	Flat 57 Huntsmore House, Pembroke Road, London, W8
HAYES, Paul Stuart RESIGNED	Director	01 Apr 2004	21 Oct 2005	England	March 1953	The Long Barn Shoulton, Hallow, Worcester, Worcestershire, WR2 6PX
HAYFIELD, Roy Leonard RESIGNED	Director	30 Jun 1994	07 Nov 1996	England	September 1943	6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
HILL, Margaret RESIGNED	Director	01 Apr 2003	07 Apr 2006	England	January 1956	11 Pear Tree Close, Hollingsworth, Chesterfield, Derbyshire, S43 2LU
HIRJI, Husseinali RESIGNED	Director		30 Jun 1994	United Kingdom	March 1958	8 Beltane Drive, London, SW19 5JR
HUGHES, Sarah RESIGNED	Director	16 Jun 2009	31 Jul 2011	England	May 1970	29, Church Croft, Madley, Hereford, HR2 9LT
HUGHES, Sarah RESIGNED	Director	01 Apr 2003	30 Nov 2003	England	May 1970	29, Church Croft, Madley, Hereford, H1ZZ 9LT
JERVIS, Ryan David RESIGNED	Director	17 Dec 2019	12 Jul 2021	United Kingdom	January 1979	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
KAY, Allyson RESIGNED	Director	01 Mar 2004	14 Nov 2004		December 1966	12 Folks Wood Way, Stone Street Lympne, Hythe, Kent, CT21 4EW
KEATING, Denise Elizabeth RESIGNED	Director	21 Dec 2005	28 Sep 2007	England	May 1956	62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS
LOCK, Jason David RESIGNED	Director	14 Apr 2011	01 Apr 2015	England	August 1972	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
MANSON, David Lindsay RESIGNED	Director	01 Nov 2007	30 Apr 2011	England	February 1969	111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG
MCALLISTER, John Brian RESIGNED	Director	30 Jun 1994	31 Mar 1999		June 1941	30 Norton Close, Worcester, Hereford & Worcester, WR5 3EY
MCKINLEY, Edward Joseph RESIGNED	Director	12 Jul 1994	10 Mar 1995		March 1952	The Priory, 3a Seymour Walk, London, SW10 9NF
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
MURRAY, Andrew John RESIGNED	Director	23 May 2005	31 Dec 2005		April 1968	10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ
MYERS, Nigel RESIGNED	Director	30 Nov 2016	17 Dec 2019	England	March 1966	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
NASSER-HIRJI, Samira RESIGNED	Director		30 Jun 1994		July 1960	8 Beltane Drive, Wimbledon, London, SW19 5JR
PANCOTT, Adrian RESIGNED	Director	18 Jul 2014	05 Nov 2015	England	August 1969	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
PATEL, Chitranjan RESIGNED	Director		15 Nov 1993		March 1955	56 Broadcroft Avenue, Stanmore, Middlesex, HA7 1PF
PATEL, Krushnaben Chitranjan RESIGNED	Director		15 Nov 1993		November 1958	56 Broadcroft Avenue, Stanmore, Middlesex, HA7 1PF
POINTER, David Richard RESIGNED	Director	01 Aug 2004	13 Apr 2005	England	June 1951	Cuckoo Cottage, Cuckoo Cage Lane Tatenhill, Burton On Trent, Staffordshire, DE13 9RX
PRESTON, Mary RESIGNED	Director	01 Apr 2003	20 Apr 2006	United Kingdom	February 1962	1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY
RAMSEY, Melanie RESIGNED	Director	12 Jan 2010	31 Jul 2011	England	March 1976	9, Brightwater, Rivington Fields Horwich, Bolton, Lancashire, BL6 5GW, England
RIALL, Tom RESIGNED	Director	05 Apr 2013	30 Nov 2016	England	April 1960	Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England
SCOTT, Philip Henry RESIGNED	Director	14 Apr 2011	28 Nov 2012	England	January 1964	21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
SMIT, Wynne Carol RESIGNED	Director	01 Jul 2006	16 Oct 2006	England	April 1954	506 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DJ
SMITH, Albert Edward RESIGNED	Director	19 Apr 2004	14 Apr 2011	England	May 1958	Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY
SPURLING, Julian Neville Guy RESIGNED	Director	21 Dec 2005	25 Oct 2010	England	January 1959	Foundry House, Kingsley, Hampshire, GU35 9LY
STRATFORD, Michael Anthony RESIGNED	Director	30 Jun 1994	20 May 2004	United Kingdom	February 1958	10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX
THOMAS, Alan Keith RESIGNED	Director	01 Apr 2003	17 Oct 2003		April 1961	21 Manor Rise, Reepham, Lincoln, Lincolnshire, LN3 4GA
THOMPSON, Christopher, Professor RESIGNED	Director	26 Jul 2011	20 Jun 2013	United Kingdom	September 1952	21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
TORRINGTON, Trevor Michael RESIGNED	Director	30 Nov 2016	12 Jul 2021	United Kingdom	July 1961	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
WEBB, Jamie Benjamin RESIGNED	Director	20 Mar 2015	05 Nov 2015	United Kingdom	January 1974	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
YOUNG, Jeremy Simon RESIGNED	Director	30 Apr 1996	01 May 1996		June 1965	10a Mornington Avenue, London, W14 8UJ

HALL, David James ACTIVE
Role: Secretary
Appointed on: 14 Apr 2011
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

CRESSWELL, Rebekah Antonia ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: England
Date of birth: October 1975
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, United Kingdom

BISHOP, Simon John RESIGNED
Role: Secretary
Appointed on: 12 Jul 1994
Resigned on: 15 Dec 1999
Address: The Lodge Evendine Court, Evendine Lane, Colwall, Worcestershire

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 18 Feb 2009
Resigned on: 14 Apr 2011
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

NASSER-HIRJI, Samira RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 8 Beltane Drive, Wimbledon, London, SW19 5JR

BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 18 Feb 2009
Address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

ADAMS, Jacqueline Lesley RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 18 Feb 1999
Date of birth: May 1949
Address: 1 Riverview, Park Road, Malmesbury, Wiltshire, SN16 0BX

ANDREWS, Carole RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 08 Feb 2005
Date of birth: February 1955
Address: 155 Watermoor Road, Cirencester, Gloucestershire, GL7 1LF

ARTIS, Carol Mary RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 06 Aug 2004
Date of birth: February 1953
Address: Hall Bank, Clifford Hall, Burton In Lonsdale, North Yorkshire, L6A 3LW

BAILEY, Anne RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 14 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 25 Church Lane, Woodford, Cheshire, SK7 1RQ

BALES, Nicola RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: June 1982
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

BALL, Julian Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1964
Address: 14, Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE

BLACKOE, George Henry RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 14 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 4 Ridgeway, Nettleham, Lincoln, Lincolnshire, LN2 2TL

BYRNE, Michael RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 18 Nov 2005
Date of birth: September 1967
Address: 71a-71c High Street, Heathfield, East Sussex, TN21 8HU

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 20 Feb 2009
Country of Residence: England
Date of birth: March 1956
Address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ

CAMERON, Christine Isabel RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: June 1972
Address: 10 Mount Crescent, Hereford, HR1 NQ1

CAVANAGH, Peter Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 16 Jun 2009
Date of birth: December 1956
Address: 8 Fir Grove, Paddington, Warrington, WA1 3JF

CHAPLIN, Leslie James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: February 1953
Address: Birkett House, Front Street Barnby In The Willows, Newark, Nottinghamshire, NG24 2SA

CORNFORD, Pauline Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 09 Mar 2004
Date of birth: February 1960
Address: 46 Hazel Rise, Claydon, Ipswich, Suffolk, IP6 0DB

DENNY, Caroline RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 05 Nov 2015
Country of Residence: England
Date of birth: May 1978
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

EVANS, Avril Emma Margaret RESIGNED
Role: Director
Appointed on: 14 Dec 2008
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: October 1958
Address: Woodlands, Quarhouse Brimscombe, Stroud, Gloucestershire, GL5 2RR

FOTHERGILL, David RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 15 Dec 2006
Date of birth: August 1956
Address: Woodfordes, Stoke St Mary, Taunton, Somerset, TA3 5BY

FRANZIDIS, Matthew RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: September 1959
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

HAINES, Ellen RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Jul 2004
Date of birth: August 1963
Address: 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE

HALL, Karen RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 18 Nov 2005
Date of birth: August 1962
Address: Far Cottage, Penoyre, Brecon, Powys, LD3 9LP

HANSON, Bradley RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 10 Mar 1995
Date of birth: August 1961
Address: Flat 57 Huntsmore House, Pembroke Road, London, W8

HAYES, Paul Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 21 Oct 2005
Country of Residence: England
Date of birth: March 1953
Address: The Long Barn Shoulton, Hallow, Worcester, Worcestershire, WR2 6PX

HAYFIELD, Roy Leonard RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 07 Nov 1996
Country of Residence: England
Date of birth: September 1943
Address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD

HILL, Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: January 1956
Address: 11 Pear Tree Close, Hollingsworth, Chesterfield, Derbyshire, S43 2LU

HIRJI, Husseinali RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 8 Beltane Drive, London, SW19 5JR

HUGHES, Sarah RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: May 1970
Address: 29, Church Croft, Madley, Hereford, HR2 9LT

HUGHES, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: May 1970
Address: 29, Church Croft, Madley, Hereford, H1ZZ 9LT

JERVIS, Ryan David RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

KAY, Allyson RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 14 Nov 2004
Date of birth: December 1966
Address: 12 Folks Wood Way, Stone Street Lympne, Hythe, Kent, CT21 4EW

KEATING, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1956
Address: 62 Church Street, Cogenhoe, Northampton, Northamptonshire, NN7 1LS

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

MANSON, David Lindsay RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1969
Address: 111 Lodge Road, Knowle, Solihull, West Midlands, B93 0HG

MCALLISTER, John Brian RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Mar 1999
Date of birth: June 1941
Address: 30 Norton Close, Worcester, Hereford & Worcester, WR5 3EY

MCKINLEY, Edward Joseph RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 10 Mar 1995
Date of birth: March 1952
Address: The Priory, 3a Seymour Walk, London, SW10 9NF

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

MURRAY, Andrew John RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 31 Dec 2005
Date of birth: April 1968
Address: 10 Rosgill Drive, Middleton, Manchester, Lancashire, M24 4SQ

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: March 1966
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

NASSER-HIRJI, Samira RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1960
Address: 8 Beltane Drive, Wimbledon, London, SW19 5JR

PANCOTT, Adrian RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 05 Nov 2015
Country of Residence: England
Date of birth: August 1969
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

PATEL, Chitranjan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: March 1955
Address: 56 Broadcroft Avenue, Stanmore, Middlesex, HA7 1PF

PATEL, Krushnaben Chitranjan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: November 1958
Address: 56 Broadcroft Avenue, Stanmore, Middlesex, HA7 1PF

POINTER, David Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: June 1951
Address: Cuckoo Cottage, Cuckoo Cage Lane Tatenhill, Burton On Trent, Staffordshire, DE13 9RX

PRESTON, Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1 Pall Mall Cottage, Rivington Lane, Bolton, BL6 7RY

RAMSEY, Melanie RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: March 1976
Address: 9, Brightwater, Rivington Fields Horwich, Bolton, Lancashire, BL6 5GW, England

RIALL, Tom RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1960
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1964
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

SMIT, Wynne Carol RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 16 Oct 2006
Country of Residence: England
Date of birth: April 1954
Address: 506 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DJ

SMITH, Albert Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: May 1958
Address: Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY

SPURLING, Julian Neville Guy RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 25 Oct 2010
Country of Residence: England
Date of birth: January 1959
Address: Foundry House, Kingsley, Hampshire, GU35 9LY

STRATFORD, Michael Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 10 Anne Hathaway Drive, Churchdown, Gloucestershire, GL3 2PX

THOMAS, Alan Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 17 Oct 2003
Date of birth: April 1961
Address: 21 Manor Rise, Reepham, Lincoln, Lincolnshire, LN3 4GA

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom

TORRINGTON, Trevor Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

WEBB, Jamie Benjamin RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 05 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

YOUNG, Jeremy Simon RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 May 1996
Date of birth: June 1965
Address: 10a Mornington Avenue, London, W14 8UJ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 103 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2008	Satisfied	View filing (opens in a new tab)
02 Oct 2008	Satisfied	View filing (opens in a new tab)
17 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2007	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)
30 Apr 2007	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)
15 Aug 2005	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)
27 Jun 2005	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)
04 May 2005	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)
13 Aug 2003	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)
13 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Aug 2002	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 Nov 2001	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)
08 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	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)
30 Oct 2001	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)
30 Oct 2001	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)
30 Oct 2001	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)
30 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	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)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2000	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)
30 Mar 2000	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)
28 Feb 2000	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)
28 Feb 2000	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)
15 Aug 1997	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)
05 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	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)
25 Sep 1996	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)
03 May 1996	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)
27 Oct 1995	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)
01 Sep 1995	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)
11 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1995	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)
25 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1995	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)
19 May 1995	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)
31 Mar 1995	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)
17 Mar 1995	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)
02 Mar 1995	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)
31 Oct 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)
30 Jun 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)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1993	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)
08 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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Exemptions

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