HEADWAY BIRMINGHAM & SOLIHULL
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Miss Sandra Jayne Murrell on 2025-05-17 |
| 28/07/2528 July 2025 New | Satisfaction of charge 2 in full |
| 14/05/2514 May 2025 | Appointment of Dr Nicola Louise Wheeler as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Mrs Hayley Naomi Green as a director on 2025-05-01 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Appointment of Mrs Ceri Jane Armstrong as a director on 2024-11-07 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Termination of appointment of David Gordon Chater as a director on 2024-10-21 |
| 07/10/247 October 2024 | Termination of appointment of William Hughes as a director on 2024-09-25 |
| 29/04/2429 April 2024 | Termination of appointment of Rachel May Kinning as a director on 2024-04-29 |
| 25/03/2425 March 2024 | Director's details changed for Mr William Hughes on 2024-03-25 |
| 25/03/2425 March 2024 | Appointment of Mr Colin Jones as a director on 2024-03-21 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 01/11/231 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Appointment of Miss Sandra Jayne Murrell as a director on 2023-09-06 |
| 08/06/238 June 2023 | Appointment of Mr William Hughes as a director on 2023-04-25 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 07/11/227 November 2022 | Termination of appointment of Rebecca Littlechild as a director on 2022-11-07 |
| 31/10/2231 October 2022 | Appointment of Mrs Rebecca Littlechild as a director on 2022-10-10 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Delini Tanya De Silva as a director on 2021-10-20 |
| 18/11/2118 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS FARNFIELD |
| 09/02/159 February 2015 | 07/02/15 NO MEMBER LIST |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/02/1412 February 2014 | 07/02/14 NO MEMBER LIST |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROACH |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/03/138 March 2013 | 07/02/13 NO MEMBER LIST |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDOLINE JOAN DOROTHY TWIST / 01/09/2012 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BARNES / 01/08/2012 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR ANTONIO BELLI |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | 07/02/12 NO MEMBER LIST |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM HEADWAY HOUSE MOSELEY HALL HOSPITAL ALCESTER ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8JL |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | 01/02/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | 12/02/10 NO MEMBER LIST |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDOLINE JOAN DOROTHY TWIST / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON CHATER / 09/03/2010 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRISPIAN LANGTON / 09/03/2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNES / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELINI TANYA DE SILVA / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DURHAM / 09/03/2010 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 08/05/088 May 2008 | DIRECTOR RESIGNED ANDREW WORTHINGTON |
| 08/05/088 May 2008 | DIRECTOR RESIGNED ANTHONY LOCKE |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 12/02/05;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 12/02/03;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 12/02/02;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 12/02/01;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 12/02/00;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | ANNUAL RETURN MADE UP TO 12/02/99;DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | ANNUAL RETURN MADE UP TO 12/02/98 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | ANNUAL RETURN MADE UP TO 12/02/97 |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | ANNUAL RETURN MADE UP TO 12/02/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | ANNUAL RETURN MADE UP TO 12/02/95 |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: G OFFICE CHANGED 20/10/94 38 ULVERLEY GREEN RD SOLIHULL W MIDLANDS B92 8BQ |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9417 March 1994 | ANNUAL RETURN MADE UP TO 12/02/94 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/02/9325 February 1993 | ANNUAL RETURN MADE UP TO 12/02/93 |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9217 February 1992 | SECRETARY RESIGNED |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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