HEART OF ENGLAND MENCAP
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Susan Johnson-Gregory as a director on 2025-08-25 |
| 19/08/2519 August 2025 New | Termination of appointment of Natasha Leanne Mills as a director on 2025-08-11 |
| 12/05/2512 May 2025 | Director's details changed for Ms Opus Aghanenu on 2025-05-12 |
| 12/05/2512 May 2025 | Director's details changed for Mr Will Tomlin-Davies on 2025-05-12 |
| 07/05/257 May 2025 | Appointment of Ms Natasha Mills as a director on 2023-12-05 |
| 06/05/256 May 2025 | Appointment of Ms Opus Aghanenu as a director on 2023-12-05 |
| 06/05/256 May 2025 | Appointment of Mr Paul Milton Godfrey as a director on 2024-12-17 |
| 06/05/256 May 2025 | Appointment of Mr Will Tomlin-Davies as a director on 2025-01-01 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Francis Stephen Sprules as a director on 2025-03-28 |
| 01/05/251 May 2025 | Termination of appointment of Kathryn Stevens as a director on 2024-09-19 |
| 21/11/2421 November 2024 | Registration of charge 028141770004, created on 2024-11-19 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 14/05/2414 May 2024 | Appointment of Mr Keith Yates as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Jane Christine Reed as a director on 2024-04-30 |
| 28/11/2328 November 2023 | Memorandum and Articles of Association |
| 21/11/2321 November 2023 | Statement of company's objects |
| 20/11/2320 November 2023 | Appointment of Mrs Sally Fyffe as a director on 2023-07-24 |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Termination of appointment of Helena Wallis as a secretary on 2023-08-31 |
| 30/08/2330 August 2023 | Appointment of Mr Robert Glinton as a director on 2023-03-24 |
| 29/08/2329 August 2023 | Termination of appointment of Janinah Mckenzie as a director on 2023-03-21 |
| 18/08/2318 August 2023 | Satisfaction of charge 3 in full |
| 18/08/2318 August 2023 | Satisfaction of charge 2 in full |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Gurjit Singh Bhogal as a director on 2023-02-28 |
| 19/12/2219 December 2022 | Appointment of Ms Susan Johnson-Gregory as a director on 2022-11-16 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Appointment of Dr Gurjit Singh Bhogal as a director on 2021-05-18 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 10/05/2210 May 2022 | Appointment of Ms Katherine Anne Barber as a director on 2021-11-30 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Termination of appointment of Sally Victoria Wykeham Fyffe as a director on 2021-10-27 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA PETHICK |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY STROPHAIR |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AUDREY ROSE |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUITE 1 CLIFFORD MILL CLIFFORD CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 8HW |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINE REED / 27/09/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY VICTORIA WYKEHAM SMITH / 28/04/2018 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MRS JULIE ANN BAKER |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEATH |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULLETT |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ROBERT MALCOLM PEARCE |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MS FIONA HELEN PETHICK |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY TEMPLE |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | 30/04/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MS SALLY VICTORIA WYKEHAM SMITH |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS MARGARET GLYNNE HARRISON |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK STALEY |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KERI DOBSON |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MS HELENA WALLIS |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER DEAN |
| 11/05/1511 May 2015 | AUDITOR'S RESIGNATION |
| 08/05/158 May 2015 | 30/04/15 NO MEMBER LIST |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MS KERI DOBSON |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS WENDY TEMPLE |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR DEREK ROBERT STALEY |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROUSELL |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MRS KAREN JANE ROUSELL |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD RITCHIE |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RABONE |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR GERRY RITCHIE |
| 09/05/149 May 2014 | 30/04/14 NO MEMBER LIST |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BRADLEY |
| 16/05/1316 May 2013 | 30/04/13 NO MEMBER LIST |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE YOUNG |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HELENA AUSTIN-WALLIS |
| 22/08/1222 August 2012 | COMPANY NAME CHANGED STRATFORD-UPON-AVON AND DISTRICT MENCAP SOCIETY CERTIFICATE ISSUED ON 22/08/12 |
| 22/08/1222 August 2012 | NE01 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/128 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/128 August 2012 | CHANGE OF NAME 16/07/2012 |
| 04/05/124 May 2012 | 30/04/12 NO MEMBER LIST |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR PHILIP JAMES HEATH |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MS HELENA CLAIRE AUSTIN-WALLIS |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA HORROCKS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRED HAYHURST |
| 03/05/113 May 2011 | 30/04/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MRS LOUISE FRANCES SANDFORD |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRED HAYHURST / 17/01/2011 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED SIR LESLIE YOUNG |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1011 May 2010 | 30/04/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE CROWTHER |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT DEAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN VON MALACHOWSKI / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANA VALERIE HORROCKS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MULLETT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINE REED / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY STROPHAIR / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CROWTHER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ROSE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE BRADLEY / 10/11/2009 |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED GLEN VON MALACHOWSKI |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JULIE CROWTHER |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRED HAYHURST / 24/07/2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MULLETT / 21/04/2008 |
| 02/05/082 May 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED STRATFORD-UPON-AVON AND DISTRICT SOCIETY FOR MENTALLY HANDICAPPE D CHILDREN AND ADULTS CERTIFICATE ISSUED ON 19/05/03 |
| 13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: GEOFFREY PARKER BOURNE SOLS 1 JOHN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UD |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | ANNUAL RETURN MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | ANNUAL RETURN MADE UP TO 30/04/99 |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | ANNUAL RETURN MADE UP TO 30/04/98 |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/05/9731 May 1997 | ANNUAL RETURN MADE UP TO 30/04/97 |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | ANNUAL RETURN MADE UP TO 30/04/96 |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | ANNUAL RETURN MADE UP TO 30/04/95 |
| 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 |
| 13/12/9413 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRS APPTD 23/11/93 |
| 28/07/9328 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/04/9330 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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