THE BRENDONCARE FOUNDATION

Company Documents

Date	Description
30/05/2530 May 2025	Appointment of Mrs Alison Casey as a director on 2025-05-30 View Document
05/02/255 February 2025	Group of companies' accounts made up to 2024-03-31 View Document
09/12/249 December 2024	Appointment of Mr Peter Edwin John Fellows as a director on 2024-11-29 View Document
18/10/2418 October 2024	Termination of appointment of Marianne Lorna Wanstall as a secretary on 2024-09-30 View Document
01/10/241 October 2024	Appointment of Mr Gareth Morgan as a secretary on 2024-09-30 View Document
30/09/2430 September 2024	Termination of appointment of Helen Roberts as a director on 2024-08-31 View Document
07/08/247 August 2024	Confirmation statement made on 2024-08-03 with no updates View Document
15/11/2315 November 2023	Group of companies' accounts made up to 2023-03-31 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-03 with no updates View Document
20/10/2220 October 2022	Termination of appointment of Rachel Jane Mcilroy as a secretary on 2022-10-18 View Document
20/10/2220 October 2022	Appointment of Mrs Marianne Lorna Wanstall as a secretary on 2022-10-18 View Document
06/10/226 October 2022	Director's details changed for Professor Lee-Ann Fenge-Davis on 2022-07-31 View Document
28/09/2228 September 2022	Group of companies' accounts made up to 2022-03-31 View Document
17/02/2217 February 2022	Termination of appointment of David Paul Stern as a director on 2022-02-17 View Document
17/02/2217 February 2022	Termination of appointment of Kellyn Lee as a director on 2022-02-08 View Document
05/10/215 October 2021	Group of companies' accounts made up to 2021-03-31 View Document
04/09/204 September 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR LYNNE LOCKYER View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR NICK CAPON View Document
06/12/196 December 2019	DIRECTOR APPOINTED DR JANE ELIZABETH WILLIAMS View Document
06/12/196 December 2019	DIRECTOR APPOINTED MR GORDON MICHAEL TILLETT View Document
06/12/196 December 2019	DIRECTOR APPOINTED PROFESSOR LEE-ANN FENGE-DAVIS View Document
05/08/195 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017917330016 View Document
05/08/195 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View Document
05/08/195 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
05/08/195 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
26/07/1926 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
26/09/1826 September 2018	DIRECTOR APPOINTED DR SARAH LINDSAY HOBHOUSE View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MR IAN DAVID JACOBS View Document
25/07/1825 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
06/06/186 June 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017917330016 View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON MACDONAGH View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View Document
11/08/1711 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
15/06/1715 June 2017	DIRECTOR APPOINTED MRS FAY GILLOTT View Document
15/06/1715 June 2017	DIRECTOR APPOINTED MR DAVID JOHN PARFITT View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANGELA SCHOFIELD View Document
16/11/1616 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 017917330019 View Document
15/11/1615 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 017917330018 View Document
15/11/1615 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 017917330017 View Document
26/09/1626 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
26/09/1626 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
26/09/1626 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
04/08/164 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
04/08/164 August 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER BRIGGS View Document
26/07/1626 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
27/05/1627 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 017917330016 View Document
15/10/1515 October 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA TOOMEY View Document
13/10/1513 October 2015	DIRECTOR APPOINTED DR HELEN ROBERTS View Document
27/08/1527 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
08/08/158 August 2015	03/08/15 NO MEMBER LIST View Document
23/04/1523 April 2015	APPOINTMENT TERMINATED, DIRECTOR SYLVIA DENTON View Document
09/02/159 February 2015	SECTION 519 COMPANIES ACT 2006 View Document
30/01/1530 January 2015	AUDITORS RESIGNATION View Document
03/12/143 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 017917330015 View Document
28/08/1428 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
08/08/148 August 2014	03/08/14 NO MEMBER LIST View Document
16/04/1416 April 2014	APPOINTMENT TERMINATED, DIRECTOR HARVEY WHITE View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK MACLURE View Document
04/12/134 December 2013	SECRETARY APPOINTED MRS RACHEL JANE MCILROY View Document
17/10/1317 October 2013	APPOINTMENT TERMINATED, SECRETARY PETER STEWART View Document
15/10/1315 October 2013	ADOPT ARTICLES 24/09/2013 View Document
20/09/1320 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM JOHNSON / 20/09/2013 View Document
05/09/135 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
06/08/136 August 2013	03/08/13 NO MEMBER LIST View Document
28/05/1328 May 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNER View Document
23/05/1323 May 2013	AUDITOR'S RESIGNATION View Document
24/04/1324 April 2013	DIRECTOR APPOINTED DR JACQUELINE MARY BRIDGES View Document
04/02/134 February 2013	DIRECTOR APPOINTED DR DAVID PAUL STERN View Document
04/02/134 February 2013	DIRECTOR APPOINTED DR PETER GRAHAM JOHNSON View Document
04/02/134 February 2013	DIRECTOR APPOINTED MR JONATHAN MARK PULLEN View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY DELMAR MORGAN View Document
13/09/1213 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
14/08/1214 August 2012	03/08/12 NO MEMBER LIST View Document
20/07/1220 July 2012	DIRECTOR APPOINTED MR JOSEPH PATRICK MACHALE View Document
10/05/1210 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLOWAY View Document
08/02/128 February 2012	APPOINTMENT TERMINATED, DIRECTOR MAURICE GODDARD View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWER View Document
12/09/1112 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
18/08/1118 August 2011	03/08/11 NO MEMBER LIST View Document
15/07/1115 July 2011	ADOPT ARTICLES 24/05/2011 View Document
13/10/1013 October 2010	DIRECTOR APPOINTED MR DAVID JOHN HOLLOWAY View Document
11/10/1011 October 2010	DIRECTOR APPOINTED MR SIMON MICHAEL PETER MACDONAGH View Document
05/10/105 October 2010	DIRECTOR APPOINTED MR MAURICE JAMES GODDARD View Document
05/10/105 October 2010	DIRECTOR APPOINTED MR NICHOLAS CARDALE CAPON View Document
05/10/105 October 2010	DIRECTOR APPOINTED MRS ANGELA SCHOFIELD View Document
05/10/105 October 2010	DIRECTOR APPOINTED MS LYNNE CAROL LOCKYER View Document
05/10/105 October 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON THEOBALDS View Document
13/09/1013 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
13/08/1013 August 2010	03/08/10 NO MEMBER LIST View Document
12/08/1012 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES STEWART / 28/07/2010 View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER SELWYN JAMES BRIGGS / 03/08/2010 View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THURSTAN SYNDERCOMBE BOWER / 03/08/2010 View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DENTON / 03/08/2010 View Document
30/12/0930 December 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES RODERICK CAMPBELL MORTON / 02/11/2009 View Document
12/11/0912 November 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN View Document
28/09/0928 September 2009	APPOINTMENT TERMINATED DIRECTOR PETER WILLAN View Document
24/08/0924 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
20/08/0920 August 2009	ANNUAL RETURN MADE UP TO 03/08/09 View Document
28/04/0928 April 2009	APPOINTMENT TERMINATED DIRECTOR BEVERLEY MORGAN View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED DIRECTOR ALISON KITSON View Document
04/09/084 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
04/08/084 August 2008	ANNUAL RETURN MADE UP TO 03/08/08 View Document
23/06/0823 June 2008	ADOPT MEM AND ARTS 16/05/2008 View Document
10/04/0810 April 2008	DIRECTOR APPOINTED LT COL BEVERLEY MORGAN View Document
10/09/0710 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
23/08/0723 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0723 August 2007	ANNUAL RETURN MADE UP TO 03/08/07 View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
19/04/0719 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/066 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
20/09/0620 September 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	DIRECTOR RESIGNED View Document
12/09/0612 September 2006	DIRECTOR RESIGNED View Document
08/08/068 August 2006	ANNUAL RETURN MADE UP TO 03/08/06 View Document

08/08/068 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0616 June 2006	MEMORANDUM OF ASSOCIATION View Document
16/06/0616 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
20/10/0520 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
28/09/0528 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/09/0522 September 2005	ANNUAL RETURN MADE UP TO 03/08/05 View Document
19/07/0519 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0526 May 2005	NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
02/02/052 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/0430 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
28/09/0428 September 2004	ANNUAL RETURN MADE UP TO 03/08/04 View Document
04/10/034 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
19/09/0319 September 2003	ANNUAL RETURN MADE UP TO 03/08/03 View Document
14/04/0314 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
30/09/0230 September 2002	DIRECTOR RESIGNED View Document
17/08/0217 August 2002	ANNUAL RETURN MADE UP TO 03/08/02 View Document
05/07/025 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/019 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
03/09/013 September 2001	ANNUAL RETURN MADE UP TO 03/08/01 View Document
28/06/0128 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/005 September 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
17/08/0017 August 2000	ANNUAL RETURN MADE UP TO 03/08/00 View Document
03/08/003 August 2000	DIRECTOR RESIGNED View Document
26/04/0026 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/994 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
17/08/9917 August 1999	ANNUAL RETURN MADE UP TO 03/08/99 View Document
09/08/999 August 1999	SECRETARY RESIGNED View Document
29/07/9929 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/9929 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/9922 July 1999	NEW SECRETARY APPOINTED View Document
22/07/9922 July 1999	NEW DIRECTOR APPOINTED View Document
04/09/984 September 1998	ANNUAL RETURN MADE UP TO 03/08/98 View Document
04/09/984 September 1998	NEW DIRECTOR APPOINTED View Document
04/09/984 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/987 July 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
15/10/9715 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
11/09/9711 September 1997	ANNUAL RETURN MADE UP TO 03/08/97 View Document
11/09/9711 September 1997	NEW DIRECTOR APPOINTED View Document
11/09/9711 September 1997	DIRECTOR RESIGNED View Document
25/03/9725 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/9725 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/9610 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
15/08/9615 August 1996	ANNUAL RETURN MADE UP TO 03/08/96 View Document
12/06/9612 June 1996	REGISTERED OFFICE CHANGED ON 12/06/96 FROM: BRENDON PARK ROAD WINCHESTER HAMPSHIRE SO23 7BE View Document
06/06/966 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/9529 August 1995	NEW DIRECTOR APPOINTED View Document
29/08/9529 August 1995	ANNUAL RETURN MADE UP TO 03/08/95 View Document
24/07/9524 July 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
10/02/9510 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/9510 February 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/09/9428 September 1994	NEW DIRECTOR APPOINTED View Document
28/09/9428 September 1994	NEW DIRECTOR APPOINTED View Document
28/09/9428 September 1994	NEW DIRECTOR APPOINTED View Document
28/09/9428 September 1994	NEW DIRECTOR APPOINTED View Document
08/09/948 September 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
08/09/948 September 1994	ANNUAL RETURN MADE UP TO 03/08/94 View Document
07/08/947 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
02/10/932 October 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/08/9317 August 1993	ANNUAL RETURN MADE UP TO 03/08/93 View Document
17/08/9317 August 1993	DIRECTOR RESIGNED View Document
27/07/9327 July 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
07/01/937 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
19/08/9219 August 1992	ANNUAL RETURN MADE UP TO 03/08/92 View Document
19/08/9219 August 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
19/08/9219 August 1992	NEW DIRECTOR APPOINTED View Document
09/11/919 November 1991	View Document
09/11/919 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/9121 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
01/10/911 October 1991	NEW DIRECTOR APPOINTED View Document
11/09/9111 September 1991	ANNUAL RETURN MADE UP TO 03/08/91 View Document
11/09/9111 September 1991	NEW DIRECTOR APPOINTED View Document
11/09/9111 September 1991	DIRECTOR RESIGNED View Document
11/09/9111 September 1991	NEW DIRECTOR APPOINTED View Document
08/01/918 January 1991	NEW DIRECTOR APPOINTED View Document
19/12/9019 December 1990	NEW DIRECTOR APPOINTED View Document
19/12/9019 December 1990	NEW DIRECTOR APPOINTED View Document
19/12/9019 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/12/9019 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
19/12/9019 December 1990	ANNUAL RETURN MADE UP TO 25/10/90 View Document
19/12/9019 December 1990	DIRECTOR RESIGNED View Document
19/12/9019 December 1990	DIRECTOR RESIGNED View Document
09/11/899 November 1989	ANNUAL RETURN MADE UP TO 03/08/89 View Document
10/10/8910 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/8910 October 1989	View Document
09/10/899 October 1989	DIRECTOR RESIGNED View Document
09/10/899 October 1989	DIRECTOR RESIGNED View Document
09/10/899 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
21/12/8821 December 1988	DIRECTOR RESIGNED View Document
21/12/8821 December 1988	DIRECTOR RESIGNED View Document
21/12/8821 December 1988	DIRECTOR RESIGNED View Document
01/12/881 December 1988	ANNUAL RETURN MADE UP TO 04/08/88 View Document
01/12/881 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
15/07/8815 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/8718 December 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/8723 October 1987	DIRECTOR RESIGNED View Document
23/10/8723 October 1987	NEW DIRECTOR APPOINTED View Document
23/10/8723 October 1987	NEW DIRECTOR APPOINTED View Document
23/10/8723 October 1987	NEW DIRECTOR APPOINTED View Document
23/10/8723 October 1987	DIRECTOR RESIGNED View Document
23/10/8723 October 1987	NEW DIRECTOR APPOINTED View Document
23/10/8723 October 1987	NEW DIRECTOR APPOINTED View Document
23/10/8723 October 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
23/10/8723 October 1987	DIRECTOR RESIGNED View Document
23/10/8723 October 1987	ANNUAL RETURN MADE UP TO 06/08/87 View Document
07/08/877 August 1987	COMPANY TYPE CHANGED FROM PRI TO PRI30 View Document
28/11/8628 November 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/8617 November 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/8613 November 1986	SECRETARY'S PARTICULARS CHANGED View Document
17/10/8617 October 1986	RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS View Document
17/10/8617 October 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
24/06/8624 June 1986	DIRECTOR RESIGNED View Document
09/01/859 January 1985	MEMORANDUM OF ASSOCIATION View Document
14/02/8414 February 1984	CERTIFICATE OF INCORPORATION View Document

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THE BRENDONCARE FOUNDATION

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