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BLIND VETERANS UK

Learn more about BLIND VETERANS UK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-14 HARCOURT STREET, LONDON, W1H 4HD

BLIND VETERANS UK on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00189648
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.30
last member list: 1986.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

GERARD FROST, ROBERT LEADER, JEREMY HINTON, ALAN HAY AND SUSAN DAVIES AS THE TRUSTEES OF THE ST DUNSTANS (1973) RETIREMENT BENEFITS PLAN
LEGAL CHARGE - Outstanding on 2009.07.23

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.11
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DIRECTOR APPOINTED MR TY PLATTEN
Form type: AP01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON
Form type: TM01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYER
Form type: TM01
Date: 2016.01.05
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14/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.23
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DIRECTOR APPOINTED MS PENNY HARRIS
Form type: AP01
Date: 2015.11.06
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DIRECTOR APPOINTED MS SARAH-LUCIE WATSON
Form type: AP01
Date: 2015.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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14/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.14
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SECRETARY APPOINTED MR NICHOLAS JOHN CAPLIN
Form type: AP03
Date: 2014.11.07
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APPOINTMENT TERMINATED, SECRETARY WILLIAM PORTER
Form type: TM02
Date: 2014.11.07
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APPOINTMENT TERMINATED, SECRETARY ROBERT LEADER
Form type: TM02
Date: 2014.08.22
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SECRETARY APPOINTED MR WILLIAM BARRY PORTER
Form type: AP03
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR IAIN LUMSDEN
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEELING
Form type: TM01
Date: 2013.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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14/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR APPOINTED MR ANTHONY JOHN FLETCHER
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED REAR ADMIRAL STEPHEN RICHARD MEYER
Form type: AP01
Date: 2013.11.19
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DIRECTOR APPOINTED AIR VICE MARSHAL PAUL LUKER
Form type: AP01
Date: 2013.11.19
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DIRECTOR APPOINTED MR KERRY MICHAEL LEVINS
Form type: AP01
Date: 2013.09.26
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DIRECTOR APPOINTED MR PAUL PALMER
Form type: AP01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID STUTTARD
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN VARLEY
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KYLE
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES
Form type: TM01
Date: 2013.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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14/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.12
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COMPANY NAME CHANGED ST.DUNSTANS, CERTIFICATE ISSUED ON 27/01/12
Form type: CERTNM
Date: 2012.01.27
Child documents:
Document type: ANNOTATION
Date: 2012.01.27
Form type: RES15
Document description: CHANGE OF NAME 06/12/2011
Document type: ANNOTATION
Date: 2012.01.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 06/12/2011
Form type: RES01
Date: 2012.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR JAMIE WELLER
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN STRAUBENZEE
Form type: TM01
Date: 2011.12.13
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14/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR APPOINTED COLONEL MIKE BROOKE
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED MAJOR GENERAL DAVID JOHN RUTHERFORD-JONES
Form type: AP01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR EVELYN CARTER
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR COLIN LOW
Form type: TM01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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14/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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14/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILVESTER VARLEY / 16/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR APPOINTED MR TIMOTHY DAVIS
Form type: AP01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD LOW OF DALSTON COLIN MACKENZIE LOW / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHALL RICHARD HENRY KYLE / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL DAVID SHRIMPTON JOLLIFFE / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL SIR EVELYN WEBB CARTER / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ANDREW MYLES KEELING / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FREDERICK WELLER / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET WALKER / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON VAN STRAUBENZEE / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUTTARD / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN COBDEN LUMSDEN / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAZARE HAZAN / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR KNOWLES / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGER BACON / 16/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, PO BOX 4XB, 12-14 HARCOURT STREET, LONDON, W1H 4HD
Form type: AD01
Date: 2009.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06

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Company directors and board members:

NICHOLAS JOHN CAPLIN (current)
Secretary, 2014.11.07
12-14 HARCOURT STREET HARCOURT STREET , LONDON
W1H 4HD
ENGLAND
MIKE BROOKE (current)
Director, DIRECTOR / SEMI-RETIRED, 2011.03.22
12-14 HARCOURT STREET , LONDON
W1H 4HD
TIMOTHY JOHN BEBB DAVIS (current)
Director, SELF EMPLOYED, 2009.11.16
1 THE MALLARDS CHOBHAM ROAD FRIMLEY , CAMBERLEY
GU16 8PB, SURREY
ANTHONY JOHN FLETCHER (current)
Director, 2012.12.05
12-14 HARCOURT STREET , LONDON
W1H 4HD
PENNY HARRIS (current)
Director, INVESTMENT DIRECTOR, 2014.12.02
12-14 HARCOURT STREET , LONDON
W1H 4HD
DAVID SHRIMPTON JOLLIFFE (current)
Director, RETIRED DOCTOR, 2004.10.28
NESS HOUSE 75 EASTGATE , PICKERING
YO18 7DY, NORTH YORKSHIRE
RAYMOND LAZARE HAZAN (current)
Director, PRESIDENT OF ST DUNSTAN'S, 1998.10.29
55 DOLLIS HILL AVENUE , LONDON
NW2 6QU
KERRY MICHAEL LEVINS (current)
Director, RETIRED, 2012.12.31
17 COLEMAN ROAD , ALDERSHOT
GU12 4BY, HAMPSHIRE
ENGLAND
PAUL LUKER (current)
Director, RETIRED, 2012.12.04
THE COUNCIL OF RFCAS HOLDERNESS HOUSE 51-61 CLIFTON STREET , LONDON
EC2A 4EY
PAUL PALMER (current)
Director, RETIRED, 2012.12.31
69 PINEWOOD WAY NORTH COLERNE , CHIPPENHAM
SN14 8QU, WILTSHIRE
ENGLAND
TY PLATTEN (current)
Director, 2015.12.09
12-14 HARCOURT STREET , LONDON
W1H 4HD
ANDREW JOHN SHIRLEY ROSS (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.11.13
LYMDEN PLACE , TICEHURST
TN5 7JD, EAST SUSSEX
DAVID JOHN RUTHERFORD-JONES (current)
Director, CHIEF EXECUTIVE, 2011.03.22
12-14 HARCOURT STREET , LONDON
W1H 4HD
VICTORIA MARGARET WALKER (current)
Director, MEDICAL SECRETARY, 2005.11.02
9 LIGHT HORSE COURT ROYAL HOSPITAL CHELSEA , LONDON
SW3 4SR
SARAH LUCIE WATSON (current)
Director, CONSULTANT OPHTHALMIC SURGEON, 2014.12.02
12-14 HARCOURT STREET , LONDON
W1H 4HD
GERARD BERNARD JOHN FROST (resigned)
Secretary, 1994.08.01 - 2000.10.31
27 DITCHLEY ROAD CHARLBURY , CHIPPING NORTON
OX7 3QS, OXFORDSHIRE
ROBERT LEADER (resigned)
Secretary, CHIEF EXECUTIVE, 2000.11.01 - 2014.04.17
27 COPENHAGEN GARDENS , LONDON
W4 5NN
WILLIAM BARRY PORTER (resigned)
Secretary, 2014.03.18 - 2014.11.07
62 CHESTERFIELD ROAD , EPSOM
KT19 9QP, SURREY
ENGLAND
WILLIAM COLEMAN WEISBLATT (resigned)
Secretary, 1991.11.14 - 1994.07.31
2 BUCKINGHAM ROAD , HAMPTON
TW12 3JA, MIDDLESEX
CATHERINE AINSLIE (resigned)
Director, PSYCHOTHERAPIST, 2005.11.02 - 2006.11.02
WATERMEADOW LODGE FORGE HILL , HAMPSTEAD NORREYS
RG18 0TE, BERKSHIRE
EDWIN PORTER ARROWSMITH (resigned)
Director, RETIRED, 1991.11.14 - 1992.07.10
25 RIVERMEAD COURT , LONDON
SW6 3RU
TIMOTHY ROGER BACON (resigned)
Director, MANAGING DIRECTOR PROPERTY CO, 1998.10.29 - 2015.12.09
RAMSDEN FARM STONE CUM EBONY , TENTERDEN
TN30 7JB, KENT
COLIN FREDERICK BEAUMONT-EDMONDS (resigned)
Director, PRESIDENT OF ST DUNSTANS, 1991.11.14 - 2004.10.28
WINDLEY COTLANDS COTMATON ROAD , SIDMOUTH
EX10 8SP, DEVON
DENNIS IAN CADMAN (resigned)
Director, RETIRED, 1991.11.14 - 1997.05.10
2 SOUTH MOOR DRIVE HEACHAM , KINGS LYNN
PE31 7BW, NORFOLK
EVELYN WEBB CARTER (resigned)
Director, CHARITY EXECUTIVE, 2007.01.23 - 2010.12.07
HORCOTT HOUSE HORCOTT ROAD , FAIRFORD
GL7 4BY, GLOUCESTERSHIRE
MICHAEL WALTER DELMAR-MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2006.11.02
OAK TREE FARM NEWTOWN , FAREHAM
PO17 6LJ, HAMPSHIRE
GEORGE GRAHAM DOWNING (resigned)
Director, RETIRED, 1997.07.31 - 1998.10.29
15 BRAYNE COURT LONGWELL GREEN , BRISTOL
BS15 7DS
RICHARD DUFTON (resigned)
Director, RETIRED, 1991.11.14 - 1994.02.05
RINEEN 97 WARGRAVE ROAD TWYFORD , READING
RG10 9PE, BERKSHIRE
FRANCOIS WYNDHAM EDWARDS (resigned)
Director, RETIRED, 1991.11.14 - 2008.11.13
THE OLD MILL HOUSE MICHELDEVER , WINCHESTER
SO21 3AG, HANTS
JOHN GINGELL (resigned)
Director, RETIRED, 1991.11.14 - 2004.07.28
QUARRY HOUSE TUCKING MILL TISBURY , SALISBURY
SP3 6NS, WILTSHIRE
MICHAEL CHARLES GORDON LENNOX (resigned)
Director, RETIRED, 1993.10.21 - 2008.11.13
FISHERS HILL IPING , MIDHURST
GU29 0PF, WEST SUSSEX
NORMAN HOPKINS (resigned)
Director, CHARTERED PHYSIOTHERAPIST, 1991.11.14 - 1998.10.29
17 HEATH PARK AVENUE , CARDIFF
CF4 3RF, SOUTH GLAMORGAN
MAURICE JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2003.07.31
IVY HOUSE WORTON , DEVIZES
SN10 5RU, WILTSHIRE
ANDREW MYLES KEELING (resigned)
Director, CHARITY ADMINISTRATOR, 1995.07.27 - 2013.12.05
THE FIRS NYEWOOD , PETERSFIELD
GU31 5JA, HAMPSHIRE
DAVID TREVOR KNOWLES (resigned)
Director, STAINED GLASS MANUFACTURER, 1998.10.29 - 2012.10.01
8 ST ANDREWS WAY LIMPSFIELD CHART , OXTED
RH8 0TN, SURREY

Companies near to BLIND VETERANS UK

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) BLIND VETERANS UK has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data