REHABILITATION FOR ADDICTED PRISONERS TRUST
LONDON

Hellopages » Greater London » Lambeth » SE11 5RR
Company number 02560474
Status Active
Incorporation Date 20 November 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 17 OVAL WAY, LONDON, SE11 5RR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Andrew Wylie as a director on 9 September 2016. The most likely internet sites of REHABILITATION FOR ADDICTED PRISONERS TRUST are www.rehabilitationforaddictedprisoners.co.uk, and www.rehabilitation-for-addicted-prisoners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rehabilitation For Addicted Prisoners Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02560474. Rehabilitation For Addicted Prisoners Trust has been working since 20 November 1990. The present status of the company is Active. The registered address of Rehabilitation For Addicted Prisoners Trust is 17 Oval Way London Se11 5rr. . GASTON, Merlin is a Secretary of the company. BERNSTEIN, David Sidney, The Honourable is a Director of the company. GIBBINGS, Louise, Lady is a Director of the company. HOUGHTON, Paul Benjamin Reynolds is a Director of the company. LAURENT, Isabelle Allegra Nur, Hon Mrs is a Director of the company. MASON, John is a Director of the company. REFSON, OBE, Benita is a Director of the company. SHELDON, Ronald Frank is a Director of the company. TAYLOR, Marsha Jean is a Director of the company. WATES, OBE, John Norman is a Director of the company. WYLIE, Andrew is a Director of the company. Secretary ALLIOTT, Kate has been resigned. Secretary ASHBRIDGE, Jonathan Mark Cape has been resigned. Secretary HOUGHTON, Paul Benjamin Reynolds has been resigned. Secretary WALKER, Joseph Richard has been resigned. Secretary WALLACE, Jonathan has been resigned. Director ALLIOTT, Kate has been resigned. Director ASHBRIDGE, Jonathan Mark Cape has been resigned. Director BAGWE, Ujjwala Dhulip, Dr has been resigned. Director MEAKIN, Michael Robin has been resigned. Director MULVILLE, James Thomas has been resigned. Director SAUNDERS, Peter has been resigned. Director SMITH, Ann Margaret has been resigned. Director SOAMES, Emma Mary, The Honourable has been resigned. Director SUNDERLAND, Paul has been resigned. Director WALLACE, Jonathan has been resigned. Director WALLACE, Jonathan has been resigned. Director WILKS, Michael, Dr has been resigned. Director WILSON, William Matthew has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
GASTON, Merlin
Appointed Date: 01 November 2013
Director
BERNSTEIN, David Sidney, The Honourable
Appointed Date: 14 January 1997
70 years old
Director
GIBBINGS, Louise, Lady
Appointed Date: 23 March 1993
81 years old
Director
HOUGHTON, Paul Benjamin Reynolds
Appointed Date: 30 September 2003
73 years old
Director
LAURENT, Isabelle Allegra Nur, Hon Mrs
Appointed Date: 23 March 1993
61 years old
Director
MASON, John
Appointed Date: 10 August 2010
65 years old
Director
REFSON, OBE, Benita
Appointed Date: 15 May 2013
78 years old
Director
SHELDON, Ronald Frank
Appointed Date: 10 June 2015
78 years old
Director
TAYLOR, Marsha Jean
Appointed Date: 17 November 2015
81 years old
Director
WATES, OBE, John Norman
Appointed Date: 18 May 1993
82 years old
Director
WYLIE, Andrew
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
ALLIOTT, Kate
Resigned: 12 September 2013
Appointed Date: 18 December 2007
Secretary
ASHBRIDGE, Jonathan Mark Cape
Resigned: 18 August 2003
Appointed Date: 23 March 1993
Secretary
HOUGHTON, Paul Benjamin Reynolds
Resigned: 18 December 2007
Appointed Date: 01 May 2004
Secretary
WALKER, Joseph Richard
Resigned: 01 May 2004
Appointed Date: 19 August 2003
Secretary
WALLACE, Jonathan
Resigned: 23 March 1993
Director
ALLIOTT, Kate
Resigned: 12 September 2013
Appointed Date: 18 December 2007
58 years old
Director
ASHBRIDGE, Jonathan Mark Cape
Resigned: 20 January 2005
Appointed Date: 23 March 1993
60 years old
Director
BAGWE, Ujjwala Dhulip, Dr
Resigned: 04 February 2014
Appointed Date: 10 August 2010
70 years old
Director
MEAKIN, Michael Robin
Resigned: 21 June 2007
Appointed Date: 23 March 1993
87 years old
Director
MULVILLE, James Thomas
Resigned: 20 January 2005
Appointed Date: 02 January 2002
71 years old
Director
SAUNDERS, Peter
Resigned: 08 March 2004
Appointed Date: 23 March 1993
75 years old
Director
SMITH, Ann Margaret
Resigned: 24 July 2014
Appointed Date: 02 January 2002
84 years old
Director
SOAMES, Emma Mary, The Honourable
Resigned: 16 January 2006
Appointed Date: 18 May 1993
76 years old
Director
SUNDERLAND, Paul
Resigned: 08 May 2014
Appointed Date: 14 November 2013
66 years old
Director
WALLACE, Jonathan
Resigned: 18 October 2001
Appointed Date: 18 January 1995
83 years old
Director
WALLACE, Jonathan
Resigned: 23 March 1993
83 years old
Director
WILKS, Michael, Dr
Resigned: 23 February 2015
Appointed Date: 02 January 2002
76 years old
Director
WILSON, William Matthew
Resigned: 24 October 2001
66 years old

Persons With Significant Control

The Honourable David Sidney Bernstein
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
Rev John Wates
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Ms Isabelle Laurent
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Lady Louise Gibbings
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Major Ben Houghton
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Marsha Jean Taylor
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr John Mason
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Dame Benita Refson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Ronald Frank Sheldon
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Andrew Wylie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

REHABILITATION FOR ADDICTED PRISONERS TRUST Events

15 Dec 2016
Group of companies' accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Nov 2016
Appointment of Mr Andrew Wylie as a director on 9 September 2016
07 Mar 2016
Statement of company's objects
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 107 more events
13 Feb 1992
Annual return made up to 20/11/91
22 Jan 1991
New director appointed
22 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1991
Registered office changed on 22/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 1990
Incorporation

REHABILITATION FOR ADDICTED PRISONERS TRUST Charges

12 March 2013
Rent deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Thomas Maccarron and Ann Maccarron and Legal & General Assurance Society Limited
Description: The rent deposit monies.
21 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 29 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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