HELEN & DOUGLAS HOUSE
OXFORD HELEN HOUSE AND DOUGLAS HOUSE OXFORD RESPICES FOR CHILDREN AND YOUNG PEOPLE

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Company number 04120488
Status Active
Incorporation Date 6 December 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WITHY KING, NEW INN HALL STREET, OXFORD, OX1 2EA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Anthony James Babington Boulton as a director on 30 December 2016; Confirmation statement made on 6 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HELEN & DOUGLAS HOUSE are www.helendouglas.co.uk, and www.helen-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Helen Douglas House is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04120488. Helen Douglas House has been working since 06 December 2000. The present status of the company is Active. The registered address of Helen Douglas House is Withy King New Inn Hall Street Oxford Ox1 2ea. . GILMAN, Tom is a Secretary of the company. BOYCE, Katherine is a Director of the company. BUBB, Stephen John, Sir is a Director of the company. DREW, Elizabeth Ann is a Director of the company. GAYFORD, Yvette is a Director of the company. LOVE, Colin Andrew is a Director of the company. PERRY, Fleur Claire is a Director of the company. TENNENT, John Charles Roger is a Director of the company. WILKINSON, Andrew Robert, Dr is a Director of the company. WILKINSON, Nicholas is a Director of the company. Secretary BAKER, Gary Steven has been resigned. Secretary COOPER, Andrew Michael has been resigned. Secretary JOHNSON, Caroline Ruth has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Nicholas Edward has been resigned. Director BOULTON, Anthony James Babington has been resigned. Director COOPER, Alastair Randle has been resigned. Director COOPER, Alastair Randle has been resigned. Director CRAIG, Duncan Sangster has been resigned. Director FLEMING, Robert has been resigned. Director FORTH, Shaun Anthony, Dr has been resigned. Director HAYWOOD, Sarah has been resigned. Director HILL, Margaret Theresa has been resigned. Director RITCHIE, Frances Dominica has been resigned. Director SAUNDERS, Jonathan Stirling has been resigned. Director SHOREY, David William has been resigned. Director SHOREY, David William has been resigned. Director SIMPSON, Hilary has been resigned. Director WITHERS GREEN, Stephen has been resigned. Director WRIGLEY, Emma Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GILMAN, Tom
Appointed Date: 20 October 2015
Director
BOYCE, Katherine
Appointed Date: 20 May 2016
64 years old
Director
BUBB, Stephen John, Sir
Appointed Date: 10 November 2014
73 years old
Director
DREW, Elizabeth Ann
Appointed Date: 29 May 2007
76 years old
Director
GAYFORD, Yvette
Appointed Date: 10 November 2014
77 years old
Director
LOVE, Colin Andrew
Appointed Date: 20 May 2016
75 years old
Director
PERRY, Fleur Claire
Appointed Date: 20 May 2016
36 years old
Director
TENNENT, John Charles Roger
Appointed Date: 21 May 2012
61 years old
Director
WILKINSON, Andrew Robert, Dr
Appointed Date: 29 June 2004
82 years old
Director
WILKINSON, Nicholas
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
BAKER, Gary Steven
Resigned: 28 July 2015
Appointed Date: 02 June 2009
Secretary
COOPER, Andrew Michael
Resigned: 20 October 2015
Appointed Date: 28 July 2015
Secretary
JOHNSON, Caroline Ruth
Resigned: 02 June 2009
Appointed Date: 09 December 2003
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 06 December 2000
Director
BELL, Nicholas Edward
Resigned: 31 May 2001
Appointed Date: 06 December 2000
73 years old
Director
BOULTON, Anthony James Babington
Resigned: 30 December 2016
Appointed Date: 10 November 2014
60 years old
Director
COOPER, Alastair Randle
Resigned: 27 September 2011
Appointed Date: 14 September 2003
80 years old
Director
COOPER, Alastair Randle
Resigned: 31 May 2001
Appointed Date: 06 December 2000
80 years old
Director
CRAIG, Duncan Sangster
Resigned: 10 October 2014
Appointed Date: 29 June 2004
75 years old
Director
FLEMING, Robert
Resigned: 31 May 2001
Appointed Date: 06 December 2000
93 years old
Director
FORTH, Shaun Anthony, Dr
Resigned: 31 December 2015
Appointed Date: 27 March 2012
60 years old
Director
HAYWOOD, Sarah
Resigned: 10 October 2014
Appointed Date: 29 June 2004
62 years old
Director
HILL, Margaret Theresa
Resigned: 10 October 2014
Appointed Date: 29 May 2007
72 years old
Director
RITCHIE, Frances Dominica
Resigned: 08 January 2016
Appointed Date: 06 December 2000
82 years old
Director
SAUNDERS, Jonathan Stirling
Resigned: 16 September 2003
Appointed Date: 31 May 2001
63 years old
Director
SHOREY, David William
Resigned: 11 November 2011
Appointed Date: 14 September 2003
88 years old
Director
SHOREY, David William
Resigned: 31 May 2001
Appointed Date: 06 December 2000
88 years old
Director
SIMPSON, Hilary
Resigned: 16 September 2003
Appointed Date: 31 May 2001
71 years old
Director
WITHERS GREEN, Stephen
Resigned: 16 September 2003
Appointed Date: 31 May 2001
65 years old
Director
WRIGLEY, Emma Louise
Resigned: 21 November 2016
Appointed Date: 20 May 2016
56 years old

HELEN & DOUGLAS HOUSE Events

04 Jan 2017
Termination of appointment of Anthony James Babington Boulton as a director on 30 December 2016
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Group of companies' accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Emma Louise Wrigley as a director on 21 November 2016
...
... and 106 more events
25 May 2001
Memorandum and Articles of Association
25 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001
Memorandum and Articles of Association
12 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 2000
Incorporation

HELEN & DOUGLAS HOUSE Charges

25 April 2008
Rent deposit deed
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Flodrive Limited
Description: All sums from time to time standing to the credit of the…

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