About

Registered Number: 01946989
Date of Incorporation: 13/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

Having been setup in 1985, Emotional Rescue Ltd are based in Cheltenham, it's status at Companies House is "Active". There are 4 directors listed as Smith, Brett, Caunt, Peter Morley, Caunt, Peter Morley, Dewing, Jeffery Peter for this business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Brett 11 March 2019 - 1
CAUNT, Peter Morley 24 August 2005 02 April 2015 1
DEWING, Jeffery Peter 03 June 1992 19 March 1993 1
Secretary Name Appointed Resigned Total Appointments
CAUNT, Peter Morley 17 October 2013 02 April 2015 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 25 March 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 21 February 2019
AP01 - Appointment of director 21 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 14 October 2016
AAMD - Amended Accounts 26 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 21 March 2016
AA01 - Change of accounting reference date 14 March 2016
AD01 - Change of registered office address 26 November 2015
TM01 - Termination of appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
AP01 - Appointment of director 10 April 2015
MR01 - N/A 09 April 2015
SH06 - Notice of cancellation of shares 23 March 2015
SH06 - Notice of cancellation of shares 23 March 2015
AR01 - Annual Return 19 March 2015
RESOLUTIONS - N/A 05 March 2015
SH03 - Return of purchase of own shares 05 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
SH08 - Notice of name or other designation of class of shares 20 February 2014
RESOLUTIONS - N/A 08 January 2014
SH03 - Return of purchase of own shares 08 January 2014
AP03 - Appointment of secretary 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
TM02 - Termination of appointment of secretary 10 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 11 February 2013
AA01 - Change of accounting reference date 08 August 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 26 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 12 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
AA - Annual Accounts 10 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 16 April 2003
169 - Return by a company purchasing its own shares 29 November 2002
RESOLUTIONS - N/A 18 November 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 09 April 1998
169 - Return by a company purchasing its own shares 29 January 1998
RESOLUTIONS - N/A 12 January 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 18 April 1996
363s - Annual Return 25 March 1996
287 - Change in situation or address of Registered Office 15 November 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 21 March 1995
288 - N/A 04 February 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1995
287 - Change in situation or address of Registered Office 05 January 1995
363s - Annual Return 14 April 1994
AA - Annual Accounts 24 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 20 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1993
363b - Annual Return 17 November 1992
287 - Change in situation or address of Registered Office 15 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1992
288 - N/A 08 July 1992
RESOLUTIONS - N/A 21 June 1992
RESOLUTIONS - N/A 21 June 1992
RESOLUTIONS - N/A 21 June 1992
AA - Annual Accounts 21 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 11 July 1991
88(2)P - N/A 04 June 1991
AA - Annual Accounts 08 May 1991
288 - N/A 08 May 1991
363a - Annual Return 08 May 1991
RESOLUTIONS - N/A 16 April 1991
123 - Notice of increase in nominal capital 16 April 1991
RESOLUTIONS - N/A 06 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1990
123 - Notice of increase in nominal capital 06 April 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
AA - Annual Accounts 19 June 1987
395 - Particulars of a mortgage or charge 10 December 1986
395 - Particulars of a mortgage or charge 10 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 April 2015 Outstanding

N/A

Debenture 08 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.