Spina Bifida, Hydrocephalus, Information, Networking, Equality - Shine

About

Registered Number: 00877990
Date of Incorporation: 28/04/1966 (58 years and 11 months ago)
Company Status: Active
Registered Address: 42 Park Road, Peterborough, Cambridgeshire, PE1 2UQ

 

Spina Bifida, Hydrocephalus, Information, Networking, Equality - Shine was founded on 28 April 1966, it's status at Companies House is "Active". The companies directors are listed as Adley, Patricia Mary, Bates, Rebecca, Brown, Michael, Smart, Andrew, Williams, Joanne Frances, Conner, Margaret Jean, Martin-jones, Judie Elizabeth, Armour, Carole, Bax, Martin Charles Owen, Dr, Baxter, Geoffrey, Brown, Philip, Cain, Lisa Caroline, Coates, Sarah, Crutcher, Rachel, Denyer, Terence James, Evans, Edward John, Goodman, Lorraine, Grounsell, Katrina Susan, Henley, Brian, Hesling, Sally, Iontton, Louise, Manning, Paul, Mc Kernan, Michael Gerard, Mccabe, Eileen Denholm, Mcdowell, Sidney, Nicholson, Walter David, Paul, Dennis, Picken, Nicola, Prentice, Eric, Proudlock, Tracey, Rodan, Lisa, Rodaway, Zem Christina, Serjent, Mark, Sharp, Brenda, Steel, Daphne, Towner, Kevin John, Turner, Louise, Twyford, Alan, Watson, Lorraine, Waugh, Janet Angela, Wood, Pauline Mabel, Zickel, Paul Andre Atkins in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLEY, Patricia Mary 19 November 2015 - 1
BATES, Rebecca 04 December 2018 - 1
BROWN, Michael 19 November 2015 - 1
SMART, Andrew 31 March 2020 - 1
WILLIAMS, Joanne Frances 03 November 2016 - 1
ARMOUR, Carole 24 September 2005 29 November 2012 1
BAX, Martin Charles Owen, Dr N/A 05 September 1996 1
BAXTER, Geoffrey N/A 21 December 2001 1
BROWN, Philip N/A 02 March 1996 1
CAIN, Lisa Caroline 20 September 2003 05 December 2017 1
COATES, Sarah 20 September 2003 24 October 2013 1
CRUTCHER, Rachel 20 November 2014 01 November 2016 1
DENYER, Terence James 22 April 1993 16 September 1995 1
EVANS, Edward John 24 September 1994 11 March 2003 1
GOODMAN, Lorraine N/A 17 October 1992 1
GROUNSELL, Katrina Susan 22 April 1993 19 November 2015 1
HENLEY, Brian N/A 10 April 2000 1
HESLING, Sally 24 October 2013 10 October 2018 1
IONTTON, Louise 24 September 2005 20 July 2012 1
MANNING, Paul 22 September 2007 05 December 2017 1
MC KERNAN, Michael Gerard 20 September 2003 20 November 2014 1
MCCABE, Eileen Denholm 17 October 1992 14 October 2000 1
MCDOWELL, Sidney 01 December 2006 06 June 2008 1
NICHOLSON, Walter David 21 December 1999 16 June 2010 1
PAUL, Dennis N/A 24 September 1994 1
PICKEN, Nicola 20 September 2003 14 May 2009 1
PRENTICE, Eric N/A 20 November 2014 1
PROUDLOCK, Tracey 24 September 1994 30 November 1999 1
RODAN, Lisa 05 December 2017 14 January 2020 1
RODAWAY, Zem Christina 25 September 1993 21 September 1996 1
SERJENT, Mark 24 October 2013 03 December 2019 1
SHARP, Brenda N/A 23 September 2006 1
STEEL, Daphne N/A 24 September 1994 1
TOWNER, Kevin John 21 September 1996 11 March 2003 1
TURNER, Louise 13 January 2011 24 October 2013 1
TWYFORD, Alan 24 September 1994 24 September 2005 1
WATSON, Lorraine 21 September 2002 24 October 2013 1
WAUGH, Janet Angela 20 September 1997 22 August 2005 1
WOOD, Pauline Mabel 24 September 1994 20 September 1997 1
ZICKEL, Paul Andre Atkins 20 September 2003 20 November 2014 1
Secretary Name Appointed Resigned Total Appointments
CONNER, Margaret Jean 17 November 2011 22 May 2018 1
MARTIN-JONES, Judie Elizabeth 22 May 2018 31 October 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 03 April 2020
AP01 - Appointment of director 23 March 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 29 January 2020
CH01 - Change of particulars for director 29 January 2020
CH01 - Change of particulars for director 29 January 2020
CH01 - Change of particulars for director 29 January 2020
CH01 - Change of particulars for director 29 January 2020
TM01 - Termination of appointment of director 23 January 2020
TM01 - Termination of appointment of director 04 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 04 October 2019
CH01 - Change of particulars for director 17 May 2019
AP01 - Appointment of director 17 April 2019
RESOLUTIONS - N/A 13 December 2018
TM02 - Termination of appointment of secretary 09 November 2018
CS01 - N/A 29 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 09 October 2018
TM02 - Termination of appointment of secretary 22 May 2018
AP03 - Appointment of secretary 22 May 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 16 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 09 December 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
CH01 - Change of particulars for director 02 November 2015
AR01 - Annual Return 29 October 2015
AP01 - Appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
CH01 - Change of particulars for director 28 October 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 18 September 2014
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 12 September 2013
AP01 - Appointment of director 16 May 2013
RESOLUTIONS - N/A 19 March 2013
RESOLUTIONS - N/A 19 December 2012
AA - Annual Accounts 10 December 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 29 October 2012
TM01 - Termination of appointment of director 16 August 2012
AP03 - Appointment of secretary 17 November 2011
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 02 November 2011
CH01 - Change of particulars for director 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AD01 - Change of registered office address 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AA - Annual Accounts 12 August 2011
CERTNM - Change of name certificate 24 June 2011
CERTNM - Change of name certificate 23 May 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 02 November 2010
AP01 - Appointment of director 13 October 2010
CH01 - Change of particulars for director 05 August 2010
CH03 - Change of particulars for secretary 04 August 2010
AA - Annual Accounts 27 July 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 17 June 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 19 April 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 06 August 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
363a - Annual Return 14 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 10 August 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
363a - Annual Return 24 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
AA - Annual Accounts 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
363a - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 05 October 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
395 - Particulars of a mortgage or charge 14 June 2005
RESOLUTIONS - N/A 14 December 2004
363s - Annual Return 15 November 2004
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
363s - Annual Return 13 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
AA - Annual Accounts 21 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
363s - Annual Return 07 November 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
AA - Annual Accounts 30 September 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
AA - Annual Accounts 21 November 2001
RESOLUTIONS - N/A 20 November 2001
363s - Annual Return 06 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
363s - Annual Return 03 November 2000
AA - Annual Accounts 25 October 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 27 September 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 12 November 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 07 November 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 18 December 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 30 October 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288 - N/A 08 March 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 25 October 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 26 October 1994
288 - N/A 26 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 12 November 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 12 November 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
363s - Annual Return 20 November 1992
288 - N/A 20 November 1992
AA - Annual Accounts 11 November 1992
288 - N/A 15 April 1992
AA - Annual Accounts 10 December 1991
RESOLUTIONS - N/A 26 November 1991
363b - Annual Return 26 November 1991
288 - N/A 12 December 1990
288 - N/A 12 December 1990
363 - Annual Return 12 December 1990
AA - Annual Accounts 19 November 1990
287 - Change in situation or address of Registered Office 28 June 1990
288 - N/A 29 March 1990
288 - N/A 14 November 1989
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
AA - Annual Accounts 03 November 1988
288 - N/A 03 November 1988
288 - N/A 03 November 1988
363 - Annual Return 03 November 1988
288 - N/A 22 January 1988
288 - N/A 22 January 1988
288 - N/A 22 January 1988
288 - N/A 22 January 1988
288 - N/A 22 January 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 18 November 1987
AA - Annual Accounts 14 April 1987
363 - Annual Return 16 December 1986
AA - Annual Accounts 26 November 1985
AA - Annual Accounts 07 December 1984
AA - Annual Accounts 30 November 1983
MEM/ARTS - N/A 02 March 1977
CERTNM - Change of name certificate 30 December 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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