Active
Company Information for AIM UP
WELL CLOSE HOUSE, LANSDOWN PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2LH,
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Company Registration Number
04214557
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||||||||
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AIM UP | ||||||||||
Legal Registered Office | ||||||||||
WELL CLOSE HOUSE LANSDOWN PARADE CHELTENHAM GLOUCESTERSHIRE GL50 2LH Other companies in GL50 | ||||||||||
Previous Names | ||||||||||
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Charity Number | 1111403 |
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Charity Address | WELL CLOSE, LANSDOWN PARADE, CHELTENHAM, GL50 2LH |
Charter | THE PRINCIPAL ACTIVITY OF THE CHARITY IS TO PROVIDE ACCOMMODATION, CARE AND EDUCATION AND VOCATIONAL TRAINING FOR PEOPLE IN NEED OF SUCH FACILITIES BY REASON OF THEIR MENTAL OR PHYSICAL HANDICAP OR FAMILY BACKGROUND. |
Company Number | 04214557 | |
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Company ID Number | 04214557 | |
Date formed | 2001-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 18:05:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARALYN REYNOLDS |
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LES BONNEY |
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DEREK GEORGE DRAPER |
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JEAN GREGORY |
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PETER IRELAND |
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MARALYN ANN REYNOLDS |
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PETER SAYERS |
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ALAN WINWOOD |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW WARNER BROOKES |
Director | ||
LISA CLAIRE GETTINS |
Company Secretary | ||
LISA CLAIRE GETTINS |
Director | ||
BARBARA DRIVER |
Director | ||
PATRICIA TUDHOPE |
Director | ||
JANE CUSSONS |
Director | ||
GEOFFREY HORACE HAINES |
Director | ||
NEIL SUTTON PARRACK |
Company Secretary | ||
NEIL SUTTON PARRACK |
Director | ||
PAMELA ROSEMARY SWAN |
Director | ||
VIVIAN WILSON COWLE |
Director | ||
ELAINE SHIPWAY |
Director | ||
ANGELA RUTH KENT JONES |
Director | ||
ADRIAN BARRIE SLADE |
Director | ||
JULIA FRANCES MACKISACK |
Director | ||
PAMELA ANN PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSHINE PROPERTY (CHELTENHAM) LIMITED | Director | 2012-12-11 | CURRENT | 1937-06-17 | Liquidation | |
WELLCLOSE HOUSE LIMITED | Director | 2002-10-09 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
THE PORTLAND, CHELTENHAM LTD. | Director | 2002-10-09 | CURRENT | 2001-05-02 | Active | |
TRAFALGAR THE MOVIE LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
GREAT BRITISH ENTERTAINMENT LIMITED | Director | 2015-09-07 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
GREAT BRITISH FILMS LTD | Director | 2015-09-01 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
GREAT BRITISH MEDIA LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-02-09 | |
IDM LIMITED | Director | 1997-07-18 | CURRENT | 1997-07-18 | Active | |
WELLCLOSE HOUSE LIMITED | Director | 2003-04-30 | CURRENT | 2001-05-02 | Active - Proposal to Strike off | |
THE PORTLAND, CHELTENHAM LTD. | Director | 2003-04-30 | CURRENT | 2001-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW ROBINSON | ||
Director's details changed for Mr Samuel David Lucy on 2024-11-14 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS ANTHEA MARION RAY JACKSON | ||
CESSATION OF PETER SAYERS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER SAYERS | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET JILL ALGAR | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS IRELAND | ||
CESSATION OF PETER FRANCIS IRELAND AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN REBECCA WOORE | ||
DIRECTOR APPOINTED MR SAMUEL DAVID LUCY | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed aim up LTD\certificate issued on 28/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
CERTNM | Company name changed st vincent's and st george's association LTD\certificate issued on 20/04/22 | |
PSC07 | CESSATION OF LESLIE ARTHUR FRANK BONNEY AS A PERSON OF SIGNIFICANT CONTROL | |
Company name changed aim up LTD.\certificate issued on 25/01/22 | ||
CERTNM | Company name changed aim up LTD.\certificate issued on 25/01/22 | |
Director's details changed for Mrs Lauren Rebecca Adler on 2022-01-14 | ||
CH01 | Director's details changed for Mrs Lauren Rebecca Adler on 2022-01-14 | |
Company name changed st. Vincent's and st. George's association\certificate issued on 17/01/22 | ||
CERTNM | Company name changed st. Vincent's and st. George's association\certificate issued on 17/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR LESLIE ARTHUR FRANK BONNEY | ||
DIRECTOR APPOINTED MS CELIA MARGARET KAY | ||
DIRECTOR APPOINTED MS CELIA MARGARET KAY | ||
DIRECTOR APPOINTED MR LIAM PEARCE | ||
DIRECTOR APPOINTED MR LIAM PEARCE | ||
DIRECTOR APPOINTED MR WILLIAM TIMOTHY CARTER | ||
DIRECTOR APPOINTED MR WILLIAM TIMOTHY CARTER | ||
AP01 | DIRECTOR APPOINTED MS CELIA MARGARET KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ARTHUR FRANK BONNEY | |
AAMD | Amended account full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PERKIN | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET KAYE | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN PERKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF DEREK GEORGE DRAPER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE DRAPER | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JILL ALGAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARGARET BEWLEY | |
PSC07 | CESSATION OF ALAN WINWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Jean Gregory on 2019-01-17 | |
AP01 | DIRECTOR APPOINTED MISS ALISON MARGARET KAYE | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Ireland on 2018-10-01 | |
PSC04 | Change of details for Mr Les Bonney as a person with significant control on 2018-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARALYN REYNOLDS on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WINWOOD | |
AP01 | DIRECTOR APPOINTED MRS LAUREN ADLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARALYN REYNOLDS | |
AP01 | DIRECTOR APPOINTED MRS MARALYN ANN REYNOLDS | |
AP03 | Appointment of Mrs Maralyn Reynolds as company secretary on 2018-05-10 | |
PSC07 | CESSATION OF LISA CLAIRE GETTINS AS A PSC | |
PSC07 | CESSATION OF ANDREW WARNER BROOKES AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARNER BROOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA GETTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GETTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUDHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DRIVER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042145570007 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 11/05/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CUSSONS | |
AP01 | DIRECTOR APPOINTED MRS BARBARA DRIVER | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
AR01 | 11/05/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAYERS / 11/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LES BONNEY / 11/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARNER BROOKES / 11/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA CLAIRE GETTINS / 11/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CLAIRE GETTINS / 11/05/2015 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA TUDHOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WARNER BROOKES | |
AR01 | 11/05/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 11/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAINES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 11/05/12 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PETER SAYERS | |
AP03 | SECRETARY APPOINTED MRS LISA CLAIRE GETTINS | |
AP01 | DIRECTOR APPOINTED MRS LISA CLAIRE GETTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL PARRACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARRACK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 11/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 11/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINWOOD / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROSEMARY SWAN / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SUTTON PARRACK / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IRELAND / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HORACE HAINES / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN GREGORY / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE DRAPER / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CUSSONS / 11/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN COWLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LES BONNEY / 11/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SHIPWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN COWLE | |
RES15 | CHANGE OF NAME 28/01/2010 | |
CERTNM | COMPANY NAME CHANGED ST GEORGE'S ASSOCIATION CERTIFICATE ISSUED ON 03/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
RES01 | ADOPT MEM AND ARTS 01/07/2009 | |
363a | ANNUAL RETURN MADE UP TO 11/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SLADE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA KENT JONES | |
288a | DIRECTOR APPOINTED PETER IRELAND | |
288a | DIRECTOR APPOINTED ELAINE SHIPWAY | |
288a | DIRECTOR APPOINTED JANE CUSSONS | |
288a | DIRECTOR APPOINTED LES BONNEY | |
288a | DIRECTOR APPOINTED GEOFFREY HAINES | |
288a | DIRECTOR APPOINTED VIVIAN WILSON COWLE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 16/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | ANNUAL RETURN MADE UP TO 11/05/08 | |
288a | DIRECTOR APPOINTED MS JEAN GREGORY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | ANNUAL RETURN MADE UP TO 11/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: WELL CLOSE HOUSE LANSDOWN PARADE CHELTENHAM GL50 2LH | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/06 | |
363s | ANNUAL RETURN MADE UP TO 11/05/06 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CHARITY BANK LIMITED | |
LEGAL CHARGE | Outstanding | THE CHARITY BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | TRIODOS BANK NV | |
LEGAL CHARGE | Outstanding | THE CHARITY BANK LIMITED |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AIM UP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |