Company NameBritish Medical Association
Company StatusActive
Company Number00008848
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section SOther service activities
SIC 9120Trade unions
SIC 94200Activities of trade unions

Directors

Director NameDr Andrew Richard Dearden
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish/Australian
StatusCurrent
Appointed12 September 2000(98 years, 9 months after company formation)
Appointment Duration16 years, 3 months
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressBma House Tavistock Square
London
WC1H 9JP
Director NameDr Jonathan Mark Porter
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2004(102 years, 7 months after company formation)
Appointment Duration12 years, 5 months
RoleConsultant Medical Practitioner
Country of ResidenceEngland
Correspondence AddressBma House British Medical Association
Tavistock Square
London
WC1H 9JP
Director NameDr Ian Robert Wilson
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2007(105 years, 7 months after company formation)
Appointment Duration9 years, 5 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressBma House British Medical Association
Tavistock Square
London
WC1H 9JP
Director NameDr /Obe Kailash Chand
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameDr John William Chisholm
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleRegistered Medical Practitioner
Country of ResidenceEngland
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameDr Lewis Gordon Morrison
Date of BirthDecember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleHospital Consultant (Doctor)
Country of ResidenceUnited Kingdom
Correspondence AddressBma House Tavistock Square
London
WC1H 9JP
Director NameMrs Joan Harris Howard
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceUnited KIngdom
Correspondence AddressBma House Tavistock Square
London
WC1H 9JP
Director NameMr Keith David Ward
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBma House Tavistock Square
London
WC1H 9JP
Director NameMr Patrick Andrew Murphy
Date of BirthJuly 1963 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed08 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBma House Tavistock Square
London
WC1H 9JP
Director NameDr Anthea Mary Mowat
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP
Director NameMr Jonathan Andrews
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(90 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 January 1993)
RoleDoctor
Correspondence Address24 Stevenson House
Latchmere Road
London
SW11 2DU
Director NameDr William James Appleyard
Date of BirthOctober 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(90 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 30 June 2004)
RoleDean,Clinical Sciences,Kigezi
Correspondence AddressThimble Hall Blean Common
Canterbury
Kent
CT2 9JJ
Director NameDr Ernest Macalpine Armstrong
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(90 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 September 1993)
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressCraiglora
Connel
Oban
Argyll
PA37 1PH
Scotland
Director NameDr Sally Louise Barnard
NationalityBritish
StatusResigned
Appointed06 August 1992(90 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 03 March 1993)
RoleDoctor
Correspondence Address17 Ganners Hill
Taverham
Norwich
Norfolk
NR8 6XL
Secretary NameDr Ian Trevor Field
NationalityBritish
StatusResigned
Appointed06 August 1992(90 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address10 Rockwell Gardens
London
SE19 1HW
Director NameMark Stephen Bailey
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1993(91 years, 10 months after company formation)
Appointment Duration12 months (resigned 15 October 1994)
RoleDoctor
Correspondence Address10 Cheltenham Avenue
Sefton Park
Liverpool
Merseyside
L17 2AR
Secretary NameErnest Macalpine Armstrong
NationalityBritish
StatusResigned
Appointed01 November 1993(91 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2000)
RoleMedical Practitioner
Correspondence Address526 Willoughby House
Barbican
London
EC2Y 8BN
Director NameDr John Geofrey Ball
Date of BirthFebruary 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(92 years, 7 months after company formation)
Appointment Duration4 years (resigned 08 July 1998)
RoleRetired
Correspondence AddressDundas
Rosenhurst Drive
Bewdley
Worcestershire
DY12 2ES
Director NameDr Ian Banks
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(92 years, 7 months after company formation)
Appointment Duration12 months (resigned 06 July 1995)
RoleGeneral Practitioner
Country of ResidenceNorthern Ireland
Correspondence AddressGlenfield 40 Grove Road
The Spa
Ballynahinch
County Down
BT24 8PW
Northern Ireland
Director NameSir Ernest Donald Acheson
Date of BirthSeptember 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1996(94 years, 7 months after company formation)
Appointment Duration1 year (resigned 02 July 1997)
RoleMedical Doctor
Correspondence Address59 Mapledene Road
London
E8 3JW
Director NameKatherine Jane Adams
Date of BirthJune 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(94 years, 7 months after company formation)
Appointment Duration2 years (resigned 08 July 1998)
RoleMedical Student
Correspondence Address30 Tarling House
Tarling Street
London
E1 2PA
Director NameDr Andrew John Ashworth
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(94 years, 7 months after company formation)
Appointment Duration4 years (resigned 29 June 2000)
RoleMedical Practitioner
Correspondence Address22 Springfield Lea
South Queensferry
West Lothian
EH30 9XD
Scotland
Director NameDr Ian Banks
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(94 years, 7 months after company formation)
Appointment Duration18 years (resigned 26 June 2014)
RoleDoctor
Country of ResidenceNorthern Ireland
Correspondence AddressGlenfield 40 Grove Road
The Spa
Ballynahinch
County Down
BT24 8PW
Northern Ireland
Director NameDr James Barrett
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(94 years, 7 months after company formation)
Appointment Duration2 years (resigned 08 July 1998)
RolePsychiatrist
Correspondence Address50 Sutton Road
Muswell Hill
London
N10 1HE
Director NameDaniel George Atkinson
Date of BirthMarch 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1997(95 years, 11 months after company formation)
Appointment Duration12 months (resigned 17 October 1998)
RoleMedical Student
Correspondence Address153 Orchard Street
Chichester
West Sussex
PO19 1DH
Director NameDr Kailash Nath Agrawal
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(96 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 04 July 2002)
RoleClinical Director Paediatrics
Correspondence Address11 Millston Close
Hartlepool
Cleveland
TS26 0PX
Director NameAdolf William Asscher
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(96 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 04 July 2002)
RoleRetired Physician
Correspondence AddressThe Old Rectory
Llangan
Bridgend
Vale Of Glamorgan
CF35 5DW
Wales
Director NameDr Robert Barnett
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(96 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 July 2010)
RoleGeneral Medical Practitioner
Correspondence Address29 Greenbank Road
Liverpool
Merseyside
L18 1HG
Director NameDr Katherine Adams
Date of BirthJune 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2000(98 years, 7 months after company formation)
Appointment Duration4 years (resigned 30 June 2004)
RoleDoctor
Correspondence Address2d Oseney Crescent
London
NW5 2AU
Secretary NameMr Jeremy Alan Watkin Strachan
NationalityBritish
StatusResigned
Appointed01 February 2001(99 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Lonsdale Road
Barnes
London
SW13 9EB
Director NameMr Simon Lee Barker
Date of BirthMay 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2001(99 years, 7 months after company formation)
Appointment Duration12 months (resigned 04 July 2002)
RoleOrthopaedic Surgeon
Country of ResidenceScotland
Correspondence Address5 High Street
Aberdeen
Aberdeenshire
AB24 3EE
Scotland
Director NameDr Stephen Austin
Date of BirthApril 1969 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed04 July 2002(100 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2004)
RoleDoctor
Correspondence Address36 Greystown Park
Belfast
Antrim
BT9 6UP
Northern Ireland
Director NameDr Sati Ariyanayagam
Date of BirthNovember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(102 years, 7 months after company formation)
Appointment Duration4 years (resigned 10 July 2008)
RoleConsultant Physician
Correspondence Address8 Kilmington Close
Brentwood
Essex
CM13 2JZ
Secretary NameMr Anthony Rhys Bourne
NationalityBritish
StatusResigned
Appointed01 January 2005(103 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Holland Park Avenue
London
W11 3QU
Director NameMrs Anna Christine Athow
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2008(106 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 June 2012)
RoleRetired Surgeon
Country of ResidenceEngland
Correspondence Address28 Gales Gardens
London
E2 0EJ
Director NameDr Philip James Banfield
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2012(110 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 June 2014)
RoleDoctor Of Medicine
Country of ResidenceWales
Correspondence AddressBma 5th Floor 2 Caspian Point Caspian Way
Cardiff Bay
CF10 4DQ
Wales
Director NameProf Sir Sabaratnam Arulkumaran
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(111 years, 7 months after company formation)
Appointment Duration12 months (resigned 24 June 2014)
RoleProfessor Emeritus St Georges University
Country of ResidenceEngland
Correspondence AddressB M A House Tavistock Square
London
WC1H 9JP

Contact

Websitebma.org.uk
Telephone020 73874499
Telephone regionLondon

Location

Registered AddressBma House British Medical Association
Tavistock Square
London
WC1H 9JP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Turnover£130,300,000
Net Worth£108,336,000
Cash£24,626,000
Current Liabilities£49,114,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 September 2015 (1 year, 3 months ago)
Next Return Due10 October 2016 (overdue)

Filing History

8 September 2016Appointment of Dr Clive Peedell as a director on 11 August 2016 (3 pages)
8 September 2016Appointment of Dr Jaswinder Singh Bamrah as a director on 11 August 2016 (3 pages)
18 August 2016Termination of appointment of John William Chisholm as a director on 10 August 2016 (1 page)
2 August 2016Appointment of Dr Anthea Mary Mowat as a director on 23 June 2016 (3 pages)
1 August 2016Memorandum and Articles of Association (163 pages)
22 July 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
15 July 2016Termination of appointment of Ian Robert Wilson as a director on 23 June 2016 (1 page)
15 July 2016Termination of appointment of Kailash Chand as a director on 23 June 2016 (1 page)
17 September 2015Annual return made up to 12 September 2015 no member list (10 pages)
17 September 2015Director's details changed for Dr Andrew Richard Dearden on 28 August 2015 (2 pages)
10 August 2015Memorandum and Articles of Association (158 pages)
10 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
8 July 2015Group of companies' accounts made up to 31 December 2014 (21 pages)
26 November 2014Appointment of Mrs Joan Harris Howard as a director on 24 September 2014 (3 pages)
26 November 2014Appointment of Mr Keith David Ward as a director on 26 September 2014 (3 pages)
26 November 2014Appointment of Mr Patrick Andrew Murphy as a director on 8 October 2014 (3 pages)
26 November 2014Appointment of Mr Patrick Andrew Murphy as a director on 8 October 2014 (3 pages)
21 October 2014Annual return made up to 12 September 2014 no member list (6 pages)
21 October 2014Termination of appointment of Mary Church as a director on 28 June 2014 (1 page)
20 October 2014Appointment of Dr /Obe Kailash Chand as a director on 18 July 2014 (3 pages)
2 October 2014Appointment of Dr John William Chisholm as a director on 18 July 2014 (3 pages)
4 September 2014Appointment of Dr Lewis Gordon Morrison as a director on 18 July 2014 (3 pages)
30 August 2014Memorandum and Articles of Association (38 pages)
2 July 2014Termination of appointment of Andrew Wilson as a director (1 page)
2 July 2014Termination of appointment of Fay Wilson as a director (1 page)
2 July 2014Termination of appointment of Mark Weir as a director (1 page)
2 July 2014Termination of appointment of Stephen Watkins as a director (1 page)
2 July 2014Termination of appointment of Richard Vautrey as a director (1 page)
2 July 2014Termination of appointment of Penelope Toff as a director (1 page)
2 July 2014Termination of appointment of Peter Terry as a director (1 page)
2 July 2014Termination of appointment of Jonathan Temple as a director (1 page)
2 July 2014Termination of appointment of Alice Rutter as a director (1 page)
2 July 2014Termination of appointment of William Seligman as a director (1 page)
2 July 2014Termination of appointment of Radhakrishna Shanbhag as a director (1 page)
2 July 2014Termination of appointment of Michael Rees as a director (1 page)
2 July 2014Termination of appointment of George Rae as a director (1 page)
2 July 2014Termination of appointment of Trevor Pickersgill as a director (1 page)
2 July 2014Termination of appointment of Clive Peedell as a director (1 page)
2 July 2014Termination of appointment of Chaand Nagpaul as a director (1 page)
2 July 2014Termination of appointment of Anthea Mowat as a director (1 page)
2 July 2014Termination of appointment of Lewis Morrison as a director (1 page)
2 July 2014Termination of appointment of Robert Morley as a director (1 page)
2 July 2014Termination of appointment of Adam Moreton as a director (1 page)
2 July 2014Termination of appointment of Benjamin Molyneux as a director (1 page)
2 July 2014Termination of appointment of Keerthi Mohan as a director (1 page)
2 July 2014Termination of appointment of Paul Miller as a director (1 page)
2 July 2014Termination of appointment of Helena Mckeown as a director (1 page)
2 July 2014Termination of appointment of William Marshall as a director (1 page)
2 July 2014Termination of appointment of Reena Mani as a director (1 page)
2 July 2014Termination of appointment of Peter Maguire as a director (1 page)
2 July 2014Termination of appointment of Derek Machin as a director (1 page)
2 July 2014Termination of appointment of Catherine Macadam as a director (1 page)
2 July 2014Termination of appointment of Joseph Lippincoff as a director (1 page)
2 July 2014Termination of appointment of Elizabeth Lee as a director (1 page)
2 July 2014Termination of appointment of Amit Kochhar as a director (1 page)
2 July 2014Termination of appointment of Mohib Khan as a director (1 page)
2 July 2014Termination of appointment of Brian Keighley as a director (1 page)
2 July 2014Termination of appointment of Marie-Louise Irvine as a director (1 page)
2 July 2014Termination of appointment of Peter Holden as a director (1 page)
2 July 2014Termination of appointment of Sheila Hollins as a director (1 page)
2 July 2014Termination of appointment of Alexandra Freeman as a director (1 page)
2 July 2014Termination of appointment of Sara Hedderwick as a director (1 page)
2 July 2014Termination of appointment of Paul Flynn as a director (1 page)
2 July 2014Termination of appointment of Anthony Everington as a director (1 page)
2 July 2014Termination of appointment of Thomas Dolphin as a director (1 page)
2 July 2014Termination of appointment of Jacqueline Davis as a director (1 page)
2 July 2014Termination of appointment of Paul Darragh as a director (1 page)
2 July 2014Termination of appointment of Shreelata Datta as a director (1 page)
2 July 2014Termination of appointment of Peter Dangerfield as a director (1 page)
2 July 2014Termination of appointment of Andrew Collier as a director (1 page)
2 July 2014Termination of appointment of Jonathan Cox as a director (1 page)
2 July 2014Termination of appointment of John Chisholm as a director (1 page)
2 July 2014Termination of appointment of Michael Chamberlain as a director (1 page)
2 July 2014Termination of appointment of Kailash Chand as a director (1 page)
2 July 2014Termination of appointment of Harrison Carter as a director (1 page)
2 July 2014Termination of appointment of Anthony Calland as a director (1 page)
2 July 2014Termination of appointment of Keith Brent as a director (1 page)
2 July 2014Termination of appointment of Ian Banks as a director (1 page)
2 July 2014Termination of appointment of Philip Banfield as a director (1 page)
2 July 2014Termination of appointment of Sabaratnam Arulkumaran as a director (1 page)
28 April 2014Appointment of Joseph Lippincoff as a director (3 pages)
7 April 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
5 February 2014Memorandum and Articles of Association (117 pages)
21 November 2013Appointment of Harrison David Edward Carter as a director (3 pages)
19 November 2013Appointment of Andrew John Wilson as a director (3 pages)
19 November 2013Appointment of Dr Keerthi Michelle Mohan as a director (3 pages)
19 November 2013Appointment of Dr Amit Kochhar as a director (3 pages)
26 September 2013Full accounts made up to 31 December 2012 (23 pages)
20 September 2013Annual return made up to 12 September 2013 no member list (55 pages)
19 September 2013Appointment of Catherine Mary Macadam as a director (3 pages)
16 September 2013Termination of appointment of Richard Jarvis as a director (1 page)
16 September 2013Termination of appointment of Keith Reid as a director (1 page)
16 September 2013Termination of appointment of Laurence Buckman as a director (1 page)
16 September 2013Director's details changed for Dr Ian Robert Wilson on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Doctor Benjamin William Molyneux on 16 September 2013 (2 pages)
16 September 2013Director's details changed for Doctor Keith Brent on 16 September 2013 (2 pages)
11 September 2013Termination of appointment of Anthony Bourne as a secretary (2 pages)
7 August 2013Appointment of Dr Anthea Mary Mowat as a director (3 pages)
7 August 2013Appointment of Professor Sir Sabaratnam Arulkumaran as a director (3 pages)
9 July 2013Termination of appointment of Averil Mansfield as a director (1 page)
9 July 2013Termination of appointment of Steven Hajioff as a director (1 page)
9 July 2013Termination of appointment of Carol Basham as a director (1 page)
13 December 2012Appointment of Dr Jonathan Mark Fraser Temple as a director (3 pages)
7 December 2012Appointment of Alice Joanna Faye Messeruy Rutter as a director (3 pages)
28 November 2012Appointment of Dr Paul Michael Flynn as a director (3 pages)
21 November 2012Appointment of William Henry Seligman as a director (3 pages)
21 November 2012Appointment of Doctor Benjamin William Molyneux as a director (3 pages)
21 November 2012Appointment of Dr Philip James Banfield as a director (3 pages)
12 November 2012Appointment of Dr Penelope Rebecca Toff as a director (3 pages)
18 September 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
13 September 2012Annual return made up to 12 September 2012 no member list (52 pages)
13 September 2012Registered office address changed from Bma House British Medical Association Tavistock Square London WC1H 9JP on 13 September 2012 (1 page)
12 September 2012Director's details changed for Dr Andrew Richard Dearden on 12 September 2012 (2 pages)
12 September 2012Termination of appointment of Marion Matheson as a director (1 page)
12 September 2012Termination of appointment of Elly Pilavachi as a director (1 page)
12 September 2012Director's details changed for Dr Mary Church on 12 September 2012 (2 pages)
12 September 2012Director's details changed for Dr Kailash Chand on 12 September 2012 (2 pages)
11 September 2012Appointment of Professor Baroness Sheila Clare Hollins as a director (3 pages)
3 September 2012Appointment of Dr Kailash Chand as a director (3 pages)
23 August 2012Appointment of Doctor Keith Brent as a director (3 pages)
17 August 2012Appointment of Dr Peter John Pashley Holden as a director (3 pages)
15 August 2012Director's details changed for Dr Jonathan Karll Cox on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Dr George Rae on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Dr Peter Brian Terry on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Dr Keith Reid on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Miss Elly Jemima Pilavachi on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Elizabeth Lee on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Marion Matheson on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Dr Marie-Louise Irvine on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Dr Steven Hajioff on 15 August 2012 (2 pages)
7 August 2012Appointment of Dr Mark James Stewart Weir as a director (4 pages)
7 August 2012Appointment of Dr Sara Hedderwick as a director (3 pages)
7 August 2012Appointment of Dr Peter Brian Terry as a director (3 pages)
7 August 2012Appointment of Dr George Rae as a director (3 pages)
6 August 2012Appointment of Dr Lewis Gordon Morrison as a director (3 pages)
6 August 2012Appointment of Dr Robert Luigi Morley as a director (3 pages)
6 August 2012Appointment of Elizabeth Lee as a director (3 pages)
6 August 2012Appointment of Dr Marie-Louise Irvine as a director (3 pages)
6 August 2012Appointment of Dr Andrew Stephen Collier as a director (3 pages)
19 July 2012Director's details changed for Dr Richard Mark Vautrey on 19 July 2012 (2 pages)
19 July 2012Director's details changed for Professor Michael Ralph Rees on 19 July 2012 (2 pages)
19 July 2012Director's details changed for Dr Paul Gerrard Darragh on 19 July 2012 (2 pages)
19 July 2012Termination of appointment of Stefan Coghlan as a director (1 page)
12 July 2012Director's details changed for Dr Jonathan Mark Porter on 11 July 2012 (2 pages)
12 July 2012Termination of appointment of Vishal Sharma as a director (1 page)
11 July 2012Termination of appointment of David Wrigley as a director (1 page)
11 July 2012Termination of appointment of Francis Wells as a director (1 page)
11 July 2012Termination of appointment of David Snashall as a director (1 page)
11 July 2012Termination of appointment of Beth Mccarron-Nash as a director (1 page)
11 July 2012Termination of appointment of Andrew Kinmond as a director (1 page)
11 July 2012Termination of appointment of Hamish Meldrum as a director (1 page)
11 July 2012Termination of appointment of Jonathan Fielden as a director (1 page)
11 July 2012Termination of appointment of Kathleen Bullen as a director (1 page)
11 July 2012Termination of appointment of Edwin Borman as a director (1 page)
11 July 2012Termination of appointment of Beryl De Souza as a director (1 page)
11 July 2012Termination of appointment of Anna Athow as a director (1 page)
17 January 2012Director's details changed for Anna Christine Athow on 31 August 2011 (2 pages)
24 October 2011Appointment of Marion Matheson as a director (3 pages)
20 October 2011Appointment of Miss Elly Jemima Pilavachi as a director (4 pages)
18 October 2011Termination of appointment of Karin Purshouse as a director (1 page)
17 October 2011Appointment of Dr Stefan Frederick Edmund Coghlan as a director (3 pages)
6 September 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
2 September 2011Annual return made up to 6 August 2011 no member list (54 pages)
2 September 2011Director's details changed for Dr Andrew Richard Dearden on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Dr Laurence Buckman on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Doctor Peter Bernard Maguire on 25 August 2011 (2 pages)
2 September 2011Termination of appointment of David Pickersgill as a director (1 page)
2 September 2011Director's details changed for Dr Anthony Lawson Calland on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Dr Steven Hajioff on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Dr Mary Church on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Andrew Kinmond on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Dr Helena Maria Mckeown on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Dr Hamish Robin Peter Meldrum on 25 August 2011 (2 pages)
2 September 2011Termination of appointment of Michael Marmot as a director (1 page)
2 September 2011Director's details changed for Dr Kathleen Elizabeth Bullen on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Dr Beth Kirstie Mccarron-Nash on 25 August 2011 (3 pages)
2 September 2011Director's details changed for Dr Paul Gerrard Darragh on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Carol Ann Basham on 25 August 2011 (2 pages)
2 September 2011Director's details changed for Anna Christine Athow on 25 August 2011 (2 pages)
2 September 2011Annual return made up to 6 August 2011 no member list (54 pages)
25 August 2011Termination of appointment of David Pickersgill as a director (1 page)
25 August 2011Appointment of Dr Beth Kirstie Mccarron-Nash as a director (3 pages)
5 August 2011Appointment of Dr Keith Reid as a director (3 pages)
11 February 2011Appointment of Andrew Kinmond as a director (3 pages)
29 November 2010Appointment of Dr Thomas Stephen Dolphin as a director (3 pages)
16 November 2010Appointment of Dr Alexandra Simone Jacqueline Freeman as a director (3 pages)
12 October 2010Termination of appointment of Ian Noble as a director (1 page)
12 October 2010Appointment of Karin R Purshouse as a director (3 pages)
28 September 2010Termination of appointment of Nicholas Deakin as a director (1 page)
28 September 2010Termination of appointment of Thomas Foley as a director (1 page)
21 September 2010Appointment of Carol Ann Basham as a director (3 pages)
23 August 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
18 August 2010Annual return made up to 6 August 2010 no member list (52 pages)
18 August 2010Director's details changed for Dr Helena Maria Mckeown on 5 August 2010 (2 pages)
18 August 2010Director's details changed for Dr Jonathan Mark Fielden on 5 August 2010 (2 pages)
18 August 2010Director's details changed for Derek Grenville Machin on 5 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Ian Saville Grant Noble on 5 August 2010 (2 pages)
18 August 2010Director's details changed for Professor Michael Gideon Marmot on 5 August 2010 (2 pages)
18 August 2010Annual return made up to 6 August 2010 no member list (52 pages)
18 August 2010Director's details changed for Dr Helena Maria Mckeown on 5 August 2010 (2 pages)
18 August 2010Director's details changed for Dr Jonathan Mark Fielden on 5 August 2010 (2 pages)
18 August 2010Director's details changed for Derek Grenville Machin on 5 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Ian Saville Grant Noble on 5 August 2010 (2 pages)
18 August 2010Director's details changed for Professor Michael Gideon Marmot on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Radhakrishna Shanbhag on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Anthony Lawson Calland on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Ian Robert Wilson on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Francis Owen Wells on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Stephen John Watkins on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Vishal Sharma on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr David Charles Snashall on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Professor Michael Ralph Rees on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Jonathan Mark Porter on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Paul David Miller on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr David Eric Pickersgill on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Clive Peedell on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Chaand Nagpaul on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Professor Averil Olive Mansfield on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Beryl Antoinette De Souza on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Reena Mani on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Brian Douglas Keighley on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Richard James Jarvis on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Jacqueline Davis on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Thomas John Foley on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Shreelata Datta on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Laurence Buckman on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Professor Peter Hugh Dangerfield on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Paul Gerrard Darragh on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Mary Church on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Jonathan Karll Cox on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Michael Albert John Chamberlain on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Kathleen Elizabeth Bullen on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Edwin Miles Borman on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Ian Banks on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Anna Christine Athow on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Radhakrishna Shanbhag on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Anthony Lawson Calland on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Ian Robert Wilson on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Francis Owen Wells on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Stephen John Watkins on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Vishal Sharma on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr David Charles Snashall on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Professor Michael Ralph Rees on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Jonathan Mark Porter on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Paul David Miller on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr David Eric Pickersgill on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Clive Peedell on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Chaand Nagpaul on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Professor Averil Olive Mansfield on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Beryl Antoinette De Souza on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Reena Mani on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Brian Douglas Keighley on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Richard James Jarvis on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Jacqueline Davis on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Thomas John Foley on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Shreelata Datta on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Laurence Buckman on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Professor Peter Hugh Dangerfield on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Paul Gerrard Darragh on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Mary Church on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Jonathan Karll Cox on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Michael Albert John Chamberlain on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Kathleen Elizabeth Bullen on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Edwin Miles Borman on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Dr Ian Banks on 5 August 2010 (2 pages)
17 August 2010Director's details changed for Anna Christine Athow on 5 August 2010 (2 pages)
11 August 2010Appointment of Professor Michael Gideon Marmot as a director (3 pages)
6 August 2010Appointment of Dr Richard Mark Vautrey as a director (3 pages)
6 August 2010Appointment of Dr Trevor Paul Pickersgill as a director (3 pages)
6 August 2010Appointment of Dr Adam Roy Edward Moreton as a director (3 pages)
6 August 2010Appointment of Dr William Dean Marshall as a director (3 pages)
6 August 2010Appointment of Dr Reena Mani as a director (3 pages)
6 August 2010Appointment of Doctor Peter Bernard Maguire as a director (3 pages)
6 August 2010Appointment of Derek Grenville Machin as a director (3 pages)
6 July 2010Termination of appointment of John May as a director (1 page)
6 July 2010Termination of appointment of Peter Holden as a director (1 page)
6 July 2010Termination of appointment of Joanna Hilborne as a director (1 page)
6 July 2010Termination of appointment of Kailash Chand as a director (1 page)
6 July 2010Termination of appointment of Peter Bennie as a director (1 page)
6 July 2010Termination of appointment of Robert Barnett as a director (1 page)
6 July 2010Termination of appointment of Kenneth Calman as a director (1 page)
6 July 2010Termination of appointment of Andrew Rowland as a director (1 page)
6 July 2010Termination of appointment of George Rae as a director (1 page)
6 July 2010Termination of appointment of Lewis Morrison as a director (1 page)
27 January 2010Appointment of Nicholas Deakin as a director (3 pages)
27 November 2009Termination of appointment of Brian Patterson as a director (2 pages)
27 November 2009Termination of appointment of Timothy Crocker-Buque as a director (2 pages)
27 November 2009Appointment of Dr Paul Gerrard Darragh as a director (3 pages)
27 November 2009Appointment of Thomas John Foley as a director (3 pages)
17 November 2009Memorandum and Articles of Association (115 pages)
17 November 2009Resolutions
  • RES13 ‐ Director authorisation 30/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 October 2009Appointment of Shreelata Datta as a director (2 pages)
5 October 2009Appointment of Dr Brian Douglas Keighley as a director (1 page)
5 October 2009Termination of appointment of Andrew Thornley as a director (1 page)
5 October 2009Termination of appointment of Peter Terry as a director (1 page)
19 August 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
13 August 2009Annual return made up to 06/08/09 (19 pages)
11 August 2009Registered office changed on 11/08/2009 from c/o nicholas harrison council secretariat british medical association bma house tavistock square london WC1H 9JP (1 page)
11 August 2009Director's change of particulars / beryl de souza / 06/07/2009 (1 page)
11 August 2009Director's change of particulars / jonathan fielden / 06/07/2009 (1 page)
10 August 2009Director's change of particulars / peter holden / 06/07/2009 (1 page)
10 August 2009Director's change of particulars / ian wilson / 06/07/2009 (1 page)
10 August 2009Director's change of particulars / andrew thornby / 06/07/2009 (1 page)
10 August 2009Director's change of particulars / andrew rowland / 06/07/2009 (1 page)
10 August 2009Appointment terminated director christopher spencer jones (1 page)
10 August 2009Director's change of particulars / clive peedell / 06/07/2009 (1 page)
10 August 2009Director's change of particulars / ian noble / 06/07/2009 (1 page)
10 August 2009Director's change of particulars / michael chamberlain / 06/07/2009 (1 page)
10 August 2009Director's change of particulars / timothy crocker-buque / 06/07/2009 (2 pages)
10 August 2009Director's change of particulars / robert barnett / 06/07/2009 (1 page)
10 August 2009Director's change of particulars / jonathan cox / 15/07/2009 (1 page)
6 August 2009Director appointed doctor jonathan karll cox (1 page)
1 August 2009Appointment terminated director charles george (1 page)
1 August 2009Appointment terminated director richard withnall (1 page)
1 August 2009Director appointed professor averil mansfield (2 pages)
14 May 2009Director appointed professor sir charles frederick george (3 pages)
7 April 2009Director appointed dr anthony lawson calland (1 page)
16 December 2008Appointment terminated director anthony calland (1 page)
16 December 200806/08/08 amend
  • 363(287) ‐ Registered office changed on 16/12/08
(36 pages)
4 November 2008Director appointed timothy oliver crocker-buque (3 pages)
4 November 2008Director appointed professor peter dangerfield (3 pages)
4 November 2008Director appointed dr radhakrishna shanbhag (2 pages)
4 November 2008Annual return made up to 06/08/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
(35 pages)
29 October 2008Director appointed anna christine athow (1 page)
29 October 2008Director appointed dr richard james jarvis (1 page)
29 October 2008Director appointed dr chaand nagpaul (1 page)
27 October 2008Director appointed sir kenneth calman (3 pages)
21 October 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
21 October 2008Director appointed dr david charles snashall (2 pages)
6 October 2008Director appointed dr richard withnall (2 pages)
2 October 2008Director appointed beryl antoinette de souza (2 pages)
2 October 2008Director appointed dr john stewart may (2 pages)
2 October 2008Director appointed dr helena mckeown (2 pages)
2 October 2008Director appointed dr clive peedell (2 pages)
2 October 2008Director appointed dr vishal sharma (3 pages)
2 October 2008Director appointed dr francis owen wells (3 pages)
2 October 2008Director appointed dr david wrigley (2 pages)
2 October 2008Director appointed dr andrew richard thornby (2 pages)
2 October 2008Appointment terminated director bhupinder sandhu (1 page)
2 October 2008Appointment terminated director ram moorthy (1 page)
2 October 2008Appointment terminated director thomas mckinstry (1 page)
2 October 2008Appointment terminated director peter maguire (1 page)
2 October 2008Appointment terminated director derek machin (1 page)
2 October 2008Appointment terminated director parveen kumar (1 page)
2 October 2008Appointment terminated director brian keighley (1 page)
2 October 2008Appointment terminated director john keeling (1 page)
2 October 2008Appointment terminated director anita holdcroft (1 page)
2 October 2008Appointment terminated director paul grime (1 page)
2 October 2008Appointment terminated director constance fozzard (2 pages)
2 October 2008Appointment terminated director juliet dunmur (1 page)
2 October 2008Appointment terminated director eleanor draeger (1 page)
2 October 2008Appointment terminated director awani choudhary (1 page)
2 October 2008Appointment terminated director sati ariyanayagam (1 page)
26 March 2008Director appointed awani choudhary (2 pages)
15 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
16 October 2007Full accounts made up to 31 December 2006 (8 pages)
16 October 2007Annual return made up to 06/08/07
  • 363(288) ‐ Director's particulars changed
(26 pages)
16 October 2007Director resigned (1 page)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (1 page)
16 October 2007New director appointed (1 page)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
20 June 2007Director's particulars changed (1 page)
8 June 2007Director resigned (1 page)
13 April 2007Director's particulars changed (1 page)
1 November 2006Annual return made up to 06/08/06
  • 363(288) ‐ Director's particulars changed
(43 pages)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (2 pages)
5 October 2006Group of companies' accounts made up to 31 December 2005 (8 pages)
2 October 2006Director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
2 October 2006New director appointed (3 pages)
2 October 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
11 September 2006New director appointed (3 pages)
11 September 2006New director appointed (2 pages)
11 September 2006New director appointed (2 pages)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director's particulars changed (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
19 April 2006Director's particulars changed (1 page)
22 February 2006Director's particulars changed (1 page)
7 December 2005Director resigned (1 page)
7 December 2005New director appointed (2 pages)
7 October 2005Group of companies' accounts made up to 31 December 2004 (7 pages)
7 October 2005Director resigned (1 page)
7 October 2005New director appointed (2 pages)
9 September 2005Annual return made up to 06/08/05
  • 363(288) ‐ Director's particulars changed
(42 pages)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
5 July 2005Auditor's resignation (1 page)
14 January 2005New secretary appointed (2 pages)
14 January 2005Secretary resigned (1 page)
3 December 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
12 October 2004Full accounts made up to 31 December 2003 (13 pages)
23 September 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004New director appointed (2 pages)
3 September 2004Annual return made up to 06/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
(41 pages)
3 September 2004Director's particulars changed (1 page)
3 September 2004Director's particulars changed (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director's particulars changed (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
17 August 2004Memorandum and Articles of Association (61 pages)
17 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 February 2004New director appointed (2 pages)
27 November 2003Director resigned (1 page)
27 November 2003New director appointed (2 pages)
14 November 2003Auditor's resignation (2 pages)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
6 September 2003Group of companies' accounts made up to 31 December 2002 (10 pages)
6 September 2003Annual return made up to 06/08/03
  • 363(288) ‐ Director's particulars changed
(38 pages)
6 September 2003New director appointed (2 pages)
6 September 2003New director appointed (2 pages)
6 September 2003New director appointed (2 pages)
6 September 2003New director appointed (2 pages)
6 September 2003Director's particulars changed (1 page)
6 September 2003Director's particulars changed (1 page)
6 September 2003Director's particulars changed (1 page)
6 September 2003Director's particulars changed (1 page)
6 September 2003Director's particulars changed (1 page)
6 September 2003New director appointed (2 pages)
6 September 2003Director resigned (1 page)
7 January 2003New director appointed (2 pages)
11 December 2002Director's particulars changed (1 page)
11 December 2002Director's particulars changed (1 page)
11 December 2002Director's particulars changed (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
12 September 2002Group of companies' accounts made up to 31 December 2001 (11 pages)
6 September 2002Director's particulars changed (1 page)
6 September 2002Director's particulars changed (1 page)
6 September 2002Director's particulars changed (1 page)
6 September 2002Director's particulars changed (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002Annual return made up to 06/08/02
  • 363(288) ‐ Director's particulars changed;director resigned
(40 pages)
29 January 2002Director resigned (2 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
25 September 2001Full accounts made up to 31 December 2000 (11 pages)
13 September 2001New director appointed (2 pages)
5 September 2001Annual return made up to 06/08/01
  • 363(288) ‐ Director's particulars changed
(28 pages)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001Director resigned (1 page)
5 September 2001Director resigned (1 page)
5 September 2001Director resigned (1 page)
13 February 2001Director resigned (1 page)
13 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
6 December 2000Director resigned (1 page)
6 December 2000Director resigned (1 page)
6 December 2000Director resigned (1 page)
6 December 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director's particulars changed (1 page)
6 September 2000Director's particulars changed (1 page)
6 September 2000Director's particulars changed (1 page)
6 September 2000Director's particulars changed (1 page)
6 September 2000Director's particulars changed (1 page)
6 September 2000Director's particulars changed (1 page)
6 September 2000Full group accounts made up to 31 December 1999 (11 pages)
6 September 2000Annual return made up to 06/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999Full group accounts made up to 31 December 1998 (10 pages)
8 September 1999Annual return made up to 06/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
8 September 1999Director's particulars changed (1 page)
8 September 1999Director's particulars changed (1 page)
8 September 1999Director's particulars changed (1 page)
8 September 1999Director's particulars changed (1 page)
8 September 1999Director's particulars changed (1 page)
20 October 1998Director's particulars changed (1 page)
7 September 1998Full group accounts made up to 31 December 1997 (9 pages)
7 September 1998Annual return made up to 06/08/98 (28 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998New director appointed (2 pages)
7 September 1998Director's particulars changed (1 page)
7 September 1998Director's particulars changed (1 page)
7 September 1998Director's particulars changed (1 page)
7 September 1998Director's particulars changed (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Director resigned (1 page)
3 December 1997Director's particulars changed (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
20 October 1997Director's particulars changed (1 page)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director's particulars changed (1 page)
8 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997New director appointed (2 pages)
8 September 1997New director appointed (2 pages)
8 September 1997Annual return made up to 06/08/97
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
8 September 1997Full accounts made up to 31 December 1996 (9 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
19 October 1996New director appointed (2 pages)
19 October 1996New director appointed (2 pages)
19 October 1996New director appointed (2 pages)
19 October 1996New director appointed (2 pages)
16 September 1996Annual return made up to 06/08/96
  • 363(288) ‐ Director's particulars changed
(28 pages)
16 September 1996Full group accounts made up to 31 December 1995 (8 pages)
16 September 1996Director's particulars changed (1 page)
16 September 1996Director's particulars changed (1 page)
16 September 1996Director's particulars changed (1 page)
16 September 1996Director's particulars changed (1 page)
16 September 1996Director's particulars changed (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
11 March 1996Director's particulars changed (2 pages)
11 March 1996Director resigned (2 pages)
11 March 1996Director resigned (2 pages)
11 March 1996Director resigned (2 pages)
11 March 1996Director resigned (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
11 March 1996New director appointed (2 pages)
6 September 1995Full accounts made up to 31 December 1994 (76 pages)
6 September 1995Director's particulars changed (2 pages)
6 September 1995Director's particulars changed (2 pages)
6 September 1995Director's particulars changed (2 pages)
6 September 1995Director resigned (2 pages)
6 September 1995Director resigned (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
6 September 1995Annual return made up to 06/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
27 March 1995Director's particulars changed (2 pages)
27 March 1995New director appointed (2 pages)
19 September 1994Annual return made up to 06/08/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
(28 pages)
11 November 1993Full group accounts made up to 31 December 1992 (10 pages)
2 October 1992Memorandum and Articles of Association (98 pages)
21 October 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 September 1987Full accounts made up to 31 December 1986 (45 pages)
15 September 1981Accounts made up to 31 December 1980 (26 pages)
21 November 1977Accounts made up to 31 December 1976 (30 pages)
13 December 1901Certificate of incorporation (1 page)