Company NameBritish Dental Association
Company StatusActive
Company Number00014161
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (116 years ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDr Judith Ann Husband
Date of BirthAugust 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2006(104 years, 2 months after company formation)
Appointment Duration11 years, 9 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables Main Street
Upper Stowe
Northampton
Northamptonshire
NN7 4SH
Secretary NamePeter Ward
NationalityBritish
StatusCurrent
Appointed06 March 2006(104 years, 3 months after company formation)
Appointment Duration11 years, 8 months
RoleChief Executive
Correspondence AddressLongmead House
Shucknall
Hereford
Herefordshire
HR1 3SJ
Wales
Director NameDr Robert McFarlane Kinloch
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2008(106 years, 2 months after company formation)
Appointment Duration9 years, 10 months
RoleDentist
Country of ResidenceScotland
Correspondence AddressHaldane Lea
Mollanbowie Road
Balloch
Dunbartonshire
G83 8EJ
Scotland
Director NameMichael Colin Armstrong
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NamePaul David Blaylock
Date of BirthNovember 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleDentist
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameVictor Chan
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Philip Stanley Duff Henderson
Date of BirthMay 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleDental Surgeon
Country of ResidenceNorthern Ireland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameNigel Llewelyn Jones
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameMr Edward John Crouch
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Rasikkumar Arjan Ladwa
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2012(110 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Alison Lockyer
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2012(110 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleDentist
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Stephen Shimberg
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2012(110 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleDentist
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameTimothy Harker
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(111 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleDentist
Country of ResidenceWales
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Jason Martin Stokes
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(113 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleDentist
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Leonard Thomas D'Cruz
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2015(113 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleDentist
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NamePaul Woodhouse
Date of BirthSeptember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(114 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleDentist
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Anthony Kilcoyne
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(115 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks
RoleDentist
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Derek William Harper
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(115 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks
RoleDentist
Country of ResidenceScotland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr William Ronald Allen
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 January 2000)
RoleGeneral Dental Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressLongacre 55 Church Road
Wickham Bishops
Witham
Essex
CM8 3JZ
Director NameProf Roger John Anderson
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 February 1999)
RoleUniversity Professor
Correspondence Address16 Glenhurst Road
Henley In Arden
Warwickshire
B95 5HZ
Director NameFrancis Armstrong
Date of BirthMarch 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 January 2000)
RoleDentist
Correspondence Address74 Middleton Street
Blyth
Northumberland
NE24 2LU
Director NameDr Martin Frank Ashley
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 January 1994)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressMill Heights Chequers Hill
Wilden
Bedfordshire
MK44 2QH
Director NameArthur David Ettrick Baird
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 January 2000)
RoleCommunity Dental Officer
Correspondence AddressHilarion 118 Downs Road
South Wonston
Winchester
Hampshire
SO21 3EW
Director NameDouglas Thompson Barker
Date of BirthMarch 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 November 1995)
RoleDental Surgeon
Correspondence Address25 High Street
West Bromwich
West Midlands
B70 6PJ
Director NameEric Michael Guest Bell
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 January 1997)
RoleDental Surgeon
Correspondence Address19 The Avenue
Lincoln
Lincolnshire
LN1 1PD
Secretary NameNorman Harold Whitehouse
NationalityBritish
StatusResigned
Appointed14 July 1992(90 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 April 1993)
RoleCompany Director
Correspondence Address37 York Street
London
W1H 1PX
Secretary NameJohn Michael Graham Hunt
NationalityBritish
StatusResigned
Appointed01 May 1993(91 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2000)
RoleChief Executive
Correspondence Address62 Reedworth Street
London
SE11 4PQ
Director NameJohn David William Barnard
Date of BirthMarch 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(93 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 June 1998)
RoleConsultant Oral And Maxillofac
Correspondence Address41 Havant Road
Emsworth
Hampshire
PO10 7JD
Director NameDr Russell Bennett
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(95 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 15 January 2000)
RoleDental Surgeon
Correspondence AddressMon Abri
Level Road
Hawarden
Clwyd
CH5 3JR
Wales
Secretary NameDr Ian Martin Wylie
NationalityBritish
StatusResigned
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 December 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address53 Plater Drive
Oxford
Oxfordshire
OX2 6QU
Director NameMr Keith Altman
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2006(104 years, 7 months after company formation)
Appointment Duration4 years (resigned 26 June 2010)
RoleDentist
Country of ResidenceEngland
Correspondence AddressNewstead Courtmead Road
Cuckfield
Haywards Heath
West Sussex
RH17 5LP
Director NameDr Peter Bateman
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2009(107 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 June 2010)
RoleDentist
Correspondence Address4 Salisbury Road
Dronfield
Derbyshire
S18 1UF
Director NameDr Jeremy Edmond Campion Asqith
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 July 2012)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameHelen Ruth Bembridge
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 July 2012)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameRussell Bennett
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 July 2012)
RoleDental Surgeon
Country of ResidenceBritain
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameRussell Bennett
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 July 2012)
RoleDental Surgeon
Country of ResidenceBritain
Correspondence Address64 Wimpole Street
London
W1G 8YS
Director NameDr Robert Elwyn Banks
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(108 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 July 2012)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address64 Wimpole Street
London
W1G 8YS

Contact

Websitebda.org
Email address[email protected]
Telephone020 79350875
Telephone regionLondon

Location

Registered Address64 Wimpole Street
London
W1G 8YS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£14,916,194
Gross Profit£11,079,164
Net Worth£1,325,825
Cash£3,835,015
Current Liabilities£4,691,984

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return1 August 2017 (3 months, 2 weeks ago)
Next Return Due15 August 2018 (8 months, 4 weeks from now)

Charges

21 July 2005Delivered on: 30 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
15 December 2004Delivered on: 21 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 63-64 wimpole street & 15 marylebone mews london t/no NGL815861. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
25 March 2003Delivered on: 3 April 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property 63-64 wimpole st london n/a NGL815247 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding
24 February 1992Delivered on: 27 February 1992
Persons entitled: Dentists' Provident Society Company Limited

Classification: Legal mortgage
Secured details: For securing £300,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The l/h property k/a 63 and 64 wimpole street and 15 marylebone mews london W1 t/no LN221538.
Outstanding
14 October 1966Delivered on: 17 October 1966
Satisfied on: 9 November 1991
Persons entitled: Sun Life Assurance Company

Classification: Legal charge
Secured details: £120,000.
Particulars: 63/64 wimpole st and 14/15 marylebone mews london.
Fully Satisfied
2 May 1966Delivered on: 12 May 1966
Satisfied on: 27 February 1992
Persons entitled: Lloyds Bank PLC

Classification: Memo of deposit
Secured details: All moenys etc n/e £112,000.
Particulars: 6O and 64 wimpole street and 14 and 15 marylebone mews st marylebone, london W1.
Fully Satisfied

Filing History

9 September 2016Confirmation statement made on 1 August 2016 with updates (3 pages)
7 September 2016Memorandum and Articles of Association (66 pages)
18 April 2016Termination of appointment of Stuart Brooke Johnston as a director on 30 September 2013 (2 pages)
18 April 2016Termination of appointment of Susan Carol Sanderson as a director on 31 December 2015 (2 pages)
18 April 2016Appointment of Paul Woodhouse as a director on 1 January 2016 (3 pages)
14 March 2016Group of companies' accounts made up to 30 September 2015 (35 pages)
11 August 2015Annual return made up to 1 August 2015 (27 pages)
11 August 2015Annual return made up to 1 August 2015 (27 pages)
3 March 2015Termination of appointment of Graham Douglas Stokes as a director on 1 January 2015 (2 pages)
3 March 2015Appointment of Dr Jason Martin Stokes as a director on 1 January 2015 (3 pages)
3 March 2015Appointment of Dr Leonard Thomas D'cruz as a director on 11 January 2015 (3 pages)
3 March 2015Termination of appointment of Martin Geoffrey Fallowfield as a director on 1 January 2015 (2 pages)
3 March 2015Group of companies' accounts made up to 30 September 2014 (37 pages)
3 March 2015Termination of appointment of Graham Douglas Stokes as a director on 1 January 2015 (2 pages)
3 March 2015Appointment of Dr Jason Martin Stokes as a director on 1 January 2015 (3 pages)
3 March 2015Termination of appointment of Martin Geoffrey Fallowfield as a director on 1 January 2015 (2 pages)
14 August 2014Annual return made up to 1 August 2014 (27 pages)
14 August 2014Annual return made up to 1 August 2014 (27 pages)
6 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
5 March 2014Group of companies' accounts made up to 30 September 2013 (38 pages)
5 January 2014Termination of appointment of Stuart Johnston as a director (2 pages)
5 January 2014Appointment of Timothy Harker as a director (3 pages)
5 December 2013Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (33 pages)
5 December 2013Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (33 pages)
12 August 2013Memorandum and Articles of Association (43 pages)
12 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 August 2013Annual return made up to 1 August 2013
  • ANNOTATION A second filed annual return was filed 05/12/13
(27 pages)
2 August 2013Annual return made up to 1 August 2013
  • ANNOTATION A second filed annual return was filed 05/12/13
(27 pages)
4 March 2013Group of companies' accounts made up to 30 September 2012 (36 pages)
28 January 2013Director's details changed for Paul David Blaycock on 21 January 2013 (3 pages)
6 January 2013Memorandum and Articles of Association (44 pages)
6 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 November 2012Appointment of Dr Stephen Shimberg as a director (3 pages)
21 August 2012Annual return made up to 1 August 2012 (26 pages)
21 August 2012Termination of appointment of a director (2 pages)
21 August 2012Termination of appointment of Martin Fulford as a director (2 pages)
21 August 2012Annual return made up to 1 August 2012 (26 pages)
9 August 2012Termination of appointment of a director (2 pages)
8 August 2012Appointment of Dr Alison Lockyer as a director (3 pages)
7 August 2012Termination of appointment of Jonathan Randall as a director (2 pages)
7 August 2012Termination of appointment of John Renshaw as a director (2 pages)
7 August 2012Termination of appointment of Paul Kelly as a director (2 pages)
7 August 2012Termination of appointment of Jeremy Asqith as a director (2 pages)
7 August 2012Termination of appointment of Mansoor Qureshi as a director (2 pages)
7 August 2012Termination of appointment of Simon Thackeray as a director (2 pages)
7 August 2012Termination of appointment of Helen Bembridge as a director (2 pages)
7 August 2012Termination of appointment of Nicholas Stolls as a director (2 pages)
7 August 2012Termination of appointment of Barry Mcgonigle as a director (2 pages)
7 August 2012Termination of appointment of John Donaldson as a director (2 pages)
7 August 2012Termination of appointment of Richard Jervis as a director (2 pages)
7 August 2012Termination of appointment of Russell Bennett as a director (2 pages)
7 August 2012Termination of appointment of Russell Heathcote-Curtis as a director (2 pages)
7 August 2012Termination of appointment of Lloyd Jones as a director (2 pages)
7 August 2012Termination of appointment of Thomas Daley as a director (2 pages)
7 August 2012Termination of appointment of Raja Mahesh as a director (2 pages)
7 August 2012Termination of appointment of Gordon Thomson as a director (2 pages)
7 August 2012Termination of appointment of Henrik Overgaard-Nielsen as a director (2 pages)
7 August 2012Termination of appointment of Ralph Watson as a director (2 pages)
7 August 2012Termination of appointment of Simon Stone as a director (2 pages)
7 August 2012Termination of appointment of Ann Rockey as a director (2 pages)
7 August 2012Termination of appointment of Alasdair Miller as a director (2 pages)
7 August 2012Termination of appointment of Graham Mckiroy as a director (2 pages)
7 August 2012Termination of appointment of Shareena Ilyas as a director (2 pages)
7 August 2012Termination of appointment of Michael Nelson as a director (2 pages)
7 August 2012Termination of appointment of James Lafferty as a director (2 pages)
7 August 2012Termination of appointment of Richard Graham as a director (2 pages)
7 August 2012Termination of appointment of Martin Nimmo as a director (2 pages)
7 August 2012Termination of appointment of Graham Porter as a director (2 pages)
7 August 2012Termination of appointment of Malcolm Prideaux as a director (2 pages)
7 August 2012Termination of appointment of Alison Newlyn as a director (2 pages)
7 August 2012Termination of appointment of Pamela Noon as a director (2 pages)
7 August 2012Termination of appointment of Sarah Manton as a director (2 pages)
7 August 2012Termination of appointment of Shelagh Farrell as a director (2 pages)
7 August 2012Termination of appointment of Louise Foster as a director (2 pages)
7 August 2012Termination of appointment of Charlotte Waite as a director (2 pages)
7 August 2012Termination of appointment of Nicola Spillane as a director (2 pages)
7 August 2012Termination of appointment of Kieran Fallon as a director (2 pages)
7 August 2012Termination of appointment of Robert Banks as a director (2 pages)
7 August 2012Termination of appointment of Steven Clements as a director (2 pages)
7 August 2012Appointment of Dr Rasikkumar Arjan Ladwa as a director (3 pages)
7 August 2012Termination of appointment of Catherine Dubourg as a director (2 pages)
7 August 2012Termination of appointment of Christopher Hayward as a director (2 pages)
7 August 2012Termination of appointment of Nilesh Patel as a director (2 pages)
25 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
23 May 2012Memorandum and Articles of Association (43 pages)
2 March 2012Group of companies' accounts made up to 30 September 2011 (35 pages)
6 January 2012Memorandum and Articles of Association (68 pages)
30 August 2011Memorandum and Articles of Association (68 pages)
10 August 2011Annual return made up to 1 August 2011 (70 pages)
10 August 2011Annual return made up to 1 August 2011 (70 pages)
31 March 2011Group of companies' accounts made up to 30 September 2010 (35 pages)
10 March 2011Appointment of Helen Ruth Bembridge as a director (3 pages)
10 March 2011Appointment of Nicholas John Stolls as a director (3 pages)
31 January 2011Termination of appointment of Rajendra Joshi as a director (2 pages)
31 January 2011Termination of appointment of Keith Altman as a director (2 pages)
31 January 2011Termination of appointment of Paul Wright as a director (2 pages)
31 January 2011Termination of appointment of John Milne as a director (2 pages)
31 January 2011Termination of appointment of Peter Bateman as a director (2 pages)
4 October 2010Annual return made up to 1 August 2010 (72 pages)
21 September 2010Appointment of Jonathan Guy Randall as a director (3 pages)
21 September 2010Appointment of Dr Simon Mark Gallier as a director (3 pages)
21 September 2010Appointment of Steven John Clements as a director (3 pages)
21 September 2010Appointment of Dr Robert Banks as a director (3 pages)
21 September 2010Appointment of Dr Graham Douglas Stokes as a director (3 pages)
21 September 2010Appointment of Nigel Llewelyn Jones as a director (3 pages)
21 September 2010Appointment of Dr Martin Nimmo as a director (3 pages)
21 September 2010Appointment of Victor Chan as a director (3 pages)
21 September 2010Appointment of Dr Shareena Ilyas as a director (3 pages)
21 September 2010Appointment of Nicola Mary Judith Spillane as a director (3 pages)
21 September 2010Appointment of Charlotte Emily Waite as a director (3 pages)
21 September 2010Appointment of Dr Louise Valerie Foster as a director (3 pages)
21 September 2010Appointment of Dr Shelagh Farrell as a director (3 pages)
21 September 2010Appointment of Dr Sarah Lennox Manton as a director (3 pages)
21 September 2010Appointment of Pamela Jane Noon as a director (3 pages)
21 September 2010Appointment of Graham Porter as a director (4 pages)
21 September 2010Appointment of Dr Alison Mary Newlyn as a director (3 pages)
21 September 2010Appointment of Dr Malcolm Avery Prideaux as a director (2 pages)
21 September 2010Appointment of Richard Graham as a director (3 pages)
21 September 2010Appointment of James Gerard Lafferty as a director (3 pages)
21 September 2010Appointment of Michael Victor Baldwin Nelson as a director (3 pages)
21 September 2010Appointment of Graham Mckiroy as a director (3 pages)
21 September 2010Appointment of Alasdair Gordon Miller as a director (3 pages)
21 September 2010Appointment of Dr Ann Margaret Rockey as a director (3 pages)
21 September 2010Appointment of Simon James Stone as a director (5 pages)
21 September 2010Appointment of Barry Mcgonigle as a director (3 pages)
21 September 2010Appointment of Dr John Mark Donaldson as a director (3 pages)
21 September 2010Appointment of Dr Ralph Michael George Watson as a director (3 pages)
21 September 2010Appointment of Dr Henrik Overgaard-Nielsen as a director (3 pages)
21 September 2010Appointment of Thomas Christopher Daley as a director (3 pages)
21 September 2010Appointment of Dr Lloyd Stephen Jones as a director (2 pages)
21 September 2010Appointment of Russell Bennett as a director (3 pages)
21 September 2010Appointment of Richard Leonard Jervis as a director (3 pages)
21 September 2010Appointment of Raja Rathnasabapathy Mahesh as a director (3 pages)
21 September 2010Appointment of Russell Daniel Heathcote-Curtis as a director (2 pages)
21 September 2010Appointment of Dr Kieran Fallon as a director (3 pages)
21 September 2010Appointment of Gordon John Thomson as a director (3 pages)
21 September 2010Appointment of Paul David Blaycock as a director (3 pages)
21 September 2010Appointment of Simon John Peter Thackeray as a director (3 pages)
21 September 2010Appointment of Edward Crouch as a director (3 pages)
21 September 2010Appointment of Mansoor Ahmed Qureshi as a director (3 pages)
21 September 2010Appointment of Rajendra Indravadan Joshi as a director (3 pages)
21 September 2010Appointment of Michael Colin Armstrong as a director (3 pages)
21 September 2010Appointment of Dr Jeremy Edmond Campion Asqith as a director (3 pages)
21 September 2010Appointment of Dr Paul Thomas Kelly as a director (3 pages)
21 September 2010Appointment of Dr Philip Stanley Duff Henderson as a director (3 pages)
21 September 2010Appointment of Dr John Renshaw as a director (2 pages)
26 August 2010Memorandum and Articles of Association (70 pages)
25 August 2010Termination of appointment of Richard Shilling as a director (2 pages)
25 August 2010Termination of appointment of Peter Ward as a director (2 pages)
17 February 2010Director's details changed for Susan Carol Sanderson on 30 November 2009 (3 pages)
9 February 2010Group of companies' accounts made up to 30 September 2009 (35 pages)
25 January 2010Memorandum and Articles of Association (72 pages)
3 August 2009Director appointed professor paul stanley wright (2 pages)
3 August 2009Annual return made up to 04/07/09 (14 pages)
3 August 2009Director's change of particulars / judith husband / 05/01/2007 (1 page)
3 August 2009Director's change of particulars / martin fulford / 01/07/2006 (1 page)
3 August 2009Appointment terminated director ross hobson (1 page)
9 July 2009Full accounts made up to 30 September 2008 (35 pages)
8 April 2009Appointment terminated director lester ellman (1 page)
8 April 2009Appointment terminated director janet clarke (1 page)
8 April 2009Appointment terminated director amarjit gill (1 page)
8 April 2009Appointment terminated director graham brown (1 page)
7 April 2009Director appointed robert kiwloch (2 pages)
7 April 2009Director appointed dr john gordon milne (2 pages)
7 April 2009Director appointed dr christopher burgess hayward (2 pages)
7 April 2009Director appointed dr peter bateman (2 pages)
7 April 2009Director appointed dr nilesh patel (2 pages)
7 April 2009Director appointed dr stuart brooke johnston (2 pages)
7 April 2009Director appointed catherine lena dubourg (2 pages)
8 October 2008Appointment terminate, director trevor irwin john mann logged form (1 page)
8 October 2008Annual return made up to 04/07/08 (10 pages)
8 October 2008Appointment terminated director barry mcgonigle (1 page)
8 October 2008Appointment terminated director russell bennett (1 page)
28 February 2008Full accounts made up to 30 September 2007 (33 pages)
29 October 2007Director resigned (1 page)
18 July 2007Annual return made up to 04/07/07 (10 pages)
11 April 2007Full accounts made up to 30 September 2006 (35 pages)
13 October 2006Annual return made up to 04/07/06 (16 pages)
19 September 2006New director appointed (1 page)
19 September 2006New director appointed (1 page)
19 September 2006New director appointed (1 page)
19 September 2006New director appointed (1 page)
4 September 2006New secretary appointed;new director appointed (1 page)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (1 page)
31 March 2006Full accounts made up to 30 September 2005 (34 pages)
17 February 2006Director resigned (1 page)
17 February 2006Secretary resigned (1 page)
16 February 2006New director appointed (1 page)
13 December 2005Annual return made up to 04/07/05 (9 pages)
30 July 2005Particulars of mortgage/charge (3 pages)
22 March 2005New director appointed (2 pages)
16 March 2005Full accounts made up to 30 September 2004 (22 pages)
1 March 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
21 December 2004Particulars of mortgage/charge (3 pages)
21 December 2004New director appointed (2 pages)
30 July 2004Annual return made up to 04/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
16 June 2004New director appointed (2 pages)
26 May 2004Director resigned (1 page)
6 May 2004Full accounts made up to 30 September 2003 (27 pages)
20 February 2004New director appointed (2 pages)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
1 September 2003Annual return made up to 04/07/03
  • 363(288) ‐ Director resigned
(9 pages)
12 August 2003New director appointed (2 pages)
31 May 2003Full accounts made up to 30 September 2002 (12 pages)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
3 April 2003Particulars of mortgage/charge (5 pages)
23 August 2002Annual return made up to 04/07/02 (11 pages)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
1 June 2002Full accounts made up to 30 September 2001 (12 pages)
26 February 2002New director appointed (2 pages)
24 August 2001Director resigned (1 page)
16 July 2001New director appointed (2 pages)
16 July 2001Annual return made up to 04/07/01
  • 363(288) ‐ Director resigned
(8 pages)
4 July 2001Full accounts made up to 30 September 2000 (12 pages)
8 March 2001New director appointed (2 pages)
8 March 2001Director resigned (1 page)
21 January 2001Secretary resigned;director resigned (1 page)
9 January 2001New secretary appointed;new director appointed (2 pages)
26 July 2000Full accounts made up to 30 September 1999 (12 pages)
26 July 2000Annual return made up to 04/07/00
  • 363(287) ‐ Registered office changed on 26/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(29 pages)
28 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
4 August 1999Annual return made up to 04/07/99
  • 363(288) ‐ Director resigned
(28 pages)
27 May 1999Full accounts made up to 30 September 1998 (12 pages)
18 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998Full accounts made up to 30 September 1997 (24 pages)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
31 July 1998Annual return made up to 04/07/98
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
17 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 August 1997New director appointed (2 pages)
5 August 1997Annual return made up to 04/07/97
  • 363(288) ‐ Director resigned
(28 pages)
11 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 June 1997New director appointed (2 pages)
28 May 1997Full accounts made up to 30 September 1996 (13 pages)
22 April 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997Director resigned (1 page)
20 November 1996Memorandum and Articles of Association (67 pages)
20 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
20 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 July 1996Annual return made up to 04/07/96
  • 363(288) ‐ Director resigned
(30 pages)
1 July 1996Full accounts made up to 30 September 1995 (10 pages)
5 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(87 pages)
17 May 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
2 March 1996New director appointed (2 pages)
11 February 1996Director resigned (2 pages)
11 February 1996New director appointed (1 page)
9 January 1996New director appointed (2 pages)
17 November 1995Director resigned (2 pages)
6 November 1995Director resigned (2 pages)
24 July 1995Annual return made up to 14/07/95
  • 363(288) ‐ Director's particulars changed
(30 pages)
22 June 1995New director appointed (2 pages)
9 May 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
26 April 1995New director appointed (2 pages)
17 March 1995New director appointed (2 pages)
28 February 1995Director resigned (2 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (13 pages)