London
E14 5GS
Director Name | Paul Riordan Eva |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2006(104 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Consultant Opthalmologist |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Matthew Thomas Wilton Lee |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2009(107 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Simon Wilfred Watkin |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2015(113 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Medical Doctor |
Country of Residence | Scotland |
Correspondence Address | 1 Pleasants Steading Jedburgh Roxburghshire TD8 6QZ Scotland |
Director Name | Dr Paul Goldsmith |
---|---|
Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2017(115 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mdu Services Limited One Canada Square London E14 5GS |
Director Name | Prof Sunil Shaunak |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2017(115 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Ms Stella Beaumont |
---|---|
Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2017(115 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coombe Bury House Kingston Hill Kingston KT2 7JS |
Director Name | Ms Chika Aghadiuno |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2017(116 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Anthony Richard Wright |
---|---|
Date of Birth | November 1971 (Born 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 May 2018(116 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Jeremy Hardwick Riley |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2018(116 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Thomas John Norfolk |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Church Lane Playford Suffolk IP6 9DS |
Director Name | Mr Edward Christian John Wells |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2020(118 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Graeme Stewart McAusland |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2021(119 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Andrew Robert Archibald |
---|---|
Date of Birth | August 1978 (Born 44 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 August 2021(119 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Kevin Miller |
---|---|
Date of Birth | August 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2021(119 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5GS |
Director Name | Prof Peter Irving Clark |
---|---|
Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2021(119 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Hugh Harkness Archibald Stewart |
---|---|
Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(120 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Lynnette Ruth Hykin |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2022(120 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Kenneth George Addison |
---|---|
Date of Birth | January 1923 (Born 100 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1994) |
Role | Business Adviser |
Correspondence Address | Ockley 13 Hillcroft Avenue Purley Surrey CR8 3DJ |
Director Name | Dr Kathleen Mary Allsopp |
---|---|
Date of Birth | September 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 December 1992) |
Role | Deputy Chief Executive |
Correspondence Address | 8 Giles Coppice Dulwich Wood Park London SE19 1XF |
Director Name | Hedley Edward Berry |
---|---|
Date of Birth | September 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 18 September 2007) |
Role | Consultant Surgeon |
Correspondence Address | Two Ways 39 Elwill Way Beckenham Kent BR3 3AB |
Director Name | Mrs Suzanne Marie Collinge |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 October 1993) |
Role | General Manager |
Correspondence Address | 215 Bickenhall Mansions London W1H 3DD |
Secretary Name | Dr John Anthony Wall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(90 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 July 1993) |
Role | Company Director |
Correspondence Address | 44 Stanton Road Wimbledon London SW20 8RJ |
Director Name | Dr Peter Charles Ball |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(91 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 June 1998) |
Role | Dental Surgeon |
Correspondence Address | 22 Bradbury Lane Kings Bromley Burton On Trent Staffordshire DE13 7JT |
Director Name | Dr Edith Mary Cooke |
---|---|
Date of Birth | October 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(93 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 September 2003) |
Role | Consultant Microbiologist |
Correspondence Address | 12 The Pryors East Heath Road Hampstead London NW3 1BS |
Director Name | Roger David Corley |
---|---|
Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1996(94 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 September 2004) |
Role | Actuary And Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Middleway London NW11 6SH |
Director Name | Sir John Caines |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(96 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 21 September 2004) |
Role | Retired Civil Servant |
Correspondence Address | 13 Hambleden Place London SE21 7EY |
Director Name | Mr John Philip De Blocq Van Kuffeler |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(99 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 September 2004) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Park House Chrishall Royston Hertfordshire SG8 8QS |
Director Name | Prof Peter Armstrong |
---|---|
Date of Birth | August 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(101 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 15 September 2009) |
Role | Professor Of Radiology |
Correspondence Address | 8 Westrow Westleigh Avenue London SW15 6RH |
Director Name | Michael Arnold |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(102 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 March 2006) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY |
Director Name | Prof Andrew David Chambers |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(102 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 2006) |
Role | Professor Of Internal Auditing |
Country of Residence | United Kingdom |
Correspondence Address | Water Mill Old Bolingbroke Spilsby Lincolnshire PE23 4EU |
Director Name | Prof Keith Anthony Vincent Cartwright |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(104 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 20 September 2016) |
Role | Professor Of Clinical Microbio |
Country of Residence | United Kingdom |
Correspondence Address | Brobury House Brobury Herefordshire HR3 6BS Wales |
Director Name | Mr Harold Edward Clarke |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2007(105 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 18 September 2018) |
Role | Consulting Actuary |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Prof Sir Alan William Craft |
---|---|
Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(107 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 15 September 2015) |
Role | Paediatrician |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Villas Embleton Alnwick Northumberland NE66 3XG |
Director Name | Mr William Robert John Dinning |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(112 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 15 September 2020) |
Role | Head Of Investment Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 16 Babmaes Street London SW1Y 6AH |
Director Name | Ms Judith Buttigieg |
---|---|
Date of Birth | November 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2020(118 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |
Website | www.themdu.com |
---|---|
Telephone | 020 72021500 |
Telephone region | London |
Registered Address | One Canada Square London E14 5GS |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £212,586,000 |
Net Worth | £130,779,000 |
Cash | £31,283,000 |
Current Liabilities | £23,658,000 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 14 December 2022 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 28 December 2023 (6 months, 3 weeks from now) |
3 February 2022 | Appointment of Dr Hugh Harkness Archibald Stewart as a director on 26 January 2022 (2 pages) |
---|---|
18 January 2022 | Second filing for the appointment of Kevin Miller as a director (6 pages) |
16 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
4 October 2021 | Group of companies' accounts made up to 31 December 2020 (63 pages) |
1 October 2021 | Appointment of Professor Peter Irving Clark as a director on 21 September 2021 (2 pages) |
1 October 2021 | Appointment of Mr Kevin Miller as a director on 16 September 2021 (2 pages) |
1 October 2021 | Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021 (1 page) |
1 October 2021 | Appointment of Mr Kevin Miller as a director on 16 September 2021
|
29 September 2021 | Termination of appointment of Owen Charles Ellis Sparrow as a director on 21 September 2021 (1 page) |
28 September 2021 | Second filing for the appointment of Andrew Robert Archibald as a director (5 pages) |
1 September 2021 | Appointment of Mrs Andrew Robert Archibald as a director on 23 August 2021
|
28 July 2021 | Appointment of Mr Graeme Stewart Mcausland as a director on 27 July 2021 (2 pages) |
12 April 2021 | Termination of appointment of Nicholas Andrew Dungay as a director on 6 April 2021 (1 page) |
24 February 2021 | Termination of appointment of Judith Buttigieg as a director on 5 February 2021 (1 page) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
23 September 2020 | Group of companies' accounts made up to 31 December 2019 (62 pages) |
17 September 2020 | Termination of appointment of William Robert John Dinning as a director on 15 September 2020 (1 page) |
14 August 2020 | Appointment of Miss Judith Buttigieg as a director on 28 July 2020 (2 pages) |
6 August 2020 | Appointment of Mr Edward Christian John Wells as a director on 28 July 2020 (2 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
23 September 2019 | Group of companies' accounts made up to 31 December 2018 (58 pages) |
17 September 2019 | Appointment of Dr Thomas John Norfolk as a director on 17 September 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
4 October 2018 | Director's details changed for Professor Sunil Shaunak on 4 October 2018 (2 pages) |
4 October 2018 | Director's details changed for Ms Chika Aghadiuno on 4 October 2018 (2 pages) |
25 September 2018 | Group of companies' accounts made up to 31 December 2017 (59 pages) |
20 September 2018 | Appointment of Mr Jeremy Hardwick Riley as a director on 18 September 2018 (2 pages) |
20 September 2018 | Termination of appointment of Clive Leonard Ashcroft Edginton as a director on 18 September 2018 (1 page) |
20 September 2018 | Termination of appointment of Harold Edward Clarke as a director on 18 September 2018 (1 page) |
7 June 2018 | Termination of appointment of Maurice Michael Gallivan as a director on 31 May 2018 (1 page) |
2 May 2018 | Appointment of Mr Anthony Richard Wright as a director on 1 May 2018 (2 pages) |
1 March 2018 | Termination of appointment of Deirdre Flood as a director on 26 February 2018 (1 page) |
16 February 2018 | Appointment of Ms Deirdre Flood as a director on 2 January 2018 (2 pages) |
8 January 2018 | Termination of appointment of Peter Randall Williams as a director on 19 September 2017 (1 page) |
8 January 2018 | Termination of appointment of Peter David Webster as a director on 19 September 2017 (1 page) |
8 January 2018 | Termination of appointment of Peter Randall Williams as a director on 19 September 2017 (1 page) |
8 January 2018 | Termination of appointment of Peter David Webster as a director on 19 September 2017 (1 page) |
5 January 2018 | Termination of appointment of Christine Woodruff Heron as a director on 31 December 2017 (1 page) |
5 January 2018 | Termination of appointment of Christine Woodruff Heron as a director on 31 December 2017 (1 page) |
2 January 2018 | Appointment of Ms Chika Aghadiuno as a director on 28 November 2017 (2 pages) |
2 January 2018 | Appointment of Ms Chika Aghadiuno as a director on 28 November 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
28 September 2017 | Group of companies' accounts made up to 31 December 2016 (53 pages) |
28 September 2017 | Group of companies' accounts made up to 31 December 2016 (53 pages) |
25 September 2017 | Appointment of Ms Stella Beaumont as a director on 19 September 2017 (2 pages) |
25 September 2017 | Appointment of Professor Sunil Shaunak as a director on 19 September 2017 (2 pages) |
25 September 2017 | Appointment of Ms Stella Beaumont as a director on 19 September 2017 (2 pages) |
25 September 2017 | Appointment of Professor Sunil Shaunak as a director on 19 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr William Robert John Dinning on 1 August 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr William Robert John Dinning on 1 August 2017 (2 pages) |
31 July 2017 | Appointment of Dr Paul Goldsmith as a director on 25 July 2017 (2 pages) |
31 July 2017 | Appointment of Dr Paul Goldsmith as a director on 25 July 2017 (2 pages) |
13 June 2017 | Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page) |
8 March 2017 | Director's details changed for Mr William Robert John Dinning on 8 March 2017 (2 pages) |
8 March 2017 | Director's details changed for Mr William Robert John Dinning on 8 March 2017 (2 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
5 October 2016 | Termination of appointment of Keith Anthony Vincent Cartwright as a director on 20 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Keith Anthony Vincent Cartwright as a director on 20 September 2016 (1 page) |
29 September 2016 | Group of companies' accounts made up to 31 December 2015 (49 pages) |
29 September 2016 | Group of companies' accounts made up to 31 December 2015 (49 pages) |
22 March 2016 | Director's details changed for Mr Peter David Webster on 10 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Dr Peter Randall Williams on 10 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Mr Owen Charles Ellis Sparrow on 20 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Mr Peter David Webster on 10 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Dr Peter Randall Williams on 10 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Mr Owen Charles Ellis Sparrow on 20 March 2016 (2 pages) |
19 November 2015 | Annual return made up to 16 November 2015 no member list (13 pages) |
19 November 2015 | Annual return made up to 16 November 2015 no member list (13 pages) |
6 November 2015 | Termination of appointment of Michael Thomas Saunders as a director on 30 April 2009 (1 page) |
6 November 2015 | Termination of appointment of Michael Thomas Saunders as a director on 30 April 2009 (1 page) |
28 September 2015 | Group of companies' accounts made up to 31 December 2014 (45 pages) |
28 September 2015 | Group of companies' accounts made up to 31 December 2014 (45 pages) |
24 September 2015 | Termination of appointment of Paul Derek Robinson as a director on 15 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Paul Derek Robinson as a director on 15 September 2015 (1 page) |
23 September 2015 | Termination of appointment of Alan William Craft as a director on 15 September 2015 (1 page) |
23 September 2015 | Appointment of Dr Simon Wilfred Watkin as a director on 15 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of Alan William Craft as a director on 15 September 2015 (1 page) |
23 September 2015 | Appointment of Dr Simon Wilfred Watkin as a director on 15 September 2015 (2 pages) |
12 June 2015 | Appointment of Mr Owen Charles Ellis Sparrow as a director on 28 April 2015 (2 pages) |
12 June 2015 | Appointment of Mr Owen Charles Ellis Sparrow as a director on 28 April 2015 (2 pages) |
12 December 2014 | Registered office address changed from 230 Blackfriars Road London to One Canada Square London London E14 5GS on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from 230 Blackfriars Road London to One Canada Square London London E14 5GS on 12 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014 (1 page) |
5 December 2014 | Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014 (1 page) |
1 December 2014 | Annual return made up to 16 November 2014 no member list (12 pages) |
1 December 2014 | Annual return made up to 16 November 2014 no member list (12 pages) |
3 October 2014 | Memorandum and Articles of Association (18 pages) |
3 October 2014 | Resolutions
|
3 October 2014 | Memorandum and Articles of Association (18 pages) |
3 October 2014 | Resolutions
|
2 October 2014 | Group of companies' accounts made up to 31 December 2013 (43 pages) |
2 October 2014 | Group of companies' accounts made up to 31 December 2013 (43 pages) |
17 September 2014 | Appointment of Mr William Robert John Dinning as a director on 16 September 2014 (2 pages) |
17 September 2014 | Appointment of Mr William Robert John Dinning as a director on 16 September 2014 (2 pages) |
31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page) |
31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page) |
18 November 2013 | Annual return made up to 16 November 2013 no member list (13 pages) |
18 November 2013 | Annual return made up to 16 November 2013 no member list (13 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (44 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (44 pages) |
27 September 2013 | Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013 (2 pages) |
18 September 2013 | Termination of appointment of Maureen Richmond as a director (1 page) |
18 September 2013 | Termination of appointment of Richard Pearson as a director (1 page) |
18 September 2013 | Termination of appointment of Maureen Richmond as a director (1 page) |
18 September 2013 | Termination of appointment of Richard Pearson as a director (1 page) |
15 July 2013 | Auditor's resignation (2 pages) |
15 July 2013 | Auditor's resignation (2 pages) |
10 July 2013 | Auditor's resignation (2 pages) |
10 July 2013 | Auditor's resignation (2 pages) |
12 February 2013 | Appointment of Mr Ian David Hutchinson as a director (2 pages) |
12 February 2013 | Appointment of Mr Ian David Hutchinson as a director (2 pages) |
8 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
8 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
8 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
6 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
6 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
6 February 2013 | Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages) |
16 November 2012 | Annual return made up to 16 November 2012 no member list (15 pages) |
16 November 2012 | Annual return made up to 16 November 2012 no member list (15 pages) |
24 September 2012 | Group of companies' accounts made up to 31 December 2011 (42 pages) |
24 September 2012 | Group of companies' accounts made up to 31 December 2011 (42 pages) |
19 September 2012 | Termination of appointment of Christopher Evans as a director (1 page) |
19 September 2012 | Termination of appointment of Christopher Evans as a director (1 page) |
18 September 2012 | Appointment of Dr Christine Woodruff Heron as a director (2 pages) |
18 September 2012 | Appointment of Dr Christine Woodruff Heron as a director (2 pages) |
16 August 2012 | Director's details changed for Paul Riordan Eva on 16 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Paul Riordan Eva on 16 August 2012 (2 pages) |
25 April 2012 | Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages) |
25 April 2012 | Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages) |
25 November 2011 | Annual return made up to 16 November 2011 no member list (16 pages) |
25 November 2011 | Annual return made up to 16 November 2011 no member list (16 pages) |
29 September 2011 | Group of companies' accounts made up to 31 December 2010 (40 pages) |
29 September 2011 | Group of companies' accounts made up to 31 December 2010 (40 pages) |
20 September 2011 | Appointment of Mr Peter David Webster as a director (2 pages) |
20 September 2011 | Appointment of Mr Peter David Webster as a director (2 pages) |
24 January 2011 | Director's details changed for Harold Clarke on 24 January 2011 (2 pages) |
24 January 2011 | Director's details changed for Harold Clarke on 24 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Dr Matthew Thomas Wilton Lee on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Mr Nicholas Andrew Dungay on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Dr Matthew Thomas Wilton Lee on 18 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Mr Nicholas Andrew Dungay on 18 January 2011 (2 pages) |
17 November 2010 | Annual return made up to 16 November 2010 no member list (16 pages) |
17 November 2010 | Annual return made up to 16 November 2010 no member list (16 pages) |
7 October 2010 | Resolutions
|
7 October 2010 | Resolutions
|
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (40 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (40 pages) |
8 December 2009 | Annual return made up to 16 November 2009 no member list (9 pages) |
8 December 2009 | Annual return made up to 16 November 2009 no member list (9 pages) |
4 December 2009 | Termination of appointment of Peter Armstrong as a director (1 page) |
4 December 2009 | Termination of appointment of Peter Armstrong as a director (1 page) |
6 October 2009 | Group of companies' accounts made up to 31 December 2008 (36 pages) |
6 October 2009 | Group of companies' accounts made up to 31 December 2008 (36 pages) |
28 September 2009 | Director appointed alan william craft (2 pages) |
28 September 2009 | Director appointed alan william craft (2 pages) |
25 September 2009 | Director appointed nicholas andrew dungay (1 page) |
25 September 2009 | Director appointed nicholas andrew dungay (1 page) |
24 September 2009 | Director appointed matthew thomas wilton lee (1 page) |
24 September 2009 | Director appointed matthew thomas wilton lee (1 page) |
12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 (1 page) |
12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 (1 page) |
26 November 2008 | Annual return made up to 16/11/08 (6 pages) |
26 November 2008 | Annual return made up to 16/11/08 (6 pages) |
30 September 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
30 September 2008 | Group of companies' accounts made up to 31 December 2007 (32 pages) |
24 September 2008 | Memorandum and Articles of Association (34 pages) |
24 September 2008 | Resolutions
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24 September 2008 | Memorandum and Articles of Association (34 pages) |
24 September 2008 | Resolutions
|
4 December 2007 | Annual return made up to 16/11/07 (4 pages) |
4 December 2007 | Annual return made up to 16/11/07 (4 pages) |
1 October 2007 | Memorandum and Articles of Association (35 pages) |
1 October 2007 | Memorandum and Articles of Association (35 pages) |
24 September 2007 | Memorandum and Articles of Association (18 pages) |
24 September 2007 | Resolutions
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24 September 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
24 September 2007 | Memorandum and Articles of Association (18 pages) |
24 September 2007 | Resolutions
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24 September 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | New director appointed (1 page) |
7 March 2007 | New director appointed (1 page) |
7 March 2007 | New director appointed (1 page) |
16 November 2006 | Annual return made up to 16/11/06 (3 pages) |
16 November 2006 | Annual return made up to 16/11/06 (3 pages) |
2 November 2006 | New director appointed (1 page) |
2 November 2006 | New director appointed (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (31 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (31 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
11 October 2006 | Resolutions
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11 October 2006 | Resolutions
|
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
20 September 2006 | Secretary's particulars changed (1 page) |
20 September 2006 | Secretary's particulars changed (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
14 December 2005 | New director appointed (1 page) |
14 December 2005 | New director appointed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
24 November 2005 | Annual return made up to 16/11/05 (4 pages) |
24 November 2005 | Annual return made up to 16/11/05 (4 pages) |
9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Director's particulars changed (1 page) |
24 October 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
24 October 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
3 October 2005 | Resolutions
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3 October 2005 | Resolutions
|
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Director resigned (1 page) |
9 March 2005 | Director's particulars changed (1 page) |
9 March 2005 | Director's particulars changed (1 page) |
23 November 2004 | Annual return made up to 16/11/04 (10 pages) |
23 November 2004 | Annual return made up to 16/11/04 (10 pages) |
13 October 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
13 October 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New director appointed (3 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New director appointed (3 pages) |
30 September 2004 | New director appointed (3 pages) |
30 September 2004 | New director appointed (3 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | New director appointed (3 pages) |
30 September 2004 | New director appointed (3 pages) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
18 December 2003 | Memorandum and Articles of Association (32 pages) |
18 December 2003 | Memorandum and Articles of Association (32 pages) |
22 November 2003 | Annual return made up to 16/11/03 (10 pages) |
22 November 2003 | Annual return made up to 16/11/03 (10 pages) |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
8 October 2003 | Resolutions
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8 October 2003 | Resolutions
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30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
20 November 2002 | Annual return made up to 16/11/02 (10 pages) |
20 November 2002 | Annual return made up to 16/11/02 (10 pages) |
11 October 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
11 October 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
4 December 2001 | Annual return made up to 16/11/01 (11 pages) |
4 December 2001 | Annual return made up to 16/11/01 (11 pages) |
25 October 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
25 October 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
10 December 2000 | Annual return made up to 16/11/00 (8 pages) |
10 December 2000 | Annual return made up to 16/11/00 (8 pages) |
18 October 2000 | Memorandum and Articles of Association (37 pages) |
18 October 2000 | Memorandum and Articles of Association (37 pages) |
11 October 2000 | Resolutions
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11 October 2000 | Resolutions
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20 September 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
20 September 2000 | Director resigned (1 page) |
7 September 2000 | Secretary's particulars changed (1 page) |
7 September 2000 | Secretary's particulars changed (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page) |
25 November 1999 | Annual return made up to 16/11/99
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25 November 1999 | Annual return made up to 16/11/99
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6 July 1999 | Director's particulars changed (1 page) |
6 July 1999 | Director's particulars changed (1 page) |
23 June 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
23 June 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
26 April 1999 | Director's particulars changed (1 page) |
26 April 1999 | Director's particulars changed (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
24 November 1998 | Annual return made up to 16/11/98 (19 pages) |
24 November 1998 | Annual return made up to 16/11/98 (19 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
24 July 1998 | Memorandum and Articles of Association (36 pages) |
24 July 1998 | Memorandum and Articles of Association (36 pages) |
7 July 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
7 July 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
22 June 1998 | Resolutions
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22 June 1998 | Resolutions
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1 December 1997 | Annual return made up to 16/11/97
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1 December 1997 | Annual return made up to 16/11/97
|
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Director's particulars changed (1 page) |
17 July 1997 | Memorandum and Articles of Association (36 pages) |
17 July 1997 | Memorandum and Articles of Association (36 pages) |
16 July 1997 | Resolutions
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16 July 1997 | Resolutions
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3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
27 November 1996 | Annual return made up to 16/11/96
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27 November 1996 | Annual return made up to 16/11/96
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26 November 1996 | Annual return made up to 06/11/96
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26 November 1996 | Annual return made up to 06/11/96
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21 November 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
21 November 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
4 October 1996 | Director resigned (2 pages) |
4 October 1996 | Director resigned (2 pages) |
21 August 1996 | Memorandum and Articles of Association (39 pages) |
21 August 1996 | Memorandum and Articles of Association (39 pages) |
14 August 1996 | Director resigned (4 pages) |
14 August 1996 | Secretary's particulars changed (1 page) |
14 August 1996 | New director appointed (1 page) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (4 pages) |
14 August 1996 | Secretary's particulars changed (1 page) |
14 August 1996 | New director appointed (1 page) |
14 August 1996 | Director resigned (1 page) |
4 July 1996 | New director appointed (2 pages) |
4 July 1996 | New director appointed (2 pages) |
1 July 1996 | Resolutions
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1 July 1996 | Resolutions
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25 June 1996 | Director's particulars changed (1 page) |
25 June 1996 | Director's particulars changed (1 page) |
8 December 1995 | Annual return made up to 06/11/95
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8 December 1995 | Annual return made up to 06/11/95
|
30 June 1995 | Director resigned (2 pages) |
30 June 1995 | Director resigned (2 pages) |
30 June 1995 | New director appointed (2 pages) |
30 June 1995 | Director resigned (2 pages) |
30 June 1995 | Director resigned (2 pages) |
30 June 1995 | New director appointed (2 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (20 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (20 pages) |
29 March 1995 | New director appointed (2 pages) |
29 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (296 pages) |
7 September 1994 | Full accounts made up to 31 December 1993 (16 pages) |
7 September 1994 | Full accounts made up to 31 December 1993 (16 pages) |
28 July 1994 | Memorandum and Articles of Association (40 pages) |
28 July 1994 | Memorandum and Articles of Association (40 pages) |
28 July 1994 | Memorandum and Articles of Association (8 pages) |
8 July 1994 | Director's particulars changed (2 pages) |
8 July 1994 | Director's particulars changed (2 pages) |
24 November 1993 | New director appointed (2 pages) |
24 November 1993 | New director appointed (2 pages) |
3 August 1993 | Memorandum and Articles of Association (32 pages) |
31 July 1993 | Resolutions
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31 July 1993 | Resolutions
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1 September 1992 | Full accounts made up to 31 December 1991 (24 pages) |
1 September 1992 | Full accounts made up to 31 December 1991 (24 pages) |
13 August 1992 | Resolutions
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13 August 1992 | Resolutions
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10 December 1991 | Full accounts made up to 31 December 1990 (15 pages) |
10 December 1991 | Full accounts made up to 31 December 1990 (15 pages) |
1 August 1991 | Memorandum and Articles of Association (33 pages) |
1 August 1991 | Resolutions
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6 February 1991 | Memorandum and Articles of Association (34 pages) |
11 January 1991 | Resolutions
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10 January 1991 | Company name changed the medical defence union\certificate issued on 09/01/91 (3 pages) |
10 January 1991 | Company name changed the medical defence union\certificate issued on 09/01/91 (3 pages) |
5 December 1990 | Full accounts made up to 31 December 1989 (19 pages) |
5 December 1990 | Full accounts made up to 31 December 1989 (19 pages) |
30 October 1990 | Resolutions
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26 October 1989 | Resolutions
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6 February 1989 | Company name changed\certificate issued on 06/02/89 (2 pages) |
6 February 1989 | Company name changed\certificate issued on 06/02/89 (2 pages) |
1 December 1987 | Memorandum and Articles of Association (9 pages) |
13 December 1901 | Incorporation (12 pages) |
13 December 1901 | Incorporation (12 pages) |
13 December 1901 | Incorporation (12 pages) |
13 December 1901 | Incorporation (12 pages) |