Company NameRoyal Medical Benevolent Fund
Company StatusActive
Company Number00139113
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 January 1915 (101 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameProf David Andrew Black
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2010(95 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameProf Bhupinder Kaur Sandhu
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2010(95 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Secretary NameMr Stephen Paul Crone
StatusCurrent
Appointed01 June 2011(96 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameMrs Christine Anne Linehan
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(97 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameMiss Heather Jean Mellows
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(98 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleRetired Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameMr James Douglas Alasdair Fergusson
Date of BirthSeptember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(98 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameProf Roger Hugh Jones
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(98 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleEmeritus Professor Of General Practice
Country of ResidenceUnited Kingdom
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameDr Edward William Adams
Date of BirthJune 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(99 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleMedical Practitioner
Country of ResidenceUnited States
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameProf Amritpal Singh Hungin
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(99 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameProf Pauline McAvoy
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(99 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired Medical Practitioner
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameMr Jonathan David Hine
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2014(99 years, 10 months after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceWales
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameProf Neil Johnson
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(100 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameDr David Robert Derbyshire
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2015(100 years, 11 months after company formation)
Appointment Duration1 year
RoleRetired Consultant In Anaesthesia
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameMs Janice Margaret Liverseidge
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBriitish
StatusCurrent
Appointed08 December 2015(100 years, 11 months after company formation)
Appointment Duration1 year
RoleMarketing  & Communications Director
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameMrs Cynthia Dorothy Ann Banks
Date of BirthJanuary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(77 years, 5 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RoleHousewife
Correspondence AddressThe Glen St Kenelms Passage
Clent
Stourbridge
West Midlands
DY9 9PE
Director NameProf Charles Groves Darville Brook
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(77 years, 5 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RolePhysician
Correspondence Address7 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameDr John William Brooke Barnett
Date of BirthJanuary 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(77 years, 5 months after company formation)
Appointment Duration4 years (resigned 28 June 1996)
RolePhysician
Correspondence Address4 Cobblers Row
Singleton
Chichester
West Sussex
PO18 0HN
Director NameDr Robert Burns
Date of BirthNovember 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(77 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 June 1994)
RolePhysician
Correspondence Address14 Royal Crescent
Brighton
East Sussex
BN2 1AL
Director NameSir Anthony Dawson
Date of BirthMay 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(77 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 September 1997)
RoleConsultant Physician
Correspondence AddressFlat 1
11 Adamson Road
London
NW3 3HX
Director NameDr Gillian Martine Dick
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(77 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 08 June 1995)
RoleMedical Practitioner
Correspondence Address33 St Marys Road
London
SW19 7BP
Director NameJohn Alexander Dick
Date of BirthOctober 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(77 years, 5 months after company formation)
Appointment Duration-1 years, 4 months (resigned 04 November 1991)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence Address33 St Marys Road
Wimbledon
London
SW19 7BP
Secretary NameMrs Geraldine Anne Reta Wells
NationalityBritish
StatusResigned
Appointed11 June 1992(77 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address122 Worple Road
Wimbledon
London
SW19 4JB
Director NameCelia Mary Berwick
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1994(79 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 24 May 2001)
RoleCompany Director
Correspondence AddressOaklands Coombe End
Kingston Upon Thames
Surrey
KT2 7DQ
Director NameJustin Peter Cobb
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1994(79 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 1997)
RoleOrthopaedic Surgeon
Correspondence Address29 St Marks Crescent
London
NW1 7TU
Director NameMr Douglas George Arnott Eadie
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1994(79 years, 5 months after company formation)
Appointment Duration2 years (resigned 10 June 1996)
RoleSurgeon
Correspondence Address7 Hillsleigh Road
Kensington
London
W8 7LE
Director NameDr Kathleen Mary Allsopp
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(83 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 July 2002)
RoleMedical Practitioner (Retrired
Correspondence Address8 Giles Coppice
Dulwich Wood Park
London
SE19 1XF
Director NameDr Timothy Lachlan Chambers
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1998(83 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 September 2004)
RoleDoctor Of Medicine
Country of ResidenceEngland
Correspondence Address4 Clyde Park
Bristol
BS6 6RR
Secretary NameMr Michael Baber
NationalityBritish
StatusResigned
Appointed01 November 1998(83 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameJames Benson
Date of BirthJuly 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(85 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 September 2006)
RoleRetirement
Correspondence Address64 Harley House
Marylebone Road
London
NW1 5HL
Director NameDr John Roderick Bennett
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2002(87 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 September 2008)
RoleRetired Physician
Correspondence AddressKingspring House
Vicarage Lane Long Compton
Shipston On Stour
Warwickshire
CV36 5LH
Director NameDr Cyril Davies
Date of BirthAugust 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2002(87 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 21 September 2010)
RoleConsultant Psychiatrist
Country of ResidenceEngland
Correspondence AddressBradway Entry Hill Drive
Bath
Avon
BA2 5NL
Director NameJacquelyn Carol Angel
Date of BirthDecember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(91 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 October 2012)
RoleHousewife
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameJudith Mary Bamber
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(91 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 October 2012)
RoleH-W
Country of ResidenceEngland
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NameMichael John Carter
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(91 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 October 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN
Director NamePeter Bowen-Simpkins
Date of BirthOctober 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(93 years, 9 months after company formation)
Appointment Duration6 years (resigned 29 September 2014)
RoleMedical Practitioner
Country of ResidenceWales
Correspondence Address24, Kings Road
Wimbledon
London
SW19 8QN

Contact

Websitermbf.org/
Email address[email protected]
Telephone020 85409194
Telephone regionLondon

Location

Registered Address24, Kings Road
Wimbledon
London
SW19 8QN
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Financials

Year2014
Turnover£1,105,318
Net Worth£31,587,469
Cash£112,618
Current Liabilities£86,780

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return11 June 2016 (6 months ago)
Next Return Due9 July 2017 (7 months from now)

Filing History

13 June 2016Annual return made up to 11 June 2016 no member list (8 pages)
15 December 2015Appointment of Ms Janice Margaret Liverseidge as a director on 8 December 2015 (2 pages)
15 December 2015Director's details changed for Ms Janice Margaret Liverseidge on 8 December 2015 (2 pages)
11 December 2015Appointment of Dr David Robert Derbyshire as a director on 8 December 2015 (2 pages)
10 November 2015Full accounts made up to 31 March 2015 (30 pages)
29 October 2015Memorandum and Articles of Association (12 pages)
29 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
29 September 2015Termination of appointment of Mary Pierce as a director on 21 September 2015 (1 page)
29 September 2015Termination of appointment of Robin Alastair Macleod as a director on 21 September 2015 (1 page)
6 July 2015Appointment of Professor Neil Johnson as a director on 24 June 2015 (2 pages)
29 June 2015Annual return made up to 11 June 2015 no member list (8 pages)
29 June 2015Termination of appointment of Anthony Peter Weetman as a director on 24 June 2015 (1 page)
26 June 2015Termination of appointment of Anthony Peter Weetman as a director on 24 June 2015 (1 page)
5 February 2015Director's details changed for Miss Heather Jean Mellows on 20 January 2015 (2 pages)
20 November 2014Appointment of Mr Jonathan David Hine as a director on 18 November 2014 (2 pages)
17 October 2014Full accounts made up to 31 March 2014 (29 pages)
6 October 2014Appointment of Professor Pauline Mcavoy as a director on 29 September 2014 (2 pages)
2 October 2014Appointment of Dr Edward William Adams as a director on 29 September 2014 (2 pages)
2 October 2014Appointment of Professor Amritpal Hungin as a director on 29 September 2014 (2 pages)
30 September 2014Termination of appointment of Sara Elizabeth Llewellyn Reeve as a director on 29 September 2014 (1 page)
30 September 2014Termination of appointment of Andrew Robson as a director on 29 September 2014 (1 page)
30 September 2014Termination of appointment of Amit Malik as a director on 29 September 2014 (1 page)
30 September 2014Termination of appointment of Peter Bowen-Simpkins as a director on 29 September 2014 (1 page)
30 June 2014Annual return made up to 11 June 2014 no member list (8 pages)
3 October 2013Termination of appointment of Joan Trowell as a director (1 page)
3 October 2013Appointment of Mr James Douglas Alasdair Fergusson as a director (2 pages)
3 October 2013Appointment of Professor Roger Hugh Jones as a director (2 pages)
2 August 2013Full accounts made up to 31 March 2013 (29 pages)
4 July 2013Appointment of Miss Heather Jean Mellows as a director (2 pages)
25 June 2013Annual return made up to 11 June 2013 no member list (7 pages)
10 October 2012Director's details changed for Andrew Robson on 9 October 2012 (2 pages)
10 October 2012Termination of appointment of Kathleen Petty Saphon as a director (1 page)
10 October 2012Termination of appointment of John Farr as a director (1 page)
10 October 2012Termination of appointment of Michael Carter as a director (1 page)
10 October 2012Termination of appointment of Judith Bamber as a director (1 page)
10 October 2012Termination of appointment of Jacquelyn Angel as a director (1 page)
10 October 2012Director's details changed for Andrew Robson on 9 October 2012 (2 pages)
17 August 2012Full accounts made up to 31 March 2012 (30 pages)
13 August 2012Appointment of Mrs Christine Anne Linehan as a director (2 pages)
23 July 2012Appointment of Prof Anthony Peter Weetman as a director (2 pages)
12 July 2012Director's details changed for Dr Mary Pierce on 1 June 2012 (2 pages)
12 July 2012Director's details changed for Dr Mary Pierce on 1 June 2012 (2 pages)
25 June 2012Annual return made up to 11 June 2012 no member list (10 pages)
25 June 2012Director's details changed for Michael John Carter on 1 October 2011 (2 pages)
25 June 2012Director's details changed for Dr Mary Pierce on 1 November 2011 (2 pages)
25 June 2012Termination of appointment of David Haldane as a director (1 page)
25 June 2012Director's details changed for Dr Mary Pierce on 1 November 2011 (2 pages)
25 June 2012Director's details changed for Michael John Carter on 1 October 2011 (2 pages)
6 October 2011Statement of company's objects (31 pages)
6 October 2011Appointment of Mrs Sara Elizabeth Llewellyn Reeve as a director (2 pages)
26 September 2011Appointment of Dr David John Haldane as a director (2 pages)
22 September 2011Termination of appointment of Richard Weaver as a director (1 page)
8 September 2011Full accounts made up to 31 March 2011 (31 pages)
6 September 2011Director's details changed for Dr Mary Pierce on 5 September 2011 (2 pages)
6 September 2011Director's details changed for Dr Mary Pierce on 5 September 2011 (2 pages)
28 June 2011Annual return made up to 11 June 2011 no member list (9 pages)
28 June 2011Director's details changed for Michael John Carter on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Peter Bowen-Simpkins on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Dr Joan Mary Trowell on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Dr Mary Pierce on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Dr Richard David Weaver on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Prof Bhupinder Kaur Sandhu on 28 June 2011 (2 pages)
28 June 2011Director's details changed for Dr Amit Malik on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Dr Kathleen Margaret Petty Saphon on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Mr Robin Alastair Macleod on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Judith Mary Bamber on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Jacquelyn Carol Angel on 20 September 2010 (2 pages)
28 June 2011Director's details changed for Prof David Andrew Black on 20 September 2010 (2 pages)
1 June 2011Termination of appointment of Michael Baber as a secretary (1 page)
1 June 2011Appointment of Mr Stephen Paul Crone as a secretary (1 page)
20 January 2011Termination of appointment of Vishal Sharma as a director (1 page)
28 September 2010Full accounts made up to 31 March 2010 (29 pages)
23 September 2010Appointment of Prof Bhupinder Kaur Sandhu as a director (2 pages)
23 September 2010Appointment of Prof David Andrew Black as a director (2 pages)
22 September 2010Termination of appointment of Roger Smith as a director (1 page)
22 September 2010Termination of appointment of Elisabeth Paice as a director (1 page)
22 September 2010Termination of appointment of Simon Eccles as a director (1 page)
22 September 2010Termination of appointment of Cyril Davies as a director (1 page)
11 August 2010Memorandum and Articles of Association (20 pages)
11 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 June 2010Annual return made up to 11 June 2010 no member list (10 pages)
24 June 2010Director's details changed for John Robert Farr on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Peter Bowen-Simpkins on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Judith Mary Bamber on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Amit Malik on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Richard David Weaver on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Jacquelyn Carol Angel on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Andrew Robson on 1 November 2009 (2 pages)
24 June 2010Director's details changed for Dr Kathleen Margaret Petty Saphon on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Joan Mary Trowell on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Cyril Davies on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Vishal Sharma on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Mary Pierce on 1 October 2009 (2 pages)
24 June 2010Secretary's details changed for Mr Michael Baber on 1 October 2009 (1 page)
24 June 2010Secretary's details changed for Mr Michael Baber on 1 October 2009 (1 page)
24 June 2010Director's details changed for Dr Mary Pierce on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Vishal Sharma on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Cyril Davies on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Joan Mary Trowell on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Kathleen Margaret Petty Saphon on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Andrew Robson on 1 November 2009 (2 pages)
24 June 2010Director's details changed for Jacquelyn Carol Angel on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Richard David Weaver on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Dr Amit Malik on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Judith Mary Bamber on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Peter Bowen-Simpkins on 1 October 2009 (2 pages)
24 June 2010Director's details changed for John Robert Farr on 1 October 2009 (2 pages)
8 December 2009Appointment of Mr Robin Alastair Macleod as a director (1 page)
8 December 2009Termination of appointment of Royal Medical Benevolent Fund as a director (1 page)
26 November 2009Appointment of Dr Mary Pierce as a director (1 page)
25 November 2009Appointment of Royal Medical Benevolent Fund as a director (1 page)
20 July 2009Full accounts made up to 31 March 2009 (29 pages)
10 July 2009Annual return made up to 11/06/09 (7 pages)
10 July 2009Location of register of members (1 page)
15 January 2009Memorandum and Articles of Association (14 pages)
15 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 October 2008Appointment terminated director raina patel (1 page)
16 October 2008Appointment terminated director david lewis (1 page)
16 October 2008Appointment terminated director susan felix (1 page)
16 October 2008Appointment terminated director john bennett (1 page)
16 October 2008Director appointed dr amit malik (2 pages)
16 October 2008Director appointed peter bowen-simpkins (2 pages)
16 October 2008Director appointed andrew robson (2 pages)
24 July 2008Full accounts made up to 31 March 2008 (32 pages)
9 July 2008Annual return made up to 11/06/08 (7 pages)
10 December 2007Memorandum and Articles of Association (18 pages)
12 October 2007New director appointed (1 page)
11 October 2007Full accounts made up to 31 March 2007 (29 pages)
1 October 2007Director resigned (1 page)
1 October 2007New director appointed (2 pages)
9 August 2007Annual return made up to 11/06/07 (10 pages)
28 June 2007Director's particulars changed (1 page)
23 May 2007Director resigned (1 page)
3 November 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director's particulars changed (1 page)
13 July 2006Full accounts made up to 31 March 2006 (29 pages)
13 July 2006Annual return made up to 11/06/06
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
9 December 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
8 September 2005Director's particulars changed (1 page)
27 July 2005Full accounts made up to 31 March 2005 (22 pages)
27 July 2005Annual return made up to 11/06/05 (10 pages)
29 November 2004Memorandum and Articles of Association (17 pages)
29 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 November 2004Full accounts made up to 31 March 2004 (22 pages)
17 November 2004New director appointed (2 pages)
17 November 2004New director appointed (2 pages)
17 November 2004New director appointed (2 pages)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
23 June 2004Annual return made up to 11/06/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 November 2003Full accounts made up to 31 March 2003 (22 pages)
11 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
20 June 2003Annual return made up to 11/06/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002Director resigned (1 page)
9 September 2002Director resigned (1 page)
9 September 2002Director resigned (1 page)
9 September 2002Director resigned (1 page)
9 September 2002Director resigned (1 page)
20 August 2002Memorandum and Articles of Association (12 pages)
20 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 July 2002Annual return made up to 11/06/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 July 2002Full accounts made up to 31 December 2001 (22 pages)
30 April 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 September 2001Full accounts made up to 31 December 2000 (22 pages)
25 June 2001Director resigned (1 page)
18 June 2001Annual return made up to 11/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
21 December 2000Memorandum and Articles of Association (12 pages)
21 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 October 2000Full accounts made up to 31 December 1999 (17 pages)
10 July 2000New director appointed (2 pages)
7 July 2000Annual return made up to 11/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 July 2000Director resigned (1 page)
23 June 2000Director resigned (1 page)
23 June 2000Director resigned (1 page)
23 June 2000Director resigned (1 page)
23 June 2000Director resigned (1 page)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
22 July 1999Annual return made up to 11/06/99
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
22 July 1999New secretary appointed (2 pages)
6 July 1999New director appointed (2 pages)
11 June 1999New director appointed (2 pages)
1 June 1999Full accounts made up to 31 December 1998 (17 pages)
26 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
10 July 1998Memorandum and Articles of Association (10 pages)
10 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 July 1998Annual return made up to 11/06/98
  • 363(288) ‐ Director resigned
(8 pages)
6 April 1998Full accounts made up to 31 December 1997 (17 pages)
19 June 1997New director appointed (2 pages)
19 June 1997Annual return made up to 11/06/97
  • 363(288) ‐ Director resigned
(10 pages)
19 June 1997New director appointed (2 pages)
16 April 1997Full accounts made up to 31 December 1996 (15 pages)
14 July 1996New director appointed (2 pages)
14 July 1996New director appointed (2 pages)
14 July 1996New director appointed (2 pages)
14 July 1996New director appointed (2 pages)
18 June 1996Annual return made up to 11/06/96
  • 363(288) ‐ Director resigned
(8 pages)
1 May 1996Full accounts made up to 31 December 1995 (15 pages)
20 June 1995Annual return made up to 11/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 June 1995New director appointed (2 pages)
12 April 1995Full accounts made up to 31 December 1994 (15 pages)
29 March 1950Alter mem and arts (2 pages)
30 May 1949Alter mem and arts (1 page)
25 January 1915Incorporation (31 pages)