Tavistock Institute Of Medical Psychology(The)

Company Name	Tavistock Institute Of Medical Psychology(The)
Company Status	Active
Company Number	00241618
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 1929(94 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Robert Rowland Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(82 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Writer And Management Consultant
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Mr Stan Ruszczynski
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(82 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Clin. Director & Consultant Adult Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Prof Rosamund Mary Bryar
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(82 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Professor Of Community And Primary Care Nursing
Country of Residence	United Kingdom
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Prof Nicholas Robin Pearce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(85 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Director Of A Research Institute
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Mavis Maclean
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(86 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Senior Research Fellow
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Ms Jane Priscilla Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(86 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Ms Patricia Key
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(88 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Ms Katharine Elizabeth Pinney
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(88 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non-Practicing Solicitor
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Ms Gail Kent
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(89 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	European Official
Country of Residence	Belgium
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Ms Anne Ruby Njambi Hellgren
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	27 September 2019(90 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Relationship Coach
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Haema Devi Sundram
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(90 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Family Mediator & Solicitor
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Secretary Name	Mrs Robyn Judith Hampson
Status	Current
Appointed	02 March 2020(90 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Ms Lucy Marks
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 June 2020(90 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	26 Leigh Road London N5 1AH

Director Name	Ms Anne-Sophie Legrain
Date of Birth	November 1990 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	11 March 2022(92 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Senior Manager
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Harold Bridger
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(63 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 July 2001)
Role	Social Scientist & Psycho-Anal
Correspondence Address	36 Hill Place Bursledon Southampton SO31 8AE

Director Name	Dr David Clark
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(63 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1994)
Role	College Lecturer-Sociologist
Correspondence Address	48 Millhouses Lane Sheffield South Yorkshire S7 2HB

Director Name	Dr Robert Howard Gosling
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(63 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 1999)
Role	Psychiatrist-Retired
Correspondence Address	Hay Farm House Cliffords Mesne Newent Glos GL18 1JS Wales

Director Name	Dr Donald William Kemp Bird
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(63 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 November 2008)
Role	Retired
Correspondence Address	Potts Ghyll Nether Row Hesket Newmarket Wigton Cumbria CA7 8LB

Director Name	Dr Robert Blagden Hale
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(63 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 July 2001)
Role	Consultant Psychotherapist
Correspondence Address	138 Dukes Avenue London N10 2QB

Secretary Name	Mr George Crichton Hume
Nationality	British
Status	Resigned
Appointed	15 January 1993(63 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	12 Keswick Close Camberley Surrey GU15 1RN

Director Name	Victor Gray Hood
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(65 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 1997)
Role	Psychologist
Correspondence Address	187 Tufnell Park Road London N7 0PU

Secretary Name	Oliva Jacqueline Holmes
Nationality	British
Status	Resigned
Appointed	15 May 1995(65 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	19 Oak Hill Grove Surbiton Surrey KT6 6DS

Director Name	Dr Alexis Brook
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(67 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 March 2006)
Role	Medical Practitioner
Correspondence Address	Flat 5 135 Haverstock Hill London NW3 4RU

Secretary Name	David Obadina
Nationality	British
Status	Resigned
Appointed	06 February 1998(68 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	59 Kimberley Gardens London N4 1LD

Secretary Name	Dr Christopher Francis Clulow
Nationality	British
Status	Resigned
Appointed	09 January 2006(76 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 2006)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	62 Clarence Road St. Albans Hertfordshire AL1 4NG

Secretary Name	Paul McCarthy
Nationality	British
Status	Resigned
Appointed	03 April 2006(76 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	84 Fernbrook Drive Harrow Middlesex HA2 7ED

Director Name	Mr Warren Graham Colman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(79 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2012)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	65 Gurney Court Road St Albans Hertfordshire AL1 4QU

Director Name	Ms Linda Chung
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(79 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 2014)
Role	Personnel Consultant
Country of Residence	England
Correspondence Address	Flat 5 15 Langland Gardens London NW3 6QE

Secretary Name	Mr Stuart John Brough
Status	Resigned
Appointed	01 February 2011(81 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2012)
Role	Company Director
Correspondence Address	70 Warren Street London W1T 5PB

Secretary Name	Mr Russell Barnes-Heath
Status	Resigned
Appointed	19 March 2012(82 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	70 Warren Street London W1T 5PB

Director Name	Dr Agnes Bryan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(82 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2017)
Role	Mgmnt/Organisation Consultant & Psychotherapist
Country of Residence	England
Correspondence Address	70 Warren Street London W1T 5PB

Director Name	Mr Neil Gareth Churchill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(85 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2016)
Role	Health Manager
Country of Residence	England
Correspondence Address	70 Warren Street London W1T 5PB

Secretary Name	Mr Marcel Thanasack
Status	Resigned
Appointed	01 July 2015(85 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	56-60 Hallam Street London W1W 6JL

Director Name	Rupert Harrison
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(86 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 October 2023)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Mr Stuart John Brough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(87 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	10 New Street 10 New Street London EC2M 4TP

Director Name	Ms Carmel Bamford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(88 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Warren Street London W1T 5PB

Director Name	Mr Jacob Saul Colton
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2022(92 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	56-60 Hallam St London W1W 6JL

Contact

Website	tccr.org.uk
Telephone	020 73801960
Telephone region	London

Location

Registered Address	10 New Street 10 New Street London EC2M 4TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,994,445
Net Worth	£1,611,008
Cash	£307,592
Current Liabilities	£895,953

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

13 May 2009	Delivered on: 1 June 2009 Persons entitled: Jayprime Limited Classification: Rent deposit deed Secured details: Â£42,380.00 due or to become due from the company to the chargee. Particulars: Â£42,380.00 deposited see image for full details. Outstanding

Filing History

29 January 2020	Termination of appointment of Hazel Katherine Wright as a director on 28 June 2019 (1 page)
29 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Elizabeth Kate Insall as a director on 20 September 2019 (1 page)
29 January 2020	Termination of appointment of Marcel Thanasack as a secretary on 31 October 2019 (1 page)
29 January 2020	Termination of appointment of Robert Graham Jezzard as a director on 29 November 2019 (1 page)
20 November 2019	Appointment of Ms Anne Ruby Njambi Hellgren as a director on 27 September 2019 (2 pages)
7 November 2019	Appointment of Haema Devi Sundram as a director on 27 September 2019 (2 pages)
7 August 2019	Accounts for a small company made up to 31 March 2019 (54 pages)
8 May 2019	Registered office address changed from 70 Warren Street London W1T 5PB to 56-60 Hallam Street London W1W 6JL on 8 May 2019 (1 page)
15 January 2019	Appointment of Ms Gail Kent as a director on 23 November 2018 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
14 November 2018	Accounts for a small company made up to 31 March 2018 (49 pages)
19 June 2018	Termination of appointment of Carmel Bamford as a director on 18 June 2018 (1 page)
26 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
4 December 2017	Appointment of Ms Elizabeth Kate Insall as a director on 24 November 2017 (2 pages)
4 December 2017	Appointment of Ms Elizabeth Kate Insall as a director on 24 November 2017 (2 pages)
1 December 2017	Appointment of Ms Carmel Bamford as a director on 24 November 2017 (2 pages)
1 December 2017	Termination of appointment of Gordon Robert Lane as a director on 24 November 2017 (1 page)
1 December 2017	Appointment of Ms Katharine Elizabeth Pinney as a director on 24 November 2017 (2 pages)
1 December 2017	Appointment of Ms Katharine Elizabeth Pinney as a director on 24 November 2017 (2 pages)
1 December 2017	Appointment of Ms Patricia Key as a director on 24 November 2017 (2 pages)
17 October 2017	Termination of appointment of Agnes Bryan as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Kingsley John Neville Meek as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Agnes Bryan as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Kingsley John Neville Meek as a director on 29 September 2017 (1 page)
15 August 2017	Full accounts made up to 31 March 2017 (48 pages)
15 August 2017	Full accounts made up to 31 March 2017 (48 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
23 January 2017	Director's details changed for Mr Robert Rowland Smith on 18 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Robert Rowland Smith on 18 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
6 December 2016	Appointment of Mr Stuart John Brough as a director on 18 November 2016 (2 pages)
6 December 2016	Termination of appointment of Peter Bruce Mauleverer as a director on 30 September 2016 (1 page)
6 December 2016	Termination of appointment of Peter Bruce Mauleverer as a director on 30 September 2016 (1 page)
6 December 2016	Termination of appointment of Martin Beresford Roddy as a director on 18 November 2016 (1 page)
6 December 2016	Termination of appointment of Martin Beresford Roddy as a director on 18 November 2016 (1 page)
6 December 2016	Appointment of Mr Stuart John Brough as a director on 18 November 2016 (2 pages)
7 October 2016	Full accounts made up to 31 March 2016 (41 pages)
7 October 2016	Full accounts made up to 31 March 2016 (41 pages)
22 September 2016	Termination of appointment of Neil Gareth Churchill as a director on 1 July 2016 (1 page)
22 September 2016	Termination of appointment of Neil Gareth Churchill as a director on 1 July 2016 (1 page)
22 September 2016	Appointment of Ms Jane Priscilla Smith as a director on 1 July 2016 (2 pages)
22 September 2016	Appointment of Ms Jane Priscilla Smith as a director on 1 July 2016 (2 pages)
5 April 2016	Appointment of Rupert Harrison as a director on 18 November 2015 (2 pages)
5 April 2016	Appointment of Mavis Maclean as a director on 18 November 2015 (2 pages)
5 April 2016	Appointment of Mavis Maclean as a director on 18 November 2015 (2 pages)
5 April 2016	Appointment of Rupert Harrison as a director on 18 November 2015 (2 pages)
1 February 2016	Annual return made up to 15 January 2016 no member list (10 pages)
1 February 2016	Annual return made up to 15 January 2016 no member list (10 pages)
27 August 2015	Full accounts made up to 31 March 2015 (50 pages)
27 August 2015	Full accounts made up to 31 March 2015 (50 pages)
6 July 2015	Termination of appointment of Russell Barnes-Heath as a secretary on 30 June 2015 (1 page)
6 July 2015	Appointment of Mr Marcel Thanasack as a secretary on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Marcel Thanasack as a secretary on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Marcel Thanasack as a secretary on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of Russell Barnes-Heath as a secretary on 30 June 2015 (1 page)
15 January 2015	Annual return made up to 15 January 2015 no member list (10 pages)
15 January 2015	Annual return made up to 15 January 2015 no member list (10 pages)
15 October 2014	Full accounts made up to 31 March 2014 (51 pages)
15 October 2014	Full accounts made up to 31 March 2014 (51 pages)
2 October 2014	Appointment of Mr Neil Gareth Churchill as a director on 19 September 2014 (2 pages)
2 October 2014	Appointment of Mr Neil Gareth Churchill as a director on 19 September 2014 (2 pages)
2 October 2014	Appointment of Mr Nick Pearce as a director on 19 September 2014 (2 pages)
2 October 2014	Appointment of Mr Nick Pearce as a director on 19 September 2014 (2 pages)
1 October 2014	Termination of appointment of Anton Meinhard Obholzer as a director on 19 September 2014 (1 page)
1 October 2014	Termination of appointment of Anton Meinhard Obholzer as a director on 19 September 2014 (1 page)
24 July 2014	Termination of appointment of Linda Chung as a director on 2 June 2014 (1 page)
24 July 2014	Termination of appointment of Linda Chung as a director on 2 June 2014 (1 page)
24 July 2014	Termination of appointment of Linda Chung as a director on 2 June 2014 (1 page)
24 July 2014	Termination of appointment of Annie Pleshette-Murphy as a director on 2 June 2014 (1 page)
24 July 2014	Termination of appointment of Annie Pleshette-Murphy as a director on 2 June 2014 (1 page)
24 July 2014	Termination of appointment of Annie Pleshette-Murphy as a director on 2 June 2014 (1 page)
24 January 2014	Annual return made up to 15 January 2014 no member list (12 pages)
24 January 2014	Annual return made up to 15 January 2014 no member list (12 pages)
7 October 2013	Full accounts made up to 31 March 2013 (49 pages)
7 October 2013	Full accounts made up to 31 March 2013 (49 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2013	Annual return made up to 15 January 2013 no member list (12 pages)
17 January 2013	Annual return made up to 15 January 2013 no member list (12 pages)
14 January 2013	Memorandum and Articles of Association (30 pages)
14 January 2013	Memorandum and Articles of Association (30 pages)
9 October 2012	Full accounts made up to 31 March 2012 (48 pages)
9 October 2012	Full accounts made up to 31 March 2012 (48 pages)
2 August 2012	Appointment of Mr Stan Ruszczynski as a director (2 pages)
2 August 2012	Appointment of Mr Stan Ruszczynski as a director (2 pages)
2 August 2012	Appointment of Professor Ros Bryar as a director (2 pages)
2 August 2012	Appointment of Dr Agnes Bryan as a director (2 pages)
2 August 2012	Appointment of Professor Ros Bryar as a director (2 pages)
2 August 2012	Appointment of Dr Agnes Bryan as a director (2 pages)
1 August 2012	Termination of appointment of Warren Colman as a director (1 page)
1 August 2012	Termination of appointment of Warren Colman as a director (1 page)
10 April 2012	Director's details changed for Mr Robert Rowland-Smith on 16 March 2012 (2 pages)
10 April 2012	Director's details changed for Mr Robert Rowland-Smith on 16 March 2012 (2 pages)
4 April 2012	Appointment of Mr Robert Rowland-Smith as a director (2 pages)
4 April 2012	Appointment of Mr Robert Rowland-Smith as a director (2 pages)
3 April 2012	Appointment of Mr Gordon Lane as a director (2 pages)
3 April 2012	Appointment of Mrs Annie Pleshette-Murphy as a director (2 pages)
3 April 2012	Termination of appointment of Margaret Rustin as a director (1 page)
3 April 2012	Appointment of Mr Gordon Lane as a director (2 pages)
3 April 2012	Appointment of Mrs Annie Pleshette-Murphy as a director (2 pages)
3 April 2012	Termination of appointment of Margaret Rustin as a director (1 page)
2 April 2012	Appointment of Mr Russell Barnes-Heath as a secretary (1 page)
2 April 2012	Appointment of Mr Russell Barnes-Heath as a secretary (1 page)
2 April 2012	Termination of appointment of Stuart Brough as a secretary (1 page)
2 April 2012	Termination of appointment of Stuart Brough as a secretary (1 page)
1 February 2012	Annual return made up to 15 January 2012 no member list (10 pages)
1 February 2012	Annual return made up to 15 January 2012 no member list (10 pages)
5 October 2011	Full accounts made up to 31 March 2011 (42 pages)
5 October 2011	Full accounts made up to 31 March 2011 (42 pages)
7 July 2011	Termination of appointment of Patrick Robinson as a director (1 page)
7 July 2011	Termination of appointment of Patrick Robinson as a director (1 page)
4 February 2011	Appointment of Mr Stuart John Brough as a secretary (1 page)
4 February 2011	Appointment of Mr Stuart John Brough as a secretary (1 page)
17 January 2011	Annual return made up to 15 January 2011 no member list (11 pages)
17 January 2011	Termination of appointment of Carola Thorpe as a director (1 page)
17 January 2011	Annual return made up to 15 January 2011 no member list (11 pages)
17 January 2011	Termination of appointment of Carola Thorpe as a director (1 page)
3 December 2010	Full accounts made up to 31 March 2010 (31 pages)
3 December 2010	Full accounts made up to 31 March 2010 (31 pages)
10 August 2010	Termination of appointment of Paul Mccarthy as a secretary (1 page)
10 August 2010	Termination of appointment of Paul Mccarthy as a secretary (1 page)
26 March 2010	Appointment of Mr Martin Beresford Roddy as a director (2 pages)
26 March 2010	Appointment of Mr Martin Beresford Roddy as a director (2 pages)
10 February 2010	Director's details changed for Patrick William Robinson on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Patrick William Robinson on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Margaret Elizabeth Rustin on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Warren Graham Colman on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Kingsley Meek on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Peter Bruce Mauleverer on 15 January 2010 (2 pages)
10 February 2010	Annual return made up to 15 January 2010 no member list (7 pages)
10 February 2010	Director's details changed for Dr Anton Meinhard Obholzer on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Carola Gwyn Thorpe on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Dr Robert Graham Jezzard on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Dr Robert Graham Jezzard on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Warren Graham Colman on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Dr Anton Meinhard Obholzer on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Margaret Elizabeth Rustin on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Hazel Katherine Wright on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Carola Gwyn Thorpe on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Hazel Katherine Wright on 15 January 2010 (2 pages)
10 February 2010	Annual return made up to 15 January 2010 no member list (7 pages)
10 February 2010	Director's details changed for Kingsley Meek on 15 January 2010 (2 pages)
10 February 2010	Director's details changed for Peter Bruce Mauleverer on 15 January 2010 (2 pages)
8 February 2010	Termination of appointment of Heather Stevens as a director (1 page)
8 February 2010	Termination of appointment of Paul Pengelly as a director (1 page)
8 February 2010	Termination of appointment of Paul Pengelly as a director (1 page)
8 February 2010	Termination of appointment of Heather Stevens as a director (1 page)
8 February 2010	Termination of appointment of June Huntington as a director (1 page)
8 February 2010	Termination of appointment of June Huntington as a director (1 page)
13 December 2009	Registered office address changed from the Tavistock Centre 120 Belsize Lane London NW3 5BA on 13 December 2009 (2 pages)
13 December 2009	Registered office address changed from the Tavistock Centre 120 Belsize Lane London NW3 5BA on 13 December 2009 (2 pages)
3 August 2009	Full accounts made up to 31 March 2009 (39 pages)
3 August 2009	Full accounts made up to 31 March 2009 (39 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2009	Director appointed linda chung (2 pages)
4 April 2009	Director appointed linda chung (2 pages)
23 March 2009	Director appointed dr robert graham jezzard (2 pages)
23 March 2009	Director appointed dr robert graham jezzard (2 pages)
25 February 2009	Director appointed warren colman (2 pages)
25 February 2009	Director appointed warren colman (2 pages)
5 February 2009	Appointment terminated director helen martyn (1 page)
5 February 2009	Appointment terminated director donald bird (1 page)
5 February 2009	Appointment terminated director donald bird (1 page)
5 February 2009	Appointment terminated director helen martyn (1 page)
5 February 2009	Annual return made up to 15/01/09 (5 pages)
5 February 2009	Annual return made up to 15/01/09 (5 pages)
7 July 2008	Full accounts made up to 31 March 2008 (42 pages)
7 July 2008	Full accounts made up to 31 March 2008 (42 pages)
6 February 2008	Annual return made up to 15/01/08 (3 pages)
6 February 2008	Annual return made up to 15/01/08 (3 pages)
19 November 2007	Full accounts made up to 31 March 2007 (43 pages)
19 November 2007	Full accounts made up to 31 March 2007 (43 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
14 March 2007	Annual return made up to 15/01/07 (3 pages)
14 March 2007	Annual return made up to 15/01/07 (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 March 2006 (36 pages)
12 October 2006	Full accounts made up to 31 March 2006 (36 pages)
29 March 2006	New secretary appointed (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
27 January 2006	Annual return made up to 15/01/06 (9 pages)
27 January 2006	Annual return made up to 15/01/06 (9 pages)
17 January 2006	New secretary appointed (1 page)
17 January 2006	New secretary appointed (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (20 pages)
8 November 2005	Full accounts made up to 31 March 2005 (20 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
27 January 2005	Annual return made up to 15/01/05 363(288) ‐ Director's particulars changed (9 pages)
27 January 2005	Annual return made up to 15/01/05 363(288) ‐ Director's particulars changed (9 pages)
9 November 2004	Full accounts made up to 31 March 2004 (19 pages)
9 November 2004	Full accounts made up to 31 March 2004 (19 pages)
27 January 2004	Annual return made up to 15/01/04 363(288) ‐ Director's particulars changed (9 pages)
27 January 2004	Annual return made up to 15/01/04 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Full accounts made up to 31 March 2003 (18 pages)
13 November 2003	Full accounts made up to 31 March 2003 (18 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
27 January 2003	Annual return made up to 15/01/03 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Annual return made up to 15/01/03 363(288) ‐ Director's particulars changed (9 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
6 October 2002	Full accounts made up to 31 March 2002 (16 pages)
6 October 2002	Full accounts made up to 31 March 2002 (16 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
23 January 2002	Annual return made up to 15/01/02 (6 pages)
23 January 2002	Annual return made up to 15/01/02 (6 pages)
29 November 2001	Full accounts made up to 31 March 2001 (14 pages)
29 November 2001	Full accounts made up to 31 March 2001 (14 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
23 January 2001	Annual return made up to 15/01/01 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Annual return made up to 15/01/01 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
14 November 2000	Full accounts made up to 31 March 2000 (17 pages)
14 November 2000	Full accounts made up to 31 March 2000 (17 pages)
2 February 2000	Annual return made up to 15/01/00 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Annual return made up to 15/01/00 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (16 pages)
26 October 1999	Full accounts made up to 31 March 1999 (16 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
8 February 1999	Annual return made up to 15/01/99 (9 pages)
8 February 1999	Annual return made up to 15/01/99 (9 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Annual return made up to 15/01/98 363(288) ‐ Director's particulars changed (8 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Annual return made up to 15/01/98 363(288) ‐ Director's particulars changed (8 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
19 November 1997	Full accounts made up to 31 March 1997 (14 pages)
19 November 1997	Full accounts made up to 31 March 1997 (14 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
4 December 1996	Full accounts made up to 31 March 1996 (13 pages)
4 December 1996	Full accounts made up to 31 March 1996 (13 pages)
22 January 1996	Annual return made up to 15/01/96 363(288) ‐ Director resigned (8 pages)
22 January 1996	Annual return made up to 15/01/96 363(288) ‐ Director resigned (8 pages)
11 December 1995	Full accounts made up to 31 March 1995 (13 pages)
11 December 1995	Full accounts made up to 31 March 1995 (13 pages)
7 June 1995	New secretary appointed (2 pages)
7 June 1995	New secretary appointed (2 pages)
6 April 1995	Secretary resigned (4 pages)
6 April 1995	Secretary resigned (4 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
9 August 1929	Incorporation (27 pages)
9 August 1929	Incorporation (27 pages)

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