The Royal College Of Podiatry

Company Name	The Royal College Of Podiatry
Company Status	Active
Company Number	00400709
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1945(78 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Paul O'Neill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 2001(55 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Miss Alison Catherine Gray Wishart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 May 2003(57 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Podiatrist
Country of Residence	Scotland
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr George Alexander Paterson Dunn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2013(67 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Specialist Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Thomas Girvan Kelly
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 2014(68 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Podiatrist
Country of Residence	Scotland
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Martin Fox
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(72 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Matthew Cichero
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian,British
Status	Current
Appointed	29 June 2019(73 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Allister Stewart Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2019(73 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Podiatrist
Country of Residence	Northern Ireland
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mrs Michelle Maria Scott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(74 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Adam Edwin Smith
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 June 2021(75 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Podiatrist
Country of Residence	Scotland
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Dr Jane McAdam
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	26 June 2021(75 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Richard David Leigh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(76 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Dr Ivan Robert Bristow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(76 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Usamah Khalid
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(76 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Liam McManus
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(77 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Jake Sebastian Heath
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(77 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mrs Krishna Gohil
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(77 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mrs Suzanne Pike
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(77 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Peter Thomson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(77 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Podiatrist
Country of Residence	Scotland
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Secretary Name	Mrs Jane Mary Pritchard
Status	Current
Appointed	05 July 2023(77 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Alun Peter Garfield Bennett
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(45 years, 5 months after company formation)
Appointment Duration	15 years (resigned 20 May 2006)
Role	Podiatrist
Correspondence Address	6 Royal Crescent St Helier Jersey JE2 4QG

Director Name	Mr David John Ashcroft
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(46 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 1993)
Role	Chiropodist
Correspondence Address	14 Lyndhurst Road Didsbury Manchester Lancashire M20 3JU

Secretary Name	Mr Jonathan Geoffrey Courtenay Trouncer
Nationality	British
Status	Resigned
Appointed	02 May 1992(46 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	24 Knolls Close Worcester Park Surrey KT4 8UR

Director Name	Mr Stuart Andrew Baird
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(50 years, 5 months after company formation)
Appointment Duration	9 years (resigned 21 May 2005)
Role	Chiropodist
Country of Residence	Scotland
Correspondence Address	2 Mill Park Dalry Ayrshire KA24 5BB Scotland

Secretary Name	Mark Dennis Paulson
Nationality	British
Status	Resigned
Appointed	06 December 1997(52 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	15 Holdich Street Peterborough Cambridge PE3 6DH

Director Name	James Anthony Black
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(52 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 May 2001)
Role	Podiatrist
Correspondence Address	42 Torridon Avenue Glasgow Lanarkshire G41 5NS Scotland

Secretary Name	Gerald Anthony Courtney Vaughan
Nationality	British
Status	Resigned
Appointed	04 September 1998(52 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 March 1999)
Role	Company Director
Correspondence Address	109 Richmond Park Road Kingston Upon Thames Surrey KT2 6AF

Secretary Name	Hilary Barbara De Lyon
Nationality	British
Status	Resigned
Appointed	02 March 1999(53 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 March 2003)
Role	Company Director
Correspondence Address	9 West Square London SE11 4SN

Director Name	Sharon Joy Birch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(53 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 May 2002)
Role	Podiatry Manager
Correspondence Address	48 Willis Close Lincoln Lincolnshire LN1 3LG

Director Name	Beryl Joy Binmore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(55 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2012)
Role	Podiatrist
Country of Residence	United Kingdom
Correspondence Address	1 Clover Close Shute Axminster Devon EX13 7QJ

Director Name	Morag Elizabeth Bardsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(55 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 May 2003)
Role	Podiatrist
Correspondence Address	17 Charles Avenue Marple Stockport Cheshire SK6 6JY

Secretary Name	Dr Christina Townsend
Nationality	British
Status	Resigned
Appointed	07 March 2003(57 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	173 Rotherhithe Street London SE16 5QY

Secretary Name	Joanna Mary Brown
Nationality	British
Status	Resigned
Appointed	04 July 2003(57 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	25 Grove Road North Finchley London N12 9EB

Director Name	Mr Robin Anthony Back
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2013(67 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 2016)
Role	Consultant Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mrs Helen Catriona Laurence Baillie-Gutteridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2015(69 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2019)
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Secretary Name	Dr Rosemary Gillespie
Status	Resigned
Appointed	01 June 2016(70 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2017)
Role	Company Director
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Secretary Name	Mr George Wood
Status	Resigned
Appointed	13 July 2017(71 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 September 2017)
Role	Company Director
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Secretary Name	Mr Stephen Edward Jamieson
Status	Resigned
Appointed	25 September 2017(71 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Secretary Name	Mr Mark Sargeant
Status	Resigned
Appointed	31 August 2022(76 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 January 2023)
Role	Company Director
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Secretary Name	Miss Helena Basarab-Horwath
Status	Resigned
Appointed	11 January 2023(77 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 July 2023)
Role	Company Director
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Contact

Website	careersinpodiatry.com

Location

Registered Address	Quartz House 207 Providence Square Mill Street London SE1 2EW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,923,954
Net Worth	£4,001,034
Cash	£1,890,273
Current Liabilities	£283,713

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

4 September 2000	Delivered on: 14 September 2000 Persons entitled: Unity Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 fellmongers path being part of the premises under t/.n;-SHL24713. Outstanding

Filing History

8 August 2023	Accounts for a small company made up to 31 December 2022 (34 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
5 July 2023	Appointment of Mrs Jane Mary Pritchard as a secretary on 5 July 2023 (2 pages)
5 July 2023	Termination of appointment of Helena Basarab-Horwath as a secretary on 5 July 2023 (1 page)
5 July 2023	Appointment of Mr Peter Thomson as a director on 23 June 2023 (2 pages)
5 July 2023	Appointment of Mrs Krishna Gohil as a director on 23 June 2023 (2 pages)
5 July 2023	Appointment of Mrs Suzanne Pike as a director on 23 June 2023 (2 pages)
5 July 2023	Appointment of Mr Liam Mcmanus as a director on 23 June 2023 (2 pages)
5 July 2023	Appointment of Mr Jake Sebastian Heath as a director on 23 June 2023 (2 pages)
22 June 2023	Termination of appointment of Thomas Girvan Kelly as a director on 22 June 2023 (1 page)
22 June 2023	Termination of appointment of Allister Stewart Campbell as a director on 22 June 2023 (1 page)
22 June 2023	Termination of appointment of Michael Paul O'neill as a director on 22 June 2023 (1 page)
22 June 2023	Termination of appointment of Alison Catherine Gray Wishart as a director on 22 June 2023 (1 page)
7 June 2023	Termination of appointment of Matthew Cichero as a director on 3 June 2023 (1 page)
20 March 2023	Termination of appointment of Ivan Robert Bristow as a director on 15 March 2023 (1 page)
16 January 2023	Termination of appointment of Mark Sargeant as a secretary on 11 January 2023 (1 page)
16 January 2023	Appointment of Miss Helena Basarab-Horwath as a secretary on 11 January 2023 (2 pages)
8 September 2022	Accounts for a small company made up to 31 December 2021 (31 pages)
31 August 2022	Appointment of Mr Mark Sargeant as a secretary on 31 August 2022 (2 pages)
31 August 2022	Termination of appointment of Stephen Edward Jamieson as a secretary on 31 August 2022 (1 page)
12 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
18 July 2022	Appointment of Mr Richard David Leigh as a director on 7 July 2022 (2 pages)
18 July 2022	Appointment of Dr Ivan Robert Bristow as a director on 7 July 2022 (2 pages)
18 July 2022	Appointment of Mr Usamah Khalid as a director on 7 July 2022 (2 pages)
13 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2022	Memorandum and Articles of Association (23 pages)
8 July 2022	Termination of appointment of Stuart Andrew Baird as a director on 8 July 2022 (1 page)
8 July 2022	Termination of appointment of Matthew Thomas Joseph Fitzpatrick as a director on 7 July 2022 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (34 pages)
20 August 2021	Memorandum and Articles of Association (23 pages)
20 August 2021	Resolutions RES13 ‐ Change of company name 26/06/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2021	Change of name with request to seek comments from relevant body (2 pages)
5 August 2021	Change of name notice (2 pages)
5 August 2021	Resolutions RES15 ‐ Change company name resolution on 2021-06-26 (3 pages)
4 August 2021	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
28 June 2021	Termination of appointment of Alan Matthew Borthwick as a director on 26 June 2021 (1 page)
28 June 2021	Termination of appointment of Christopher Morriss-Roberts as a director on 26 June 2021 (1 page)
28 June 2021	Termination of appointment of Emma Lucy Supple as a director on 26 June 2021 (1 page)
28 June 2021	Appointment of Dr Jane Mcadam as a director on 26 June 2021 (2 pages)
28 June 2021	Appointment of Mr Adam Smith as a director on 26 June 2021 (2 pages)
8 April 2021	Accounts for a small company made up to 31 December 2019 (32 pages)
4 January 2021	Termination of appointment of Emma Mcconnachie as a director on 3 January 2021 (1 page)
8 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 October 2020	Memorandum and Articles of Association (23 pages)
29 September 2020	Appointment of Mrs Michelle Maria Scott as a director on 26 September 2020 (2 pages)
29 September 2020	Termination of appointment of Deborah Delves as a director on 26 September 2020 (1 page)
6 August 2020	Termination of appointment of Robert Peat as a director on 6 August 2020 (1 page)
5 August 2020	Director's details changed for Miss Alison Catherine Gray Wishart on 5 August 2020 (2 pages)
5 August 2020	Director's details changed for Dr Christopher Morriss-Roberts on 5 August 2020 (2 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Lynne Margaret Parsons as a director on 14 January 2020 (1 page)
9 September 2019	Termination of appointment of Martin James Nunn as a director on 29 August 2019 (1 page)
29 August 2019	Full accounts made up to 31 December 2018 (25 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
11 July 2019	Director's details changed for Ms Emma Stevenson on 29 June 2019 (2 pages)
11 July 2019	Termination of appointment of John Callaghan as a director on 29 June 2019 (1 page)
11 July 2019	Appointment of Mr Allister Stewart Campbell as a director on 29 June 2019 (2 pages)
11 July 2019	Appointment of Mr Matthew Cichero as a director on 29 June 2019 (2 pages)
11 July 2019	Termination of appointment of Jacqueline Schofield as a director on 29 June 2019 (1 page)
11 July 2019	Termination of appointment of Michelle Scott as a director on 29 June 2019 (1 page)
10 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 July 2019	Statement of company's objects (2 pages)
12 March 2019	Termination of appointment of Helen Catriona Laurence Baillie-Gutteridge as a director on 8 March 2019 (1 page)
1 March 2019	Termination of appointment of Karen Reed as a director on 25 February 2019 (1 page)
10 August 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 July 2018	Appointment of Mr Martin Fox as a director on 30 June 2018 (2 pages)
21 July 2018	Appointment of Mrs Lynne Margaret Parsons as a director on 30 June 2018 (2 pages)
20 July 2018	Director's details changed for Mrs Michelle Brooke-Haughton on 30 June 2018 (2 pages)
16 July 2018	Termination of appointment of Robert Glyn Wallen as a director on 30 June 2018 (1 page)
16 July 2018	Termination of appointment of Allister Stewart Campbell as a director on 30 June 2018 (1 page)
16 July 2018	Termination of appointment of Michael Stephenson as a director on 30 June 2018 (1 page)
16 July 2018	Termination of appointment of Paul Forrest Savage as a director on 30 June 2018 (1 page)
6 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 July 2018	Company name changed the society of chiropodists and podiatrists\certificate issued on 02/07/18 (2 pages)
2 July 2018	Change of name notice (2 pages)
2 July 2018	Form NE01 exemption from requirement as to use of "LIMITED" on change of name (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Termination of appointment of George Wood as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of George Wood as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mr Stephen Edward Jamieson as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Stephen Edward Jamieson as a secretary on 25 September 2017 (2 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
25 July 2017	Appointment of Dr Christopher Morriss-Roberts as a director on 29 June 2017 (2 pages)
25 July 2017	Appointment of Mr Martin James Nunn as a director on 29 June 2017 (2 pages)
25 July 2017	Appointment of Dr Christopher Morriss-Roberts as a director on 29 June 2017 (2 pages)
25 July 2017	Appointment of Mr Martin James Nunn as a director on 29 June 2017 (2 pages)
25 July 2017	Appointment of Mr Robert Peat as a director on 29 June 2017 (2 pages)
25 July 2017	Appointment of Mr Robert Peat as a director on 29 June 2017 (2 pages)
21 July 2017	Termination of appointment of Rosemary Gillespie as a secretary on 12 July 2017 (1 page)
21 July 2017	Termination of appointment of Rosemary Gillespie as a secretary on 12 July 2017 (1 page)
21 July 2017	Termination of appointment of Graham Roland Howell as a director on 7 July 2017 (1 page)
21 July 2017	Termination of appointment of Neil Stuart Simmonite as a director on 7 July 2017 (1 page)
21 July 2017	Termination of appointment of Gary Gibson as a director on 7 July 2017 (1 page)
21 July 2017	Termination of appointment of Richard James Handford as a director on 7 July 2017 (1 page)
21 July 2017	Appointment of Mr George Wood as a secretary on 13 July 2017 (2 pages)
21 July 2017	Termination of appointment of Graham Roland Howell as a director on 7 July 2017 (1 page)
21 July 2017	Appointment of Mr George Wood as a secretary on 13 July 2017 (2 pages)
21 July 2017	Termination of appointment of David Dunning as a director on 7 July 2017 (1 page)
21 July 2017	Termination of appointment of David Dunning as a director on 7 July 2017 (1 page)
21 July 2017	Termination of appointment of Neil Stuart Simmonite as a director on 7 July 2017 (1 page)
21 July 2017	Termination of appointment of Gary Gibson as a director on 7 July 2017 (1 page)
21 July 2017	Termination of appointment of Richard James Handford as a director on 7 July 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
20 July 2016	Termination of appointment of Lorraine Suzanne Jones as a director on 25 June 2016 (1 page)
20 July 2016	Termination of appointment of Michael James Potter as a director on 25 June 2016 (1 page)
20 July 2016	Termination of appointment of Michael James Potter as a director on 25 June 2016 (1 page)
20 July 2016	Appointment of Mrs Jacqueline Schofield as a director on 25 June 2016 (2 pages)
20 July 2016	Appointment of Ms Emma Stevenson as a director on 25 June 2016 (2 pages)
20 July 2016	Appointment of Mrs Karen Reed as a director on 25 June 2016 (2 pages)
20 July 2016	Termination of appointment of Robin Anthony Back as a director on 25 June 2016 (1 page)
20 July 2016	Termination of appointment of Lorraine Suzanne Jones as a director on 25 June 2016 (1 page)
20 July 2016	Appointment of Mrs Michelle Brooke-Haughton as a director on 25 June 2016 (2 pages)
20 July 2016	Appointment of Mrs Karen Reed as a director on 25 June 2016 (2 pages)
20 July 2016	Appointment of Ms Emma Stevenson as a director on 25 June 2016 (2 pages)
20 July 2016	Termination of appointment of Diane Nicholl as a director on 25 June 2016 (1 page)
20 July 2016	Appointment of Mrs Jacqueline Schofield as a director on 25 June 2016 (2 pages)
20 July 2016	Termination of appointment of Robin Anthony Back as a director on 25 June 2016 (1 page)
20 July 2016	Appointment of Mr John Callaghan as a director on 25 June 2016 (2 pages)
20 July 2016	Appointment of Mr John Callaghan as a director on 25 June 2016 (2 pages)
20 July 2016	Appointment of Mrs Michelle Brooke-Haughton as a director on 25 June 2016 (2 pages)
20 July 2016	Termination of appointment of Diane Nicholl as a director on 25 June 2016 (1 page)
2 June 2016	Termination of appointment of Joanna Mary Brown as a secretary on 31 May 2016 (1 page)
2 June 2016	Appointment of Dr Rosemary Gillespie as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Joanna Mary Brown as a secretary on 31 May 2016 (1 page)
2 June 2016	Appointment of Dr Rosemary Gillespie as a secretary on 1 June 2016 (2 pages)
15 January 2016	Registered office address changed from Quartz House Second Floor, Quartz House 207 Providence Square, Mill Street London SE1 2EW England to Quartz House 207 Providence Square Mill Street London SE1 2EW on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from Quartz House Second Floor, Quartz House 207 Providence Square, Mill Street London SE1 2EW England to Quartz House 207 Providence Square Mill Street London SE1 2EW on 15 January 2016 (1 page)
15 December 2015	Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Quartz House Second Floor, Quartz House 207 Providence Square, Mill Street London SE1 2EW on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Quartz House Second Floor, Quartz House 207 Providence Square, Mill Street London SE1 2EW on 15 December 2015 (1 page)
14 December 2015	Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (13 pages)
11 September 2015	Full accounts made up to 31 December 2014 (13 pages)
11 August 2015	Annual return made up to 1 August 2015 no member list (17 pages)
11 August 2015	Annual return made up to 1 August 2015 no member list (17 pages)
11 August 2015	Annual return made up to 1 August 2015 no member list (17 pages)
3 August 2015	Memorandum and Articles of Association (28 pages)
3 August 2015	Memorandum and Articles of Association (28 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 July 2015	Appointment of Mr Robert Glyn Wallen as a director on 4 July 2015 (2 pages)
13 July 2015	Termination of appointment of Michael John Townson as a director on 4 July 2015 (1 page)
13 July 2015	Termination of appointment of Peter Graham as a director on 4 July 2015 (1 page)
13 July 2015	Appointment of Mrs Helen Catriona Laurence Baillie-Gutteridge as a director on 4 July 2015 (2 pages)
13 July 2015	Appointment of Mr Robert Glyn Wallen as a director on 4 July 2015 (2 pages)
13 July 2015	Termination of appointment of Anne Stephens as a director on 4 July 2015 (1 page)
13 July 2015	Termination of appointment of Peter Graham as a director on 4 July 2015 (1 page)
13 July 2015	Appointment of Mr Michael Stephenson as a director on 4 July 2015 (2 pages)
13 July 2015	Termination of appointment of Anne Stephens as a director on 4 July 2015 (1 page)
13 July 2015	Appointment of Mrs Helen Catriona Laurence Baillie-Gutteridge as a director on 4 July 2015 (2 pages)
13 July 2015	Appointment of Mrs Helen Catriona Laurence Baillie-Gutteridge as a director on 4 July 2015 (2 pages)
13 July 2015	Appointment of Mr Robert Glyn Wallen as a director on 4 July 2015 (2 pages)
13 July 2015	Termination of appointment of Michael John Townson as a director on 4 July 2015 (1 page)
13 July 2015	Appointment of Mr Michael Stephenson as a director on 4 July 2015 (2 pages)
13 July 2015	Appointment of Mr Michael Stephenson as a director on 4 July 2015 (2 pages)
13 July 2015	Termination of appointment of Anne Stephens as a director on 4 July 2015 (1 page)
13 July 2015	Termination of appointment of Peter Graham as a director on 4 July 2015 (1 page)
13 July 2015	Termination of appointment of Michael John Townson as a director on 4 July 2015 (1 page)
14 January 2015	Director's details changed for Lorraine Suzanne Jones on 18 December 2014 (2 pages)
14 January 2015	Director's details changed for Lorraine Suzanne Jones on 18 December 2014 (2 pages)
12 August 2014	Director's details changed for Michael Paul O'neill on 28 June 2014 (2 pages)
12 August 2014	Director's details changed for Michael Paul O'neill on 28 June 2014 (2 pages)
11 August 2014	Appointment of Mr Richard James Handford as a director on 28 June 2014 (2 pages)
11 August 2014	Director's details changed for Michael Paul O'neill on 28 June 2014 (2 pages)
11 August 2014	Director's details changed for Lorraine Suzanne Jones on 28 June 2014 (2 pages)
11 August 2014	Director's details changed for Michael Paul O'neill on 28 June 2014 (2 pages)
11 August 2014	Termination of appointment of Janet Alison Mcinnes as a director on 28 June 2014 (1 page)
11 August 2014	Termination of appointment of Janet Alison Mcinnes as a director on 28 June 2014 (1 page)
11 August 2014	Director's details changed for Lorraine Suzanne Jones on 28 June 2014 (2 pages)
11 August 2014	Director's details changed for Mr Neil Simmonite on 28 June 2014 (2 pages)
11 August 2014	Annual return made up to 1 August 2014 no member list (17 pages)
11 August 2014	Termination of appointment of Philippa Karen Bryans as a director on 28 June 2014 (1 page)
11 August 2014	Appointment of Mr Thomas Girvan Kelly as a director on 28 June 2014 (2 pages)
11 August 2014	Annual return made up to 1 August 2014 no member list (17 pages)
11 August 2014	Appointment of Mr Thomas Girvan Kelly as a director on 28 June 2014 (2 pages)
11 August 2014	Director's details changed for Mr Michael James Potter on 28 June 2014 (2 pages)
11 August 2014	Termination of appointment of Philippa Karen Bryans as a director on 28 June 2014 (1 page)
11 August 2014	Annual return made up to 1 August 2014 no member list (17 pages)
11 August 2014	Appointment of Mr Richard James Handford as a director on 28 June 2014 (2 pages)
11 August 2014	Director's details changed for Mr Neil Simmonite on 28 June 2014 (2 pages)
11 August 2014	Termination of appointment of Kevin Cole as a director on 28 June 2014 (1 page)
11 August 2014	Termination of appointment of Kevin Cole as a director on 28 June 2014 (1 page)
11 August 2014	Director's details changed for Mr Michael James Potter on 28 June 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (13 pages)
21 July 2014	Full accounts made up to 31 December 2013 (13 pages)
16 July 2014	Memorandum and Articles of Association (28 pages)
16 July 2014	Memorandum and Articles of Association (28 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
1 August 2013	Appointment of Mr Allister Stewart Campbell as a director (2 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (22 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (22 pages)
1 August 2013	Appointment of Mr Allister Stewart Campbell as a director (2 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (22 pages)
31 July 2013	Appointment of Mr George Alexander Paterson Dunn as a director (2 pages)
31 July 2013	Appointment of Mrs Diane Nicholl as a director (2 pages)
31 July 2013	Appointment of Mr Robin Anthony Back as a director (2 pages)
31 July 2013	Appointment of Mr George Alexander Paterson Dunn as a director (2 pages)
31 July 2013	Appointment of Mrs Diane Nicholl as a director (2 pages)
31 July 2013	Appointment of Mr Robin Anthony Back as a director (2 pages)
29 July 2013	Termination of appointment of Dominic Hardiman as a director (1 page)
29 July 2013	Termination of appointment of Dominic Hardiman as a director (1 page)
29 July 2013	Termination of appointment of Richard Handford as a director (1 page)
29 July 2013	Termination of appointment of David Rarity as a director (1 page)
29 July 2013	Termination of appointment of Conrad Jones as a director (1 page)
29 July 2013	Termination of appointment of Conrad Jones as a director (1 page)
29 July 2013	Termination of appointment of David Rarity as a director (1 page)
29 July 2013	Termination of appointment of Richard Handford as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (20 pages)
17 July 2013	Full accounts made up to 31 December 2012 (20 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2013	Memorandum and Articles of Association (28 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2013	Memorandum and Articles of Association (28 pages)
10 May 2013	Annual return made up to 2 May 2013 no member list (24 pages)
10 May 2013	Annual return made up to 2 May 2013 no member list (24 pages)
10 May 2013	Annual return made up to 2 May 2013 no member list (24 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 July 2012	Termination of appointment of Louisa Papanicola as a director (1 page)
25 July 2012	Appointment of Mr Michael Townson as a director (2 pages)
25 July 2012	Termination of appointment of Evelyn Halford as a director (1 page)
25 July 2012	Termination of appointment of Evelyn Halford as a director (1 page)
25 July 2012	Appointment of Ms Emma Lucy Supple as a director (2 pages)
25 July 2012	Appointment of Ms Emma Lucy Supple as a director (2 pages)
25 July 2012	Appointment of Mr Matthew Thomas Joseph Fitzpatrick as a director (2 pages)
25 July 2012	Appointment of Mr Michael Townson as a director (2 pages)
25 July 2012	Appointment of Mr Matthew Thomas Joseph Fitzpatrick as a director (2 pages)
25 July 2012	Termination of appointment of Beryl Binmore as a director (1 page)
25 July 2012	Termination of appointment of Louisa Papanicola as a director (1 page)
25 July 2012	Termination of appointment of Beryl Binmore as a director (1 page)
18 July 2012	Full accounts made up to 31 December 2011 (12 pages)
18 July 2012	Full accounts made up to 31 December 2011 (12 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 May 2012	Annual return made up to 2 May 2012 no member list (26 pages)
29 May 2012	Annual return made up to 2 May 2012 no member list (26 pages)
29 May 2012	Annual return made up to 2 May 2012 no member list (26 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
18 August 2011	Appointment of Mr Graham Howell as a director (2 pages)
18 August 2011	Appointment of Mr Graham Howell as a director (2 pages)
18 August 2011	Appointment of Dr Alan Matthew Borthwick as a director (2 pages)
18 August 2011	Appointment of Mr Gary Gibson as a director (2 pages)
18 August 2011	Annual return made up to 2 May 2011 no member list (23 pages)
18 August 2011	Appointment of Dr Alan Matthew Borthwick as a director (2 pages)
18 August 2011	Appointment of Mr Gary Gibson as a director (2 pages)
18 August 2011	Annual return made up to 2 May 2011 no member list (23 pages)
18 August 2011	Appointment of Mr Kevin Cole as a director (2 pages)
18 August 2011	Annual return made up to 2 May 2011 no member list (23 pages)
18 August 2011	Appointment of Mr Kevin Cole as a director (2 pages)
17 August 2011	Appointment of Miss Anne Stephens as a director (2 pages)
17 August 2011	Appointment of Mr Richard James Handford as a director (2 pages)
17 August 2011	Appointment of Mr David Robert Rarity as a director (2 pages)
17 August 2011	Appointment of Miss Anne Stephens as a director (2 pages)
17 August 2011	Appointment of Mr David Robert Rarity as a director (2 pages)
17 August 2011	Appointment of Mr Richard James Handford as a director (2 pages)
7 September 2010	Termination of appointment of Christopher Hunt as a director (1 page)
7 September 2010	Termination of appointment of Raphael Graham as a director (1 page)
7 September 2010	Termination of appointment of Kenneth Brown as a director (1 page)
7 September 2010	Termination of appointment of Christopher Hunt as a director (1 page)
7 September 2010	Termination of appointment of Matthew Fitzpatrick as a director (1 page)
7 September 2010	Termination of appointment of Matthew Fitzpatrick as a director (1 page)
7 September 2010	Termination of appointment of Kenneth Brown as a director (1 page)
7 September 2010	Termination of appointment of Raphael Graham as a director (1 page)
3 September 2010	Director's details changed for Philippa Karen Bryans on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Neil Simmonite on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Louisa Theodora Papanicola on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Kenneth Brown on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Conrad Jones on 2 May 2010 (2 pages)
3 September 2010	Annual return made up to 2 May 2010 no member list (23 pages)
3 September 2010	Director's details changed for Mr Dominic Hardiman on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Kenneth Brown on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Neil Simmonite on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Janet Alison Mcinnes on 2 May 2010 (2 pages)
3 September 2010	Annual return made up to 2 May 2010 no member list (23 pages)
3 September 2010	Director's details changed for Mr David Dunning on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Matthew Fitzpatrick on 2 May 2010 (2 pages)
3 September 2010	Appointment of Mr Paul Forrest Savage as a director (1 page)
3 September 2010	Director's details changed for Michael Potter on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Alison Catherine Gray Wishart on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Michael Paul O'neill on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Michael Potter on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Stuart Andrew Baird on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Lorraine Suzanne Jones on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Matthew Fitzpatrick on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Graham on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Dominic Hardiman on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Paul Forrest Savage on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Michael Paul O'neill on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr David Dunning on 2 May 2010 (2 pages)
3 September 2010	Annual return made up to 2 May 2010 no member list (23 pages)
3 September 2010	Director's details changed for Alison Catherine Gray Wishart on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Lorraine Suzanne Jones on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Matthew Fitzpatrick on 2 May 2010 (2 pages)
3 September 2010	Appointment of Ms Evelyn Halford as a director (1 page)
3 September 2010	Director's details changed for Conrad Jones on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Ms Evelyn Halford on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Louisa Theodora Papanicola on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Neil Simmonite on 2 May 2010 (2 pages)
3 September 2010	Appointment of Mr David Dunning as a director (1 page)
3 September 2010	Director's details changed for Janet Alison Mcinnes on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr David Dunning on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Louisa Theodora Papanicola on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Michael Potter on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Michael Paul O'neill on 2 May 2010 (2 pages)
3 September 2010	Appointment of Ms Evelyn Halford as a director (1 page)
3 September 2010	Director's details changed for Ms Evelyn Halford on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Alison Catherine Gray Wishart on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Philippa Karen Bryans on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Conrad Jones on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Dominic Hardiman on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Janet Alison Mcinnes on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Graham on 2 May 2010 (2 pages)
3 September 2010	Appointment of Mr Paul Forrest Savage as a director (1 page)
3 September 2010	Director's details changed for Mr Paul Forrest Savage on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Stuart Andrew Baird on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Ms Evelyn Halford on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Kenneth Brown on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Philippa Karen Bryans on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Lorraine Suzanne Jones on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Paul Forrest Savage on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Graham on 2 May 2010 (2 pages)
3 September 2010	Director's details changed for Mr Stuart Andrew Baird on 2 May 2010 (2 pages)
3 September 2010	Appointment of Mr David Dunning as a director (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (19 pages)
10 August 2010	Full accounts made up to 31 December 2009 (19 pages)
21 May 2010	Termination of appointment of Philip Milsom as a director (1 page)
21 May 2010	Termination of appointment of Hilary Walker as a director (1 page)
21 May 2010	Termination of appointment of Anne Mclean as a director (1 page)
21 May 2010	Termination of appointment of Claire Morris as a director (1 page)
21 May 2010	Termination of appointment of Kevin Hill as a director (1 page)
21 May 2010	Termination of appointment of Kevin Hill as a director (1 page)
21 May 2010	Termination of appointment of Philip Milsom as a director (1 page)
21 May 2010	Termination of appointment of Anne Mclean as a director (1 page)
21 May 2010	Termination of appointment of Hilary Walker as a director (1 page)
21 May 2010	Termination of appointment of Claire Morris as a director (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Memorandum and Articles of Association (28 pages)
23 July 2009	Memorandum and Articles of Association (28 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 June 2009	Appointment terminated director nicholas gilbert (1 page)
19 June 2009	Director's change of particulars / philippa bryans / 01/01/2009 (1 page)
19 June 2009	Director appointed mr neil simmonite (1 page)
19 June 2009	Director appointed mrs deborah delves (1 page)
19 June 2009	Director appointed mrs deborah delves (1 page)
19 June 2009	Appointment terminated director nicholas gilbert (1 page)
19 June 2009	Appointment terminated director pamela sabine (1 page)
19 June 2009	Director appointed mr neil simmonite (1 page)
19 June 2009	Director appointed mr dominic hardiman (1 page)
19 June 2009	Director appointed mr dominic hardiman (1 page)
19 June 2009	Annual return made up to 02/05/09 (9 pages)
19 June 2009	Annual return made up to 02/05/09 (9 pages)
19 June 2009	Appointment terminated director pamela sabine (1 page)
19 June 2009	Director's change of particulars / philippa bryans / 01/01/2009 (1 page)
19 June 2009	Appointment terminated director barry francis (1 page)
19 June 2009	Appointment terminated director barry francis (1 page)
17 November 2008	Full accounts made up to 31 December 2007 (48 pages)
17 November 2008	Full accounts made up to 31 December 2007 (48 pages)
16 October 2008	Memorandum and Articles of Association (4 pages)
16 October 2008	Memorandum and Articles of Association (4 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2008	Director appointed mr kevin frank hill (1 page)
13 October 2008	Annual return made up to 02/05/08 (9 pages)
13 October 2008	Annual return made up to 02/05/08 (9 pages)
13 October 2008	Director appointed mr kevin frank hill (1 page)
10 October 2008	Director appointed mr stuart andrew baird (1 page)
10 October 2008	Director appointed mr stuart andrew baird (1 page)
5 September 2007	Full accounts made up to 31 December 2006 (35 pages)
5 September 2007	Full accounts made up to 31 December 2006 (35 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
12 August 2007	Annual return made up to 02/05/07 363(288) ‐ Director resigned (13 pages)
12 August 2007	Annual return made up to 02/05/07 363(288) ‐ Director resigned (13 pages)
24 November 2006	Full accounts made up to 31 December 2005 (42 pages)
24 November 2006	Full accounts made up to 31 December 2005 (42 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	Annual return made up to 02/05/06 363(288) ‐ Director's particulars changed;director resigned (15 pages)
15 November 2006	Annual return made up to 02/05/06 363(288) ‐ Director's particulars changed;director resigned (15 pages)
5 December 2005	Full accounts made up to 31 December 2004 (36 pages)
5 December 2005	Full accounts made up to 31 December 2004 (36 pages)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Annual return made up to 02/05/05 (15 pages)
13 September 2005	Annual return made up to 02/05/05 (15 pages)
13 September 2005	New director appointed (2 pages)
13 June 2005	Memorandum and Articles of Association (19 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2005	Memorandum and Articles of Association (19 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 October 2004	Full accounts made up to 31 December 2003 (48 pages)
4 October 2004	Full accounts made up to 31 December 2003 (48 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2004	Memorandum and Articles of Association (19 pages)
2 July 2004	Memorandum and Articles of Association (19 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2004	Annual return made up to 02/05/04 363(288) ‐ Director's particulars changed (15 pages)
20 May 2004	Annual return made up to 02/05/04 363(288) ‐ Director's particulars changed (15 pages)
28 August 2003	New secretary appointed (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (1 page)
28 August 2003	New director appointed (1 page)
6 August 2003	Memorandum and Articles of Association (23 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Memorandum and Articles of Association (23 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New secretary appointed (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Annual return made up to 02/05/03 363(288) ‐ Director's particulars changed (14 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New secretary appointed (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (44 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Annual return made up to 02/05/03 363(288) ‐ Director's particulars changed (14 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (44 pages)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
25 September 2002	Full accounts made up to 31 December 2001 (29 pages)
25 September 2002	Full accounts made up to 31 December 2001 (29 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2002	Memorandum and Articles of Association (23 pages)
22 July 2002	Memorandum and Articles of Association (23 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
27 June 2002	Annual return made up to 02/05/02 363(288) ‐ Director resigned (15 pages)
27 June 2002	Annual return made up to 02/05/02 363(288) ‐ Director resigned (15 pages)
6 August 2001	Full accounts made up to 31 December 2000 (52 pages)
6 August 2001	Full accounts made up to 31 December 2000 (52 pages)
31 July 2001	Annual return made up to 02/05/01 363(288) ‐ Director's particulars changed (11 pages)
31 July 2001	Annual return made up to 02/05/01 363(288) ‐ Director's particulars changed (11 pages)
2 April 2001	Registered office changed on 02/04/01 from: 53 welbeck street london W1M 7HE (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 53 welbeck street london W1M 7HE (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (35 pages)
14 November 2000	Full accounts made up to 31 December 1999 (35 pages)
14 September 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 May 2000	Memorandum and Articles of Association (22 pages)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 May 2000	Memorandum and Articles of Association (22 pages)
26 May 2000	Annual return made up to 02/05/00 (11 pages)
26 May 2000	Annual return made up to 02/05/00 (11 pages)
20 September 1999	Auditor's resignation (4 pages)
20 September 1999	Auditor's resignation (4 pages)
20 June 1999	Full accounts made up to 31 December 1998 (35 pages)
20 June 1999	Full accounts made up to 31 December 1998 (35 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Annual return made up to 02/05/99 (10 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Annual return made up to 02/05/99 (10 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (35 pages)
28 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (35 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
11 January 1999	Memorandum and Articles of Association (39 pages)
11 January 1999	Memorandum and Articles of Association (39 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (25 pages)
25 June 1998	Full accounts made up to 31 December 1997 (25 pages)
28 May 1998	Annual return made up to 02/05/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
28 May 1998	Annual return made up to 02/05/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
19 January 1998	Memorandum and Articles of Association (33 pages)
19 January 1998	Memorandum and Articles of Association (33 pages)
31 December 1997	Memorandum and Articles of Association (37 pages)
31 December 1997	Memorandum and Articles of Association (37 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (41 pages)
20 May 1997	Full accounts made up to 31 December 1996 (41 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Annual return made up to 02/05/97 (10 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Annual return made up to 02/05/97 (10 pages)
14 May 1997	Director resigned (1 page)
16 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1996	Annual return made up to 02/05/96 363(288) ‐ Director resigned (10 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (43 pages)
16 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Full accounts made up to 31 December 1995 (43 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (2 pages)
16 May 1996	Annual return made up to 02/05/96 363(288) ‐ Director resigned (10 pages)
5 May 1995	Full accounts made up to 31 December 1994 (40 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Annual return made up to 02/05/95 363(288) ‐ Director resigned (10 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (40 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1995	Annual return made up to 02/05/95 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)

The Royal College Of Podiatry

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