Company NameThe Guild Of Health And St Raphael Ltd
Company StatusActive
Company Number00487460
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 October 1950(73 years, 7 months ago)
Previous NameGuild Of Health Limited(The)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameDr Michael William Platt
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2011(60 years, 9 months after company formation)
Appointment Duration12 years, 9 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Director NameDr David Ernest McDonald
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(64 years after company formation)
Appointment Duration9 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Director NameMr Ken Herbert
Date of BirthApril 1935 (Born 89 years ago)
NationalityAmerican
StatusCurrent
Appointed04 December 2017(67 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address64 Sussex Road
Harrow
HA1 4LX
Director NameMrs Catherine Ann Nelson
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(69 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleDentist / Postgraduate Dental Educator
Country of ResidenceWales
Correspondence AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Director NameDr Victoria Showunmi
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(69 years, 9 months after company formation)
Appointment Duration3 years, 9 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Director NameMr Steve Coles
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2021(71 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Conway Road
London
SW20 8PA
Secretary NameDr Sue Martin
StatusCurrent
Appointed16 March 2022(71 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address22 Chapel Place
Ramsgate
CT11 9SB
Director NameMrs Nicola Charles Burr
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(73 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks
RoleData Manager
Country of ResidenceEngland
Correspondence AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Director NameRev Eleanor Jane Williams
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(73 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressThe Vicarage 22 Isaacson Road
Burwell
Cambridge
CB25 0AF
Director NameRev Rodney Clark
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2024(73 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks
RoleMinister
Country of ResidenceUnited Kingdom
Correspondence AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Director NameJohn Reginald Cross
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(40 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 March 1996)
RoleNatural Medicine Consultant
Correspondence AddressMoorlands 24 South Road
Newton Abbot
Devon
TQ12 1HQ
Director NameGabrielle Dorothy Blocksidge
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(40 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 September 1996)
RolePfofessional Church Lay Worker
Correspondence Address50 St Matthews Road
Cotham
Bristol
Avon
BS6 5TU
Director NamePeter John Broomer
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(40 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 September 1992)
RoleRetired Banker
Correspondence Address17 High Ridge
Cuffley
Potters Bar
Hertfordshire
EN6 4JH
Director NameMrs Cynthia Cherry Burnyeat
Date of BirthOctober 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(40 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 September 1994)
RoleHousewife
Correspondence AddressBury Orchard
Hatfield Broadoak
Bishops Stortford
Herts
CM22 7HQ
Director NameJames Henry Breese
Date of BirthApril 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(40 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 June 1996)
RoleRetired School Teacher
Correspondence Address8 Hall Close
Hingham
Norwich
Norfolk
NR9 4JU
Director NameMrs Elizabeth Mary Crabtree
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(40 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 25 November 2000)
RoleHousewife
Correspondence Address4 Fairfax Road
Cullingworth
Bradford
West Yorkshire
BD13 5JQ
Director NameMrs Sheila Margaret Davenport
Date of BirthApril 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(40 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 November 1997)
RoleHousewife
Correspondence AddressQuesters Skinners Lane
Ashtead
Surrey
KT21 2NN
Director NameMrs Christine Helen Adam
Date of BirthJune 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(40 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 17 April 1999)
RoleRetired
Correspondence AddressFlat 5 2 Cleve Road
London
NW6 3RR
Secretary NameHilda Lambert
NationalityBritish
StatusResigned
Appointed19 August 1991(40 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 October 1995)
RoleCompany Director
Correspondence Address25 Lynmouth Avenue
Enfield
Middlesex
EN1 2LP
Secretary NameRev Antonia Jane Lynn
NationalityBritish
StatusResigned
Appointed20 September 1995(44 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 August 1999)
RoleCompany Director
Correspondence Address7 Kingsmead Close
West Ewell
Epsom
Surrey
KT19 9RD
Director NameAnnie May Chapman
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1997(47 years, 1 month after company formation)
Appointment Duration15 years, 10 months (resigned 13 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLulworth
Heathfield Lane
Chislehurst
Kent
BR7 6AH
Director NameMr Roger Celia
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(48 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Lodge Close
Bengeo
Hertford
Hertfordshire
SG14 3DH
Secretary NameStephen Earl Press
NationalityBritish
StatusResigned
Appointed09 August 1999(48 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 28 January 2010)
RoleCompany Director
Correspondence AddressDigorys Wardrobe 9 St Georges Road
Folkestone
Kent
CT19 4BE
Secretary NameMr David Alan Sims
NationalityBritish
StatusResigned
Appointed25 November 2000(50 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 25 November 2000)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address44 Douglas Avenue
Whitstable
Kent
CT5 1RU
Director NameDouglas Beeken
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2005(54 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 November 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Highfield Avenue
Aldershot
Hampshire
GU11 3BY
Director NameRev Stanley Baxter
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(57 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 19 August 2016)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address5 Glendale Road
Wooler
Northumberland
NE71 6DN
Secretary NameBryan Michael Parkes
NationalityBritish
StatusResigned
Appointed28 January 2010(59 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 July 2011)
RoleCompany Director
Correspondence Address58 Phillip Road
Folkestone
Kent
CT19 4PZ
Director NameRev'D Lucyann Ashdown
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2011(60 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 October 2021)
RoleMinister Of Religion
Country of ResidenceWales
Correspondence AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Secretary NameMr Nigel Anthony Roissetter
StatusResigned
Appointed28 September 2011(60 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 July 2016)
RoleCompany Director
Correspondence Address17 Rectory Field
Hartfield
East Sussex
TN7 4JE
Director NameMrs Helen Elizabeth Sawyer Bayliss
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2016(65 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 December 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Dunbirds Cottages East End Road
Bradwell-On-Sea
Southminster
CM0 7PS
Secretary NameThe Revd Dr Gillian Kathleen Straine
StatusResigned
Appointed25 July 2016(65 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 March 2019)
RoleCompany Director
Correspondence Address14 Oakleigh Park South
London
N20 9JU
Director NameMr David Bryan Bayton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2017(67 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 April 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address48 Inderwick Road
London
N8 9LD
Director NameMr Olivier Beroud
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2018(67 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Wilmar Gardens
West Wickham
BR4 0LH
Secretary NameRev Stephen John Radley
StatusResigned
Appointed04 March 2019(68 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2020)
RoleCompany Director
Correspondence AddressWilkins Kennedy 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Secretary NameMr Christopher Ian Garman
StatusResigned
Appointed16 October 2020(70 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 September 2021)
RoleCompany Director
Correspondence AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN

Contact

Websitewww.gohealth.org.uk
Telephone020 75361389
Telephone regionLondon

Location

Registered AddressAztecs 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Financials

Year2014
Turnover£299,650
Net Worth£1,073,796
Cash£85,431
Current Liabilities£3,408

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Charges

6 January 1953Delivered on: 9 January 1953
Persons entitled: Williams Deacons Bank LTD

Classification: Charge by deposit of deeds without written instrument
Secured details: All moneys due etc.
Particulars: 26 queen annes street, london, W.1.
Outstanding
25 April 1951Delivered on: 28 April 1951
Persons entitled: Williams Deacons Bank LTD.

Classification: Charge by deposit of deeds without written instrument
Secured details: £4,000.
Particulars: 26, queen annes street, london, W.1.
Outstanding

Filing History

27 March 2024Director's details changed for Reverend Rod Clark on 27 March 2024 (2 pages)
21 March 2024Appointment of Reverend Rod Clark as a director on 13 March 2024 (2 pages)
23 February 2024Director's details changed for The Reverend Canon Dr Eleanor Jane Williams on 23 February 2024 (2 pages)
23 February 2024Director's details changed for Mrs Catherine Ann Nelson on 23 February 2024 (2 pages)
22 February 2024Director's details changed for Reverend Eleanor Jane Williams on 21 February 2024 (2 pages)
22 February 2024Director's details changed for Mrs Nicola Charles Burr on 22 February 2024 (2 pages)
20 February 2024Appointment of Reverend Eleanor Jane Williams as a director on 7 February 2024 (2 pages)
16 February 2024Appointment of Mrs Nicola Charles Burr as a director on 7 February 2024 (2 pages)
18 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
5 December 2023Notice of removal of restriction on the company's articles (2 pages)
4 December 2023Memorandum and Articles of Association (22 pages)
4 December 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 September 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
4 July 2023Termination of appointment of Rosemarie Davidson-Gotobed as a director on 28 June 2023 (1 page)
13 January 2023Total exemption full accounts made up to 31 March 2022 (23 pages)
30 August 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
23 March 2022Appointment of Dr Sue Martin as a secretary on 16 March 2022 (2 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (23 pages)
18 November 2021Appointment of Mr Steve Coles as a director on 30 October 2021 (2 pages)
15 November 2021Termination of appointment of Lucyann Ashdown as a director on 30 October 2021 (1 page)
15 November 2021Termination of appointment of Helen Louise Leathard as a director on 30 October 2021 (1 page)
29 September 2021Termination of appointment of Christopher Ian Garman as a secretary on 29 September 2021 (1 page)
27 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
3 November 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 November 2020Appointment of Mr Christopher Ian Garman as a secretary on 16 October 2020 (2 pages)
21 September 2020Appointment of Mrs Rosemarie Davidson-Gotobed as a director on 15 July 2020 (2 pages)
15 September 2020Registered office address changed from Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to Aztecs 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 15 September 2020 (1 page)
11 September 2020Appointment of Dr Victoria Showunmi as a director on 15 July 2020 (2 pages)
7 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
31 July 2020Termination of appointment of Olivier Beroud as a director on 31 July 2020 (1 page)
31 July 2020Termination of appointment of Stephen John Radley as a secretary on 31 July 2020 (1 page)
15 July 2020Appointment of Mrs Catherine Ann Nelson as a director on 1 July 2020 (2 pages)
14 July 2020Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 14 July 2020 (1 page)
25 June 2020Register(s) moved to registered inspection location 23 the Close Lichfield WS13 7LD (1 page)
24 June 2020Registered office address changed from 14 Oakleigh Park South London N20 9JU England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 24 June 2020 (1 page)
24 June 2020Register inspection address has been changed to 23 the Close Lichfield WS13 7LD (1 page)
15 October 2019Termination of appointment of Stephen Evans as a director on 11 October 2019 (1 page)
23 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
2 August 2019Appointment of The Revd Canon Dr Stephen Evans as a director on 13 October 2018 (2 pages)
12 March 2019Appointment of Rev Stephen John Radley as a secretary on 4 March 2019 (2 pages)
12 March 2019Termination of appointment of Gillian Kathleen Straine as a secretary on 4 March 2019 (1 page)
28 January 2019Termination of appointment of Mary Tschiersch as a director on 13 October 2018 (1 page)
28 January 2019Termination of appointment of Helen Elizabeth Sawyer Bayliss as a director on 10 December 2018 (1 page)
28 January 2019Termination of appointment of David Alan Sims as a director on 7 January 2019 (1 page)
16 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 September 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
9 July 2018Appointment of Mr Olivier Beroud as a director on 5 March 2018 (2 pages)
8 June 2018Termination of appointment of David Bryan Bayton as a director on 18 April 2018 (1 page)
8 June 2018Termination of appointment of Stephen John Evans as a director on 17 April 2018 (1 page)
17 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
16 January 2018Appointment of Mr Ken Herbert as a director on 4 December 2017 (2 pages)
15 January 2018Termination of appointment of Paul Thomas Paul Edgar Nener as a director on 15 January 2018 (1 page)
15 January 2018Appointment of Mr David Bryan Bayton as a director on 4 December 2017 (2 pages)
15 January 2018Termination of appointment of James Herbert Harrison as a director on 12 September 2017 (1 page)
15 January 2018Termination of appointment of Robin Adrian Pettitt as a director on 14 October 2017 (1 page)
15 January 2018Termination of appointment of Rodney Middleton as a director on 14 October 2017 (1 page)
15 January 2018Termination of appointment of James Herbert Harrison as a director on 12 September 2017 (1 page)
21 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 June 2017Registered office address changed from St Marylebone Parish Church Marylebone Road London NW1 5LT to 14 Oakleigh Park South London N20 9JU on 23 June 2017 (1 page)
23 June 2017Appointment of Mrs Helen Elizabeth Sawyer Bayliss as a director on 16 May 2016 (2 pages)
23 June 2017Registered office address changed from St Marylebone Parish Church Marylebone Road London NW1 5LT to 14 Oakleigh Park South London N20 9JU on 23 June 2017 (1 page)
23 June 2017Appointment of Mrs Helen Elizabeth Sawyer Bayliss as a director on 16 May 2016 (2 pages)
23 June 2017Termination of appointment of Stanley Baxter as a director on 19 August 2016 (1 page)
23 June 2017Termination of appointment of Stanley Baxter as a director on 19 August 2016 (1 page)
30 August 2016Confirmation statement made on 19 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 19 August 2016 with updates (4 pages)
18 August 2016Total exemption full accounts made up to 31 March 2016 (23 pages)
18 August 2016Total exemption full accounts made up to 31 March 2016 (23 pages)
3 August 2016Appointment of The Revd Dr Gillian Kathleen Straine as a secretary on 25 July 2016 (2 pages)
3 August 2016Appointment of The Revd Dr Gillian Kathleen Straine as a secretary on 25 July 2016 (2 pages)
2 August 2016Termination of appointment of Mary Catherine Jones as a director on 25 July 2016 (1 page)
2 August 2016Termination of appointment of Nigel Anthony Roissetter as a secretary on 25 July 2016 (1 page)
2 August 2016Termination of appointment of Mary Catherine Jones as a director on 25 July 2016 (1 page)
2 August 2016Termination of appointment of Nigel Anthony Roissetter as a secretary on 25 July 2016 (1 page)
23 December 2015Appointment of Rev Rodney Middleton as a director on 30 November 2015 (2 pages)
23 December 2015Termination of appointment of Pamela Freeman as a director on 30 November 2015 (1 page)
23 December 2015Appointment of Rev Mary Catherine Jones as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Rev Paul Thomas Paul Edgar Nener as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Rev Paul Thomas Paul Edgar Nener as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Rev Robin Adrian Pettitt as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Rev Helen Louise Leathard as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Rev Rodney Middleton as a director on 30 November 2015 (2 pages)
23 December 2015Termination of appointment of Douglas Beeken as a director on 30 November 2015 (1 page)
23 December 2015Termination of appointment of Douglas Beeken as a director on 30 November 2015 (1 page)
23 December 2015Appointment of Rev Robin Adrian Pettitt as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Rev Mary Catherine Jones as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Rev Helen Louise Leathard as a director on 30 November 2015 (2 pages)
23 December 2015Termination of appointment of Pamela Freeman as a director on 30 November 2015 (1 page)
15 September 2015Memorandum and Articles of Association (22 pages)
15 September 2015Statement of company's objects (2 pages)
15 September 2015Statement of company's objects (2 pages)
15 September 2015Memorandum and Articles of Association (22 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (16 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (16 pages)
30 August 2015Annual return made up to 19 August 2015 no member list (10 pages)
30 August 2015Termination of appointment of Roger Hoath as a director on 13 October 2014 (1 page)
30 August 2015Appointment of Dr David Ernest Mcdonald as a director (2 pages)
30 August 2015Annual return made up to 19 August 2015 no member list (10 pages)
30 August 2015Termination of appointment of Roger Hoath as a director on 13 October 2014 (1 page)
30 August 2015Termination of appointment of Roger Hoath as a director on 13 October 2014 (1 page)
30 August 2015Appointment of Dr David Ernest Mcdonald as a director (2 pages)
30 August 2015Termination of appointment of Roger Hoath as a director on 13 October 2014 (1 page)
30 August 2015Appointment of Dr David Ernest Mcdonald as a director on 13 October 2014 (2 pages)
30 August 2015Appointment of Dr David Ernest Mcdonald as a director on 13 October 2014 (2 pages)
3 August 2015Company name changed guild of health LIMITED(the)\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
(3 pages)
3 August 2015Company name changed guild of health LIMITED(the)\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
(3 pages)
16 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014Annual return made up to 19 August 2014 no member list (11 pages)
28 August 2014Annual return made up to 19 August 2014 no member list (11 pages)
23 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 November 2013Termination of appointment of Annie Chapman as a director (1 page)
23 November 2013Termination of appointment of Annie Chapman as a director (1 page)
23 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 August 2013Annual return made up to 19 August 2013 no member list (12 pages)
20 August 2013Annual return made up to 19 August 2013 no member list (12 pages)
19 August 2013Registered office address changed from Spire Lodge 58 Phillip Road Folkestone Kent CT19 4PZ on 19 August 2013 (1 page)
19 August 2013Registered office address changed from St Marylebone Parish Church Marylebone Road London NW1 5LT England on 19 August 2013 (1 page)
19 August 2013Registered office address changed from St Marylebone Parish Church Marylebone Road London NW1 5LT England on 19 August 2013 (1 page)
19 August 2013Registered office address changed from Spire Lodge 58 Phillip Road Folkestone Kent CT19 4PZ on 19 August 2013 (1 page)
9 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 August 2012Annual return made up to 19 August 2012 no member list (12 pages)
26 August 2012Secretary's details changed for Mr Nigel Anthony Roissetter on 26 August 2012 (2 pages)
26 August 2012Secretary's details changed for Mr Nigel Anthony Roissetter on 26 August 2012 (2 pages)
26 August 2012Annual return made up to 19 August 2012 no member list (12 pages)
2 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
2 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
4 October 2011Appointment of Mr Nigel Anthony Roissetter as a secretary (2 pages)
4 October 2011Termination of appointment of Bryan Parkes as a secretary (1 page)
4 October 2011Appointment of Mr Nigel Anthony Roissetter as a secretary (2 pages)
4 October 2011Termination of appointment of Bryan Parkes as a secretary (1 page)
6 September 2011Appointment of Rev'd Lucyann Ashdown as a director (2 pages)
6 September 2011Appointment of Rev'd Stephen Evans as a director (2 pages)
6 September 2011Appointment of Rev'd Stephen Evans as a director (2 pages)
6 September 2011Annual return made up to 19 August 2011 no member list (11 pages)
6 September 2011Appointment of Dr Michael Platt as a director (2 pages)
6 September 2011Appointment of Dr James Herbert Harrison as a director (2 pages)
6 September 2011Annual return made up to 19 August 2011 no member list (11 pages)
6 September 2011Appointment of Dr James Herbert Harrison as a director (2 pages)
6 September 2011Appointment of Rev'd Lucyann Ashdown as a director (2 pages)
6 September 2011Appointment of Dr Michael Platt as a director (2 pages)
5 September 2011Termination of appointment of Monica Holmes as a director (1 page)
5 September 2011Termination of appointment of Bryan Parkes as a director (1 page)
5 September 2011Termination of appointment of Sheila Simm as a director (1 page)
5 September 2011Termination of appointment of Monica Holmes as a director (1 page)
5 September 2011Termination of appointment of Bryan Parkes as a director (1 page)
5 September 2011Termination of appointment of Denis Duncan as a director (1 page)
5 September 2011Termination of appointment of Evelyn Hastngs as a director (1 page)
5 September 2011Termination of appointment of Evelyn Hastngs as a director (1 page)
5 September 2011Termination of appointment of Denis Duncan as a director (1 page)
5 September 2011Termination of appointment of Sheila Simm as a director (1 page)
3 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
3 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
4 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
4 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
31 August 2010Annual return made up to 19 August 2010 no member list (14 pages)
31 August 2010Director's details changed for Rev'd Stanley Baxter on 19 August 2010 (2 pages)
31 August 2010Director's details changed for Rev'd Roger Hoath on 19 August 2010 (2 pages)
31 August 2010Director's details changed for Rev'd Roger Hoath on 19 August 2010 (2 pages)
31 August 2010Annual return made up to 19 August 2010 no member list (14 pages)
31 August 2010Director's details changed for Rev'd Stanley Baxter on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Bryan Michael Parkes on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Evelyn Hastngs on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Sheila Ellen Simm on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Annie May Chapman on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Sheila Ellen Simm on 19 August 2010 (2 pages)
27 August 2010Secretary's details changed for Bryan Michael Parkes on 1 August 2010 (2 pages)
27 August 2010Secretary's details changed for Bryan Michael Parkes on 1 August 2010 (2 pages)
27 August 2010Director's details changed for Bryan Michael Parkes on 19 August 2010 (2 pages)
27 August 2010Termination of appointment of Guy Laurence as a director (1 page)
27 August 2010Director's details changed for Mr David Alan Sims on 19 August 2010 (2 pages)
27 August 2010Secretary's details changed for Bryan Michael Parkes on 1 August 2010 (2 pages)
27 August 2010Director's details changed for Annie May Chapman on 19 August 2010 (2 pages)
27 August 2010Termination of appointment of Guy Laurence as a director (1 page)
27 August 2010Director's details changed for Evelyn Hastngs on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Douglas Beeken on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Mr David Alan Sims on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Miss Mary Tschiersch on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Miss Mary Tschiersch on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Douglas Beeken on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Monica Holmes on 19 August 2010 (2 pages)
27 August 2010Director's details changed for Monica Holmes on 19 August 2010 (2 pages)
27 July 2010Registered office address changed from 9 Saint Georges Road Folkestone Kent CT19 4BE on 27 July 2010 (1 page)
27 July 2010Registered office address changed from 9 Saint Georges Road Folkestone Kent CT19 4BE on 27 July 2010 (1 page)
11 February 2010Appointment of Bryan Michael Parkes as a secretary (3 pages)
11 February 2010Appointment of Bryan Michael Parkes as a secretary (3 pages)
11 February 2010Termination of appointment of Stephen Press as a secretary (2 pages)
11 February 2010Termination of appointment of Stephen Press as a secretary (2 pages)
19 October 2009Annual return made up to 19 August 2009 no member list (6 pages)
19 October 2009Termination of appointment of Arthur Jowett as a director (1 page)
19 October 2009Termination of appointment of Arthur Jowett as a director (1 page)
19 October 2009Annual return made up to 19 August 2009 no member list (6 pages)
13 October 2009Director's details changed for Reverend Denis Duncan on 30 September 2009 (2 pages)
13 October 2009Appointment of Rev'd Roger Hoath as a director (2 pages)
13 October 2009Appointment of Rev'd Roger Hoath as a director (2 pages)
13 October 2009Appointment of Rev'd Guy Laurence as a director (2 pages)
13 October 2009Director's details changed for Reverend Denis Duncan on 30 September 2009 (2 pages)
13 October 2009Appointment of Mr David Alan Sims as a director (2 pages)
13 October 2009Director's details changed for Reverend Denis Duncan on 12 October 2009 (2 pages)
13 October 2009Director's details changed for Reverend Denis Duncan on 12 October 2009 (2 pages)
13 October 2009Appointment of Rev'd Stanley Baxter as a director (2 pages)
13 October 2009Appointment of Rev'd Stanley Baxter as a director (2 pages)
13 October 2009Appointment of Rev'd Guy Laurence as a director (2 pages)
13 October 2009Appointment of Mr David Alan Sims as a director (2 pages)
24 August 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
24 August 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
2 October 2008Annual return made up to 19/08/08 (5 pages)
2 October 2008Director's change of particulars / bryan parkes / 19/08/2005 (1 page)
2 October 2008Director's change of particulars / bryan parkes / 19/08/2005 (1 page)
2 October 2008Annual return made up to 19/08/08 (5 pages)
2 October 2008Appointment terminated director colin nowell (1 page)
2 October 2008Appointment terminated director colin nowell (1 page)
29 August 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
29 August 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
23 September 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
23 September 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
18 September 2007Annual return made up to 19/08/07 (3 pages)
18 September 2007Annual return made up to 19/08/07 (3 pages)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
9 October 2006Total exemption full accounts made up to 31 March 2006 (13 pages)
9 October 2006Total exemption full accounts made up to 31 March 2006 (13 pages)
20 September 2006Annual return made up to 19/08/06 (9 pages)
20 September 2006Annual return made up to 19/08/06 (9 pages)
20 September 2005Annual return made up to 19/08/05
  • 363(288) ‐ Director resigned
(8 pages)
20 September 2005Annual return made up to 19/08/05
  • 363(288) ‐ Director resigned
(8 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
23 August 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
23 August 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
9 November 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
9 November 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
27 September 2004New director appointed (3 pages)
27 September 2004New director appointed (3 pages)
16 September 2004Annual return made up to 19/08/04
  • 363(288) ‐ Director resigned
(8 pages)
16 September 2004Director resigned (1 page)
16 September 2004Annual return made up to 19/08/04
  • 363(288) ‐ Director resigned
(8 pages)
16 September 2004Director resigned (1 page)
3 April 2004New director appointed (3 pages)
3 April 2004New director appointed (3 pages)
18 November 2003New director appointed (4 pages)
18 November 2003New director appointed (4 pages)
17 September 2003Annual return made up to 19/08/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 September 2003Annual return made up to 19/08/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 July 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
16 July 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
1 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
16 January 2003Director resigned (1 page)
16 January 2003Director resigned (1 page)
5 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
28 August 2002Annual return made up to 19/08/02
  • 363(288) ‐ Director resigned
(9 pages)
28 August 2002Annual return made up to 19/08/02
  • 363(288) ‐ Director resigned
(9 pages)
16 August 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
16 August 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
1 October 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
1 October 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
5 September 2001Annual return made up to 19/08/01
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 September 2001Annual return made up to 19/08/01
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 September 2001New secretary appointed;new director appointed (2 pages)
5 September 2001New secretary appointed;new director appointed (2 pages)
14 December 2000Accounts made up to 31 March 2000 (12 pages)
14 December 2000Accounts made up to 31 March 2000 (12 pages)
9 October 2000Annual return made up to 19/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
9 October 2000Annual return made up to 19/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
13 September 2000New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
14 January 2000Accounts made up to 31 March 1999 (11 pages)
14 January 2000Accounts made up to 31 March 1999 (11 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
9 September 1999Annual return made up to 19/08/99
  • 363(287) ‐ Registered office changed on 09/09/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
9 September 1999Annual return made up to 19/08/99
  • 363(287) ‐ Registered office changed on 09/09/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
19 January 1999Accounts made up to 31 March 1998 (11 pages)
19 January 1999Accounts made up to 31 March 1998 (11 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998Annual return made up to 19/08/98
  • 363(288) ‐ Director resigned
(8 pages)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
18 August 1998Annual return made up to 19/08/98
  • 363(288) ‐ Director resigned
(8 pages)
18 August 1998New director appointed (2 pages)
27 January 1998Accounts made up to 31 March 1997 (11 pages)
27 January 1998Accounts made up to 31 March 1997 (11 pages)
16 January 1997Accounts made up to 31 March 1996 (9 pages)
16 January 1997Accounts made up to 31 March 1996 (9 pages)
12 September 1996Annual return made up to 19/08/96
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
12 September 1996Annual return made up to 19/08/96
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
31 January 1996Accounts made up to 31 March 1995 (10 pages)
31 January 1996Accounts made up to 31 March 1995 (10 pages)
11 October 1995Annual return made up to 19/08/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
11 October 1995Annual return made up to 19/08/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
11 October 1995New secretary appointed (2 pages)
11 October 1995New secretary appointed (2 pages)
15 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 October 1950Incorporation (21 pages)
18 October 1950Incorporation (21 pages)