Royal Surgical Aid Society

Company Name	Royal Surgical Aid Society
Company Status	Active
Company Number	00515174
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 1953(71 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David James Goodridge
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(64 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Miss Julie Anne Flower
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(66 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Catherine Anne A'Bear
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(66 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Business Operations
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Gaynor Jane Hillier
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(68 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Former Executive Director
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Dean Michael Cassar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(69 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Timothy Wells
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(69 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Partner At More Partnership
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Dr Vellingiri Raja Badrakalimuthu
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(69 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant Old Age Psychiatrist
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Liz Catrin Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(69 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Policy Director, National Care Forum
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Ms Sally-Anne Tsangarides
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(70 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Ad-Hoc Pharmaceutical Consultant, Retired
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Secretary Name	Mrs Louise Jane Prosser
Status	Current
Appointed	29 February 2024(71 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Richard Bolding Brayne
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 1995)
Role	Retd Clerk To Ironmongers Livery Company
Correspondence Address	Thrift Wood Cottage Broomlands Lane Limpsfield Oxted Surrey RH8 0SP

Director Name	Mr Christopher Chapman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(39 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 1996)
Role	Bill Broker
Country of Residence	England
Correspondence Address	Hadley House Loxwood West Sussex RH14 0QY

Director Name	Mr Peter Bernard Arthur
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 1994)
Role	Retd Director
Correspondence Address	Lower Terrace 37 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Mrs Irene Susy Arthur
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 February 1992(39 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 1997)
Role	Interior Designer
Correspondence Address	Lower Terrace 37 Peter Avenue Oxted Surrey RH8 9LG

Secretary Name	Captain Rn Anthony David Hutton
Nationality	British
Status	Resigned
Appointed	05 February 1992(39 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	3 South Hill Park London NW3 2ST

Director Name	Mrs Helen Christine Bevan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(40 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 August 2004)
Role	Charity Administrator
Correspondence Address	52 Greenwich Park Street London SE10 9LT

Director Name	Thomas Harry David Arie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(42 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 March 2007)
Role	Medical Practitioner
Correspondence Address	Cromwell House West Church Street Kenninghall Norfolk NR16 2EN

Secretary Name	Michael William Raymond Corp
Nationality	British
Status	Resigned
Appointed	01 August 1996(43 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 May 2003)
Role	Company Director
Correspondence Address	35 Kent Road East Molesey Surrey KT8 9JZ

Secretary Name	Mr Ian McLintock
Nationality	British
Status	Resigned
Appointed	06 May 2003(50 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	14 Blackmore Gate Buckland Buckinghamshire HP22 5JT

Secretary Name	Mr Ian McLintock
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(50 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2004)
Role	CEO
Country of Residence	England
Correspondence Address	14 Blackmore Gate Buckland Buckinghamshire HP22 5JT

Secretary Name	Roger Iain Baxter
Nationality	British
Status	Resigned
Appointed	29 September 2004(51 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	Port Meadow 25 Newlands Avenue Thames Ditton Surrey KT7 0HD

Secretary Name	Mr Mark David Rogers
Nationality	British
Status	Resigned
Appointed	01 October 2006(53 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	Head Office High Broom Stone Cross Crowborough East Sussex TN6 3SL

Director Name	Ms Susan Burns
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(54 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2011)
Role	Professional Consultant
Country of Residence	England
Correspondence Address	Ambleside Bird Lane Wadhurst East Sussex TN5 6PP

Director Name	Mrs Lucy Eleanor Bracken
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(57 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 May 2015)
Role	Osteopath
Country of Residence	England
Correspondence Address	Head Office High Broom Stone Cross Crowborough East Sussex TN6 3SL

Director Name	Dr Anthony Burch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(61 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2022)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Christine Ann Bailey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(62 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Graston Farm Annings Lane Burton Bradstock Bridport Dorset DT6 4NG

Director Name	Mr Daniel Lopes Carrico
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 December 2016(63 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2019)
Role	Head Of Origination
Country of Residence	England
Correspondence Address	60 Milner Road Caterham CR3 6JR

Secretary Name	Sukhpreet Kaur Bhatia
Status	Resigned
Appointed	15 August 2018(65 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 October 2018)
Role	Company Director
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Secretary Name	Mr John Misselbrook
Status	Resigned
Appointed	10 October 2018(65 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2021)
Role	Company Director
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Director Name	Mr William James Burnand
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(66 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Secretary Name	Mr David Warren
Status	Resigned
Appointed	11 February 2021(68 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Secretary Name	Mr Tom Espley
Status	Resigned
Appointed	12 May 2022(69 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2023)
Role	Company Director
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Secretary Name	Mr Walter Tan
Status	Resigned
Appointed	13 September 2023(70 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2016(63 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2018)
Correspondence Address	50 Broadway London SW1H 0BL

Contact

Website	agecare.org.uk

Location

Registered Address	Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2012
Turnover	£6,909,000
Net Worth	£8,464,000
Cash	£1,819,000
Current Liabilities	£381,000

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	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

4 February 2000	Delivered on: 18 February 2000 Satisfied on: 9 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 0.57 acres of land at nunn park off common lane huthwaite nottinghamshire for a term of 99 years from 11TH february 2000. Fully Satisfied
25 February 1994	Delivered on: 11 March 1994 Satisfied on: 1 July 2014 Persons entitled: The County Council of Surrey Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed (as defined therein). Particulars: Bishops house manygate lane shepperton surrey. Fully Satisfied
8 February 1994	Delivered on: 18 February 1994 Satisfied on: 20 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site of the former bishop's house manygate lane shepperton surrey. Fully Satisfied
26 June 1957	Delivered on: 16 July 1957 Satisfied on: 30 January 2010 Persons entitled: Phoenix Assurance Company LTD Classification: Memorandum of deposit by way of substituted security without instrument. Secured details: For securing Â£15,000 outstanding and secured by a charge dated 1ST nov 1955. Particulars: Â£ 12692.12.10 savings 3% stock 1960/70 sterling pounds 7200. british electricity 3% stock 1968/73 Â£ 7883.6.8 savings 3% stock 1965/75. Fully Satisfied

Filing History

21 September 2023	Termination of appointment of Tom Espley as a secretary on 13 September 2023 (1 page)
21 September 2023	Appointment of Mr Walter Tan as a secretary on 13 September 2023 (2 pages)
25 July 2023	Accounts for a small company made up to 31 December 2022 (33 pages)
24 May 2023	Appointment of Ms Sally-Anne Tsangarides as a director on 17 May 2023 (2 pages)
27 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
19 January 2023	Auditor's resignation (1 page)
6 December 2022	Appointment of Mr Timothy Wells as a director on 30 November 2022 (2 pages)
6 December 2022	Appointment of Ms Liz Catrin Jones as a director on 30 November 2022 (2 pages)
5 December 2022	Termination of appointment of Anthony Burch as a director on 30 November 2022 (1 page)
5 December 2022	Appointment of Dr Vellingiri Raja Badrakalimuthu as a director on 30 November 2022 (2 pages)
5 December 2022	Termination of appointment of Darren William Humphreys as a director on 30 November 2022 (1 page)
5 December 2022	Termination of appointment of Richard David Drummond as a director on 30 November 2022 (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
29 September 2022	Appointment of Mr Dean Michael Cassar as a director on 14 September 2022 (2 pages)
12 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 July 2022	Memorandum and Articles of Association (27 pages)
23 June 2022	Appointment of Mr Tom Espley as a secretary on 12 May 2022 (2 pages)
23 June 2022	Termination of appointment of Darren Lee Garner as a director on 11 June 2022 (1 page)
23 June 2022	Termination of appointment of David Warren as a secretary on 11 May 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 July 2021	Accounts for a small company made up to 31 December 2020 (31 pages)
14 July 2021	Appointment of Mr Haider Ali Husain as a director on 16 June 2021 (2 pages)
14 July 2021	Appointment of Ms Gaynor Jane Hillier as a director on 16 June 2021 (2 pages)
13 July 2021	Appointment of Mr Darren William Humphreys as a director on 16 June 2021 (2 pages)
13 July 2021	Termination of appointment of Elizabeth Amanda Houlihan as a director on 16 June 2021 (1 page)
13 July 2021	Termination of appointment of Lee Richard Marple as a director on 16 June 2021 (1 page)
28 April 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 February 2021	Termination of appointment of John Misselbrook as a secretary on 10 February 2021 (1 page)
23 February 2021	Appointment of Mr David Warren as a secretary on 11 February 2021 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (32 pages)
13 February 2020	Termination of appointment of Caroline Denise Stevens as a director on 12 February 2020 (1 page)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 August 2019	Termination of appointment of Alan Cogbill as a director on 28 August 2019 (1 page)
13 August 2019	Termination of appointment of Christine Ann Bailey as a director on 12 December 2018 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (26 pages)
20 February 2019	Appointment of Mr William James Burnand as a director on 20 February 2019 (2 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
20 February 2019	Termination of appointment of Daniel Lopes Carrico as a director on 20 February 2019 (1 page)
20 February 2019	Appointment of Miss Julie Anne Flower as a director on 20 February 2019 (2 pages)
20 February 2019	Appointment of Ms Catherine Anne A'bear as a director on 20 February 2019 (2 pages)
11 October 2018	Termination of appointment of Sukhpreet Kaur Bhatia as a secretary on 10 October 2018 (1 page)
11 October 2018	Appointment of Mr John Misselbrook as a secretary on 10 October 2018 (2 pages)
5 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
29 August 2018	Appointment of Sukhpreet Kaur Bhatia as a secretary on 15 August 2018 (2 pages)
29 August 2018	Registered office address changed from C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL England to Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR on 29 August 2018 (1 page)
29 August 2018	Termination of appointment of Broadway Secretaries Limited as a secretary on 15 August 2018 (1 page)
28 June 2018	Termination of appointment of Danuta Anna Woda as a director on 13 June 2018 (1 page)
25 June 2018	Full accounts made up to 30 September 2017 (25 pages)
24 May 2018	Termination of appointment of Hugh Francis Risebrow as a director on 18 April 2018 (1 page)
21 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 November 2017	Statement of company's objects (2 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 November 2017	Statement of company's objects (2 pages)
26 October 2017	Appointment of Mr Darren Lee Garner as a director on 16 August 2017 (2 pages)
26 October 2017	Appointment of Mr Darren Lee Garner as a director on 16 August 2017 (2 pages)
26 October 2017	Appointment of Mr Alan Cogbill as a director on 16 August 2017 (2 pages)
26 October 2017	Appointment of Mr David James Goodridge as a director on 16 August 2017 (2 pages)
26 October 2017	Appointment of Mr David James Goodridge as a director on 16 August 2017 (2 pages)
26 October 2017	Appointment of Mr Alan Cogbill as a director on 16 August 2017 (2 pages)
10 July 2017	Full accounts made up to 30 September 2016 (24 pages)
10 July 2017	Full accounts made up to 30 September 2016 (24 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
29 December 2016	Termination of appointment of Mariana Spater as a director on 29 November 2016 (1 page)
29 December 2016	Termination of appointment of Mariana Spater as a director on 29 November 2016 (1 page)
29 December 2016	Appointment of Mr Daniel Lopes Carrico as a director on 14 December 2016 (2 pages)
29 December 2016	Appointment of Mr Daniel Lopes Carrico as a director on 14 December 2016 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
20 June 2016	Termination of appointment of Ian Gordon Iceton as a director on 8 June 2016 (1 page)
20 June 2016	Termination of appointment of Ian Gordon Iceton as a director on 8 June 2016 (1 page)
1 March 2016	Annual return made up to 11 February 2016 no member list (10 pages)
1 March 2016	Annual return made up to 11 February 2016 no member list (10 pages)
12 February 2016	Appointment of Broadway Secretaries Limited as a secretary on 11 February 2016 (2 pages)
12 February 2016	Appointment of Broadway Secretaries Limited as a secretary on 11 February 2016 (2 pages)
11 February 2016	Termination of appointment of Mark David Rogers as a secretary on 16 December 2015 (1 page)
11 February 2016	Registered office address changed from Head Office High Broom Stone Cross Crowborough East Sussex TN6 3SL to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 11 February 2016 (1 page)
11 February 2016	Appointment of Mr Ian Gordon Iceton as a director on 16 December 2015 (2 pages)
11 February 2016	Appointment of Mrs Christine Ann Bailey as a director on 16 December 2015 (2 pages)
11 February 2016	Registered office address changed from Head Office High Broom Stone Cross Crowborough East Sussex TN6 3SL to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 11 February 2016 (1 page)
11 February 2016	Appointment of Dr Richard David Drummond as a director on 16 December 2015 (2 pages)
11 February 2016	Appointment of Mrs Christine Ann Bailey as a director on 16 December 2015 (2 pages)
11 February 2016	Appointment of Dr Richard David Drummond as a director on 16 December 2015 (2 pages)
11 February 2016	Termination of appointment of Mark David Rogers as a secretary on 16 December 2015 (1 page)
11 February 2016	Appointment of Mr Ian Gordon Iceton as a director on 16 December 2015 (2 pages)
27 August 2015	Full accounts made up to 30 September 2014 (30 pages)
27 August 2015	Full accounts made up to 30 September 2014 (30 pages)
15 June 2015	Termination of appointment of Alistair Martin Leeming Lomax as a director on 14 June 2015 (1 page)
15 June 2015	Termination of appointment of Alistair Martin Leeming Lomax as a director on 14 June 2015 (1 page)
14 May 2015	Termination of appointment of Lucy Eleanor Bracken as a director on 5 May 2015 (1 page)
14 May 2015	Termination of appointment of Lucy Eleanor Bracken as a director on 5 May 2015 (1 page)
14 May 2015	Termination of appointment of Lucy Eleanor Bracken as a director on 5 May 2015 (1 page)
23 February 2015	Termination of appointment of Christine Ann Bailey as a director on 10 February 2015 (1 page)
23 February 2015	Secretary's details changed for Mr Mark David Rogers on 1 February 2015 (1 page)
23 February 2015	Secretary's details changed for Mr Mark David Rogers on 1 February 2015 (1 page)
23 February 2015	Termination of appointment of Christine Ann Bailey as a director on 10 February 2015 (1 page)
23 February 2015	Secretary's details changed for Mr Mark David Rogers on 1 February 2015 (1 page)
23 February 2015	Annual return made up to 11 February 2015 no member list (7 pages)
23 February 2015	Annual return made up to 11 February 2015 no member list (7 pages)
12 December 2014	Appointment of Dr Anthony Burch as a director on 10 December 2014 (2 pages)
12 December 2014	Appointment of Dr Anthony Burch as a director on 10 December 2014 (2 pages)
8 July 2014	Full accounts made up to 30 September 2013 (29 pages)
8 July 2014	Full accounts made up to 30 September 2013 (29 pages)
5 July 2014	Termination of appointment of Kerry Fisher as a director (1 page)
5 July 2014	Termination of appointment of Kerry Fisher as a director (1 page)
1 July 2014	Satisfaction of charge 3 in full (3 pages)
1 July 2014	Satisfaction of charge 3 in full (3 pages)
20 June 2014	Satisfaction of charge 2 in full (3 pages)
20 June 2014	Satisfaction of charge 2 in full (3 pages)
13 February 2014	Annual return made up to 11 February 2014 no member list (7 pages)
13 February 2014	Director's details changed for Miss Danota Anna Woda on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Miss Danota Anna Woda on 13 February 2014 (2 pages)
13 February 2014	Annual return made up to 11 February 2014 no member list (7 pages)
23 December 2013	Termination of appointment of Sharon Haffenden as a director (1 page)
23 December 2013	Termination of appointment of Sharon Haffenden as a director (1 page)
17 October 2013	Appointment of Mrs Sharon Diane Haffenden as a director (2 pages)
17 October 2013	Appointment of Mrs Sharon Diane Haffenden as a director (2 pages)
2 October 2013	Termination of appointment of Saba Shaukat as a director (1 page)
2 October 2013	Termination of appointment of Saba Shaukat as a director (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (27 pages)
4 July 2013	Full accounts made up to 30 September 2012 (27 pages)
14 March 2013	Annual return made up to 11 February 2013 no member list (8 pages)
14 March 2013	Annual return made up to 11 February 2013 no member list (8 pages)
24 October 2012	Termination of appointment of Ann Hunter as a director (1 page)
24 October 2012	Termination of appointment of Ann Hunter as a director (1 page)
20 July 2012	Statement of company's objects (2 pages)
20 July 2012	Statement of company's objects (2 pages)
20 July 2012	Memorandum and Articles of Association (29 pages)
20 July 2012	Memorandum and Articles of Association (29 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2012	Appointment of Mrs Kerry Jane Fisher as a director (2 pages)
6 July 2012	Appointment of Mrs Kerry Jane Fisher as a director (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (29 pages)
4 July 2012	Full accounts made up to 30 September 2011 (29 pages)
24 June 2012	Appointment of Mrs Caroline Denise Stevens as a director (2 pages)
24 June 2012	Appointment of Mrs Caroline Denise Stevens as a director (2 pages)
22 June 2012	Appointment of Miss Saba Shaukat as a director (2 pages)
22 June 2012	Appointment of Miss Saba Shaukat as a director (2 pages)
21 June 2012	Appointment of Mrs Caroline Denise Stevens as a director (2 pages)
21 June 2012	Appointment of Mrs Caroline Denise Stevens as a director (2 pages)
21 June 2012	Appointment of Mrs Christine Ann Bailey as a director (2 pages)
21 June 2012	Appointment of Mrs Christine Ann Bailey as a director (2 pages)
21 June 2012	Appointment of Mr Alistair Martin Leeming Lomax as a director (2 pages)
21 June 2012	Appointment of Mr Alistair Martin Leeming Lomax as a director (2 pages)
22 March 2012	Appointment of Mr Lee Richard Marple as a director (2 pages)
22 March 2012	Appointment of Mr Lee Richard Marple as a director (2 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 February 2012	Annual return made up to 11 February 2012 no member list (6 pages)
14 February 2012	Annual return made up to 11 February 2012 no member list (6 pages)
6 February 2012	Termination of appointment of Victoria Raffe as a director (1 page)
6 February 2012	Termination of appointment of Victoria Raffe as a director (1 page)
13 January 2012	Termination of appointment of Thomas Dening as a director (1 page)
13 January 2012	Termination of appointment of Thomas Dening as a director (1 page)
24 May 2011	Full accounts made up to 30 September 2010 (28 pages)
24 May 2011	Full accounts made up to 30 September 2010 (28 pages)
17 May 2011	Termination of appointment of Susan Burns as a director (1 page)
17 May 2011	Termination of appointment of Susan Burns as a director (1 page)
24 March 2011	Termination of appointment of Peter Phippen as a director (1 page)
24 March 2011	Termination of appointment of Peter Phippen as a director (1 page)
18 February 2011	Annual return made up to 11 February 2011 no member list (10 pages)
18 February 2011	Annual return made up to 11 February 2011 no member list (10 pages)
17 February 2011	Termination of appointment of Suzanne Mclean as a director (1 page)
17 February 2011	Termination of appointment of Suzanne Mclean as a director (1 page)
5 October 2010	Appointment of Miss Danota Anna Woda as a director (2 pages)
5 October 2010	Appointment of Miss Danota Anna Woda as a director (2 pages)
4 August 2010	Resignation of an auditor (2 pages)
4 August 2010	Resignation of an auditor (2 pages)
28 July 2010	Appointment of Ms Victoria Genevieve Raffe as a director (2 pages)
28 July 2010	Appointment of Ms Victoria Genevieve Raffe as a director (2 pages)
27 July 2010	Appointment of Dr Ann Jacqueline Hunter as a director (2 pages)
27 July 2010	Appointment of Dr Ann Jacqueline Hunter as a director (2 pages)
26 July 2010	Appointment of Miss Suzanne Victoria Mclean as a director (2 pages)
26 July 2010	Appointment of Miss Suzanne Victoria Mclean as a director (2 pages)
5 July 2010	Appointment of Mrs Lucy Eleanor Bracken as a director (2 pages)
5 July 2010	Appointment of Mrs Lucy Eleanor Bracken as a director (2 pages)
21 June 2010	Appointment of Mrs Elizabeth Amanda Houlihan as a director (2 pages)
21 June 2010	Appointment of Mr Hugh Francis Risebrow as a director (2 pages)
21 June 2010	Appointment of Mr Hugh Francis Risebrow as a director (2 pages)
21 June 2010	Appointment of Mrs Elizabeth Amanda Houlihan as a director (2 pages)
6 April 2010	Full accounts made up to 30 September 2009 (31 pages)
6 April 2010	Full accounts made up to 30 September 2009 (31 pages)
29 March 2010	Annual return made up to 11 February 2010 no member list (5 pages)
29 March 2010	Annual return made up to 11 February 2010 no member list (5 pages)
25 March 2010	Director's details changed for Ms Susan Burns on 11 February 2010 (2 pages)
25 March 2010	Director's details changed for Dr Thomas Richard Dening on 11 February 2010 (2 pages)
25 March 2010	Director's details changed for Doctor Michael John Denham on 11 February 2010 (2 pages)
25 March 2010	Director's details changed for Peter Phippen on 11 February 2010 (2 pages)
25 March 2010	Director's details changed for Peter Phippen on 11 February 2010 (2 pages)
25 March 2010	Secretary's details changed for Mark David Rogers on 11 February 2010 (1 page)
25 March 2010	Director's details changed for Ms Mariana Spater on 11 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Susan Burns on 11 February 2010 (2 pages)
25 March 2010	Director's details changed for Doctor Michael John Denham on 11 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Mariana Spater on 11 February 2010 (2 pages)
25 March 2010	Director's details changed for Dr Thomas Richard Dening on 11 February 2010 (2 pages)
25 March 2010	Secretary's details changed for Mark David Rogers on 11 February 2010 (1 page)
24 March 2010	Termination of appointment of Michael Denham as a director (1 page)
24 March 2010	Termination of appointment of Michael Denham as a director (1 page)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Termination of appointment of Stephen Vaid as a director (1 page)
1 February 2010	Termination of appointment of Stephen Vaid as a director (1 page)
28 January 2010	Termination of appointment of Marieta Clegg as a director (1 page)
28 January 2010	Termination of appointment of Marieta Clegg as a director (1 page)
14 December 2009	Registered office address changed from 47 Great Russell Street Bloomsbury London WC1B 3PB on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from 47 Great Russell Street Bloomsbury London WC1B 3PB on 14 December 2009 (2 pages)
4 April 2009	Full accounts made up to 30 September 2008 (33 pages)
4 April 2009	Full accounts made up to 30 September 2008 (33 pages)
17 February 2009	Annual return made up to 11/02/09 (11 pages)
17 February 2009	Annual return made up to 11/02/09 (11 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
25 July 2008	Appointment terminated director martin pavey (1 page)
25 July 2008	Appointment terminated director martin pavey (1 page)
8 July 2008	Annual return made up to 17/01/08 (8 pages)
8 July 2008	Annual return made up to 17/01/08 (8 pages)
16 June 2008	Full accounts made up to 30 September 2007 (35 pages)
16 June 2008	Full accounts made up to 30 September 2007 (35 pages)
8 April 2008	Director appointed mariana spater (2 pages)
8 April 2008	Director appointed mariana spater (2 pages)
4 April 2008	Appointment terminated director laurence shurman (1 page)
4 April 2008	Appointment terminated director laurence shurman (1 page)
4 April 2008	Appointment terminated director thomas arie (1 page)
4 April 2008	Appointment terminated director thomas arie (1 page)
4 April 2008	Director appointed stephen rajinder kumar vaid (2 pages)
4 April 2008	Appointment terminated director anthea tinker (1 page)
4 April 2008	Appointment terminated director anthea tinker (1 page)
4 April 2008	Director appointed stephen rajinder kumar vaid (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Annual return made up to 17/01/07 363(288) ‐ Director resigned (9 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Annual return made up to 17/01/07 363(288) ‐ Director resigned (9 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
27 April 2007	Full accounts made up to 30 September 2006 (34 pages)
27 April 2007	Full accounts made up to 30 September 2006 (34 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
14 July 2006	Full accounts made up to 30 September 2005 (33 pages)
14 July 2006	Full accounts made up to 30 September 2005 (33 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
8 March 2006	Annual return made up to 17/01/06 (8 pages)
8 March 2006	Annual return made up to 17/01/06 (8 pages)
29 April 2005	Full accounts made up to 30 September 2004 (25 pages)
29 April 2005	Full accounts made up to 30 September 2004 (25 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
28 February 2005	Annual return made up to 17/01/05 363(288) ‐ Director resigned (7 pages)
28 February 2005	Annual return made up to 17/01/05 363(288) ‐ Director resigned (7 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
24 February 2004	Full accounts made up to 30 September 2003 (25 pages)
24 February 2004	Full accounts made up to 30 September 2003 (25 pages)
26 January 2004	Annual return made up to 17/01/04 (8 pages)
26 January 2004	Annual return made up to 17/01/04 (8 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
18 November 2003	Secretary's particulars changed (1 page)
18 November 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
12 July 2003	Full accounts made up to 30 September 2002 (38 pages)
12 July 2003	Full accounts made up to 30 September 2002 (38 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
14 January 2003	Annual return made up to 17/01/03 (9 pages)
14 January 2003	Annual return made up to 17/01/03 (9 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
29 June 2002	Full accounts made up to 30 September 2001 (24 pages)
29 June 2002	Full accounts made up to 30 September 2001 (24 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
5 February 2002	Annual return made up to 17/01/02 (8 pages)
5 February 2002	Annual return made up to 17/01/02 (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
12 February 2001	Annual return made up to 17/01/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/02/01 (8 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Annual return made up to 17/01/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/02/01 (8 pages)
12 February 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 30 September 2000 (24 pages)
31 January 2001	Full accounts made up to 30 September 2000 (24 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Full accounts made up to 30 September 1999 (25 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Annual return made up to 17/01/00 363(288) ‐ Director resigned (9 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Full accounts made up to 30 September 1999 (25 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Annual return made up to 17/01/00 363(288) ‐ Director resigned (9 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
18 February 2000	Particulars of mortgage/charge (4 pages)
18 February 2000	Particulars of mortgage/charge (4 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 30 September 1998 (25 pages)
25 May 1999	Full accounts made up to 30 September 1998 (25 pages)
26 January 1999	Annual return made up to 17/01/99 (8 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Annual return made up to 17/01/99 (8 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Annual return made up to 17/01/98 (12 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Annual return made up to 17/01/98 (12 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 30 September 1997 (23 pages)
31 January 1998	Full accounts made up to 30 September 1997 (23 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
18 March 1997	Annual return made up to 17/01/97 363(288) ‐ Director resigned (10 pages)
18 March 1997	Annual return made up to 17/01/97 363(288) ‐ Director resigned (10 pages)
31 December 1996	Full accounts made up to 30 September 1996 (24 pages)
31 December 1996	Full accounts made up to 30 September 1996 (24 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
13 June 1996	Full accounts made up to 30 September 1995 (24 pages)
13 June 1996	Full accounts made up to 30 September 1995 (24 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
12 February 1996	Annual return made up to 17/01/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 February 1996	Annual return made up to 17/01/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
11 March 1994	Particulars of mortgage/charge (3 pages)
11 March 1994	Particulars of mortgage/charge (3 pages)
18 February 1994	Particulars of mortgage/charge (3 pages)
18 February 1994	Particulars of mortgage/charge (3 pages)
25 March 1992	Memorandum and Articles of Association (34 pages)
25 March 1992	Memorandum and Articles of Association (34 pages)
4 November 1991	Memorandum and Articles of Association (30 pages)
4 November 1991	Memorandum and Articles of Association (30 pages)
22 February 1991	Full accounts made up to 30 September 1990 (15 pages)
22 February 1991	Full accounts made up to 30 September 1990 (15 pages)
22 February 1991	Full accounts made up to 30 September 1990 (15 pages)
3 March 1987	Full accounts made up to 30 September 1986 (25 pages)
3 March 1987	Full accounts made up to 30 September 1986 (25 pages)
3 March 1987	Full accounts made up to 30 September 1986 (25 pages)
15 January 1953	Certificate of incorporation (1 page)
15 January 1953	Certificate of incorporation (1 page)

Royal Surgical Aid Society

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London