Wellbeing Of Women

Company Name	Wellbeing Of Women
Company Status	Active
Company Number	00824076
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1964(59 years, 6 months ago)
Previous Names	Birthright and Wellbeing (The Health Research Charity For Women And Babies)

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 Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(46 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(48 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Ian Powell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(52 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ms Margaret Ruffin Horvath
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American,British
Status	Current
Appointed	18 January 2019(54 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Lady Helen Madeleine Ward
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(54 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Professor Dame Lesley Regan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(55 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Clinical Professor
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Sacha Ganesh Damion Nathan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(56 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Leader
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ms Gillian Debra Walton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(56 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Miss Ranee Thakar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(56 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Clinician
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Secretary Name	Mr David James Milne
Status	Current
Appointed	14 March 2022(57 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Dr Indra Joshi
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(58 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ms Karen Ann Green
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(58 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Non - Executive Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ms Jos Cleare
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(58 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(26 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Prof William Dunlop
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(27 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 1998)
Role	Obstetrics And Gynaecology
Correspondence Address	30 Eslington Terrace Newcastle Upon Tyne Tyne And Wear NE2 4RN

Director Name	Dr Mary Margaret Anderson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Consultant Obstetrician & Gynaecologist
Correspondence Address	Green Roof Cottage Heathway London SE3 7AN

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(27 years, 10 months after company formation)
Appointment Duration	28 years (resigned 23 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Lady Christiane Marie Louise Bellinger
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(27 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Penn Wood Fulmer Buckinghamshire SL3 6JL

Director Name	Miss Ruth Mary Ashton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Midwife Administrator
Correspondence Address	Little Holme Mottingham Lane London SE9 4RW

Director Name	Mr Peter Anthony Davis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(27 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2001)
Role	Director And Chartered Account
Country of Residence	United Kingdom
Correspondence Address	29 Arthur Road Wimbledon London SW19 7DN

Director Name	Mr William Buchanan Costley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(27 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1997)
Role	Gynaecologist
Correspondence Address	Hill House Beccles Road Fritton Great Yarmouth Norfolk NR31 9HB

Director Name	Prof Geoffrey Victor Price Chamberlain
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1994)
Role	Consultant Obstetrician & Gyna
Correspondence Address	7 Girton House Manor Fields London SW17 3LN

Secretary Name	Paul Andrew Barnett
Nationality	British
Status	Resigned
Appointed	04 September 1992(27 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	1 Brecon Close Worcester Park Surrey KT4 8JW

Director Name	Hon Susan Mary Baring
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	3 Goddards Green Cottages Benenden Cranbrook Kent TN17 4AW

Director Name	Dame Karlene Cecile Davis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(29 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2001)
Role	General Secretary Royal
Country of Residence	England
Correspondence Address	8 Cranleigh Gardens South Croydon Surrey CR2 9LD

Director Name	John Day
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(32 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2001)
Role	O G Surgeon
Correspondence Address	Fauvic Tower La Grande Route Des Sablons Jersey JE3 9HG

Director Name	Anthony Albert Brown
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(32 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2001)
Role	Medical Practitioner
Correspondence Address	Fernbank Cumwhitton Carlisle Cumbria CA4 9EX

Director Name	John Michael Brudenell
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(32 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2001)
Role	Gynaecologist
Correspondence Address	The Barn Hever Edenbridge Kent TN8 7ER

Director Name	David Hearnshaw Barlow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1998(33 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2001)
Role	Doctor
Correspondence Address	2a Sandfield Road Oxford Oxfordshire OX3 7RG

Director Name	Peter Bowen Simpkins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1998(33 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 November 2011)
Role	Gynaecologist
Country of Residence	Wales
Correspondence Address	Cysgod-Y-Bryn Brynview Close Reynoldston Swansea West Glamorgan SA3 1AG Wales

Director Name	Pofessor Iain Thomas Cameron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	28 May 2003(38 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 May 2008)
Role	Clinical Academic
Country of Residence	England
Correspondence Address	Nurses Cottage Haccups Lane Michelmersh Romsey Hampshire SO51 0NP

Secretary Name	Mrs Helen Elizabeth Gordon
Nationality	British
Status	Resigned
Appointed	25 November 2005(41 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cob Cottage Borough Green Road Ightham Sevenoaks Kent TN15 9HS

Secretary Name	Mr Martin Paul Jeffery
Status	Resigned
Appointed	02 June 2010(45 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 August 2016)
Role	Company Director
Correspondence Address	1st Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Prof Zarko Alfirevic
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(48 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Liverpool Women's Hospital Crown Street Liverpool L8 7SS

Director Name	Prof Peter Brocklehurst
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(49 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	1st Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Secretary Name	Mrs Tracy Jones
Status	Resigned
Appointed	01 May 2017(52 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 September 2017)
Role	Company Director
Correspondence Address	1st Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Secretary Name	Miss Karen Elizabeth Jenkins
Status	Resigned
Appointed	23 September 2017(52 years, 11 months after company formation)
Appointment Duration	5 months (resigned 26 February 2018)
Role	Company Director
Correspondence Address	1st Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Secretary Name	Mrs Helen Louise Branch
Status	Resigned
Appointed	08 April 2020(55 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2022)
Role	Company Director
Correspondence Address	10-18 Union Street London SE1 1SZ

Contact

Website	www.wellbeingofwomen.org.uk
Email address	[email protected]
Telephone	020 36977000
Telephone region	London

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,139,200
Net Worth	£1,501,500
Cash	£187,300
Current Liabilities	£1,660,700

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	Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
4 September 2023	Director's details changed for Ms Jos Cleare on 21 August 2023 (2 pages)
4 September 2023	Appointment of Dr Indra Joshi as a director on 13 July 2023 (2 pages)
4 September 2023	Appointment of Ms Jos Cleare as a director on 13 July 2023 (2 pages)
4 September 2023	Appointment of Ms Karen Ann Green as a director on 13 July 2023 (2 pages)
1 August 2023	Full accounts made up to 31 December 2022 (60 pages)
13 April 2023	Termination of appointment of Ian Powell as a director on 13 December 2022 (1 page)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
5 September 2022	Termination of appointment of Mary Ann Lumsden as a director on 28 June 2022 (1 page)
7 July 2022	Full accounts made up to 31 December 2021 (50 pages)
27 April 2022	Appointment of Mr David James Milne as a secretary on 14 March 2022 (2 pages)
8 February 2022	Termination of appointment of Helen Louise Branch as a secretary on 26 January 2022 (1 page)
10 January 2022	Termination of appointment of Eve Pollard as a director on 31 December 2021 (1 page)
10 January 2022	Termination of appointment of Nancy Lynn Hiestand as a director on 31 December 2021 (1 page)
3 November 2021	Appointment of Ms Gill Walton as a director on 5 October 2021 (2 pages)
21 October 2021	Appointment of Miss Ranee Thakar as a director on 5 October 2021 (2 pages)
21 October 2021	Appointment of Mr Sacha Damion Nathan as a director on 5 October 2021 (2 pages)
27 September 2021	Termination of appointment of David Muirhead Moffat as a director on 22 September 2021 (1 page)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (50 pages)
21 July 2021	Registered office address changed from 1st Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 10-18 Union Street London SE1 1SZ on 21 July 2021 (1 page)
30 March 2021	Termination of appointment of John Guy Thorpe-Beeston as a director on 23 February 2021 (1 page)
30 March 2021	Termination of appointment of Claire Frances Mellon-Mouritzen as a director on 23 February 2021 (1 page)
5 January 2021	Termination of appointment of Gay Huey-Evans as a director on 31 December 2020 (1 page)
5 January 2021	Termination of appointment of Jacqueline Bernadette Gittins as a director on 31 December 2020 (1 page)
17 November 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 November 2020	Termination of appointment of Maurice Victor Blank as a director on 23 September 2020 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (75 pages)
21 September 2020	Appointment of Professor Dame Lesley Regan as a director on 26 February 2020 (2 pages)
31 July 2020	Termination of appointment of Peter Brocklehurst as a director on 1 July 2020 (1 page)
31 July 2020	Termination of appointment of Steven Thornton as a director on 5 August 2019 (1 page)
22 May 2020	Appointment of Mrs Helen Louise Branch as a secretary on 8 April 2020 (2 pages)
2 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (57 pages)
4 June 2019	Appointment of Lady Helen Madeleine Ward as a director on 27 February 2019 (2 pages)
18 January 2019	Appointment of Ms Margaret Ruffin Horvath as a director on 18 January 2019 (2 pages)
30 November 2018	Appointment of Mr John Guy Thorpe-Beeston as a director on 27 November 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (62 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
6 April 2018	Notification of a person with significant control statement (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
26 February 2018	Termination of appointment of Karen Elizabeth Jenkins as a secretary on 26 February 2018 (1 page)
6 October 2017	Appointment of Miss Karen Elizabeth Jenkins as a secretary on 23 September 2017 (2 pages)
6 October 2017	Appointment of Miss Karen Elizabeth Jenkins as a secretary on 23 September 2017 (2 pages)
6 October 2017	Termination of appointment of Tracy Jones as a secretary on 23 September 2017 (1 page)
6 October 2017	Termination of appointment of Tracy Jones as a secretary on 23 September 2017 (1 page)
4 October 2017	Termination of appointment of Carol Jessica Leonard as a director on 21 September 2017 (1 page)
4 October 2017	Termination of appointment of Carol Jessica Leonard as a director on 21 September 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (55 pages)
28 September 2017	Full accounts made up to 31 December 2016 (55 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017	Termination of appointment of Michelle Dawn Feeney as a director on 2 September 2017 (1 page)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017	Termination of appointment of Michelle Dawn Feeney as a director on 2 September 2017 (1 page)
31 July 2017	Termination of appointment of Martin Paul Jeffery as a secretary on 11 August 2016 (1 page)
31 July 2017	Termination of appointment of Martin Paul Jeffery as a secretary on 11 August 2016 (1 page)
2 May 2017	Appointment of Mrs Tracy Jones as a secretary on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Tracy Jones as a secretary on 1 May 2017 (2 pages)
1 December 2016	Appointment of Mr Ian Powell as a director on 23 November 2016 (2 pages)
1 December 2016	Appointment of Mr Ian Powell as a director on 23 November 2016 (2 pages)
28 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 4 September 2016 with updates (4 pages)
6 July 2016	Full accounts made up to 31 December 2015 (47 pages)
6 July 2016	Full accounts made up to 31 December 2015 (47 pages)
4 March 2016	Termination of appointment of Trina Ann Pogmore as a director on 25 November 2015 (1 page)
4 March 2016	Termination of appointment of Trina Ann Pogmore as a director on 25 November 2015 (1 page)
23 September 2015	Annual return made up to 4 September 2015 no member list (15 pages)
23 September 2015	Annual return made up to 4 September 2015 no member list (15 pages)
15 September 2015	Appointment of Professor Steven Thornton as a director on 19 May 2015 (2 pages)
15 September 2015	Appointment of Professor Steven Thornton as a director on 19 May 2015 (2 pages)
10 July 2015	Termination of appointment of Zarko Alfirevic as a director on 17 March 2015 (1 page)
10 July 2015	Termination of appointment of Zarko Alfirevic as a director on 17 March 2015 (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (47 pages)
5 June 2015	Full accounts made up to 31 December 2014 (47 pages)
7 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 September 2014 (29 pages)
7 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 September 2014 (29 pages)
7 October 2014	Second filing of AR01 previously delivered to Companies House made up to 4 September 2014 (29 pages)
30 September 2014	Annual return made up to 4 September 2014 no member list ANNOTATION Clarification a second filed AR01 was registered 07/10/2014. (15 pages)
30 September 2014	Annual return made up to 4 September 2014 no member list ANNOTATION Clarification a second filed AR01 was registered 07/10/2014. (15 pages)
30 September 2014	Annual return made up to 4 September 2014 no member list ANNOTATION Clarification a second filed AR01 was registered 07/10/2014. (15 pages)
29 September 2014	Appointment of Professor Peter Brocklehurst as a director on 24 July 2014 (2 pages)
29 September 2014	Appointment of Professor Peter Brocklehurst as a director on 24 July 2014 (2 pages)
4 June 2014	Full accounts made up to 31 December 2013 (49 pages)
4 June 2014	Full accounts made up to 31 December 2013 (49 pages)
1 April 2014	Appointment of Professor Zarko Alfirevic as a director (2 pages)
1 April 2014	Appointment of Professor Zarko Alfirevic as a director (2 pages)
31 March 2014	Termination of appointment of Lesley Regan as a director (1 page)
31 March 2014	Appointment of Ms Michelle Dawn Feeney as a director (2 pages)
31 March 2014	Appointment of Ms Michelle Dawn Feeney as a director (2 pages)
31 March 2014	Termination of appointment of Lesley Regan as a director (1 page)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 January 2014	Memorandum and Articles of Association (17 pages)
10 January 2014	Statement of company's objects (2 pages)
10 January 2014	Statement of company's objects (2 pages)
10 January 2014	Memorandum and Articles of Association (17 pages)
1 October 2013	Annual return made up to 4 September 2013 no member list (13 pages)
1 October 2013	Annual return made up to 4 September 2013 no member list (13 pages)
1 October 2013	Annual return made up to 4 September 2013 no member list (13 pages)
30 September 2013	Director's details changed for Nancy Lynn Hiestand on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Nancy Lynn Hiestand on 1 January 2013 (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (47 pages)
9 July 2013	Full accounts made up to 31 December 2012 (47 pages)
7 June 2013	Registered office address changed from , 27 Sussex Place, Regent's Park, London, NW1 4SP to 1St Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from , 27 Sussex Place, Regent's Park, London, NW1 4SP to 1St Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from , 27 Sussex Place, Regent's Park, London, NW1 4SP to 1St Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 7 June 2013 (1 page)
14 February 2013	Appointment of Mrs Debra Jayne White as a director (2 pages)
14 February 2013	Appointment of Mrs Debra Jayne White as a director (2 pages)
29 January 2013	Termination of appointment of David Lewis as a director (1 page)
29 January 2013	Termination of appointment of David Lewis as a director (1 page)
18 September 2012	Annual return made up to 4 September 2012 no member list (13 pages)
18 September 2012	Annual return made up to 4 September 2012 no member list (13 pages)
18 September 2012	Annual return made up to 4 September 2012 no member list (13 pages)
17 September 2012	Director's details changed for Mr David Muirhead Moffat on 14 June 2012 (2 pages)
17 September 2012	Director's details changed for Mr David Muirhead Moffat on 14 June 2012 (2 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 July 2012	Termination of appointment of Ian Wylie as a director (1 page)
12 July 2012	Termination of appointment of Ian Wylie as a director (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (42 pages)
20 June 2012	Full accounts made up to 31 December 2011 (42 pages)
18 June 2012	Appointment of Miss Claire Frances Mellon-Mouritzen as a director (2 pages)
18 June 2012	Appointment of Miss Claire Frances Mellon-Mouritzen as a director (2 pages)
29 May 2012	Appointment of Professor Mary Ann Lumsden as a director (2 pages)
29 May 2012	Appointment of Professor Mary Ann Lumsden as a director (2 pages)
20 March 2012	Termination of appointment of Marcus Setchell as a director (1 page)
20 March 2012	Termination of appointment of Rosalind Wythe Morgan as a director (1 page)
20 March 2012	Termination of appointment of Marcus Setchell as a director (1 page)
20 March 2012	Termination of appointment of Peter Bowen Simpkins as a director (1 page)
20 March 2012	Termination of appointment of Peter Bowen Simpkins as a director (1 page)
20 March 2012	Termination of appointment of Rosalind Wythe Morgan as a director (1 page)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 September 2011	Annual return made up to 4 September 2011 no member list (15 pages)
22 September 2011	Annual return made up to 4 September 2011 no member list (15 pages)
22 September 2011	Annual return made up to 4 September 2011 no member list (15 pages)
21 September 2011	Termination of appointment of Julian Woolfson as a director (1 page)
21 September 2011	Termination of appointment of Julian Woolfson as a director (1 page)
21 September 2011	Director's details changed for Mrs Rosalind Mary Wythe Morgan on 1 August 2011 (2 pages)
21 September 2011	Director's details changed for Mrs Rosalind Mary Wythe Morgan on 1 August 2011 (2 pages)
21 September 2011	Director's details changed for Mrs Rosalind Mary Wythe Morgan on 1 August 2011 (2 pages)
11 July 2011	Appointment of Dr Ian Martin Wylie as a director (2 pages)
11 July 2011	Appointment of Dr Ian Martin Wylie as a director (2 pages)
13 June 2011	Full accounts made up to 31 December 2010 (37 pages)
13 June 2011	Full accounts made up to 31 December 2010 (37 pages)
18 March 2011	Appointment of Ms Gay Huey-Evans as a director (2 pages)
18 March 2011	Appointment of Ms Gay Huey-Evans as a director (2 pages)
18 January 2011	Appointment of Mr Philip Eric Rene Jansen as a director (2 pages)
18 January 2011	Appointment of Mr Philip Eric Rene Jansen as a director (2 pages)
21 September 2010	Annual return made up to 4 September 2010 no member list (14 pages)
21 September 2010	Annual return made up to 4 September 2010 no member list (14 pages)
21 September 2010	Annual return made up to 4 September 2010 no member list (14 pages)
20 September 2010	Director's details changed for Jacqueline Gittins on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Marcus Edward Setchell on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Sir Maurice Victor Blank on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Marcus Edward Setchell on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Nancy Lynn Hiestand on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Sir Maurice Victor Blank on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Eve Pollard on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Eve Pollard on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Jacqueline Gittins on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Marcus Edward Setchell on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Sir Maurice Victor Blank on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Nancy Lynn Hiestand on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Trina Ann Pogmore on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Jacqueline Gittins on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Nancy Lynn Hiestand on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Eve Pollard on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Trina Ann Pogmore on 4 September 2010 (2 pages)
20 September 2010	Director's details changed for Trina Ann Pogmore on 4 September 2010 (2 pages)
11 June 2010	Appointment of Mr Martin Paul Jeffery as a secretary (1 page)
11 June 2010	Termination of appointment of Helen Gordon as a secretary (1 page)
11 June 2010	Appointment of Mr Martin Paul Jeffery as a secretary (1 page)
11 June 2010	Termination of appointment of Helen Gordon as a secretary (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (31 pages)
24 May 2010	Full accounts made up to 31 December 2009 (31 pages)
31 March 2010	Appointment of Sir David Thomas Rowell Lewis as a director (1 page)
31 March 2010	Appointment of Sir David Thomas Rowell Lewis as a director (1 page)
30 January 2010	Termination of appointment of Miriam Stoppard as a director (2 pages)
30 January 2010	Termination of appointment of Miriam Stoppard as a director (2 pages)
20 January 2010	Appointment of Professor Lesley Regan as a director (3 pages)
20 January 2010	Termination of appointment of Frederic Michel as a director (2 pages)
20 January 2010	Appointment of Professor Lesley Regan as a director (3 pages)
20 January 2010	Secretary's details changed for Helen Moffatt on 1 January 2010 (3 pages)
20 January 2010	Termination of appointment of Frederic Michel as a director (2 pages)
20 January 2010	Secretary's details changed for Helen Moffatt on 1 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Helen Moffatt on 1 January 2010 (3 pages)
28 September 2009	Annual return made up to 04/09/09 (6 pages)
28 September 2009	Annual return made up to 04/09/09 (6 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
9 October 2008	Director's change of particulars / rosalind wythe / 13/11/2007 (1 page)
9 October 2008	Director's change of particulars / rosalind wythe / 13/11/2007 (1 page)
9 October 2008	Annual return made up to 04/09/08 (6 pages)
9 October 2008	Appointment terminated director iain cameron (1 page)
9 October 2008	Annual return made up to 04/09/08 (6 pages)
9 October 2008	Appointment terminated director iain cameron (1 page)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
26 March 2008	Director appointed frederic awge michel (2 pages)
26 March 2008	Director appointed frederic awge michel (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
25 September 2007	Annual return made up to 04/09/07 363(288) ‐ Director's particulars changed (9 pages)
25 September 2007	Annual return made up to 04/09/07 363(288) ‐ Director's particulars changed (9 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	Annual return made up to 04/09/06 (9 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Annual return made up to 04/09/06 (9 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
2 September 2005	Annual return made up to 04/09/05 (8 pages)
2 September 2005	Annual return made up to 04/09/05 (8 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
20 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
24 November 2004	Annual return made up to 04/09/04 363(288) ‐ Director resigned (10 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Annual return made up to 04/09/04 363(288) ‐ Director resigned (10 pages)
26 October 2004	Company name changed wellbeing (the health research c harity for women and babies)\certificate issued on 26/10/04 (2 pages)
26 October 2004	Company name changed wellbeing (the health research c harity for women and babies)\certificate issued on 26/10/04 (2 pages)
7 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
7 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
15 October 2003	Annual return made up to 04/09/03 363(288) ‐ Secretary's particulars changed (11 pages)
15 October 2003	Annual return made up to 04/09/03 363(288) ‐ Secretary's particulars changed (11 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
7 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Annual return made up to 04/09/02 (10 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Annual return made up to 04/09/02 (10 pages)
21 August 2002	Annual return made up to 04/09/01 363(288) ‐ Director resigned (21 pages)
21 August 2002	Annual return made up to 04/09/01 363(288) ‐ Director resigned (21 pages)
8 August 2002	New director appointed (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (1 page)
8 August 2002	New director appointed (2 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 September 2000	Annual return made up to 04/09/00 (15 pages)
18 September 2000	Annual return made up to 04/09/00 (15 pages)
29 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 August 2000	Full group accounts made up to 30 September 1999 (20 pages)
1 August 2000	Full group accounts made up to 30 September 1999 (20 pages)
5 October 1999	Annual return made up to 04/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
5 October 1999	Annual return made up to 04/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
26 May 1999	Full group accounts made up to 30 September 1998 (20 pages)
26 May 1999	Full group accounts made up to 30 September 1998 (20 pages)
23 October 1998	Annual return made up to 04/09/98 363(288) ‐ Director's particulars changed;director resigned (23 pages)
23 October 1998	Annual return made up to 04/09/98 363(288) ‐ Director's particulars changed;director resigned (23 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
1 September 1998	Full group accounts made up to 30 September 1997 (19 pages)
1 September 1998	Full group accounts made up to 30 September 1997 (19 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
24 June 1998	Auditor's resignation (1 page)
24 June 1998	Auditor's resignation (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
7 October 1997	Annual return made up to 04/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (25 pages)
7 October 1997	Annual return made up to 04/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (25 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
22 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
22 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
11 October 1996	Annual return made up to 04/09/96 363(288) ‐ Director's particulars changed;director resigned (22 pages)
11 October 1996	Annual return made up to 04/09/96 363(288) ‐ Director's particulars changed;director resigned (22 pages)
14 June 1996	Full group accounts made up to 30 September 1995 (13 pages)
14 June 1996	Full group accounts made up to 30 September 1995 (13 pages)
29 September 1995	Annual return made up to 04/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (23 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Annual return made up to 04/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (23 pages)
29 September 1995	New director appointed (1 page)
29 September 1995	New director appointed (1 page)
29 September 1995	New director appointed (2 pages)
2 August 1995	Full accounts made up to 30 September 1994 (5 pages)
2 August 1995	Full accounts made up to 30 September 1994 (5 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (3 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (3 pages)
18 August 1992	Memorandum and Articles of Association (25 pages)
18 August 1992	Memorandum and Articles of Association (25 pages)
1 October 1990	New secretary appointed (3 pages)
1 October 1990	New secretary appointed (3 pages)

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