Company NameAmref Health Africa
Company StatusActive
Company Number00982544
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 June 1970(53 years, 10 months ago)
Previous NamesAfrican Medical & Research Foundation Limited and African Medical And Research Foundation (United Kingdom)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Amanda Caine
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2014(44 years, 5 months after company formation)
Appointment Duration9 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameMs Jennifer Kiima Chimanga
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityKenyan
StatusCurrent
Appointed05 October 2018(48 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFlat 38 60 River Gardens Walk
London
SE10 0TY
Director NameMr Paul Davey
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(49 years, 5 months after company formation)
Appointment Duration4 years, 4 months
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Secretary NameMs Helen Blake
StatusCurrent
Appointed06 February 2020(49 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameMs Bridie Layden
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2020(50 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleFundraising Head
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameMrs Beverley Jewell
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2020(50 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleCommercial Operations Head
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameDr Tinashe Chandauka
Date of BirthApril 1989 (Born 35 years ago)
NationalityZimbabwean,South Afr
StatusCurrent
Appointed17 August 2020(50 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleMedical Doctor / Venture Capital Associate
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameDr Sally Ann Nicholas
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2022(52 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleHead Of Health Systems And Environment
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameMs Navita Yadav
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed21 March 2024(53 years, 9 months after company formation)
Appointment Duration1 month
RoleCEO
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameMichael Melville Colborne
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(21 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence Address12 Holbein Close
Belgrave Park
Chester
CH4 7EU
Wales
Secretary NameMrs Elizabeth Ann Nanita Young
NationalityBritish
StatusResigned
Appointed31 December 1991(21 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 December 1993)
RoleCompany Director
Correspondence AddressStathe House
Stathe
Bridgwater
Somerset
TA7 0JN
Director NameMrs Lucy Brooke Barlow
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(22 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 October 1997)
RoleCompany Director
Correspondence AddressThe Manor House
Cholderton
Wiltshire
SP4 0DW
Director NameDavid Bradley
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(22 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RolePhysician
Correspondence AddressThe Retreat
Woodperry Road Beckley
Oxford
OX3 9UZ
Secretary NameAlexander Heroys
NationalityBritish
StatusResigned
Appointed23 May 1994(23 years, 11 months after company formation)
Appointment Duration11 years, 10 months (resigned 30 March 2006)
RoleCharity Director
Correspondence AddressNewton Cottage
Enford
Pewsey
Wiltshire
SN9 6DH
Director NameArthur Rennie Barnes
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(24 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 28 January 2004)
RoleChartered Accountant
Correspondence AddressBendera 3 The Knowe
Willaston
Neston
Cheshire
CH64 1TA
Wales
Director NameAnne Allport
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(25 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 12 May 2004)
RoleConsultant
Correspondence AddressThe Gate House Fairmans Road
Brenchley
Tonbridge
Kent
TN12 7AD
Director NameSir John Anthony Craven
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(26 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 December 2001)
RoleInvestment Banker
Correspondence AddressFlat 1
1 Belgrave Place
London
SW1X 8BU
Director NameThe Rt Hon Baroness Lynda Chalker Of Wallasey
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(27 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 07 September 2005)
RoleConsultant
Correspondence Address11 The Winery
Regents Bridge Gardens
London
SW8 1JR
Director NameMr Jonathan Paul Beacon
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(27 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 26 January 2005)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressSewell Manor Sewell
Dunstable
Bedfordshire
LU6 1RP
Director NameMrs Daryll Bancroft Cooke
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(27 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoland Court Poland Lane
Odiham
Hook
Hampshire
RG29 1JL
Director NameAlistair Boyd
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(28 years, 9 months after company formation)
Appointment Duration7 years, 12 months (resigned 05 March 2007)
RoleCompany Director
Correspondence Address7 Southills Mansions
68-70 Southill Park
London
NW3 2SL
Director NameMs Susan Ann Calveley
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(29 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 September 2005)
RoleCharity Consultant
Correspondence Address33 Bedford Gardens
London
W8 7EF
Director NameBaroness Ann Elizabeth Butler Sloss
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(29 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 September 2005)
RolePresident Family Division High
Country of ResidenceUnited Kingdom
Correspondence Address10 Kings Bench Walk
Temple
London
EC4Y 7EB
Director NameMr Michael Duncan Buerk
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(32 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 September 2005)
RoleBroadcast Journalist
Country of ResidenceEngland
Correspondence AddressManor Croft Abbots Way
Merrow
Guildford
Surrey
GU1 2XP
Director NameLord Amirali Alibhai Bhatia
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(32 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Manor Gardens
Hampton
Middlesex
TW12 2TU
Director NameClaire Davidson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(34 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 January 2008)
RoleCompany Director
Correspondence Address26 Aldren Road
London
SW17 0JT
Director NameMr Paul Christopher Davey
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(35 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 28 February 2017)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15-18 Lower Ground Floor
White Lion Street
London
N1 9PD
Secretary NameSarah Roberta Watts
NationalityBritish
StatusResigned
Appointed30 March 2006(35 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 January 2008)
RoleFinance & Administration Manag
Correspondence Address5 Coliston Road
London
SW18 4PJ
Director NameGautam Shashichandra Dalal
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2007(36 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 March 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15-18 Lower Ground Floor
White Lion Street
London
N1 9PD
Secretary NameMr Ian Martin Gill
NationalityBritish
StatusResigned
Appointed17 January 2008(37 years, 7 months after company formation)
Appointment Duration6 months (resigned 17 July 2008)
RoleConsultant
Country of ResidenceScotland
Correspondence Address10 Leighton Avenue
Dunblane
FK15 0EB
Scotland
Secretary NameMrs Senait Fassil-Kiflezghi
NationalityBritish
StatusResigned
Appointed17 July 2008(38 years, 1 month after company formation)
Appointment Duration3 years (resigned 28 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 24 196 Bedford Hill
London
SW12 9HJ
Secretary NameMr Ian Martin Gill
StatusResigned
Appointed28 July 2011(41 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 15 March 2016)
RoleCompany Director
Correspondence Address15-18 Lower Ground Floor
White Lion Street
London
N1 9PD
Secretary NameMrs Stella Broleen Helps
StatusResigned
Appointed15 March 2016(45 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 November 2017)
RoleCompany Director
Correspondence Address15-18 Lower Ground Floor
White Lion Street
London
N1 9PD
Director NameMr Mark Richard Chambers
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2016(45 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 April 2019)
RoleLawyer / Company Secretary
Country of ResidenceEngland
Correspondence Address6 Southern Road
London
N2 9LE
Secretary NameMr Stephen Thomas Hindle
StatusResigned
Appointed27 November 2017(47 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 February 2020)
RoleCompany Director
Correspondence Address15-18 Lower Ground Floor
White Lion Street
London
N1 9PD

Contact

Websiteamref.org/
Telephone020 72695520
Telephone regionLondon

Location

Registered Address7-14 Great Dover Street
London
SE1 4YR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£4,366,951
Net Worth£1,125,801
Cash£2,025,255
Current Liabilities£1,118,062

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Charges

4 April 2013Delivered on: 9 April 2013
Persons entitled: One Housing Group Limited

Classification: Rent deposit deed
Secured details: £10,215 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance as continuing security for all amounts payable pursuant to the lease and/or the rent deposit deed.
Outstanding

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 September 2020Termination of appointment of Alistair Smith as a director on 28 August 2020 (1 page)
20 August 2020Appointment of Mr Simon Hammett as a director on 17 August 2020 (2 pages)
19 August 2020Appointment of Dr Tinashe Chandauka as a director on 17 August 2020 (2 pages)
18 August 2020Appointment of Ms Bridie Layden as a director on 17 August 2020 (2 pages)
18 August 2020Appointment of Ms Beverley Jewell as a director on 17 August 2020 (2 pages)
10 July 2020Accounts for a small company made up to 31 December 2019 (36 pages)
6 February 2020Termination of appointment of Stephen Thomas Hindle as a secretary on 6 February 2020 (1 page)
6 February 2020Appointment of Ms Helen Blake as a secretary on 6 February 2020 (2 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019Appointment of Mr Paul Davey as a director on 27 November 2019 (2 pages)
19 November 2019Termination of appointment of Nigel Francis Lightfoot as a director on 31 October 2019 (1 page)
22 May 2019Full accounts made up to 31 December 2018 (37 pages)
24 April 2019Termination of appointment of Mark Richard Chambers as a director on 10 April 2019 (1 page)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018Director's details changed for Dr Nigel Francis Lighfoot on 21 December 2018 (2 pages)
5 October 2018Appointment of Ms Jennifer Kiima Mbaluto as a director on 5 October 2018 (2 pages)
28 September 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
5 April 2018Full accounts made up to 30 September 2017 (37 pages)
26 March 2018Appointment of Dr Nigel Francis Lighfoot as a director on 13 March 2018 (2 pages)
8 March 2018Termination of appointment of Ian Craig Pollard as a director on 24 January 2018 (1 page)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017Termination of appointment of Stella Broleen Helps as a secretary on 27 November 2017 (1 page)
5 December 2017Appointment of Mr Stephen Thomas Hindle as a secretary on 27 November 2017 (2 pages)
17 March 2017Termination of appointment of Paul Christopher Davey as a director on 28 February 2017 (1 page)
17 March 2017Termination of appointment of Paul Christopher Davey as a director on 28 February 2017 (1 page)
17 March 2017Termination of appointment of Sally James as a director on 28 February 2017 (1 page)
17 March 2017Termination of appointment of Sally James as a director on 28 February 2017 (1 page)
13 March 2017Full accounts made up to 30 September 2016 (30 pages)
13 March 2017Full accounts made up to 30 September 2016 (30 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
11 May 2016Appointment of Mr Mark Richard Chambers as a director on 11 April 2016 (2 pages)
11 May 2016Appointment of Mr Mark Richard Chambers as a director on 11 April 2016 (2 pages)
5 April 2016Full accounts made up to 30 September 2015 (27 pages)
5 April 2016Full accounts made up to 30 September 2015 (27 pages)
16 March 2016Appointment of Mrs Stella Broleen Helps as a secretary on 15 March 2016 (2 pages)
16 March 2016Termination of appointment of Ian Martin Gill as a secretary on 15 March 2016 (1 page)
16 March 2016Termination of appointment of Gautam Shashichandra Dalal as a director on 15 March 2016 (1 page)
16 March 2016Appointment of Mrs Stella Broleen Helps as a secretary on 15 March 2016 (2 pages)
16 March 2016Termination of appointment of Ian Martin Gill as a secretary on 15 March 2016 (1 page)
16 March 2016Termination of appointment of Gautam Shashichandra Dalal as a director on 15 March 2016 (1 page)
4 January 2016Annual return made up to 31 December 2015 no member list (5 pages)
4 January 2016Annual return made up to 31 December 2015 no member list (5 pages)
24 September 2015Appointment of Mr Ian Craig Pollard as a director on 28 July 2015 (2 pages)
24 September 2015Appointment of Mr Ian Craig Pollard as a director on 28 July 2015 (2 pages)
24 September 2015Termination of appointment of Liam David Fisher Jones as a director on 28 July 2015 (1 page)
24 September 2015Termination of appointment of Liam David Fisher Jones as a director on 28 July 2015 (1 page)
24 September 2015Termination of appointment of Katy Mary Steward as a director on 12 February 2015 (1 page)
24 September 2015Termination of appointment of Katy Mary Steward as a director on 12 February 2015 (1 page)
4 July 2015Full accounts made up to 30 September 2014 (33 pages)
4 July 2015Full accounts made up to 30 September 2014 (33 pages)
19 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
19 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
29 April 2015Appointment of Mr Alistair Smith as a director on 23 October 2014 (2 pages)
29 April 2015Appointment of Mr Alistair Smith as a director on 23 October 2014 (2 pages)
27 April 2015Appointment of Mrs Amanda Caine as a director on 20 November 2014 (2 pages)
27 April 2015Appointment of Mrs Amanda Caine as a director on 20 November 2014 (2 pages)
27 April 2015Termination of appointment of Josephine Ruwende as a director on 22 April 2015 (1 page)
27 April 2015Termination of appointment of James Murray Grant as a director on 22 April 2015 (1 page)
27 April 2015Termination of appointment of Josephine Ruwende as a director on 22 April 2015 (1 page)
27 April 2015Termination of appointment of James Murray Grant as a director on 22 April 2015 (1 page)
28 January 2015Annual return made up to 31 December 2014 no member list (7 pages)
28 January 2015Annual return made up to 31 December 2014 no member list (7 pages)
2 July 2014Resolutions
  • RES13 ‐ Appt of aud 12/02/2014
(1 page)
2 July 2014Resolutions
  • RES13 ‐ Appt of aud 12/02/2014
(1 page)
2 July 2014Full accounts made up to 30 September 2013 (30 pages)
2 July 2014Full accounts made up to 30 September 2013 (30 pages)
25 April 2014Auditor's resignation (2 pages)
25 April 2014Auditor's resignation (2 pages)
26 February 2014Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
26 February 2014Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
26 February 2014Company name changed african medical and research foundation (united kingdom)\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
(2 pages)
26 February 2014Company name changed african medical and research foundation (united kingdom)\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
(2 pages)
19 February 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-12
(1 page)
19 February 2014Change of name notice (2 pages)
19 February 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-12
(1 page)
19 February 2014Change of name notice (2 pages)
14 January 2014Annual return made up to 31 December 2013 no member list (7 pages)
14 January 2014Annual return made up to 31 December 2013 no member list (7 pages)
3 December 2013Appointment of Ms Susan Hunt as a director (2 pages)
3 December 2013Appointment of Ms Susan Hunt as a director (2 pages)
12 June 2013Full accounts made up to 30 September 2012 (24 pages)
12 June 2013Full accounts made up to 30 September 2012 (24 pages)
5 June 2013Termination of appointment of Ian Gill as a director (1 page)
5 June 2013Termination of appointment of Ian Gill as a director (1 page)
22 April 2013Termination of appointment of Mark Goldring as a director (1 page)
22 April 2013Termination of appointment of Mark Goldring as a director (1 page)
9 April 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2013Registered office address changed from , Clifford's Inn, Fetter Lane, London, EC4A 1BZ on 8 April 2013 (1 page)
8 April 2013Registered office address changed from , Clifford's Inn, Fetter Lane, London, EC4A 1BZ on 8 April 2013 (1 page)
8 April 2013Registered office address changed from , Clifford's Inn, Fetter Lane, London, EC4A 1BZ on 8 April 2013 (1 page)
7 February 2013Director's details changed for Mr. Ian Martin Gill on 7 February 2013 (2 pages)
7 February 2013Director's details changed for Mr. Ian Martin Gill on 7 February 2013 (2 pages)
7 February 2013Director's details changed for Mr. Ian Martin Gill on 7 February 2013 (2 pages)
11 January 2013Director's details changed for Mr Paul Christopher Davey on 10 January 2013 (2 pages)
11 January 2013Annual return made up to 31 December 2012 no member list (9 pages)
11 January 2013Annual return made up to 31 December 2012 no member list (9 pages)
11 January 2013Director's details changed for Mr Paul Christopher Davey on 10 January 2013 (2 pages)
11 January 2013Director's details changed for Gautam Shashichandra Dalal on 10 January 2013 (2 pages)
11 January 2013Director's details changed for Gautam Shashichandra Dalal on 10 January 2013 (2 pages)
20 November 2012Appointment of Dr Katy Mary Steward as a director (2 pages)
20 November 2012Termination of appointment of Samara Hammond as a director (1 page)
20 November 2012Appointment of Dr Katy Mary Steward as a director (2 pages)
20 November 2012Termination of appointment of Samara Hammond as a director (1 page)
31 July 2012Appointment of Dr Josephine Ruwende as a director (2 pages)
31 July 2012Appointment of Dr Josephine Ruwende as a director (2 pages)
15 June 2012Termination of appointment of Matthew Edwards as a director (1 page)
15 June 2012Appointment of Mrs Samara Louise Hammond as a director (2 pages)
15 June 2012Appointment of Mrs Samara Louise Hammond as a director (2 pages)
15 June 2012Termination of appointment of Matthew Edwards as a director (1 page)
15 March 2012Full accounts made up to 30 September 2011 (24 pages)
15 March 2012Full accounts made up to 30 September 2011 (24 pages)
2 February 2012Annual return made up to 31 December 2011 no member list (9 pages)
2 February 2012Annual return made up to 31 December 2011 no member list (9 pages)
3 August 2011Appointment of Mr Ian Martin Gill as a secretary (1 page)
3 August 2011Termination of appointment of Senait Fassil-Kiflezghi as a secretary (1 page)
3 August 2011Appointment of Mr Ian Martin Gill as a secretary (1 page)
3 August 2011Termination of appointment of Senait Fassil-Kiflezghi as a secretary (1 page)
22 June 2011Appointment of Ms Sally James as a director (2 pages)
22 June 2011Appointment of Ms Sally James as a director (2 pages)
9 February 2011Termination of appointment of Susan Hollick as a director (1 page)
9 February 2011Termination of appointment of Inosi Nyatta as a director (1 page)
9 February 2011Termination of appointment of Inosi Nyatta as a director (1 page)
9 February 2011Annual return made up to 31 December 2010 no member list (11 pages)
9 February 2011Annual return made up to 31 December 2010 no member list (11 pages)
9 February 2011Termination of appointment of Susan Hollick as a director (1 page)
7 February 2011Full accounts made up to 30 September 2010 (23 pages)
7 February 2011Full accounts made up to 30 September 2010 (23 pages)
14 June 2010Termination of appointment of Fiona Napier as a director (1 page)
14 June 2010Termination of appointment of Fiona Napier as a director (1 page)
6 February 2010Full accounts made up to 30 September 2009 (20 pages)
6 February 2010Full accounts made up to 30 September 2009 (20 pages)
26 January 2010Annual return made up to 31 December 2009 no member list (7 pages)
26 January 2010Director's details changed for Gautam Shashichandra Dalal on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Gautam Shashichandra Dalal on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Gautam Shashichandra Dalal on 1 October 2009 (2 pages)
26 January 2010Annual return made up to 31 December 2009 no member list (7 pages)
25 January 2010Director's details changed for Ms Inosi Mary Nyatta on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Ms Inosi Mary Nyatta on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Mark Goldring on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Ian Martin Gill on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Matthew John Edwards on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Mark Goldring on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Christopher Davey on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Christopher Davey on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Liam David Fisher Jones on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Liam David Fisher Jones on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Matthew John Edwards on 1 October 2009 (2 pages)
25 January 2010Director's details changed for James Murray Grant on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Paul Christopher Davey on 1 October 2009 (2 pages)
25 January 2010Director's details changed for James Murray Grant on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Ms Inosi Mary Nyatta on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Matthew John Edwards on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Mark Goldring on 1 October 2009 (2 pages)
25 January 2010Director's details changed for James Murray Grant on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Ian Martin Gill on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Liam David Fisher Jones on 1 October 2009 (2 pages)
2 October 2009Director appointed james murray grant (2 pages)
2 October 2009Director appointed james murray grant (2 pages)
2 October 2009Director appointed liam david fisher jones (1 page)
2 October 2009Director appointed liam david fisher jones (1 page)
12 June 2009Appointment terminated director ian edwards (1 page)
12 June 2009Appointment terminated director samara hammond (1 page)
12 June 2009Appointment terminated director katherine mathers (1 page)
12 June 2009Director appointed mrs fiona almyrie napier (1 page)
12 June 2009Appointment terminated director katherine mathers (1 page)
12 June 2009Appointment terminated director samara hammond (1 page)
12 June 2009Appointment terminated director ian edwards (1 page)
12 June 2009Director appointed mrs fiona almyrie napier (1 page)
9 April 2009Full accounts made up to 30 September 2008 (19 pages)
9 April 2009Full accounts made up to 30 September 2008 (19 pages)
13 January 2009Annual return made up to 31/12/08 (5 pages)
13 January 2009Annual return made up to 31/12/08 (5 pages)
18 July 2008Appointment terminated secretary ian gill (1 page)
18 July 2008Appointment terminated secretary ian gill (1 page)
18 July 2008Secretary appointed mrs senait fassil-kiflezghi (1 page)
18 July 2008Secretary appointed mrs senait fassil-kiflezghi (1 page)
17 June 2008Director appointed ms inosi mary nyatta (1 page)
17 June 2008Director appointed ms inosi mary nyatta (1 page)
17 June 2008Director appointed mr mark ian goldring (1 page)
17 June 2008Director appointed mr mark ian goldring (1 page)
31 January 2008Secretary resigned (1 page)
31 January 2008Director's particulars changed (1 page)
31 January 2008Secretary resigned (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008New secretary appointed (1 page)
31 January 2008Director's particulars changed (1 page)
23 January 2008Full accounts made up to 30 September 2007 (18 pages)
23 January 2008Full accounts made up to 30 September 2007 (18 pages)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
21 January 2008Annual return made up to 31/12/07 (3 pages)
21 January 2008Annual return made up to 31/12/07 (3 pages)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
6 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
26 July 2007New director appointed (1 page)
26 July 2007New director appointed (1 page)
24 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
24 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
27 February 2007New director appointed (1 page)
27 February 2007New director appointed (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Registered office changed on 27/02/07 from: kensington charity centre, 4TH floor charles house, 375 kensington high street, london W14 8QH (1 page)
27 February 2007Registered office changed on 27/02/07 from: kensington charity centre, 4TH floor charles house, 375 kensington high street, london W14 8QH (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Director resigned (1 page)
29 January 2007Full accounts made up to 30 September 2006 (17 pages)
29 January 2007Full accounts made up to 30 September 2006 (17 pages)
22 January 2007Director resigned (1 page)
22 January 2007Annual return made up to 31/12/06 (4 pages)
22 January 2007Annual return made up to 31/12/06 (4 pages)
22 January 2007Director resigned (1 page)
10 May 2006New director appointed (1 page)
10 May 2006New director appointed (1 page)
20 April 2006New director appointed (1 page)
20 April 2006New director appointed (1 page)
13 April 2006Full accounts made up to 30 September 2005 (18 pages)
13 April 2006Full accounts made up to 30 September 2005 (18 pages)
5 April 2006New director appointed (1 page)
5 April 2006New secretary appointed (1 page)
5 April 2006New secretary appointed (1 page)
5 April 2006New director appointed (1 page)
5 April 2006Secretary resigned (1 page)
5 April 2006New director appointed (1 page)
5 April 2006Secretary resigned (1 page)
5 April 2006New director appointed (1 page)
12 January 2006Annual return made up to 31/12/05 (3 pages)
12 January 2006Annual return made up to 31/12/05 (3 pages)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
4 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
4 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
4 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 September 2005Full accounts made up to 30 September 2004 (18 pages)
7 September 2005Full accounts made up to 30 September 2004 (18 pages)
19 January 2005Registered office changed on 19/01/05 from: 4 grosvenor place, london, SW1X 7HJ (1 page)
19 January 2005Registered office changed on 19/01/05 from: 4 grosvenor place, london, SW1X 7HJ (1 page)
19 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 January 2005New director appointed (2 pages)
19 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 January 2005New director appointed (2 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
28 April 2004New director appointed (2 pages)
28 April 2004New director appointed (2 pages)
25 February 2004New director appointed (2 pages)
25 February 2004New director appointed (2 pages)
28 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
(13 pages)
28 January 2004Full accounts made up to 30 September 2003 (20 pages)
28 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
(13 pages)
28 January 2004Full accounts made up to 30 September 2003 (20 pages)
26 March 2003New director appointed (2 pages)
26 March 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
26 March 2003New director appointed (2 pages)
29 January 2003New director appointed (3 pages)
29 January 2003New director appointed (3 pages)
24 January 2003Annual return made up to 31/12/02 (12 pages)
24 January 2003Annual return made up to 31/12/02 (12 pages)
24 January 2003Full accounts made up to 30 September 2002 (17 pages)
24 January 2003Full accounts made up to 30 September 2002 (17 pages)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
22 May 2002Full accounts made up to 30 September 2001 (19 pages)
22 May 2002Full accounts made up to 30 September 2001 (19 pages)
5 February 2002Director resigned (1 page)
5 February 2002Director resigned (1 page)
5 February 2002Director resigned (1 page)
5 February 2002Director resigned (1 page)
22 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
20 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
20 April 2001Memorandum and Articles of Association (20 pages)
20 April 2001Memorandum and Articles of Association (20 pages)
20 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
11 April 2001Company name changed african medical & research found ation LIMITED\certificate issued on 11/04/01 (2 pages)
11 April 2001Company name changed african medical & research found ation LIMITED\certificate issued on 11/04/01 (2 pages)
4 April 2001Full accounts made up to 30 September 2000 (18 pages)
4 April 2001Full accounts made up to 30 September 2000 (18 pages)
29 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
29 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 October 2000New director appointed (2 pages)
24 October 2000New director appointed (2 pages)
4 July 2000New director appointed (2 pages)
4 July 2000New director appointed (2 pages)
27 June 2000Full accounts made up to 30 September 1999 (17 pages)
27 June 2000Full accounts made up to 30 September 1999 (17 pages)
22 February 2000Director resigned (1 page)
22 February 2000Annual return made up to 31/12/99 (11 pages)
22 February 2000Director resigned (1 page)
22 February 2000Annual return made up to 31/12/99 (11 pages)
17 December 1999Director resigned (1 page)
17 December 1999Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999Registered office changed on 16/07/99 from: 11 old queen street, london, SW1H 9JA (1 page)
16 July 1999Registered office changed on 16/07/99 from: 11 old queen street, london, SW1H 9JA (1 page)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
18 March 1999New director appointed (5 pages)
18 March 1999Director resigned (1 page)
18 March 1999Director resigned (1 page)
18 March 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
18 March 1999New director appointed (5 pages)
18 March 1999Full accounts made up to 30 September 1998 (17 pages)
18 March 1999Full accounts made up to 30 September 1998 (17 pages)
18 March 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
6 February 1999Director resigned (1 page)
6 February 1999Director resigned (1 page)
6 February 1999Director resigned (1 page)
6 February 1999Director resigned (1 page)
6 February 1999New director appointed (2 pages)
6 February 1999Director resigned (1 page)
6 February 1999New director appointed (2 pages)
6 February 1999Director resigned (1 page)
1 June 1998Full accounts made up to 30 September 1997 (18 pages)
1 June 1998Full accounts made up to 30 September 1997 (18 pages)
22 April 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
8 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
8 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 January 1998Director resigned (1 page)
5 September 1997Full accounts made up to 30 September 1996 (22 pages)
5 September 1997Full accounts made up to 30 September 1996 (22 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
18 February 1997Annual return made up to 31/12/96 (6 pages)
18 February 1997Annual return made up to 31/12/96 (6 pages)
30 January 1997New director appointed (2 pages)
30 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996New director appointed (2 pages)
18 September 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
18 September 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
31 March 1996Director resigned (1 page)
31 March 1996Full accounts made up to 31 December 1995 (20 pages)
31 March 1996Director resigned (1 page)
31 March 1996Full accounts made up to 31 December 1995 (20 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
31 January 1996Annual return made up to 31/12/95 (6 pages)
31 January 1996New director appointed (2 pages)
31 January 1996Director resigned (1 page)
31 January 1996Director resigned (1 page)
31 January 1996New director appointed (2 pages)
31 January 1996Director resigned (1 page)
31 January 1996Annual return made up to 31/12/95 (6 pages)
31 January 1996Director resigned (1 page)
22 June 1995Full accounts made up to 31 December 1994 (17 pages)
22 June 1995Full accounts made up to 31 December 1994 (17 pages)
26 May 1995Registered office changed on 26/05/95 from: 2ND floor, 8 bourdon street, london, W1X 9HX (1 page)
26 May 1995Registered office changed on 26/05/95 from: 2ND floor, 8 bourdon street, london, W1X 9HX (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
19 June 1970Certificate of incorporation (1 page)
19 June 1970Certificate of incorporation (1 page)