Company NameCollege Of Radiographers(The)
Company StatusActive
Company Number01287383
CategoryPrivate Limited Company
Incorporation Date22 November 1976(47 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameMr Richard Mark Evans
NationalityBritish
StatusCurrent
Appointed05 April 2004(27 years, 4 months after company formation)
Appointment Duration19 years, 12 months
RoleCompany Director
Correspondence Address58 Celestial Gardens
London
SE13 5RU
Director NameMrs Karen Tracey Smith
Date of BirthMay 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed03 July 2013(36 years, 7 months after company formation)
Appointment Duration10 years, 9 months
RoleTherapeutic Radiographer
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMrs Sandra Anne Mathers
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(36 years, 7 months after company formation)
Appointment Duration10 years, 9 months
RoleResearch Fellow
Country of ResidenceScotland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMs Alison Vinall
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2013(37 years after company formation)
Appointment Duration10 years, 3 months
RoleMedical Physicist
Country of ResidenceUnited Kingdom
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMrs Julie Ann Jones
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2015(38 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleConsultant (Legal And Hr)
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMr Ian Wolstencroft
Date of BirthApril 1947 (Born 77 years ago)
NationalityEnglish
StatusCurrent
Appointed03 September 2015(38 years, 9 months after company formation)
Appointment Duration8 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMrs Susan Barbara Webb
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2016(39 years, 7 months after company formation)
Appointment Duration7 years, 8 months
RoleRadiographer
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMr Chris Kalinka
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2017(40 years, 4 months after company formation)
Appointment Duration7 years
RoleRadiology Services Manager
Country of ResidenceWales
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameDr Philip John Cosson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(41 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleSenior Lecturer
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMs Claire Donaldson
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2019(42 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleRadiographer
Country of ResidenceScotland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMr Ross George McGhee
Date of BirthFebruary 1998 (Born 26 years ago)
NationalityScottish
StatusCurrent
Appointed10 June 2020(43 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleRadiographer
Country of ResidenceScotland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameDr Marcus Thomas Jackson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(44 years after company formation)
Appointment Duration3 years, 3 months
RoleHead Of Dept Of Radiography & Associate Dean
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMr David Carlton Pilborough
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2021(44 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleRadiographer
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameDr Nicholas James Blakey Spencer
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed08 December 2021(45 years after company formation)
Appointment Duration2 years, 3 months
RoleRadiologist
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMr Robert Emery
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2021(45 years after company formation)
Appointment Duration2 years, 3 months
RoleRegional Director
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW
Director NameMrs Rosemary Boutle
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(14 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 1996)
RoleTeacher
Correspondence Address5 Deer Park Road
Stoke Fleming
Dartmouth
Devon
TQ6 0QW
Secretary NameRobert Michael Jordan
NationalityBritish
StatusResigned
Appointed01 July 1991(14 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1993)
RoleCompany Director
Correspondence Address2 Highview Road
Sidcup
Kent
DA14 4EX
Secretary NameMr Bryan Macey
NationalityBritish
StatusResigned
Appointed01 February 1993(16 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 April 1994)
RoleChief Executive & General Secretary
Correspondence Address111b Manor Road
Stoke Newington
London
N16 5PB
Director NameJudith Margret Boardman
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(16 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2000)
RoleSenior Lecturer
Correspondence Address26 Mendip Crescent
Bury
Lancashire
BL8 1QZ
Director NameJohn McKay Cathcart
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(17 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 June 1996)
RoleRadiographer
Correspondence Address13 Baird Avenue
Carrickfergus
County Antrim
BT38 7XH
Northern Ireland
Director NameSusan Barlow
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(17 years, 7 months after company formation)
Appointment Duration12 months (resigned 30 June 1995)
RoleRadiographer
Correspondence AddressPrattshayes Farm Maer Lane
Exmouth
Devon
EX8 5DB
Secretary NameStephen Evans
NationalityBritish
StatusResigned
Appointed18 April 1995(18 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 December 2000)
RoleExecutive
Correspondence Address6 Hemley Hall Cottages
Hemley
Woodbridge
Suffolk
IP12 4QF
Director NameBernadette Frances Cassidy
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(18 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 October 1998)
RoleTherapeutic Radiographer
Correspondence Address31 Tom Stewart Lane
St Andrews
Fife
KY16 8YB
Scotland
Director NameCharlotte Ann Beardmore
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(19 years, 7 months after company formation)
Appointment Duration6 years (resigned 30 June 2002)
RoleRadiographer
Correspondence Address9 Ypres Road
Colchester
Essex
CO2 7NL
Director NameRichard Paul Cannon
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(20 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 October 1998)
RoleRadiographer
Correspondence Address29 Copleston Centre
Peckham
London
SE15 4AN
Director NameMs Diane Aderyn
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(21 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 March 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Walnuts
South Wraxall
Bradford On Avon
Wiltshire
BA15 2SE
Director NameKanjirathara Varkey Alexander
Date of BirthNovember 1945 (Born 78 years ago)
NationalityIndian
StatusResigned
Appointed01 March 2000(23 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address18 Newbold Way
Nantwich
Cheshire
CW5 7AX
Secretary NamePauline Ann Cattell
NationalityBritish
StatusResigned
Appointed02 January 2001(24 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2004)
RoleSoceity Of Rad
Correspondence Address19 Sydney Street
London
SW3 6PU
Director NameSusan Barlow
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2001(24 years, 7 months after company formation)
Appointment Duration12 months (resigned 30 June 2002)
RoleRadiographer
Correspondence Address25 Buchanan Road
Upper Arncott
Bicester
OX25 1PU
Director NameDr Robert Frederick Bury
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2003(26 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 09 March 2006)
RoleConsultant Radiologist
Correspondence Address3 Elmete Avenue
Leeds
West Yorkshire
LS8 2JX
Director NameVicki Louise Bolton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2004(27 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 June 2005)
RoleRadiographer
Correspondence Address20 Mickleburgh Hill
Herne Bay
Kent
CT6 6AB
Director NameMiss Penny Jane Chapman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2004(27 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 11 December 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameDr Elizabeth Chapman
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(32 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 08 July 2015)
RoleRadiographer
Country of ResidenceScotland
Correspondence AddressEaster Killernie
Saline
Fife
KY12 9TT
Scotland
Director NameMrs Pamela Lesley Black
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(32 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 June 2017)
RoleRadiology Manager
Country of ResidenceEngland
Correspondence Address20 Tonbridge Drive
Liverpool
L10 6LR
Director NameMr Derek Adrian-Harris
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(34 years after company formation)
Appointment Duration9 years, 6 months (resigned 10 June 2020)
RoleRadiography Educator
Country of ResidenceEngland
Correspondence Address207 Providence Square
London
SE1 2EW

Contact

Websitesor.org
Telephone020 77407200
Telephone regionLondon

Location

Registered Address207 Providence Square
London
SE1 2EW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Society Of Radiographers
100.00%
Ordinary

Financials

Year2014
Turnover£2,204,154
Net Worth£4,246,204
Cash£899,763
Current Liabilities£543,446

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Charges

19 February 1991Delivered on: 27 February 1991
Persons entitled: Midland 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 at 13 upper wimpole street london W11.
Outstanding

Filing History

11 December 2020Appointment of Dr Marcus Thomas Jackson as a director on 8 December 2020 (2 pages)
6 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 July 2020Termination of appointment of Gareth Thomas as a director on 10 June 2020 (1 page)
2 July 2020Appointment of Mr Ross George Mcghee as a director on 10 June 2020 (2 pages)
2 July 2020Termination of appointment of Derek Adrian-Harris as a director on 10 June 2020 (1 page)
24 April 2020Accounts for a small company made up to 30 September 2019 (32 pages)
16 January 2020Termination of appointment of Sheila Hassan as a director on 4 July 2019 (1 page)
16 January 2020Appointment of Ms Claire Donaldson as a director on 4 July 2019 (2 pages)
3 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 July 2019Appointment of Dr Philip John Cosson as a director on 11 July 2018 (2 pages)
21 February 2019Full accounts made up to 30 September 2018 (30 pages)
26 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
17 July 2018Termination of appointment of Steven Brian Herring as a director on 11 July 2018 (1 page)
4 July 2018Full accounts made up to 30 September 2017 (29 pages)
31 July 2017Appointment of Mrs Susan Barbara Webb as a director on 6 July 2016 (2 pages)
31 July 2017Appointment of Mrs Gill Marian Hodges as a director on 21 June 2017 (2 pages)
31 July 2017Appointment of Mrs Gill Marian Hodges as a director on 21 June 2017 (2 pages)
31 July 2017Appointment of Mrs Susan Barbara Webb as a director on 6 July 2016 (2 pages)
24 July 2017Appointment of Dr Stephen Griffith Davies as a director on 21 June 2017 (2 pages)
24 July 2017Appointment of Dr Stephen Griffith Davies as a director on 21 June 2017 (2 pages)
24 July 2017Termination of appointment of Pamela Lesley Black as a director on 21 June 2017 (1 page)
24 July 2017Termination of appointment of Pamela Lesley Black as a director on 21 June 2017 (1 page)
11 July 2017Full accounts made up to 30 September 2016 (28 pages)
11 July 2017Full accounts made up to 30 September 2016 (28 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
5 May 2017Appointment of Mr Christopher Kalinka as a director on 29 March 2017 (2 pages)
5 May 2017Termination of appointment of Rosemary Toye as a director on 1 October 2016 (1 page)
5 May 2017Termination of appointment of Patricia Lesley Williams as a director on 15 December 2016 (1 page)
5 May 2017Termination of appointment of Patricia Lesley Williams as a director on 15 December 2016 (1 page)
5 May 2017Appointment of Mr Christopher Kalinka as a director on 29 March 2017 (2 pages)
5 May 2017Termination of appointment of Rosemary Toye as a director on 1 October 2016 (1 page)
1 July 2016Full accounts made up to 30 September 2015 (26 pages)
1 July 2016Full accounts made up to 30 September 2015 (26 pages)
29 June 2016Appointment of Mr Gareth Thomas as a director on 8 July 2015 (2 pages)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(10 pages)
29 June 2016Appointment of Mr Gareth Thomas as a director on 8 July 2015 (2 pages)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(10 pages)
19 October 2015Appointment of Mr Ian Wolstencroft as a director on 3 September 2015 (2 pages)
19 October 2015Appointment of Mr Ian Wolstencroft as a director on 3 September 2015 (2 pages)
19 October 2015Appointment of Mr Ian Wolstencroft as a director on 3 September 2015 (2 pages)
29 July 2015Appointment of Mrs Julie Ann Jones as a director on 23 June 2015 (2 pages)
29 July 2015Appointment of Mrs Julie Ann Jones as a director on 23 June 2015 (2 pages)
28 July 2015Termination of appointment of Ian Henderson as a director on 8 July 2015 (1 page)
28 July 2015Termination of appointment of Elizabeth Chapman as a director on 8 July 2015 (1 page)
28 July 2015Termination of appointment of Ian Henderson as a director on 8 July 2015 (1 page)
28 July 2015Termination of appointment of Elizabeth Chapman as a director on 8 July 2015 (1 page)
28 July 2015Termination of appointment of Elizabeth Chapman as a director on 8 July 2015 (1 page)
28 July 2015Termination of appointment of Ian Henderson as a director on 8 July 2015 (1 page)
16 July 2015Termination of appointment of Jacqueline Fiona Hughes as a director on 2 July 2014 (1 page)
16 July 2015Termination of appointment of Jacqueline Fiona Hughes as a director on 2 July 2014 (1 page)
16 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(11 pages)
16 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(11 pages)
16 July 2015Termination of appointment of Jacqueline Fiona Hughes as a director on 2 July 2014 (1 page)
1 July 2015Full accounts made up to 30 September 2014 (23 pages)
1 July 2015Full accounts made up to 30 September 2014 (23 pages)
22 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
22 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
17 June 2015Appointment of Mrs Sheila Hassan as a director on 1 July 2014 (2 pages)
17 June 2015Appointment of Mrs Sheila Hassan as a director on 1 July 2014 (2 pages)
17 June 2015Appointment of Mrs Sheila Hassan as a director on 1 July 2014 (2 pages)
16 June 2015Appointment of Mr Steve Herring as a director on 2 July 2014 (2 pages)
16 June 2015Appointment of Mr Steve Herring as a director on 2 July 2014 (2 pages)
16 June 2015Appointment of Mr Steve Herring as a director on 2 July 2014 (2 pages)
20 May 2015Termination of appointment of Janis Loose as a director on 19 May 2015 (1 page)
20 May 2015Termination of appointment of Janis Loose as a director on 19 May 2015 (1 page)
20 May 2015Termination of appointment of Penny Jane Chapman as a director on 11 December 2014 (1 page)
20 May 2015Termination of appointment of Penny Jane Chapman as a director on 11 December 2014 (1 page)
22 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(13 pages)
22 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(13 pages)
21 July 2014Appointment of Mrs Sandra Anne Mathers as a director on 3 July 2013 (2 pages)
21 July 2014Appointment of Mrs Sandra Anne Mathers as a director on 3 July 2013 (2 pages)
21 July 2014Appointment of Mrs Sandra Anne Mathers as a director on 3 July 2013 (2 pages)
21 July 2014Termination of appointment of Susan Elaine Johnson as a director on 1 January 2014 (1 page)
21 July 2014Termination of appointment of Susan Elaine Johnson as a director on 1 January 2014 (1 page)
21 July 2014Termination of appointment of Susan Elaine Johnson as a director on 1 January 2014 (1 page)
7 July 2014Full accounts made up to 30 September 2013 (22 pages)
7 July 2014Full accounts made up to 30 September 2013 (22 pages)
10 March 2014Appointment of Ms Alison Vinall as a director (2 pages)
10 March 2014Appointment of Ms Alison Vinall as a director (2 pages)
23 December 2013Appointment of Mr Charles Mccaffrey as a director (2 pages)
23 December 2013Termination of appointment of Ian Eversden as a director (1 page)
23 December 2013Termination of appointment of John Foster as a director (1 page)
23 December 2013Appointment of Mrs Janis Loose as a director (2 pages)
23 December 2013Termination of appointment of Ian Eversden as a director (1 page)
23 December 2013Termination of appointment of Arthur Kay as a director (1 page)
23 December 2013Termination of appointment of John Foster as a director (1 page)
23 December 2013Termination of appointment of Arthur Kay as a director (1 page)
23 December 2013Appointment of Mr Charles Mccaffrey as a director (2 pages)
23 December 2013Appointment of Mrs Janis Loose as a director (2 pages)
21 November 2013Secretary's details changed for Mr Richard Mark Evans on 20 November 2013 (2 pages)
21 November 2013Secretary's details changed for Mr Richard Mark Evans on 20 November 2013 (2 pages)
20 November 2013Appointment of Mrs Karen Tracey Smith as a director (2 pages)
20 November 2013Appointment of Mrs Karen Tracey Smith as a director (2 pages)
15 November 2013Termination of appointment of Zena Mitton as a director (1 page)
15 November 2013Director's details changed for John William Foster on 15 August 2013 (2 pages)
15 November 2013Termination of appointment of Zena Mitton as a director (1 page)
15 November 2013Director's details changed for John William Foster on 15 August 2013 (2 pages)
25 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(15 pages)
25 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(15 pages)
24 July 2013Appointment of Dr Rosemary Toye as a director (2 pages)
24 July 2013Appointment of Dr Rosemary Toye as a director (2 pages)
11 June 2013Full accounts made up to 30 September 2012 (22 pages)
11 June 2013Full accounts made up to 30 September 2012 (22 pages)
29 June 2012Termination of appointment of Kieran Mchugh as a director (1 page)
29 June 2012Termination of appointment of Kieran Mchugh as a director (1 page)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (15 pages)
22 June 2012Appointment of Mrs Susan Elaine Johnson as a director (2 pages)
22 June 2012Appointment of Mrs Susan Elaine Johnson as a director (2 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (15 pages)
15 June 2012Full accounts made up to 30 September 2011 (22 pages)
15 June 2012Full accounts made up to 30 September 2011 (22 pages)
13 June 2012Termination of appointment of Sandra Mathers as a director (1 page)
13 June 2012Termination of appointment of Sandra Mathers as a director (1 page)
21 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
21 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
28 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (15 pages)
28 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (15 pages)
16 June 2011Termination of appointment of Noreen Sinclair as a director (1 page)
16 June 2011Appointment of Mr Derek Adrian-Harris as a director (2 pages)
16 June 2011Termination of appointment of Gillian Dolbear as a director (1 page)
16 June 2011Director's details changed for Penelope Jane Chapman on 22 June 2010 (2 pages)
16 June 2011Appointment of Mrs Sandra Anne Mathers as a director (2 pages)
16 June 2011Director's details changed for Penelope Jane Chapman on 22 June 2010 (2 pages)
16 June 2011Appointment of Mrs Sandra Anne Mathers as a director (2 pages)
16 June 2011Termination of appointment of Gillian Dolbear as a director (1 page)
16 June 2011Appointment of Mr Derek Adrian-Harris as a director (2 pages)
16 June 2011Termination of appointment of Noreen Sinclair as a director (1 page)
7 June 2011Full accounts made up to 30 September 2010 (25 pages)
7 June 2011Full accounts made up to 30 September 2010 (25 pages)
7 October 2010Memorandum and Articles of Association (17 pages)
7 October 2010Memorandum and Articles of Association (17 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 June 2010Full accounts made up to 30 September 2009 (26 pages)
24 June 2010Full accounts made up to 30 September 2009 (26 pages)
22 June 2010Director's details changed for Professor Patricia Lesley Williams on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Professor Patricia Lesley Williams on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Noreen Anne Sinclair on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Ian David Eversden on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Noreen Anne Sinclair on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Ian David Eversden on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Dr Kieran Mchugh on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Ian Henderson on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Penelope Jane Chapman on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Penelope Jane Chapman on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Ian Henderson on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Arthur Kay on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Arthur Kay on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Elizabeth Chapman on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Elizabeth Chapman on 22 June 2010 (2 pages)
22 June 2010Director's details changed for Dr Kieran Mchugh on 22 June 2010 (2 pages)
22 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (10 pages)
22 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (10 pages)
24 November 2009Secretary's details changed for Mr Richard Mark Evans on 23 November 2009 (2 pages)
24 November 2009Secretary's details changed for Mr Richard Mark Evans on 23 November 2009 (2 pages)
23 November 2009Appointment of Mrs Pamela Black as a director (1 page)
23 November 2009Appointment of Mrs Gillian Mary Dolbear as a director (1 page)
23 November 2009Appointment of Mrs Gillian Mary Dolbear as a director (1 page)
23 November 2009Appointment of Mrs Pamela Black as a director (1 page)
24 August 2009Appointment terminated director andrew pitt (1 page)
24 August 2009Appointment terminated director andrew pitt (1 page)
24 August 2009Appointment terminated director michael graveling (1 page)
24 August 2009Appointment terminated director michael graveling (1 page)
8 July 2009Full accounts made up to 30 September 2008 (25 pages)
8 July 2009Full accounts made up to 30 September 2008 (25 pages)
7 July 2009Return made up to 22/06/09; full list of members (7 pages)
7 July 2009Return made up to 22/06/09; full list of members (7 pages)
18 May 2009Director appointed elizabeth chapman (2 pages)
18 May 2009Director appointed elizabeth chapman (2 pages)
5 March 2009Appointment terminated director pauline kimpton (1 page)
5 March 2009Appointment terminated director pauline kimpton (1 page)
18 July 2008Full accounts made up to 30 September 2007 (24 pages)
18 July 2008Full accounts made up to 30 September 2007 (24 pages)
14 July 2008Return made up to 22/06/08; full list of members (7 pages)
14 July 2008Return made up to 22/06/08; full list of members (7 pages)
3 July 2008Appointment terminated director judith pollard (1 page)
3 July 2008Appointment terminated director judith pollard (1 page)
10 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
10 September 2007Director resigned (1 page)
10 September 2007Director resigned (1 page)
14 July 2007Return made up to 22/06/07; no change of members (13 pages)
14 July 2007Return made up to 22/06/07; no change of members (13 pages)
14 July 2007Full accounts made up to 30 September 2006 (25 pages)
14 July 2007Full accounts made up to 30 September 2006 (25 pages)
26 March 2007New director appointed (2 pages)
26 March 2007New director appointed (2 pages)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
25 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
25 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
1 September 2006Director resigned (1 page)
1 September 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
16 August 2006New director appointed (2 pages)
27 July 2006New director appointed (1 page)
27 July 2006New director appointed (1 page)
18 July 2006Full accounts made up to 30 September 2005 (25 pages)
18 July 2006Return made up to 22/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
18 July 2006Return made up to 22/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
18 July 2006Full accounts made up to 30 September 2005 (25 pages)
8 June 2006Director resigned (1 page)
8 June 2006Director resigned (1 page)
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
30 June 2005Full accounts made up to 30 September 2004 (25 pages)
30 June 2005Annual return made up to 22/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
30 June 2005Full accounts made up to 30 September 2004 (25 pages)
30 June 2005Annual return made up to 22/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
18 November 2004Auditor's resignation (1 page)
18 November 2004Auditor's resignation (1 page)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
30 June 2004Full accounts made up to 30 September 2003 (21 pages)
30 June 2004Annual return made up to 22/06/04 (9 pages)
30 June 2004New director appointed (2 pages)
30 June 2004Annual return made up to 22/06/04 (9 pages)
30 June 2004Full accounts made up to 30 September 2003 (21 pages)
30 June 2004New director appointed (2 pages)
22 April 2004Secretary resigned (1 page)
22 April 2004New secretary appointed (2 pages)
22 April 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
10 October 2003New director appointed (2 pages)
10 October 2003Director resigned (1 page)
10 October 2003New director appointed (2 pages)
10 October 2003Director resigned (1 page)
28 June 2003Annual return made up to 22/06/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 June 2003Annual return made up to 22/06/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 June 2003Full accounts made up to 30 September 2002 (20 pages)
28 June 2003Full accounts made up to 30 September 2002 (20 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (3 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (3 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
1 August 2002Annual return made up to 22/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
1 August 2002Annual return made up to 22/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
19 July 2002Full accounts made up to 30 September 2001 (20 pages)
19 July 2002Full accounts made up to 30 September 2001 (20 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
11 July 2001New director appointed (2 pages)
11 July 2001Annual return made up to 22/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 July 2001Full accounts made up to 30 September 2000 (20 pages)
11 July 2001Annual return made up to 22/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 July 2001New director appointed (2 pages)
11 July 2001Full accounts made up to 30 September 2000 (20 pages)
18 January 2001New secretary appointed (2 pages)
18 January 2001New secretary appointed (2 pages)
17 July 2000Full accounts made up to 30 September 1999 (20 pages)
17 July 2000Annual return made up to 22/06/00
  • 363(287) ‐ Registered office changed on 17/07/00
  • 363(288) ‐ Director resigned
(6 pages)
17 July 2000Full accounts made up to 30 September 1999 (20 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000Annual return made up to 22/06/00
  • 363(287) ‐ Registered office changed on 17/07/00
  • 363(288) ‐ Director resigned
(6 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999Full accounts made up to 30 September 1998 (18 pages)
28 June 1999New director appointed (2 pages)
28 June 1999Full accounts made up to 30 September 1998 (18 pages)
28 June 1999New director appointed (2 pages)
28 June 1999Annual return made up to 22/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 June 1999Annual return made up to 22/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 June 1999New director appointed (2 pages)
29 June 1998Annual return made up to 22/06/98
  • 363(288) ‐ Director resigned
(10 pages)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
29 June 1998Full accounts made up to 30 September 1997 (19 pages)
29 June 1998New director appointed (2 pages)
29 June 1998Annual return made up to 22/06/98
  • 363(288) ‐ Director resigned
(10 pages)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
29 June 1998Full accounts made up to 30 September 1997 (19 pages)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
9 September 1997Full accounts made up to 30 September 1996 (44 pages)
9 September 1997Full accounts made up to 30 September 1996 (44 pages)
23 July 1997Auditor's resignation (1 page)
23 July 1997Auditor's resignation (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Annual return made up to 22/06/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Annual return made up to 22/06/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 July 1997New director appointed (2 pages)
5 August 1996New director appointed (2 pages)
5 August 1996Full accounts made up to 30 September 1995 (21 pages)
5 August 1996Full accounts made up to 30 September 1995 (21 pages)
5 August 1996New director appointed (2 pages)
24 July 1996New director appointed (2 pages)
24 July 1996New director appointed (2 pages)
24 July 1996Annual return made up to 22/06/96
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
24 July 1996Annual return made up to 22/06/96
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
24 July 1996New director appointed (2 pages)
24 July 1996New director appointed (2 pages)
11 October 1995Director resigned (2 pages)
11 October 1995Director resigned (2 pages)
11 October 1995Annual return made up to 22/06/95 (16 pages)
11 October 1995Annual return made up to 22/06/95 (16 pages)
9 October 1995Registered office changed on 09/10/95 from: 14 upper wimpole st london W1M 8BN (1 page)
9 October 1995Registered office changed on 09/10/95 from: 14 upper wimpole st london W1M 8BN (1 page)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Secretary resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Secretary resigned (2 pages)
3 August 1995Full accounts made up to 30 September 1994 (8 pages)
3 August 1995Full accounts made up to 30 September 1994 (8 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New secretary appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New secretary appointed (2 pages)
19 July 1995New director appointed (2 pages)
19 July 1995New director appointed (2 pages)
25 June 1991Annual return made up to 14/05/91 (16 pages)
25 June 1991Annual return made up to 14/05/91 (16 pages)
20 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
20 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
29 March 1990Memorandum and Articles of Association (15 pages)
29 March 1990Memorandum and Articles of Association (15 pages)
21 August 1986Return made up to 14/06/86; full list of members (6 pages)
21 August 1986Return made up to 14/06/86; full list of members (6 pages)
22 November 1976Incorporation (16 pages)
22 November 1976Incorporation (16 pages)