Company NameAssociation Of Anaesthetists Of Great Britain And Ireland
Company StatusActive
Company Number01888799
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 February 1985(39 years, 1 month ago)

Business Activity

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

Directors

Director NameDr Matthew Timothy Davies
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(32 years, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Robert Edgar Self
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2018(33 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr John Edward Hendon Ward
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(34 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Kenneth Fitch Barker
Date of BirthDecember 1967 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed25 September 2020(35 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleMedical Practitioner
Country of ResidenceScotland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Emma Charlotte Elizabeth Wain
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(36 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Subrahmanyan Radhakrishna
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(36 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Victoria McCormack
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(36 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Stuart Andrew Edwardson
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2022(37 years, 5 months after company formation)
Appointment Duration1 year, 8 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Timothy Meek
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Benjamin Luke Fox
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Craig David Charles Carroll
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Philip Michael Barclay
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Louise Amanda Swan
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2023(38 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Tendai Nicholas Ramhewa
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish,Zimbabwean
StatusCurrent
Appointed14 September 2023(38 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Matthew Dominic Wiles
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(38 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Rebecca Barker
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(38 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Andrzej Wlaszczyk
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish,Icelandic,Po
StatusCurrent
Appointed14 September 2023(38 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Lauren Glenister Allan
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 September 1993)
RoleMedical Practitioner
Correspondence AddressGreat Poplars
Rasehill Close
Rickmansworth
Hertfordshire
WD3 4EW
Director NameProf Alan Robert Aitkenhead
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 September 1994)
RoleMedical Practitioner
Correspondence AddressThe Grange Packhorse Road
Melbourne
Derby
Derbyshire
DE73 1EG
Director NameDr William Leslie Macgregor Baird
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 10 September 1999)
RoleMedical Practitioner
Correspondence AddressPedraces 8 Kilmardinny Crescent
Bearsden
Glasgow
Lanarkshire
G61 3NR
Scotland
Secretary NameDr John Edmond Charlton
NationalityBritish
StatusResigned
Appointed28 October 1991(6 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence Address5 Woodbine Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4EU
Secretary NameRalph Stephens Vaughan
NationalityBritish
StatusResigned
Appointed11 September 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 September 1994)
RoleCompany Director
Correspondence Address17 Ash Tree Close
Radyr
Cardiff
CF4 8RY
Wales
Director NameDr Richard Edmund Atkinson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(8 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 September 1998)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address296 Twentywell Lane
Sheffield
South Yorkshire
S17 4QH
Secretary NameDr David Arthur Saunders
NationalityBritish
StatusResigned
Appointed09 September 1994(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 13 September 1996)
RoleMedical Practitioner
Correspondence AddressThe Gatehouse 2 Stag Gates
Blackfield
Southampton
Hampshire
SO4 1XD
Director NameDr John Howard William Ballance
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(10 years, 6 months after company formation)
Appointment Duration5 years (resigned 28 September 2000)
RoleMedical Practitioner
Correspondence Address5a Folly Lane
Hereford
HR1 1LY
Wales
Secretary NameMr David John Wilkinson
NationalityBritish
StatusResigned
Appointed13 September 1996(11 years, 6 months after company formation)
Appointment Duration2 years (resigned 25 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Willow 49 Spring Grove
Loughton
Essex
IG10 4QD
Secretary NameDr Peter Gunn Macrae Wallace
NationalityBritish
StatusResigned
Appointed25 September 1998(13 years, 7 months after company formation)
Appointment Duration2 years (resigned 28 September 2000)
RoleCompany Director
Correspondence Address8 Riverside
Houston
Renfrewshire
PA6 7DL
Scotland
Director NameDr Christopher John Barham
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(15 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 23 September 2004)
RoleMedical Practitioner
Correspondence AddressSpyways
Cotchford Lane
Upper Hartfield
East Sussex
TN7 4DN
Secretary NameDr Robert William Buckland
NationalityBritish
StatusResigned
Appointed28 September 2000(15 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 September 2002)
RoleCompany Director
Correspondence Address18 Downside Road
Winchester
Hampshire
SO22 5LU
Secretary NameDr David Kenneth Whitaker
NationalityBritish
StatusResigned
Appointed19 September 2002(17 years, 7 months after company formation)
Appointment Duration2 years (resigned 23 September 2004)
RoleCompany Director
Correspondence AddressWestholme
22 Pine Road
Manchester
M20 6UZ
Director NameDr Hilary Anne Aitken
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2003(18 years, 6 months after company formation)
Appointment Duration4 years (resigned 13 September 2007)
RoleMedical Practitioner
Correspondence AddressAuchenhalrig
Barclaven Road
Kilmacolm
Renfrewshire
PA13 4DQ
Scotland
Secretary NameProf William Alastair Chambers
NationalityBritish
StatusResigned
Appointed23 September 2004(19 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 September 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Belvedere Road
Cults
Aberdeen
AB15 9HP
Scotland
Secretary NameDr Alan William Harrop Griffiths
NationalityBritish
StatusResigned
Appointed21 September 2006(21 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Rodway Road
London
SW15 5DN
Director NameDr Craig Richard Bailey
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2016(31 years, 7 months after company formation)
Appointment Duration4 years (resigned 25 September 2020)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY
Director NameDr Seema Agarwal
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2020(35 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 March 2023)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address21 Portland Place
London
W1B 1PY

Contact

Websitewww.aagbi.org/
Email address[email protected]
Telephone020 76311650
Telephone regionLondon

Location

Registered Address21 Portland Place
London
W1B 1PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£3,017,833
Gross Profit£2,722,811
Net Worth£4,069,704
Cash£706,224
Current Liabilities£966,241

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

19 December 2023Termination of appointment of Jonathan Michael Harrison as a director on 18 December 2023 (1 page)
28 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
26 September 2023Accounts for a small company made up to 31 March 2023 (20 pages)
22 September 2023Termination of appointment of Andrew Alexander Klein as a director on 14 September 2023 (1 page)
22 September 2023Appointment of Dr Rebecca Barker as a director on 14 September 2023 (2 pages)
22 September 2023Appointment of Dr Matthew Dominic Wiles as a director on 14 September 2023 (2 pages)
22 September 2023Termination of appointment of Michael Nathanson as a director on 14 September 2023 (1 page)
22 September 2023Appointment of Dr Tendai Nicholas Ramhewa as a director on 14 September 2023 (2 pages)
22 September 2023Appointment of Dr Andrzej Wlaszczyk as a director on 14 September 2023 (2 pages)
13 July 2023Appointment of Dr Louise Amanda Swan as a director on 7 July 2023 (2 pages)
13 July 2023Termination of appointment of Naomi Elizabeth Freeman as a director on 7 July 2023 (1 page)
23 March 2023Termination of appointment of Seema Agarwal as a director on 20 March 2023 (1 page)
16 January 2023Termination of appointment of Mark Stacey as a director on 13 January 2023 (1 page)
28 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
25 November 2022Appointment of Dr Timothy Meek as a director on 15 September 2022 (2 pages)
21 September 2022Appointment of Dr Benjamin Luke Fox as a director on 15 September 2022 (2 pages)
21 September 2022Appointment of Dr Craig David Charles Carroll as a director on 15 September 2022 (2 pages)
21 September 2022Termination of appointment of Tei Elizabeth Sheraton as a director on 15 September 2022 (1 page)
21 September 2022Termination of appointment of Ravijit Singh Gill as a director on 15 September 2022 (1 page)
21 September 2022Termination of appointment of Stephen Michael Kinsella as a director on 15 September 2022 (1 page)
21 September 2022Termination of appointment of Peter Jeffrey Young as a director on 15 September 2022 (1 page)
21 September 2022Appointment of Dr Jonathan Michael Harrison as a director on 15 September 2022 (2 pages)
21 September 2022Appointment of Dr Philip Michael Barclay as a director on 15 September 2022 (2 pages)
12 September 2022Accounts for a small company made up to 31 March 2022 (19 pages)
20 July 2022Appointment of Dr Stuart Andrew Edwardson as a director on 13 July 2022 (2 pages)
18 July 2022Termination of appointment of Divya Raviraj as a director on 13 July 2022 (1 page)
11 April 2022Termination of appointment of Christopher James Mowatt as a director on 4 April 2022 (1 page)
2 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
23 November 2021Accounts for a small company made up to 31 March 2021 (19 pages)
28 September 2021Appointment of Dr Emma Charlotte Elizabeth Wain as a director on 24 September 2021 (2 pages)
27 September 2021Termination of appointment of Timothy Meek as a director on 24 September 2021 (1 page)
27 September 2021Appointment of Dr Subrahmanyan Radhakrishna as a director on 24 September 2021 (2 pages)
27 September 2021Appointment of Dr Victoria Mccormack as a director on 24 September 2021 (2 pages)
27 September 2021Termination of appointment of Ann Jill Nora Harvey as a director on 24 September 2021 (1 page)
27 September 2021Termination of appointment of Mathew Varghese Patteril as a director on 24 September 2021 (1 page)
27 September 2021Termination of appointment of Kathleen Ferguson as a director on 24 September 2021 (1 page)
14 July 2021Termination of appointment of Roopa Mccrossan as a director on 9 July 2021 (1 page)
14 July 2021Appointment of Dr Naomi Elizabeth Freeman as a director on 9 July 2021 (2 pages)
17 December 2020Accounts for a small company made up to 31 March 2020 (17 pages)
1 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 September 2020Termination of appointment of William John Fawcett as a director on 25 September 2020 (1 page)
30 September 2020Appointment of Dr Divya Raviraj as a director on 18 September 2020 (2 pages)
30 September 2020Termination of appointment of Ravishankar Rao Baikady as a director on 25 September 2020 (1 page)
30 September 2020Termination of appointment of Sally Khaled El-Ghazali as a director on 18 September 2020 (1 page)
30 September 2020Appointment of Dr Mark Stacey as a director on 25 September 2020 (2 pages)
30 September 2020Termination of appointment of Craig Richard Bailey as a director on 25 September 2020 (1 page)
30 September 2020Termination of appointment of Upma Misra as a director on 25 September 2020 (1 page)
30 September 2020Termination of appointment of Paul Barker as a director on 25 September 2020 (1 page)
30 September 2020Appointment of Dr Kenneth Fitch Barker as a director on 25 September 2020 (2 pages)
30 September 2020Appointment of Dr Seema Agarwal as a director on 25 September 2020 (2 pages)
11 December 2019Accounts for a small company made up to 31 March 2019 (16 pages)
4 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
24 September 2019Termination of appointment of Paul Anthony Clyburn as a director on 12 September 2019 (1 page)
24 September 2019Appointment of Dr Robert James Fleming as a director on 12 September 2019 (2 pages)
24 September 2019Appointment of Dr Christopher James Mowatt as a director on 12 September 2019 (2 pages)
24 September 2019Appointment of Dr John Edward Hendon Ward as a director on 12 September 2019 (2 pages)
24 September 2019Termination of appointment of Elizabeth Mary Mcgrady as a director on 12 September 2019 (1 page)
9 July 2019Termination of appointment of Simon William Denning as a director on 4 July 2019 (1 page)
9 July 2019Appointment of Dr Roopa Mccrossan as a director on 4 July 2019 (2 pages)
17 December 2018Accounts for a small company made up to 31 March 2018 (15 pages)
6 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 November 2018Appointment of Dr Robert Edgar Self as a director on 27 September 2018 (2 pages)
5 November 2018Termination of appointment of Guy Jackson as a director on 27 September 2018 (1 page)
5 November 2018Termination of appointment of Gerard Michael Anthony Keenan as a director on 27 September 2018 (1 page)
5 November 2018Appointment of Dr Stephen Michael Kinsella as a director on 27 September 2018 (2 pages)
5 November 2018Appointment of Dr Peter Jeffrey Young as a director on 27 September 2018 (2 pages)
5 November 2018Termination of appointment of Nancy Redfern as a director on 27 September 2018 (1 page)
2 August 2018Termination of appointment of Deirdre Conway as a director on 5 July 2018 (1 page)
2 August 2018Appointment of Dr Simon William Denning as a director on 5 July 2018 (2 pages)
6 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (14 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (14 pages)
24 October 2017Director's details changed for Dr Ravjit Singh Gill on 23 October 2017 (2 pages)
24 October 2017Director's details changed for Dr Ravjit Singh Gill on 23 October 2017 (2 pages)
23 October 2017Appointment of Dr Ann Jill Nora Harvey as a director on 28 September 2017 (2 pages)
23 October 2017Termination of appointment of Samantha Shinde as a director on 28 September 2017 (1 page)
23 October 2017Appointment of Dr Ann Jill Nora Harvey as a director on 28 September 2017 (2 pages)
23 October 2017Appointment of Dr Matthew Timothy Davies as a director on 28 September 2017 (2 pages)
23 October 2017Termination of appointment of Andrew James Hartle as a director on 28 September 2017 (1 page)
23 October 2017Termination of appointment of Emma Victoria Elizabeth Plunkett as a director on 6 July 2017 (1 page)
23 October 2017Appointment of Dr Mathew Varghese Patteril as a director on 28 September 2017 (2 pages)
23 October 2017Termination of appointment of Emma Victoria Elizabeth Plunkett as a director on 6 July 2017 (1 page)
23 October 2017Appointment of Dr Matthew Timothy Davies as a director on 28 September 2017 (2 pages)
23 October 2017Appointment of Dr Deirdre Conway as a director on 6 July 2017 (2 pages)
23 October 2017Termination of appointment of Andrew James Hartle as a director on 28 September 2017 (1 page)
23 October 2017Appointment of Dr Mathew Varghese Patteril as a director on 28 September 2017 (2 pages)
23 October 2017Appointment of Dr Deirdre Conway as a director on 6 July 2017 (2 pages)
23 October 2017Termination of appointment of Samantha Shinde as a director on 28 September 2017 (1 page)
5 December 2016Confirmation statement made on 25 November 2016 with updates (4 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (4 pages)
29 November 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
29 November 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
25 November 2016Termination of appointment of Rachel Elinor Collis as a director on 15 September 2016 (1 page)
25 November 2016Appointment of Dr Ravishankar Rao Baikady as a director on 15 September 2016 (2 pages)
25 November 2016Appointment of Dr William John Fawcett as a director on 15 September 2016 (2 pages)
25 November 2016Termination of appointment of Felicity Sarah Plaat as a director on 15 September 2016 (1 page)
25 November 2016Appointment of Dr Craig Richard Bailey as a director on 15 September 2016 (2 pages)
25 November 2016Termination of appointment of Rachel Elinor Collis as a director on 15 September 2016 (1 page)
25 November 2016Appointment of Dr Ravishankar Rao Baikady as a director on 15 September 2016 (2 pages)
25 November 2016Appointment of Dr Craig Richard Bailey as a director on 15 September 2016 (2 pages)
25 November 2016Termination of appointment of Felicity Sarah Plaat as a director on 15 September 2016 (1 page)
25 November 2016Termination of appointment of Roshan Anton Gabriel Fernando as a director on 15 September 2016 (1 page)
25 November 2016Appointment of Dr William John Fawcett as a director on 15 September 2016 (2 pages)
25 November 2016Termination of appointment of Roshan Anton Gabriel Fernando as a director on 15 September 2016 (1 page)
4 August 2016Appointment of Dr Sally Khaled El-Ghazali as a director on 16 June 2016 (2 pages)
4 August 2016Termination of appointment of Benjamin Fox as a director on 16 June 2016 (1 page)
4 August 2016Termination of appointment of Benjamin Fox as a director on 16 June 2016 (1 page)
4 August 2016Appointment of Dr Sally Khaled El-Ghazali as a director on 16 June 2016 (2 pages)
18 December 2015Director's details changed for Dr Paul Anthony Clyburn on 18 December 2015 (2 pages)
18 December 2015Annual return made up to 25 November 2015 no member list (11 pages)
18 December 2015Director's details changed for Dr Samantha Shinde on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Felicity Sarah Plaat on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Samantha Shinde on 18 December 2015 (2 pages)
18 December 2015Annual return made up to 25 November 2015 no member list (11 pages)
18 December 2015Director's details changed for Dr Felicity Sarah Plaat on 18 December 2015 (2 pages)
18 December 2015Director's details changed for Dr Paul Anthony Clyburn on 18 December 2015 (2 pages)
2 November 2015Termination of appointment of Richard Griffiths as a director on 24 September 2015 (1 page)
2 November 2015Termination of appointment of Thomas Edward Woodcock as a director on 24 September 2015 (1 page)
2 November 2015Termination of appointment of Matthew Roger Checketts as a director on 2 October 2015 (1 page)
2 November 2015Appointment of Dr Elizabeth Mary Mcgrady as a director on 24 September 2015 (2 pages)
2 November 2015Termination of appointment of Thomas Edward Woodcock as a director on 24 September 2015 (1 page)
2 November 2015Appointment of Dr Andrew Klein as a director on 24 September 2015 (2 pages)
2 November 2015Termination of appointment of Steven Marc Yentis as a director on 24 September 2015 (1 page)
2 November 2015Appointment of Dr Ravijit Singh Gill as a director on 24 September 2015 (2 pages)
2 November 2015Appointment of Dr Andrew Klein as a director on 24 September 2015 (2 pages)
2 November 2015Termination of appointment of Alan William Harrop-Griffiths as a director on 24 September 2015 (1 page)
2 November 2015Termination of appointment of Sarah Christian Gibb as a director on 18 June 2015 (1 page)
2 November 2015Termination of appointment of Matthew Roger Checketts as a director on 2 October 2015 (1 page)
2 November 2015Appointment of Dr Elizabeth Mary Mcgrady as a director on 24 September 2015 (2 pages)
2 November 2015Termination of appointment of Sarah Christian Gibb as a director on 18 June 2015 (1 page)
2 November 2015Appointment of Dr Tei Elizabeth Sheraton as a director on 24 September 2015 (2 pages)
2 November 2015Appointment of Dr Tei Elizabeth Sheraton as a director on 24 September 2015 (2 pages)
2 November 2015Termination of appointment of Matthew Roger Checketts as a director on 2 October 2015 (1 page)
2 November 2015Termination of appointment of Richard Griffiths as a director on 24 September 2015 (1 page)
2 November 2015Appointment of Dr Ravijit Singh Gill as a director on 24 September 2015 (2 pages)
2 November 2015Appointment of Dr Emma Victoria Elizabeth Plunkett as a director on 18 June 2015 (2 pages)
2 November 2015Appointment of Dr Emma Victoria Elizabeth Plunkett as a director on 18 June 2015 (2 pages)
2 November 2015Termination of appointment of Steven Marc Yentis as a director on 24 September 2015 (1 page)
2 November 2015Termination of appointment of Alan William Harrop-Griffiths as a director on 24 September 2015 (1 page)
23 October 2015Full accounts made up to 31 March 2015 (17 pages)
23 October 2015Full accounts made up to 31 March 2015 (17 pages)
2 April 2015Appointment of Dr Benjamin Fox as a director on 6 February 2015 (2 pages)
2 April 2015Termination of appointment of Annemarie Beth Docherty as a director on 6 February 2015 (1 page)
2 April 2015Termination of appointment of Annemarie Beth Docherty as a director on 6 February 2015 (1 page)
2 April 2015Appointment of Dr Benjamin Fox as a director on 6 February 2015 (2 pages)
2 April 2015Appointment of Dr Benjamin Fox as a director on 6 February 2015 (2 pages)
2 April 2015Termination of appointment of Annemarie Beth Docherty as a director on 6 February 2015 (1 page)
2 December 2014Annual return made up to 25 November 2014 no member list (16 pages)
2 December 2014Annual return made up to 25 November 2014 no member list (16 pages)
6 November 2014Appointment of Dr Timothy Meek as a director on 18 September 2014 (2 pages)
6 November 2014Appointment of Dr Gerard Michael Anthony Keenan as a director on 18 September 2014 (2 pages)
6 November 2014Termination of appointment of Abhiram Mallick as a director on 18 September 2014 (1 page)
6 November 2014Termination of appointment of Sean Quentin Miles Tighe as a director on 18 September 2014 (1 page)
6 November 2014Appointment of Dr Guy Jackson as a director on 18 September 2014 (2 pages)
6 November 2014Appointment of Dr Guy Jackson as a director on 18 September 2014 (2 pages)
6 November 2014Termination of appointment of Sean Quentin Miles Tighe as a director on 18 September 2014 (1 page)
6 November 2014Termination of appointment of Abhiram Mallick as a director on 18 September 2014 (1 page)
6 November 2014Appointment of Dr Timothy Meek as a director on 18 September 2014 (2 pages)
6 November 2014Appointment of Dr Gerard Michael Anthony Keenan as a director on 18 September 2014 (2 pages)
2 October 2014Full accounts made up to 31 March 2014 (16 pages)
2 October 2014Full accounts made up to 31 March 2014 (16 pages)
1 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
1 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
14 August 2014Appointment of Dr Annemarie Beth Docherty as a director on 12 June 2014 (2 pages)
14 August 2014Termination of appointment of Kate O'connor as a director on 12 June 2014 (1 page)
14 August 2014Termination of appointment of Richard Gordon Paul as a director on 12 June 2014 (1 page)
14 August 2014Appointment of Dr Annemarie Beth Docherty as a director on 12 June 2014 (2 pages)
14 August 2014Appointment of Dr Sarah Christian Gibb as a director on 12 June 2014 (2 pages)
14 August 2014Termination of appointment of Richard Gordon Paul as a director on 12 June 2014 (1 page)
14 August 2014Termination of appointment of Kate O'connor as a director on 12 June 2014 (1 page)
14 August 2014Appointment of Dr Sarah Christian Gibb as a director on 12 June 2014 (2 pages)
11 December 2013Annual return made up to 25 November 2013 no member list (16 pages)
11 December 2013Director's details changed for Dr Roshan Anton Gabriel Fernando on 6 December 2013 (2 pages)
11 December 2013Director's details changed for Dr Richard Gordon Paul on 30 September 2013 (2 pages)
11 December 2013Director's details changed for Dr Richard Gordon Paul on 30 September 2013 (2 pages)
11 December 2013Annual return made up to 25 November 2013 no member list (16 pages)
11 December 2013Director's details changed for Dr Roshan Anton Gabriel Fernando on 6 December 2013 (2 pages)
11 December 2013Director's details changed for Dr Roshan Anton Gabriel Fernando on 6 December 2013 (2 pages)
16 October 2013Full accounts made up to 31 March 2013 (17 pages)
16 October 2013Full accounts made up to 31 March 2013 (17 pages)
14 October 2013Appointment of Dr Upma Misra as a director (2 pages)
14 October 2013Appointment of Dr Upma Misra as a director (2 pages)
11 October 2013Appointment of Dr Michael Nathanson as a director (2 pages)
11 October 2013Appointment of Dr Andrew James Hartle as a director (2 pages)
11 October 2013Termination of appointment of Iain Wilson as a director (1 page)
11 October 2013Termination of appointment of Isabeau Walker as a director (1 page)
11 October 2013Appointment of Dr Andrew James Hartle as a director (2 pages)
11 October 2013Termination of appointment of Iain Wilson as a director (1 page)
11 October 2013Appointment of Dr Paul Barker as a director (2 pages)
11 October 2013Termination of appointment of Mansukhlal Popat as a director (1 page)
11 October 2013Appointment of Dr Michael Nathanson as a director (2 pages)
11 October 2013Termination of appointment of Isabeau Walker as a director (1 page)
11 October 2013Termination of appointment of Mansukhlal Popat as a director (1 page)
11 October 2013Appointment of Dr Paul Barker as a director (2 pages)
29 May 2013Appointment of Dr Kate O'connor as a director (2 pages)
29 May 2013Appointment of Dr Kate O'connor as a director (2 pages)
8 May 2013Termination of appointment of Barry Nicholls as a director (1 page)
8 May 2013Termination of appointment of Nicholas Love as a director (1 page)
8 May 2013Termination of appointment of Barry Nicholls as a director (1 page)
8 May 2013Termination of appointment of Nicholas Love as a director (1 page)
5 December 2012Annual return made up to 25 November 2012 no member list (19 pages)
5 December 2012Annual return made up to 25 November 2012 no member list (19 pages)
21 November 2012Full accounts made up to 31 March 2012 (17 pages)
21 November 2012Full accounts made up to 31 March 2012 (17 pages)
6 November 2012Termination of appointment of Andrew Hartle as a director (1 page)
6 November 2012Appointment of Dr Roshan Anton Gabriel Fernando as a director (2 pages)
6 November 2012Termination of appointment of Ian Johnston as a director (1 page)
6 November 2012Appointment of Dr Matthew Roger Checketts as a director (2 pages)
6 November 2012Termination of appointment of Andrew Hartle as a director (1 page)
6 November 2012Appointment of Dr Rachel Elinor Collis as a director (2 pages)
6 November 2012Appointment of Dr Matthew Roger Checketts as a director (2 pages)
6 November 2012Appointment of Dr Rachel Elinor Collis as a director (2 pages)
6 November 2012Appointment of Dr Roshan Anton Gabriel Fernando as a director (2 pages)
6 November 2012Termination of appointment of Ian Johnston as a director (1 page)
16 December 2011Annual return made up to 25 November 2011 no member list (19 pages)
16 December 2011Annual return made up to 25 November 2011 no member list (19 pages)
26 October 2011Termination of appointment of Richard Birks as a director (1 page)
26 October 2011Appointment of Alan William Harrop-Griffiths as a director (2 pages)
26 October 2011Termination of appointment of Richard Birks as a director (1 page)
26 October 2011Appointment of Nancy Redfern as a director (2 pages)
26 October 2011Appointment of Kathleen Ferguson as a director (2 pages)
26 October 2011Appointment of Alan William Harrop-Griffiths as a director (2 pages)
26 October 2011Termination of appointment of Janusz Liban as a director (1 page)
26 October 2011Appointment of Nancy Redfern as a director (2 pages)
26 October 2011Termination of appointment of Ellen O'sullivan as a director (1 page)
26 October 2011Appointment of Kathleen Ferguson as a director (2 pages)
26 October 2011Appointment of Thomas Edward Woodcock as a director (2 pages)
26 October 2011Appointment of Thomas Edward Woodcock as a director (2 pages)
26 October 2011Termination of appointment of Janusz Liban as a director (1 page)
26 October 2011Termination of appointment of Ellen O'sullivan as a director (1 page)
7 September 2011Full accounts made up to 31 March 2011 (18 pages)
7 September 2011Full accounts made up to 31 March 2011 (18 pages)
11 August 2011Appointment of Dr Richard Gordon Paul as a director (7 pages)
11 August 2011Termination of appointment of Robert Broomhead as a director (2 pages)
11 August 2011Termination of appointment of Robert Broomhead as a director (2 pages)
11 August 2011Appointment of Dr Richard Gordon Paul as a director (7 pages)
1 December 2010Director's details changed for Dr Felicity Plaat on 1 December 2010 (2 pages)
1 December 2010Annual return made up to 25 November 2010 no member list (19 pages)
1 December 2010Annual return made up to 25 November 2010 no member list (19 pages)
1 December 2010Director's details changed for Dr Felicity Plaat on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Dr Felicity Plaat on 1 December 2010 (2 pages)
6 October 2010Full accounts made up to 31 March 2010 (13 pages)
6 October 2010Full accounts made up to 31 March 2010 (13 pages)
5 October 2010Termination of appointment of Leslie Gemmell as a director (2 pages)
5 October 2010Appointment of Abhiram Mallick as a director (3 pages)
5 October 2010Appointment of Dr Samantha Shinde as a director (3 pages)
5 October 2010Appointment of Sean Quentin Miles Tighe as a director (3 pages)
5 October 2010Termination of appointment of Valerie Bythell as a director (2 pages)
5 October 2010Termination of appointment of Ranjit Verma as a director (2 pages)
5 October 2010Appointment of Dr Samantha Shinde as a director (3 pages)
5 October 2010Termination of appointment of Ranjit Verma as a director (2 pages)
5 October 2010Termination of appointment of Valerie Bythell as a director (2 pages)
5 October 2010Termination of appointment of Leslie Gemmell as a director (2 pages)
5 October 2010Appointment of Sean Quentin Miles Tighe as a director (3 pages)
5 October 2010Appointment of Abhiram Mallick as a director (3 pages)
12 August 2010Termination of appointment of Felicity Howard as a director (2 pages)
12 August 2010Appointment of Dr Nicholas James Love as a director (3 pages)
12 August 2010Termination of appointment of Susan Williams as a director (2 pages)
12 August 2010Appointment of Dr Robert Hayden Broomhead as a director (3 pages)
12 August 2010Termination of appointment of Felicity Howard as a director (2 pages)
12 August 2010Appointment of Dr Nicholas James Love as a director (3 pages)
12 August 2010Termination of appointment of Susan Williams as a director (2 pages)
12 August 2010Appointment of Dr Robert Hayden Broomhead as a director (3 pages)
24 December 2009Annual return made up to 25 November 2009 no member list (11 pages)
24 December 2009Annual return made up to 25 November 2009 no member list (11 pages)
17 December 2009Director's details changed for Dr Barry John Nicholls on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Isabeau Alexandra Walker on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Richard John Scriven Birks on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Ellen Patricia O'sullivan on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr. Felicity Emma Howard on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Valerie Elizabeth Bythell on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Mansukhlal Tulsidas Popat on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Doctor Janusz Bernard Liban on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Andrew James Hartle on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Leslie William Gemmell on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Iain Henry Wilson on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Susan Louise Williams on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Ian Gordon Johnston on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Ellen Patricia O'sullivan on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Ranjit Verma on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Iain Henry Wilson on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Valerie Elizabeth Bythell on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Susan Louise Williams on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Felicity Plaat on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Steven Marc Yentis on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Leslie William Gemmell on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Andrew James Hartle on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Doctor Janusz Bernard Liban on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Barry John Nicholls on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Paul Anthony Clyburn on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Paul Anthony Clyburn on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Mansukhlal Tulsidas Popat on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Richard John Scriven Birks on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Ranjit Verma on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr. Felicity Emma Howard on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Felicity Plaat on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Ian Gordon Johnston on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Steven Marc Yentis on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Isabeau Alexandra Walker on 17 December 2009 (2 pages)
11 November 2009Full accounts made up to 31 March 2009 (13 pages)
11 November 2009Full accounts made up to 31 March 2009 (13 pages)
30 September 2009Appointment terminated director david whitaker (1 page)
30 September 2009Director appointed dr mansukhlal tulsidas popat (3 pages)
30 September 2009Appointment terminated director nicholas denny (1 page)
30 September 2009Appointment terminated director john sneyd (1 page)
30 September 2009Appointment terminated director chandra kumar (1 page)
30 September 2009Director appointed dr felicity sarah plaat (3 pages)
30 September 2009Director appointed dr mansukhlal tulsidas popat (3 pages)
30 September 2009Appointment terminated director david bogod (1 page)
30 September 2009Director appointed dr barry john nicholls (3 pages)
30 September 2009Appointment terminated director david bogod (1 page)
30 September 2009Director appointed dr barry john nicholls (3 pages)
30 September 2009Appointment terminated director david whitaker (1 page)
30 September 2009Director appointed dr felicity sarah plaat (3 pages)
30 September 2009Appointment terminated director john sneyd (1 page)
30 September 2009Appointment terminated director nicholas denny (1 page)
30 September 2009Appointment terminated director chandra kumar (1 page)
26 August 2009Appointment terminated director christopher meadows (1 page)
26 August 2009Director appointed susan louise williams (3 pages)
26 August 2009Director appointed susan louise williams (3 pages)
26 August 2009Appointment terminated director christopher meadows (1 page)
11 December 2008Annual return made up to 25/11/08 (8 pages)
11 December 2008Annual return made up to 25/11/08 (8 pages)
7 October 2008Appointment terminated director david rowbotham (1 page)
7 October 2008Appointment terminated director michael wee (1 page)
7 October 2008Appointment terminated director william chambers (1 page)
7 October 2008Appointment terminated director william chambers (1 page)
7 October 2008Appointment terminated director michael wee (1 page)
7 October 2008Appointment terminated director alan harrop griffiths (1 page)
7 October 2008Appointment terminated director alan harrop griffiths (1 page)
7 October 2008Appointment terminated director david rowbotham (1 page)
25 September 2008Full accounts made up to 31 March 2008 (13 pages)
25 September 2008Full accounts made up to 31 March 2008 (13 pages)
23 September 2008Director appointed paul anthony clyburn (3 pages)
23 September 2008Appointment terminated director sean mcdevitt (1 page)
23 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
23 September 2008Director appointed dr richard griffiths (3 pages)
23 September 2008Director appointed isabeau alexandra walker (3 pages)
23 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
23 September 2008Director appointed paul anthony clyburn (3 pages)
23 September 2008Appointment terminated secretary alan harrop griffiths (1 page)
23 September 2008Appointment terminated secretary alan harrop griffiths (1 page)
23 September 2008Director appointed isabeau alexandra walker (3 pages)
23 September 2008Appointment terminated director sean mcdevitt (1 page)
23 September 2008Director appointed dr richard griffiths (3 pages)
29 May 2008Director appointed dr. Felicity emma howard (3 pages)
29 May 2008Appointment terminated director jane sturgess (1 page)
29 May 2008Director appointed dr. Felicity emma howard (3 pages)
29 May 2008Appointment terminated director jane sturgess (1 page)
10 December 2007Annual return made up to 25/11/07 (5 pages)
10 December 2007Annual return made up to 25/11/07 (5 pages)
15 October 2007Full accounts made up to 31 March 2007 (13 pages)
15 October 2007Full accounts made up to 31 March 2007 (13 pages)
28 September 2007New director appointed (3 pages)
28 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (3 pages)
24 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
19 July 2007New director appointed (3 pages)
19 July 2007New director appointed (3 pages)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
15 March 2007New director appointed (3 pages)
15 March 2007New director appointed (3 pages)
15 January 2007Director's particulars changed (1 page)
15 January 2007Director's particulars changed (1 page)
15 January 2007Director's particulars changed (1 page)
15 January 2007Director's particulars changed (1 page)
15 January 2007Annual return made up to 25/11/06 (5 pages)
15 January 2007Annual return made up to 25/11/06 (5 pages)
4 November 2006Full accounts made up to 31 March 2006 (13 pages)
4 November 2006Full accounts made up to 31 March 2006 (13 pages)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
5 October 2006New secretary appointed (2 pages)
5 October 2006Director resigned (1 page)
5 October 2006New director appointed (3 pages)
5 October 2006New director appointed (3 pages)
5 October 2006Director resigned (1 page)
5 October 2006New director appointed (3 pages)
5 October 2006New director appointed (3 pages)
5 October 2006New secretary appointed (2 pages)
5 October 2006New director appointed (3 pages)
5 October 2006New director appointed (3 pages)
5 October 2006Secretary resigned (1 page)
5 October 2006Secretary resigned (1 page)
3 February 2006Annual return made up to 25/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
3 February 2006Annual return made up to 25/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 January 2006Memorandum and Articles of Association (15 pages)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 January 2006Memorandum and Articles of Association (15 pages)
18 November 2005Full accounts made up to 31 March 2005 (12 pages)
18 November 2005Full accounts made up to 31 March 2005 (12 pages)
31 October 2005New director appointed (3 pages)
31 October 2005New director appointed (3 pages)
6 October 2005New director appointed (3 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (3 pages)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (3 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (3 pages)
6 October 2005Director resigned (1 page)
22 September 2005Auditor's resignation (2 pages)
22 September 2005Auditor's resignation (2 pages)
24 July 2005New director appointed (3 pages)
24 July 2005New director appointed (3 pages)
8 July 2005Director resigned (1 page)
8 July 2005Director resigned (1 page)
10 December 2004Annual return made up to 25/11/04 (15 pages)
10 December 2004Annual return made up to 25/11/04 (15 pages)
4 November 2004Secretary resigned (1 page)
4 November 2004Secretary resigned (1 page)
18 October 2004New director appointed (3 pages)
18 October 2004New director appointed (3 pages)
7 October 2004New director appointed (3 pages)
7 October 2004New secretary appointed (2 pages)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
7 October 2004New director appointed (3 pages)
7 October 2004New director appointed (3 pages)
7 October 2004Director resigned (1 page)
7 October 2004New director appointed (3 pages)
7 October 2004Director resigned (1 page)
7 October 2004New secretary appointed (2 pages)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
1 October 2004Full accounts made up to 31 March 2004 (12 pages)
1 October 2004Full accounts made up to 31 March 2004 (12 pages)
16 January 2004Annual return made up to 25/11/03
  • 363(288) ‐ Director's particulars changed
(14 pages)
16 January 2004Annual return made up to 25/11/03
  • 363(288) ‐ Director's particulars changed
(14 pages)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
8 October 2003Memorandum and Articles of Association (15 pages)
8 October 2003Memorandum and Articles of Association (15 pages)
8 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 September 2003New director appointed (3 pages)
27 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (3 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Full accounts made up to 31 March 2003 (13 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (3 pages)
25 September 2003Director resigned (1 page)
25 September 2003Full accounts made up to 31 March 2003 (13 pages)
11 December 2002Annual return made up to 25/11/02
  • 363(288) ‐ Director's particulars changed
(14 pages)
11 December 2002Full accounts made up to 31 March 2002 (13 pages)
11 December 2002Full accounts made up to 31 March 2002 (13 pages)
11 December 2002Annual return made up to 25/11/02
  • 363(288) ‐ Director's particulars changed
(14 pages)
28 October 2002Memorandum and Articles of Association (12 pages)
28 October 2002Memorandum and Articles of Association (12 pages)
28 October 2002Resolutions
  • RES13 ‐ Various amendments 19/09/02
(1 page)
28 October 2002Resolutions
  • RES13 ‐ Various amendments 19/09/02
(1 page)
9 October 2002Registered office changed on 09/10/02 from: 9 bedford square london WC1B 3RA (1 page)
9 October 2002Secretary resigned;director resigned (1 page)
9 October 2002Secretary resigned;director resigned (1 page)
9 October 2002Registered office changed on 09/10/02 from: 9 bedford square london WC1B 3RA (1 page)
2 October 2002New director appointed (3 pages)
2 October 2002Director resigned (1 page)
2 October 2002New director appointed (3 pages)
2 October 2002Director resigned (1 page)
2 October 2002New director appointed (3 pages)
2 October 2002New secretary appointed (2 pages)
2 October 2002Secretary resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Secretary resigned (1 page)
2 October 2002New director appointed (3 pages)
2 October 2002New director appointed (3 pages)
2 October 2002New director appointed (3 pages)
2 October 2002New director appointed (3 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002New director appointed (3 pages)
2 October 2002Director resigned (1 page)
2 October 2002New secretary appointed (2 pages)
13 August 2002New director appointed (3 pages)
13 August 2002New director appointed (3 pages)
14 June 2002New director appointed (3 pages)
14 June 2002New director appointed (3 pages)
28 May 2002Director resigned (1 page)
28 May 2002Director resigned (1 page)
5 December 2001Annual return made up to 25/11/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 December 2001Full accounts made up to 31 March 2001 (13 pages)
5 December 2001Annual return made up to 25/11/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 December 2001Full accounts made up to 31 March 2001 (13 pages)
25 September 2001New director appointed (3 pages)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (3 pages)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
29 August 2001Auditor's resignation (1 page)
29 August 2001Auditor's resignation (1 page)
9 August 2001Director's particulars changed (1 page)
9 August 2001Director's particulars changed (1 page)
20 July 2001Director resigned (2 pages)
20 July 2001Director resigned (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
18 April 2001Director's particulars changed (1 page)
18 April 2001Director's particulars changed (1 page)
21 December 2000Annual return made up to 25/11/00
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 December 2000Annual return made up to 25/11/00
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 November 2000Full accounts made up to 31 March 2000 (13 pages)
14 November 2000Full accounts made up to 31 March 2000 (13 pages)
25 October 2000New secretary appointed (3 pages)
25 October 2000New secretary appointed (3 pages)
19 October 2000New director appointed (3 pages)
19 October 2000New director appointed (3 pages)
17 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
17 October 2000Memorandum and Articles of Association (17 pages)
17 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
17 October 2000Memorandum and Articles of Association (17 pages)
13 October 2000Secretary resigned (1 page)
13 October 2000Secretary resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (3 pages)
11 October 2000New director appointed (3 pages)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (3 pages)
11 October 2000New director appointed (3 pages)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (3 pages)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (3 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
14 December 1999Full accounts made up to 31 March 1999 (13 pages)
14 December 1999Annual return made up to 25/11/99
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 December 1999Full accounts made up to 31 March 1999 (13 pages)
14 December 1999Annual return made up to 25/11/99
  • 363(288) ‐ Director's particulars changed
(11 pages)
23 September 1999New director appointed (3 pages)
23 September 1999New director appointed (3 pages)
21 September 1999New director appointed (3 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999New director appointed (3 pages)
21 September 1999New director appointed (3 pages)
21 September 1999New director appointed (3 pages)
21 September 1999New director appointed (3 pages)
21 September 1999New director appointed (3 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
23 December 1998Annual return made up to 25/11/98 (19 pages)
23 December 1998Annual return made up to 25/11/98 (19 pages)
15 December 1998Full accounts made up to 31 March 1998 (13 pages)
15 December 1998Full accounts made up to 31 March 1998 (13 pages)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
1 December 1997Annual return made up to 25/11/97 (19 pages)
1 December 1997Annual return made up to 25/11/97 (19 pages)
26 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 September 1997Full accounts made up to 31 March 1997 (13 pages)
26 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 September 1997New director appointed (3 pages)
26 September 1997New director appointed (3 pages)
26 September 1997Memorandum and Articles of Association (24 pages)
26 September 1997New director appointed (3 pages)
26 September 1997Memorandum and Articles of Association (24 pages)
26 September 1997Full accounts made up to 31 March 1997 (13 pages)
26 September 1997New director appointed (3 pages)
26 September 1997New director appointed (3 pages)
26 September 1997New director appointed (3 pages)
29 May 1997Director resigned (1 page)
29 May 1997Director resigned (1 page)
29 May 1997Director resigned (1 page)
29 May 1997Director resigned (1 page)
29 April 1997New director appointed (1 page)
29 April 1997New director appointed (1 page)
29 April 1997New director appointed (1 page)
29 April 1997New director appointed (1 page)
19 November 1996Annual return made up to 28/10/96 (10 pages)
19 November 1996Annual return made up to 28/10/96 (10 pages)
9 October 1996New secretary appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New secretary appointed (2 pages)
9 October 1996New director appointed (2 pages)
9 October 1996New director appointed (2 pages)
24 September 1996Director resigned (1 page)
24 September 1996Full accounts made up to 31 March 1996 (14 pages)
24 September 1996Full accounts made up to 31 March 1996 (14 pages)
24 September 1996Secretary resigned (1 page)
24 September 1996Director resigned (1 page)
24 September 1996Secretary resigned (1 page)
24 September 1996Director resigned (1 page)
24 September 1996Director resigned (1 page)
16 May 1996Director's particulars changed (1 page)
16 May 1996Director resigned (1 page)
16 May 1996Director resigned (1 page)
16 May 1996Director resigned (1 page)
16 May 1996Director's particulars changed (1 page)
16 May 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
17 April 1996New director appointed (2 pages)
17 April 1996New director appointed (2 pages)
31 October 1995Full accounts made up to 31 March 1995 (14 pages)
31 October 1995Full accounts made up to 31 March 1995 (14 pages)
31 October 1995Annual return made up to 28/10/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 October 1995Annual return made up to 28/10/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 September 1995Director resigned;new director appointed (2 pages)
25 September 1995Director resigned;new director appointed (2 pages)
25 September 1995New director appointed (2 pages)
25 September 1995Director resigned;new director appointed (2 pages)
25 September 1995New director appointed (2 pages)
25 September 1995Director resigned;new director appointed (2 pages)
6 June 1995Director resigned;new director appointed (2 pages)
6 June 1995Director resigned;new director appointed (2 pages)
1 June 1995Director resigned;new director appointed (2 pages)
1 June 1995Director resigned;new director appointed (2 pages)
1 June 1995Director resigned;new director appointed (2 pages)
1 June 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (57 pages)
21 February 1985Certificate of incorporation (1 page)
21 February 1985Certificate of incorporation (1 page)