National Aids Trust

Company Name	National Aids Trust
Company Status	Active
Company Number	02175938
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1987(36 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Miss Stephanie McCarthy
Status	Current
Appointed	02 October 2014(27 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Prof Jane Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(27 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Consultant Physician
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Current
Appointed	22 March 2016(28 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Ms Angelina Charity Namiba
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(29 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Andrew Romain Hochhauser
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(29 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Gary Adamson Christie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Policy
Country of Residence	Scotland
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Stephen Crampton-Hayward
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr John Ceri Edwards
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Welsh
Status	Current
Appointed	15 March 2021(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director Charity Sector
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Dr Ann Kathleen Sullivan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British,Australian
Status	Current
Appointed	21 September 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Dr Alessandro Ceccarelli
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	24 January 2023(35 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Lgbtq+ Welsh Government
Country of Residence	United Kingdom
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr David Neil Sparks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(36 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Sir Austin Ernest Bide
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 1993)
Role	Company Director
Correspondence Address	26 Dover Park Drive Roehampton London SW15 5BG

Director Name	Joy Margaret Barlow
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Projects Manager
Correspondence Address	5a Northumberland Street Edinburgh EH3 6LL Scotland

Director Name	John Charles Balfour
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 1996)
Role	Retired Farmer
Correspondence Address	Kirkforthar House Markinch Glenrothes Fife KY7 6LS Scotland

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Mr Jonathan Dimbleby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1994)
Role	Broadcaster
Correspondence Address	1 Horbury Crescent London W11 3NF

Director Name	Mr Michael William Adler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 May 2000)
Role	Professor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 44 Blomfield Road London W9 2PF

Secretary Name	Mr Ian Montrose
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Goodman Derrick 90 Fetter Lane London EC4A 1EQ

Director Name	Sir Ernest Donald Acheson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Norwood Southdown Road Shawford Winchester Hampshire SO21 2BX

Director Name	Gerald Emerson Barlow
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1997)
Role	Retired
Correspondence Address	3 Kirkhouse Steading Innerleithen Peeblesshire EH44 6PU Scotland

Director Name	Lindsey Jane Carrier
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 1999)
Role	Senior Fellow
Correspondence Address	5 Jackson Street Brighton BN2 2UL

Secretary Name	Mr Bruce Gordon Scott Coles
Nationality	British
Status	Resigned
Appointed	25 September 1996(8 years, 11 months after company formation)
Appointment Duration	18 years (resigned 02 October 2014)
Role	Solicitor
Correspondence Address	New City Cloisters 196 Old Street London EC1V 9FR

Director Name	Mr John Crocket Bowis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 1999)
Role	W.H.O.
Country of Residence	England
Correspondence Address	44 Howard Road New Malden Surrey KT3 4EA

Director Name	Ms Katherine Elizabeth Jane Dent
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2002)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	1 Friars Mead Isle Of Dogs E14 3JY

Director Name	Mr Howard John Charman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(12 years, 5 months after company formation)
Appointment Duration	13 years (resigned 29 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New City Cloisters 196 Old Street London EC1V 9FR

Director Name	Mr David William Beech
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	501 Mountjoy House Barbican London EC2Y 8BP

Director Name	Geraldine Campbell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2007)
Role	Freelance Consultant
Correspondence Address	19(D) Sandhill Park Belfast County Antrim BT5 6DR Northern Ireland

Director Name	Dr Kevin Andrew Fenton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2004)
Role	Doctor
Correspondence Address	14 Elaine Grove London NW5 4QG

Director Name	Ms Alison Jane Brimelow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Holly Hill Back Lane Great Malvern Worcestershire WR14 2HJ

Director Name	Dr Valerie Christine Delpech
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian,French
Status	Resigned
Appointed	23 November 2006(19 years, 1 month after company formation)
Appointment Duration	16 years (resigned 23 November 2022)
Role	Epidemiologist
Country of Residence	Australia
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Ziggi Alexander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2009)
Role	Management Consultant
Correspondence Address	37 Kent Road London W4 5EY

Director Name	Mr Graham Duncan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(22 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Nat, New City Cloisters 196 Old Street London EC1V 9FR

Director Name	Mr Jonathan James Bell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(25 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2019)
Role	Finance & Resources Director
Country of Residence	England
Correspondence Address	Aztec House 397-405 Archway Road London N6 4EY

Director Name	Mrs Kathleen Anne Britain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 September 2023)
Role	Director, Head Of Citizenship
Country of Residence	United Kingdom
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Dr James Daniel Dray
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2023)
Role	Partner In A PR Firm
Country of Residence	United Kingdom
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Contact

Website	nat.org.uk
Email address	[email protected]
Telephone	020 78146767
Telephone region	London

Location

Registered Address	The Green House 244-254 Cambridge Heath Road London E2 9DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£704,534
Net Worth	£277,520
Cash	£319,201
Current Liabilities	£169,443

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

16 January 2024	Accounts for a small company made up to 30 June 2023 (40 pages)
11 January 2024	Appointment of Mr David Neil Sparks as a director on 8 January 2024 (2 pages)
18 September 2023	Termination of appointment of Kathleen Anne Britain as a director on 5 September 2023 (1 page)
18 September 2023	Termination of appointment of James Daniel Dray as a director on 5 September 2023 (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
10 March 2023	Accounts for a small company made up to 30 June 2022 (41 pages)
31 January 2023	Appointment of Dr Alessandro Ceccarelli as a director on 24 January 2023 (2 pages)
24 November 2022	Termination of appointment of Valerie Christine Delpech as a director on 23 November 2022 (1 page)
10 October 2022	Appointment of Dr Ann Kathleen Sullivan as a director on 21 September 2022 (2 pages)
3 October 2022	Director's details changed for Mr Stephen Crampton-Hayward on 30 September 2022 (2 pages)
13 July 2022	Termination of appointment of Harry Mcanulty as a director on 30 June 2022 (1 page)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
10 March 2022	Accounts for a small company made up to 30 June 2021 (45 pages)
8 March 2022	Termination of appointment of Judy Hague as a director on 23 February 2022 (1 page)
3 February 2022	Termination of appointment of Lee Winter as a director on 1 February 2022 (1 page)
3 February 2022	Termination of appointment of Olwen Elizabeth Williams as a director on 1 February 2022 (1 page)
25 January 2022	Registered office address changed from Aztec House 397-405 Archway Road London N6 4EY England to The Green House 244-254 Cambridge Heath Road London London E2 9DA on 25 January 2022 (1 page)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 March 2021	Appointment of Mr John Ceri Edwards as a director on 15 March 2021 (2 pages)
26 March 2021	Appointment of Dr James Daniel Dray as a director on 15 March 2021 (2 pages)
25 March 2021	Appointment of Mr Harry Mcanulty as a director on 15 March 2021 (2 pages)
12 February 2021	Accounts for a small company made up to 30 June 2020 (42 pages)
20 July 2020	Termination of appointment of Paul Flowers as a director on 19 March 2020 (1 page)
3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
9 March 2020	Amended accounts for a small company made up to 30 June 2019 (35 pages)
16 January 2020	Accounts for a small company made up to 30 June 2019 (35 pages)
13 January 2020	Termination of appointment of Jonathan James Bell as a director on 31 December 2019 (1 page)
13 January 2020	Appointment of Mr Stephen Crampton-Hayward as a director on 18 December 2019 (2 pages)
23 September 2019	Appointment of Mr Gary Adamson Christie as a director on 19 September 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 January 2019	Termination of appointment of Patricia Margaret Knowles as a director on 16 January 2019 (1 page)
24 December 2018	Accounts for a small company made up to 30 June 2018 (33 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 30 June 2017 (34 pages)
6 November 2017	Director's details changed for Ms Judy Hague on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Ms Judy Hague on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Patricia Margaret Knowles on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Professor Paul Flowers on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Patricia Margaret Knowles on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Dr Valerie Christine Delpech on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Professor Paul Flowers on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Dr Valerie Christine Delpech on 6 November 2017 (2 pages)
26 September 2017	Registered office address changed from C/O National Aids Trust New City Cloisters 196 Old Street London EC1V 9FR to Aztec House 397-405 Archway Road London N6 4EY on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from C/O National Aids Trust New City Cloisters 196 Old Street London EC1V 9FR to Aztec House 397-405 Archway Road London N6 4EY on 26 September 2017 (1 page)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
5 April 2017	Termination of appointment of David Ralph Johnson as a director on 29 March 2017 (1 page)
5 April 2017	Termination of appointment of Martin Lewis Green Obe as a director on 29 March 2017 (1 page)
5 April 2017	Termination of appointment of David Ralph Johnson as a director on 29 March 2017 (1 page)
5 April 2017	Appointment of Mr Andrew Romain Hochhauser as a director on 29 March 2017 (2 pages)
5 April 2017	Termination of appointment of Martin Lewis Green Obe as a director on 29 March 2017 (1 page)
5 April 2017	Appointment of Mr Andrew Romain Hochhauser as a director on 29 March 2017 (2 pages)
28 February 2017	Appointment of Ms Angelina Charity Namiba as a director on 30 January 2017 (2 pages)
28 February 2017	Appointment of Ms Angelina Charity Namiba as a director on 30 January 2017 (2 pages)
9 February 2017	Full accounts made up to 30 June 2016 (32 pages)
9 February 2017	Full accounts made up to 30 June 2016 (32 pages)
26 May 2016	Annual return made up to 24 May 2016 no member list (12 pages)
26 May 2016	Annual return made up to 24 May 2016 no member list (12 pages)
10 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Kathleen Anne Britain (5 pages)
10 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Kathleen Anne Britain (5 pages)
13 April 2016	Appointment of Mrs Kathleen Anne Britain as a director on 26 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016 (3 pages)
13 April 2016	Appointment of Mrs Kathleen Anne Britain as a director on 26 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016 (3 pages)
12 April 2016	Appointment of Mr Peter Donald Roscrow as a director on 22 March 2016 (2 pages)
12 April 2016	Termination of appointment of Denise Platt as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Denise Platt as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Mr Peter Donald Roscrow as a director on 22 March 2016 (2 pages)
7 January 2016	Termination of appointment of Graham Duncan as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Graham Duncan as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Graham Duncan as a director on 7 January 2016 (1 page)
8 October 2015	Group of companies' accounts made up to 30 June 2015 (31 pages)
8 October 2015	Group of companies' accounts made up to 30 June 2015 (31 pages)
3 August 2015	Termination of appointment of Robert Tristan Ross Mackay as a director on 1 August 2015 (1 page)
3 August 2015	Termination of appointment of Robert Tristan Ross Mackay as a director on 1 August 2015 (1 page)
3 August 2015	Termination of appointment of Robert Tristan Ross Mackay as a director on 1 August 2015 (1 page)
26 May 2015	Annual return made up to 24 May 2015 no member list (13 pages)
26 May 2015	Annual return made up to 24 May 2015 no member list (13 pages)
9 March 2015	Termination of appointment of Rebecca Mbewe as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Rebecca Mbewe as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Rebecca Mbewe as a director on 9 March 2015 (1 page)
27 November 2014	Appointment of Professor Jane Anderson as a director on 20 November 2014 (2 pages)
27 November 2014	Appointment of Professor Jane Anderson as a director on 20 November 2014 (2 pages)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
9 October 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
9 October 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
2 October 2014	Termination of appointment of Bruce Gordon Scott Coles as a secretary on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Bruce Gordon Scott Coles as a secretary on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Bruce Gordon Scott Coles as a secretary on 2 October 2014 (1 page)
2 October 2014	Appointment of Miss Stephanie Mccarthy as a secretary on 2 October 2014 (2 pages)
2 October 2014	Appointment of Miss Stephanie Mccarthy as a secretary on 2 October 2014 (2 pages)
2 October 2014	Appointment of Miss Stephanie Mccarthy as a secretary on 2 October 2014 (2 pages)
30 May 2014	Director's details changed for Dame Denise Platt on 1 December 2012 (2 pages)
30 May 2014	Director's details changed for Dame Denise Platt on 1 December 2012 (2 pages)
30 May 2014	Annual return made up to 24 May 2014 no member list (14 pages)
30 May 2014	Annual return made up to 24 May 2014 no member list (14 pages)
30 May 2014	Director's details changed for Dame Denise Platt on 1 December 2012 (2 pages)
29 May 2014	Director's details changed for Ms Judy Hague on 1 December 2013 (2 pages)
29 May 2014	Director's details changed for Ms Judy Hague on 1 December 2013 (2 pages)
29 May 2014	Director's details changed for Ms Judy Hague on 1 December 2013 (2 pages)
8 October 2013	Group of companies' accounts made up to 30 June 2013 (32 pages)
8 October 2013	Group of companies' accounts made up to 30 June 2013 (32 pages)
1 October 2013	Appointment of Mr Jonathan James Bell as a director (2 pages)
1 October 2013	Termination of appointment of Barry Peters as a director (1 page)
1 October 2013	Director's details changed for Mr Martin Lewis Green on 25 September 2013 (2 pages)
1 October 2013	Appointment of Mr Jonathan James Bell as a director (2 pages)
1 October 2013	Termination of appointment of Barry Peters as a director (1 page)
1 October 2013	Director's details changed for Mr Martin Lewis Green on 25 September 2013 (2 pages)
5 June 2013	Annual return made up to 24 May 2013 no member list (14 pages)
5 June 2013	Annual return made up to 24 May 2013 no member list (14 pages)
3 May 2013	Termination of appointment of Gary Watson as a director (1 page)
3 May 2013	Termination of appointment of Gary Watson as a director (1 page)
3 April 2013	Termination of appointment of Howard Charman as a director (1 page)
3 April 2013	Termination of appointment of Howard Charman as a director (1 page)
3 October 2012	Group of companies' accounts made up to 30 June 2012 (34 pages)
3 October 2012	Group of companies' accounts made up to 30 June 2012 (34 pages)
24 May 2012	Annual return made up to 24 May 2012 no member list (16 pages)
24 May 2012	Annual return made up to 24 May 2012 no member list (16 pages)
24 May 2012	Register inspection address has been changed from C/O Stephanie Mccarthy, Nat New City Cloisters 196 Old Street London EC1V 9FR United Kingdom (1 page)
24 May 2012	Register(s) moved to registered office address (1 page)
24 May 2012	Register inspection address has been changed from C/O Stephanie Mccarthy, Nat New City Cloisters 196 Old Street London EC1V 9FR United Kingdom (1 page)
24 May 2012	Register(s) moved to registered office address (1 page)
30 March 2012	Termination of appointment of Neil Wooding as a director (1 page)
30 March 2012	Termination of appointment of Neil Wooding as a director (1 page)
8 February 2012	Appointment of Dr Olwen Elizabeth Williams as a director (2 pages)
8 February 2012	Appointment of Dr Olwen Elizabeth Williams as a director (2 pages)
6 February 2012	Appointment of Dr Lee Winter as a director (2 pages)
6 February 2012	Appointment of Dr Lee Winter as a director (2 pages)
13 October 2011	Termination of appointment of John Nicholls as a director (1 page)
13 October 2011	Termination of appointment of John Nicholls as a director (1 page)
5 October 2011	Group of companies' accounts made up to 30 June 2011 (35 pages)
5 October 2011	Group of companies' accounts made up to 30 June 2011 (35 pages)
8 September 2011	Registered office address changed from C/O Chiene + Tait Unit 112 Down Street West Molesey Surrey KT8 2TU United Kingdom on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O Chiene + Tait Unit 112 Down Street West Molesey Surrey KT8 2TU United Kingdom on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from C/O Chiene + Tait Unit 112 Down Street West Molesey Surrey KT8 2TU United Kingdom on 8 September 2011 (1 page)
14 June 2011	Annual return made up to 24 May 2011 no member list (18 pages)
14 June 2011	Annual return made up to 24 May 2011 no member list (18 pages)
18 February 2011	Section 519 (2 pages)
18 February 2011	Section 519 (2 pages)
1 February 2011	Registered office address changed from 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 1 February 2011 (1 page)
11 October 2010	Group of companies' accounts made up to 30 June 2010 (34 pages)
11 October 2010	Group of companies' accounts made up to 30 June 2010 (34 pages)
21 September 2010	Statement of company's objects (2 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 September 2010	Statement of company's objects (2 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register inspection address has been changed from C/O Stephanie Mccarthy, Nat New City Cloisters 196 Old Street London EC1V 9FR (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register inspection address has been changed from C/O Stephanie Mccarthy, Nat New City Cloisters 196 Old Street London EC1V 9FR (1 page)
15 June 2010	Annual return made up to 24 May 2010 no member list (10 pages)
15 June 2010	Annual return made up to 24 May 2010 no member list (10 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Rebecca Mbene on 24 May 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Rebecca Mbene on 24 May 2010 (2 pages)
20 April 2010	Appointment of Rebecca Mbene as a director (3 pages)
20 April 2010	Appointment of Graham Duncan as a director (3 pages)
20 April 2010	Appointment of Graham Duncan as a director (3 pages)
20 April 2010	Appointment of Rebecca Mbene as a director (3 pages)
22 March 2010	Termination of appointment of Winnie Sseruma as a director (1 page)
22 March 2010	Termination of appointment of Winnie Sseruma as a director (1 page)
3 February 2010	Director's details changed for Gary Watson on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Gary Watson on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Gary Watson on 3 February 2010 (2 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (34 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (34 pages)
7 October 2009	Director's details changed for Judy Hague on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dame Denise Platt on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dame Denise Platt on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dame Denise Platt on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Judy Hague on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Judy Hague on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Barry Stephen Peters on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Ralph Johnson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Winnie Ssanyu Sseruma on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Valerie Christine Delpech on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Bruce Gordon Scott Coles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Patricia Margaret Knowles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Neil Rhys Wooding on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Professor Paul Flowers on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Martin Lewis Green on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Bruce Gordon Scott Coles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Valerie Christine Delpech on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Tristan Ross Mackay on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Ralph Johnson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Howard John Charman on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Neil Rhys Wooding on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Patricia Margaret Knowles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Professor Paul Flowers on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Howard John Charman on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Barry Stephen Peters on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Howard John Charman on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Neil Rhys Wooding on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Alan Nicholls on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Alan Nicholls on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Winnie Ssanyu Sseruma on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Bruce Gordon Scott Coles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Professor Paul Flowers on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Valerie Christine Delpech on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Alan Nicholls on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Tristan Ross Mackay on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Winnie Ssanyu Sseruma on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Tristan Ross Mackay on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Barry Stephen Peters on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Martin Lewis Green on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Martin Lewis Green on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Patricia Margaret Knowles on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Ralph Johnson on 5 October 2009 (2 pages)
15 June 2009	Director appointed judy hague (2 pages)
15 June 2009	Director appointed judy hague (2 pages)
12 June 2009	Annual return made up to 24/05/09 (6 pages)
12 June 2009	Annual return made up to 24/05/09 (6 pages)
10 June 2009	Director's change of particulars / denise platt / 10/06/2009 (1 page)
10 June 2009	Director's change of particulars / denise platt / 10/06/2009 (1 page)
13 April 2009	Group of companies' accounts made up to 30 June 2008 (33 pages)
13 April 2009	Group of companies' accounts made up to 30 June 2008 (33 pages)
4 March 2009	Appointment terminated director ziggi alexander (1 page)
4 March 2009	Appointment terminated director ziggi alexander (1 page)
5 February 2009	Director's change of particulars / gary watson / 02/02/2009 (1 page)
5 February 2009	Director's change of particulars / gary watson / 02/02/2009 (1 page)
17 July 2008	Annual return made up to 24/05/08 (6 pages)
17 July 2008	Annual return made up to 24/05/08 (6 pages)
17 June 2008	Director's change of particulars / gary watson / 17/06/2008 (1 page)
17 June 2008	Director's change of particulars / gary watson / 17/06/2008 (1 page)
13 June 2008	Director's change of particulars / denise platt / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / paul flowers / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / denise platt / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / neil wooding / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / valerie delpech / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / valerie delpech / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / paul flowers / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / neil wooding / 13/06/2008 (1 page)
28 April 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
28 April 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
17 April 2008	Director appointed patricia margaret knowles (2 pages)
17 April 2008	Director appointed patricia margaret knowles (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
27 June 2007	Annual return made up to 24/05/07 363(288) ‐ Director's particulars changed (8 pages)
27 June 2007	Annual return made up to 24/05/07 363(288) ‐ Director's particulars changed (8 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
11 March 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
11 March 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
26 June 2006	Annual return made up to 24/05/06 363(288) ‐ Director's particulars changed (8 pages)
26 June 2006	Annual return made up to 24/05/06 363(288) ‐ Director's particulars changed (8 pages)
12 December 2005	Group of companies' accounts made up to 30 June 2005 (25 pages)
12 December 2005	Group of companies' accounts made up to 30 June 2005 (25 pages)
3 June 2005	Annual return made up to 24/05/05 363(288) ‐ Director's particulars changed (8 pages)
3 June 2005	Annual return made up to 24/05/05 363(288) ‐ Director's particulars changed (8 pages)
25 February 2005	Full accounts made up to 30 June 2004 (23 pages)
25 February 2005	Full accounts made up to 30 June 2004 (23 pages)
17 January 2005	Registered office changed on 17/01/05 from: 14 yardley street wilmington square london WC1X 0EZ (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 14 yardley street wilmington square london WC1X 0EZ (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
9 August 2004	Annual return made up to 24/05/04 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	Annual return made up to 24/05/04 363(288) ‐ Director's particulars changed (8 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
18 January 2004	Full accounts made up to 30 June 2003 (25 pages)
18 January 2004	Full accounts made up to 30 June 2003 (25 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
12 August 2003	Annual return made up to 24/05/03 363(353) ‐ Location of register of members address changed (9 pages)
12 August 2003	Annual return made up to 24/05/03 363(353) ‐ Location of register of members address changed (9 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
7 May 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
7 May 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
29 June 2002	Annual return made up to 24/05/02 (9 pages)
29 June 2002	Annual return made up to 24/05/02 (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
28 February 2002	Amended group of companies' accounts made up to 31 March 2001 (24 pages)
28 February 2002	Amended group of companies' accounts made up to 31 March 2001 (24 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
6 June 2001	Annual return made up to 24/05/01 363(288) ‐ Director's particulars changed (6 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Annual return made up to 24/05/01 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
6 July 2000	Annual return made up to 25/04/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 July 2000	Annual return made up to 25/04/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
14 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
14 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
13 May 1999	Annual return made up to 25/04/99 363(288) ‐ Director resigned (8 pages)
13 May 1999	Annual return made up to 25/04/99 363(288) ‐ Director resigned (8 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
22 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
22 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
2 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 November 1997	Full accounts made up to 31 March 1997 (18 pages)
20 November 1997	Full accounts made up to 31 March 1997 (18 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Annual return made up to 25/04/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Annual return made up to 25/04/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
23 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
23 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
10 June 1996	Annual return made up to 25/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 June 1996	Annual return made up to 25/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
28 November 1995	Full accounts made up to 31 March 1995 (16 pages)
28 November 1995	Full accounts made up to 31 March 1995 (16 pages)
22 August 1995	Director's particulars changed (2 pages)
22 August 1995	Director's particulars changed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
9 October 1987	Incorporation (41 pages)
9 October 1987	Incorporation (41 pages)

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