Action Against Medical Accidents

Company Name	Action Against Medical Accidents
Company Status	Active
Company Number	02239250
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 April 1988(36 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Michael Frej Andersson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Ms Caroline Browne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Mr Bill Kilvington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(32 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Ms Janine Marcia Collier
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(32 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Dr Jocelyn Cornwell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(32 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Mr Amrat Khorana
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Digital Education Professional
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	Mr Paul Whiteing
Status	Current
Appointed	13 December 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Ms Carol Parsons
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(35 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Head Of Ate Insurance
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Ms Michele Salter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(35 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Alan Edwards
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 1995)
Role	Solicitor
Correspondence Address	Rose Cottage Shiplake Cross Henley On Thames Oxfordshire R69 4BT

Director Name	Graham Girvan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 14 July 2011)
Role	NHS Manager
Country of Residence	England
Correspondence Address	Woodhead Farm Allendale Northumberland NE47 9AL

Director Name	Prof Ronald Hinchcliffe
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 1993)
Role	Audiologi Professor
Correspondence Address	6 Birchington Court Crouch Hall Road London N8 8HS

Director Name	Dr Jean Donnison
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 1998)
Role	Lecturer
Correspondence Address	154 Park Avenue Enfield Middlesex EN1 2BG

Director Name	Barbara Banks
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 April 2005)
Role	Professor
Correspondence Address	45 Fortis Green London N2 9JL

Secretary Name	Arnold Simanowitz
Nationality	British
Status	Resigned
Appointed	23 January 1993(4 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Pastures Graywood East Hoathly East Sussex BN8 6QT

Director Name	Sandra Evason
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(6 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 October 2008)
Role	Voluntary Worker
Correspondence Address	47 St Andrews Gardens Colchester Essex CO4 3EQ

Director Name	Celia Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(7 years after company formation)
Appointment Duration	19 years, 10 months (resigned 24 February 2015)
Role	Chief Officer
Country of Residence	United Kingdom
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Michael Dennis Bolger
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Lynchmere Haslemere Surrey GU27 3NF

Director Name	Martin Eede
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2001)
Role	Executive Director Company Sec
Correspondence Address	41 Highridge Seabrook Hythe Kent CT21 5TF

Director Name	Sir Donald Hamilton Irvine
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mole End Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Maeve Ennis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2002(14 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2008)
Role	Psychologist
Correspondence Address	11 Third Avenue London E17 9QJ

Secretary Name	Peter Sylvester Walsh
Nationality	British
Status	Resigned
Appointed	02 January 2003(14 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Mr Malcolm Ben Alexander
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(20 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 20 June 2017)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	30 Portland Rise London N4 2PP

Director Name	Miss Isobel Ann Alexander
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(20 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Harrop Road Hale Cheshire WA15 9DQ

Director Name	Philip Dolan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(20 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	160 Camphill Avenue Langside Glasgow G41 3DT Scotland

Director Name	Michael Bishop
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(24 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Mr Ray John Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Dr Angela Brown
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(24 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 October 2021)
Role	Independent Contractor
Country of Residence	United Kingdom
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Mr Ceri Edwards
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Welsh
Status	Resigned
Appointed	08 March 2016(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2018)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Mr Nigel Donald Holland
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2023)
Role	Retired Fund Manager
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Dr Ava Marie Easton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(29 years, 5 months after company formation)
Appointment Duration	2 months (resigned 19 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Mr Jonathan Ezra Hazan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(29 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Mrs Moiram Ali
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(30 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Ms Maggie Davies
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(32 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 March 2023)
Role	Chief Nurse
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Director Name	Dr Jane Melinda Hawdon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2023(35 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 February 2024)
Role	Medical Director
Country of Residence	England
Correspondence Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG

Contact

Website	avma.org.uk
Telephone	0845 1232352
Telephone region	Unknown

Location

Registered Address	Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,221,360
Net Worth	£3,239,809
Cash	£216,097
Current Liabilities	£368,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

4 March 2024	Termination of appointment of Jane Melinda Hawdon as a director on 23 February 2024 (1 page)
23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
8 January 2024	Full accounts made up to 31 March 2023 (44 pages)
13 December 2023	Termination of appointment of Nigel Donald Holland as a director on 5 December 2023 (1 page)
2 October 2023	Appointment of Dr Jane Melinda Hawdon as a director on 26 September 2023 (2 pages)
5 September 2023	Appointment of Ms Carol Parsons as a director on 20 June 2023 (2 pages)
4 September 2023	Appointment of Ms Michele Salter as a director on 20 June 2023 (2 pages)
27 March 2023	Termination of appointment of Maggie Davies as a director on 21 March 2023 (1 page)
27 March 2023	Termination of appointment of Mary Smith as a director on 21 March 2023 (1 page)
30 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
14 January 2023	Memorandum and Articles of Association (24 pages)
4 January 2023	Full accounts made up to 31 March 2022 (43 pages)
3 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 December 2022	Termination of appointment of Peter Sylvester Walsh as a secretary on 13 December 2022 (1 page)
13 December 2022	Appointment of Mr Paul Whiteing as a secretary on 13 December 2022 (2 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr Amrat Khorana as a director on 7 December 2021 (2 pages)
21 December 2021	Termination of appointment of Moiram Ali as a director on 7 December 2021 (1 page)
21 December 2021	Termination of appointment of Jonathan Ezra Hazan as a director on 7 December 2021 (1 page)
21 December 2021	Appointment of Ms Mary Smith as a director on 7 December 2021 (2 pages)
14 December 2021	Full accounts made up to 31 March 2021 (32 pages)
29 October 2021	Termination of appointment of Linda Catherine Kenward as a director on 6 October 2021 (1 page)
29 October 2021	Termination of appointment of Angela Brown as a director on 23 October 2021 (1 page)
25 March 2021	Appointment of Ms Janine Marcia Collier as a director on 23 March 2021 (2 pages)
25 March 2021	Appointment of Dr Jocelyn Cornwell as a director on 23 March 2021 (2 pages)
25 March 2021	Appointment of Mr Bill Kilvington as a director on 23 March 2021 (2 pages)
25 March 2021	Appointment of Ms Maggie Davies as a director on 23 March 2021 (2 pages)
29 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 March 2020 (39 pages)
9 December 2020	Termination of appointment of Rachael Vasmer as a director on 8 December 2020 (1 page)
9 December 2020	Termination of appointment of Suzanne Jane Shale as a director on 8 December 2020 (1 page)
14 May 2020	Termination of appointment of Jane Helen Reid as a director on 2 March 2020 (1 page)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (40 pages)
12 December 2019	Director's details changed for Ms Caroline Browne on 12 December 2019 (2 pages)
5 December 2019	Director's details changed for Dr Angela Brown on 5 December 2019 (2 pages)
29 November 2019	Director's details changed for Ms Caroline Browne on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Mr Michael Frej Andersson on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Professor Jane Helen Reid on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Ms Linda Catherine Kenward on 29 November 2019 (2 pages)
29 November 2019	Director's details changed for Rachael Vasmer on 29 November 2019 (2 pages)
28 November 2019	Secretary's details changed for Peter Sylvester Walsh on 28 November 2019 (1 page)
5 April 2019	Appointment of Professor Jane Helen Reid as a director on 28 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
22 December 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
18 December 2018	Termination of appointment of Hilary Scott as a director on 13 December 2018 (1 page)
3 July 2018	Appointment of Ms Moiram Ali as a director on 21 June 2018 (2 pages)
22 May 2018	Termination of appointment of Ceri Edwards as a director on 14 May 2018 (1 page)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (32 pages)
15 December 2017	Termination of appointment of Philip Dolan as a director on 14 December 2017 (1 page)
15 December 2017	Termination of appointment of James Petter as a director on 14 December 2017 (1 page)
15 December 2017	Termination of appointment of Barbara Ross as a director on 14 December 2017 (1 page)
1 December 2017	Termination of appointment of Ava Marie Easton as a director on 19 November 2017 (1 page)
4 October 2017	Appointment of Ms Linda Catherine Kenward as a director on 19 September 2017 (2 pages)
4 October 2017	Appointment of Ms Linda Catherine Kenward as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Dr Ava Marie Easton as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Ms Caroline Browne as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Mr Jonathan Ezra Hazan as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Mr Michael Frej Andersson as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Ms Caroline Browne as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Mr Michael Frej Andersson as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Dr Ava Marie Easton as a director on 19 September 2017 (2 pages)
3 October 2017	Appointment of Mr Jonathan Ezra Hazan as a director on 19 September 2017 (2 pages)
17 August 2017	Termination of appointment of Malcolm Ben Alexander as a director on 20 June 2017 (1 page)
17 August 2017	Termination of appointment of Malcolm Ben Alexander as a director on 20 June 2017 (1 page)
29 March 2017	Termination of appointment of Aideen O'neill as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Aideen O'neill as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Ray John Greenwood as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Ray John Greenwood as a director on 29 March 2017 (1 page)
3 February 2017	Termination of appointment of Vincent Kika as a director on 6 December 2016 (1 page)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
3 February 2017	Termination of appointment of Vincent Kika as a director on 6 December 2016 (1 page)
3 February 2017	Termination of appointment of Rita Alexandra Riley May Lewis as a director on 6 December 2016 (1 page)
3 February 2017	Termination of appointment of Rita Alexandra Riley May Lewis as a director on 6 December 2016 (1 page)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
14 June 2016	Appointment of Mr Nigel Donald Holland as a director on 7 June 2016 (2 pages)
14 June 2016	Appointment of Mr Nigel Donald Holland as a director on 7 June 2016 (2 pages)
22 March 2016	Appointment of Mr Ceri Edwards as a director on 8 March 2016 (2 pages)
22 March 2016	Appointment of Mr Ceri Edwards as a director on 8 March 2016 (2 pages)
19 February 2016	Annual return made up to 23 January 2016 no member list (11 pages)
19 February 2016	Annual return made up to 23 January 2016 no member list (11 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
4 December 2015	Termination of appointment of Michael Bishop as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Michael Bishop as a director on 1 December 2015 (1 page)
24 February 2015	Termination of appointment of Celia Davies as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Celia Davies as a director on 24 February 2015 (1 page)
20 February 2015	Annual return made up to 23 January 2015 no member list (12 pages)
20 February 2015	Annual return made up to 23 January 2015 no member list (12 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
15 October 2014	Appointment of Mr James Petter as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr James Petter as a director on 14 October 2014 (2 pages)
18 June 2014	Appointment of Dr Suzanne Shale as a director (6 pages)
18 June 2014	Appointment of Dr Suzanne Shale as a director (6 pages)
19 February 2014	Annual return made up to 23 January 2014 no member list (11 pages)
19 February 2014	Annual return made up to 23 January 2014 no member list (11 pages)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
18 November 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
24 October 2013	Registered office address changed from 44 High Street Croydon Surrey CR0 1YB on 24 October 2013 (1 page)
24 October 2013	Termination of appointment of Isobel Alexander as a director (1 page)
24 October 2013	Termination of appointment of Isobel Alexander as a director (1 page)
24 October 2013	Registered office address changed from 44 High Street Croydon Surrey CR0 1YB on 24 October 2013 (1 page)
24 October 2013	Termination of appointment of Mona Kermani as a director (1 page)
24 October 2013	Termination of appointment of Mona Kermani as a director (1 page)
15 February 2013	Director's details changed for Celia Davies on 15 February 2013 (2 pages)
15 February 2013	Annual return made up to 23 January 2013 no member list (13 pages)
15 February 2013	Annual return made up to 23 January 2013 no member list (13 pages)
15 February 2013	Director's details changed for Celia Davies on 15 February 2013 (2 pages)
15 February 2013	Director's details changed for Vincent Kika on 15 February 2013 (2 pages)
15 February 2013	Director's details changed for Vincent Kika on 15 February 2013 (2 pages)
10 January 2013	Appointment of Dr Angela Brown as a director (2 pages)
10 January 2013	Appointment of Dr Angela Brown as a director (2 pages)
3 January 2013	Appointment of Dr Aideen O'neill as a director (2 pages)
3 January 2013	Appointment of Ms Mona Kermani as a director (2 pages)
3 January 2013	Appointment of Ms Mona Kermani as a director (2 pages)
3 January 2013	Appointment of Dr Aideen O'neill as a director (2 pages)
21 December 2012	Termination of appointment of Jean Robinson as a director (1 page)
21 December 2012	Termination of appointment of Jean Robinson as a director (1 page)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
17 August 2012	Appointment of Rachael Vasmer as a director (2 pages)
17 August 2012	Appointment of Rachael Vasmer as a director (2 pages)
16 August 2012	Appointment of Michael Bishop as a director (2 pages)
16 August 2012	Appointment of Ray Greenwood as a director (2 pages)
16 August 2012	Appointment of Michael Bishop as a director (2 pages)
16 August 2012	Appointment of Ray Greenwood as a director (2 pages)
16 February 2012	Termination of appointment of John Lyon Taylor as a director (1 page)
16 February 2012	Annual return made up to 23 January 2012 no member list (11 pages)
16 February 2012	Annual return made up to 23 January 2012 no member list (11 pages)
16 February 2012	Termination of appointment of Graham Girvan as a director (1 page)
16 February 2012	Termination of appointment of John Lyon Taylor as a director (1 page)
16 February 2012	Termination of appointment of Graham Girvan as a director (1 page)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
7 February 2011	Annual return made up to 23 January 2011 no member list (12 pages)
7 February 2011	Appointment of Ms Hilary Scott as a director (2 pages)
7 February 2011	Annual return made up to 23 January 2011 no member list (12 pages)
7 February 2011	Appointment of Ms Hilary Scott as a director (2 pages)
13 December 2010	Termination of appointment of Palimar Prabhu as a director (1 page)
13 December 2010	Termination of appointment of Palimar Prabhu as a director (1 page)
12 November 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
12 November 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
7 June 2010	Termination of appointment of Robin Shepherd as a director (1 page)
7 June 2010	Termination of appointment of Robin Shepherd as a director (1 page)
9 February 2010	Director's details changed for Vincent Kika on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for John Lyon Taylor on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Vincent Kika on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Jean Robinson on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for John Lyon Taylor on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Philip Dolan on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Celia Davies on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Malcolm Alexander on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Vincent Kika on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 23 January 2010 no member list (8 pages)
9 February 2010	Director's details changed for Philip Dolan on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for John Lyon Taylor on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 23 January 2010 no member list (8 pages)
9 February 2010	Director's details changed for Jean Robinson on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Barbara Ross on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Barbara Ross on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Barbara Ross on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Celia Davies on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Philip Dolan on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Malcolm Alexander on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Malcolm Alexander on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Celia Davies on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Jean Robinson on 1 January 2010 (2 pages)
9 December 2009	Appointment of Mr Robin Stuart Shepherd as a director (2 pages)
9 December 2009	Appointment of Mr Robin Stuart Shepherd as a director (2 pages)
2 November 2009	Termination of appointment of Clive Wilson as a director (1 page)
2 November 2009	Termination of appointment of Clive Wilson as a director (1 page)
28 October 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
28 October 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
18 August 2009	Appointment terminated director eva jacobs (1 page)
18 August 2009	Appointment terminated director eva jacobs (1 page)
24 February 2009	Director appointed philip john dolan (2 pages)
24 February 2009	Director appointed philip john dolan (2 pages)
12 February 2009	Annual return made up to 23/01/09 (6 pages)
12 February 2009	Annual return made up to 23/01/09 (6 pages)
24 November 2008	Appointment terminated director sion simon (1 page)
24 November 2008	Appointment terminated director sion simon (1 page)
21 November 2008	Appointment terminated director sandra evason (1 page)
21 November 2008	Appointment terminated director sandra evason (1 page)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
3 September 2008	Director appointed isobel ann alexander (2 pages)
3 September 2008	Director appointed isobel ann alexander (2 pages)
11 August 2008	Director appointed malcolm alexander (2 pages)
11 August 2008	Director appointed vincent kika (2 pages)
11 August 2008	Director appointed malcolm alexander (2 pages)
11 August 2008	Director appointed vincent kika (2 pages)
9 July 2008	Appointment terminated director maeve ennis (1 page)
9 July 2008	Appointment terminated director maeve ennis (1 page)
19 June 2008	Memorandum and Articles of Association (24 pages)
19 June 2008	Memorandum and Articles of Association (24 pages)
14 February 2008	Annual return made up to 23/01/08 (3 pages)
14 February 2008	Annual return made up to 23/01/08 (3 pages)
15 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
15 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
7 February 2007	Annual return made up to 23/01/07 (9 pages)
7 February 2007	Annual return made up to 23/01/07 (9 pages)
1 November 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
1 November 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
31 January 2006	Annual return made up to 23/01/06 363(288) ‐ Director's particulars changed (10 pages)
31 January 2006	Annual return made up to 23/01/06 363(288) ‐ Director's particulars changed (10 pages)
26 October 2005	Amended group of companies' accounts made up to 31 March 2005 (24 pages)
26 October 2005	Amended group of companies' accounts made up to 31 March 2005 (24 pages)
23 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
23 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
28 January 2005	Annual return made up to 23/01/05 (9 pages)
28 January 2005	Annual return made up to 23/01/05 (9 pages)
2 December 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
2 December 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
16 February 2004	Annual return made up to 23/01/04 (9 pages)
16 February 2004	Annual return made up to 23/01/04 (9 pages)
19 January 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
19 January 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
3 December 2003	Company name changed action for victims of medical ac cidents\certificate issued on 03/12/03 (3 pages)
3 December 2003	Company name changed action for victims of medical ac cidents\certificate issued on 03/12/03 (3 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
30 January 2003	Annual return made up to 23/01/03 (10 pages)
30 January 2003	Annual return made up to 23/01/03 (10 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
9 August 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
9 August 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
14 February 2002	Annual return made up to 23/01/02 (8 pages)
14 February 2002	Annual return made up to 23/01/02 (8 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
25 January 2001	Annual return made up to 23/01/01 363(288) ‐ Director's particulars changed (8 pages)
25 January 2001	Annual return made up to 23/01/01 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Full group accounts made up to 31 March 2000 (17 pages)
30 June 2000	Full group accounts made up to 31 March 2000 (17 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
3 February 2000	Annual return made up to 23/01/00 (7 pages)
3 February 2000	Annual return made up to 23/01/00 (7 pages)
27 September 1999	Full group accounts made up to 31 March 1999 (17 pages)
27 September 1999	Full group accounts made up to 31 March 1999 (17 pages)
8 February 1999	Annual return made up to 23/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 1999	Annual return made up to 23/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 1998	Full accounts made up to 31 March 1998 (16 pages)
1 October 1998	Full accounts made up to 31 March 1998 (16 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: bank chambers 1 london road london SE23 3TP (1 page)
5 August 1998	Registered office changed on 05/08/98 from: bank chambers 1 london road london SE23 3TP (1 page)
3 February 1998	Annual return made up to 23/01/98 363(288) ‐ Director's particulars changed (8 pages)
3 February 1998	Annual return made up to 23/01/98 363(288) ‐ Director's particulars changed (8 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
7 October 1997	Full group accounts made up to 31 March 1997 (16 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (16 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
11 February 1997	Annual return made up to 23/01/97 363(288) ‐ Director's particulars changed (8 pages)
11 February 1997	Annual return made up to 23/01/97 363(288) ‐ Director's particulars changed (8 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
29 August 1996	Full group accounts made up to 31 March 1996 (16 pages)
29 August 1996	Full group accounts made up to 31 March 1996 (16 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 124-130 seymour place london W1H 6AA (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 124-130 seymour place london W1H 6AA (1 page)
15 May 1996	Auditor's resignation (1 page)
15 May 1996	Auditor's resignation (1 page)
4 February 1996	Annual return made up to 23/01/96 (10 pages)
4 February 1996	Annual return made up to 23/01/96 (10 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1995	Director resigned (4 pages)
2 August 1995	Director resigned (4 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
10 May 1995	Annual return made up to 23/01/95 (18 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	Annual return made up to 23/01/95 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

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