The British Association Of Plastic Reconstructive And Aesthetic Surgeons

Company Name	The British Association Of Plastic Reconstructive And Aesthetic Surgeons
Company Status	Active
Company Number	02657454
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 October 1991(32 years, 6 months ago)
Previous Name	The British Association Of Plastic Surgeons

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Ruth Anne Waters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Simon Harold Wood
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(28 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Plastic Surgery Consultant
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Maniram Ragbir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Paolo Luciano Matteucci
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Christopher MacDonald
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Henk Peter Giele
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch,Australian
Status	Current
Appointed	01 January 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Dr Omar Aftab Ahmed
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Kazi Mohammad Abidur Rahman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant Plastic Surgeon
Country of Residence	Scotland
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Ms Catherine Jane Milroy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 January 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Paul Andrew McArthur
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mrs Aenone Ruth Harper Machin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British,Irish
Status	Current
Appointed	07 January 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Nicholas Wilson Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Doctor
Country of Residence	Wales
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Graham John Offer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2023(32 years after company formation)
Appointment Duration	6 months, 1 week
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Ms Rachel Clancy
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2024(32 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Ms Yvonne Teresa Wilson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(32 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Dean Edward Boyce
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(32 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Plastic Surgeon
Country of Residence	Wales
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Brendan Fogarty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(32 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Plastic Surgeon
Country of Residence	Northern Ireland
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Miss Reena Agarwal
Status	Current
Appointed	01 January 2024(32 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Peter Dziewulskil
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(32 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Peter Dziewulski
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(32 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Jeyeram Srinivasan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(32 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Mr Brian Clive Sommerlad
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	The Old Vicarage 17 Lodge Road Writtle Chelmsford Essex CM1 3HY

Secretary Name	Douglas Stewart Murray
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 1996)
Role	Consultant Plastic Surgeon
Correspondence Address	Abberley Lodge Great Witley Road, Abberley Worcester Worcestershire WR6 6DB

Secretary Name	John Gavin Boorman
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Consultant Plastic Surgeon
Correspondence Address	Ashdown Lodge Cotchford Lane Hartfield East Sussex TN7 4DN

Secretary Name	Aylmer Roger Green
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Consultant Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	8 Roehampton Drive Liverpool Merseyside L23 7XD

Secretary Name	Christopher Michael Caddy
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	2 Tapton Park Mount Ranmoor Sheffield S10 3FH

Secretary Name	Prof James Hamish Ellsworth Laing
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2007)
Role	Surgeon
Country of Residence	Wales
Correspondence Address	The Lodge Church Road Cilybebyll Pontardawe Swansea SA8 3JQ Wales

Director Name	John Gavin Boorman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Surgeon
Correspondence Address	Ashdown Lodge Cotchford Lane Hartfield East Sussex TN7 4DN

Director Name	Anthony Peter Armstrong
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Surgeon
Country of Residence	GBR
Correspondence Address	Bishops Farmhouse Bishops Farm Close Oakley Green Windsor Berkshire SL4 5UN

Secretary Name	David John Coleman
Nationality	British
Status	Resigned
Appointed	01 January 2008(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Consultant Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	35-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Mr Joseph O'Donoghue
Status	Resigned
Appointed	01 January 2011(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Company Director
Correspondence Address	35-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Wing Commander Ankur Pandya
Status	Resigned
Appointed	01 January 2014(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2016)
Role	Company Director
Correspondence Address	35-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Mr Simon James Eccles
Status	Resigned
Appointed	01 January 2017(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Company Director
Correspondence Address	35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Miss Reena Agarwal
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(26 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2022)
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Keith Allison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(27 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Mr Umraz Khan
Status	Resigned
Appointed	01 January 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Contact

Website	bapras.org.uk
Telephone	020 78315161
Telephone region	London

Location

Registered Address	38-43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,163,566
Net Worth	£1,874,165
Cash	£574,671
Current Liabilities	£281,589

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

1 February 2021	Appointment of Mr Umraz Khan as a secretary on 1 January 2021 (2 pages)
22 January 2021	Appointment of Mr Shivram Singh as a director on 1 January 2021 (2 pages)
21 January 2021	Termination of appointment of Monica Fawzy as a director on 31 December 2020 (1 page)
21 January 2021	Appointment of Mr Michael Alan Moses as a director on 1 January 2021 (2 pages)
21 January 2021	Appointment of Mr Duncan Neil Mackenzie as a director on 1 January 2021 (2 pages)
21 January 2021	Appointment of Mr Alastair Peter Brown as a director on 1 January 2021 (2 pages)
21 January 2021	Termination of appointment of Simon James Eccles as a secretary on 31 December 2020 (1 page)
21 January 2021	Director's details changed for Mr Duncan Neil Mackenzie on 21 January 2021 (2 pages)
21 January 2021	Termination of appointment of John Stephen Sinclair as a director on 31 December 2020 (1 page)
21 January 2021	Termination of appointment of Anne Louise Dancey as a director on 31 December 2020 (1 page)
21 January 2021	Termination of appointment of Richard Philip Cole as a director on 31 December 2020 (1 page)
21 January 2021	Termination of appointment of Derek John Gordon as a director on 31 December 2020 (1 page)
21 January 2021	Appointment of Mr Peter Kalu as a director on 1 January 2021 (2 pages)
23 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
23 October 2020	Termination of appointment of Ian Christopher Josty as a director on 31 December 2019 (1 page)
23 October 2020	Appointment of Mr Peter James Drew as a director on 1 January 2020 (2 pages)
23 October 2020	Appointment of Mr Simon Harold Wood as a director on 1 January 2020 (2 pages)
22 October 2020	Appointment of Mr Milind Dhimant Dalal as a director on 1 January 2020 (2 pages)
22 October 2020	Termination of appointment of Nicholas James as a director on 31 December 2019 (1 page)
22 October 2020	Appointment of Miss Anne Louise Dancey as a director on 1 January 2020 (2 pages)
22 October 2020	Termination of appointment of Robert Ian Stewart Winterton as a director on 31 December 2019 (1 page)
22 October 2020	Termination of appointment of David Joseph Ward as a director on 31 December 2019 (1 page)
20 March 2020	Full accounts made up to 30 September 2019 (38 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
15 October 2019	Appointment of Mr Ankur Narendra Pandya as a director on 1 January 2019 (2 pages)
14 October 2019	Termination of appointment of Peter Dziewulski as a director on 28 February 2019 (1 page)
14 October 2019	Appointment of Mr Keith Allison as a director on 1 March 2019 (2 pages)
28 March 2019	Full accounts made up to 30 September 2018 (39 pages)
8 March 2019	Appointment of Mr Shehan Peter Hettiaratchy as a director on 1 January 2019 (2 pages)
7 March 2019	Appointment of Mr Wee Leon Lam as a director on 1 January 2019 (2 pages)
7 March 2019	Termination of appointment of Asit Ramesh Khandwala as a director on 31 December 2018 (1 page)
7 March 2019	Termination of appointment of Ashutosh Kotwal as a director on 31 December 2018 (1 page)
7 March 2019	Termination of appointment of David James Mcgill as a director on 31 December 2018 (1 page)
7 March 2019	Appointment of Mr James Alexander Heaney as a director on 1 January 2019 (2 pages)
7 March 2019	Appointment of Mr Veeramani Siva Kumar as a director on 1 January 2019 (2 pages)
7 March 2019	Termination of appointment of Marc Christopher Swan as a director on 31 December 2018 (1 page)
7 March 2019	Termination of appointment of Barbara Jemec as a director on 31 December 2018 (1 page)
24 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (41 pages)
15 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 February 2018	Appointment of Mr John Stephen Sinclair as a director on 1 January 2018 (2 pages)
22 February 2018	Appointment of Mr Derek John Gordon as a director on 1 January 2018 (2 pages)
21 February 2018	Appointment of Mr Joe O'donoghue as a director on 1 January 2018 (2 pages)
21 February 2018	Termination of appointment of Omar Aftab Ahmed as a director on 31 December 2017 (1 page)
21 February 2018	Appointment of Ms Ruth Anne Waters as a director on 1 January 2018 (2 pages)
21 February 2018	Termination of appointment of Timothy Stuart Burge as a director on 31 December 2017 (1 page)
21 February 2018	Appointment of Miss Reena Agarwal as a director on 1 January 2018 (2 pages)
21 February 2018	Appointment of Mr Richard Philip Cole as a director on 1 January 2018 (2 pages)
21 February 2018	Termination of appointment of Richard Matthew Haywood as a director on 31 December 2017 (1 page)
21 February 2018	Termination of appointment of Christopher Hill as a director on 31 December 2017 (1 page)
21 February 2018	Termination of appointment of Anne Louise Dancey as a director on 31 December 2017 (1 page)
21 February 2018	Termination of appointment of Nigel Stuart George Mercer as a director on 31 December 2017 (1 page)
21 February 2018	Termination of appointment of Alok Misra as a director on 31 December 2017 (1 page)
21 February 2018	Appointment of Ms Monica Fawzy as a director on 1 January 2018 (2 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Appointment of Mr Omar Aftab Ahmed as a director on 1 January 2015 (2 pages)
23 October 2017	Appointment of Mr Omar Aftab Ahmed as a director on 1 January 2015 (2 pages)
27 April 2017	Full accounts made up to 30 September 2016 (42 pages)
27 April 2017	Full accounts made up to 30 September 2016 (42 pages)
15 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (27 pages)
15 February 2017	Statement of company's objects (2 pages)
15 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (27 pages)
15 February 2017	Statement of company's objects (2 pages)
27 January 2017	Appointment of Mr Nigel Stuart George Mercer as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Nigel Stuart George Mercer as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Mamta Shah as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Mamta Shah as a director on 27 January 2017 (1 page)
6 January 2017	Appointment of Mr Peter Dziewulski as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Peter Dziewulski as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Omar Aftab Ahmed as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Mr Ian Christopher Josty as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Mark Henley as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Paul Andrew Mcarthur as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Mr Ian Christopher Josty as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Ankur Pandya as a secretary on 31 December 2016 (1 page)
5 January 2017	Appointment of Mr Simon James Eccles as a secretary on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Nigel Stuart George Mercer as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Dean Edward Boyce as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Omar Aftab Ahmed as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Mr Robert Ian Stewart Winterton as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Robert Ian Stewart Winterton as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Ankur Pandya as a secretary on 31 December 2016 (1 page)
5 January 2017	Appointment of Mr Mark Henley as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Paul Andrew Mcarthur as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Dean Edward Boyce as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Mr Simon James Eccles as a secretary on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Nigel Stuart George Mercer as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Ngi Wieh Yii as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Ngi Wieh Yii as a director on 31 December 2016 (1 page)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
7 April 2016	Full accounts made up to 30 September 2015 (35 pages)
7 April 2016	Full accounts made up to 30 September 2015 (35 pages)
22 March 2016	Appointment of Mr Marc Christopher Swan as a director on 1 January 2016 (2 pages)
22 March 2016	Appointment of Mr Marc Christopher Swan as a director on 1 January 2016 (2 pages)
21 March 2016	Appointment of Mr Ashutosh Kotwal as a director on 1 January 2016 (2 pages)
21 March 2016	Appointment of Mr Ashutosh Kotwal as a director on 1 January 2016 (2 pages)
21 March 2016	Appointment of Mr David James Mcgill as a director on 1 January 2016 (2 pages)
21 March 2016	Appointment of Miss Barbara Jemec as a director on 1 January 2016 (2 pages)
21 March 2016	Appointment of Mr David James Mcgill as a director on 1 January 2016 (2 pages)
21 March 2016	Appointment of Miss Barbara Jemec as a director on 1 January 2016 (2 pages)
16 March 2016	Appointment of Mr David Joseph Ward as a director on 1 January 2016 (2 pages)
16 March 2016	Appointment of Mr Asit Ramesh Khandwala as a director on 1 January 2016 (2 pages)
16 March 2016	Appointment of Mr Asit Ramesh Khandwala as a director on 1 January 2016 (2 pages)
16 March 2016	Appointment of Mr David Joseph Ward as a director on 1 January 2016 (2 pages)
15 March 2016	Termination of appointment of Anita Hazari as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Sanjib Majumder as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Graeme Perks as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Stephen Hamilton as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Anita Hazari as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Graeme Perks as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Peter Budny as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Peter Budny as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Sanjib Majumder as a director on 31 December 2015 (1 page)
15 March 2016	Termination of appointment of Stephen Hamilton as a director on 31 December 2015 (1 page)
9 November 2015	Termination of appointment of Harry Lewis as a director on 31 December 2014 (1 page)
9 November 2015	Annual return made up to 21 October 2015 no member list (10 pages)
9 November 2015	Termination of appointment of Harry Lewis as a director on 31 December 2014 (1 page)
9 November 2015	Annual return made up to 21 October 2015 no member list (10 pages)
14 April 2015	Full accounts made up to 30 September 2014 (36 pages)
14 April 2015	Full accounts made up to 30 September 2014 (36 pages)
25 February 2015	Appointment of Mr Chris Hill as a director on 1 January 2015 (2 pages)
25 February 2015	Appointment of Mr Chris Hill as a director on 1 January 2015 (2 pages)
25 February 2015	Appointment of Mr Chris Hill as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Elaine Moria Sassoon as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Francis Christopher Peart as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Umraz Khan as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Francis Christopher Peart as a director on 31 December 2014 (1 page)
22 January 2015	Appointment of Mr Alok Misra as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Omar Aftab Ahmed as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Timothy Stuart Burge as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Alok Misra as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Timothy Stuart Burge as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Omar Aftab Ahmed as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Miss Anne Louise Dancey as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Richard Matthew Haywood as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Timothy Stuart Burge as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Richard Matthew Haywood as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Miss Anne Louise Dancey as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Richard Matthew Haywood as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of David Gee Kin Lam as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of David Gee Kin Lam as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Sarah Amanda Pape as a director on 31 December 2014 (1 page)
22 January 2015	Appointment of Miss Anne Louise Dancey as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Alok Misra as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Umraz Khan as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Elaine Moria Sassoon as a director on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Sarah Amanda Pape as a director on 31 December 2014 (1 page)
22 January 2015	Appointment of Mr Omar Aftab Ahmed as a director on 1 January 2015 (2 pages)
20 November 2014	Director's details changed for Mr Sanjib Majumder on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Mr Stephen Hamilton on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Mr Sanjib Majumder on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Mr Stephen Hamilton on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Mr Sanjib Majumder on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Mr Sanjib Majumder on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Mr Sanjib Majumder on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Miss Anita Hazari on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Miss Anita Hazari on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Mr Stephen Hamilton on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Mr Sanjib Majumder on 1 January 2013 (2 pages)
20 November 2014	Director's details changed for Miss Anita Hazari on 1 January 2013 (2 pages)
11 November 2014	Appointment of Mr Dean Edward Boyce as a director on 1 January 2014 (2 pages)
11 November 2014	Annual return made up to 21 October 2014 no member list (12 pages)
11 November 2014	Appointment of Mr Dean Edward Boyce as a director on 1 January 2014 (2 pages)
11 November 2014	Annual return made up to 21 October 2014 no member list (12 pages)
11 November 2014	Appointment of Mr Dean Edward Boyce as a director on 1 January 2014 (2 pages)
25 September 2014	Termination of appointment of Joseph O'donoghue as a secretary on 31 December 2013 (1 page)
25 September 2014	Termination of appointment of Joseph O'donoghue as a director on 31 December 2013 (1 page)
25 September 2014	Termination of appointment of Joseph O'donoghue as a director on 31 December 2013 (1 page)
25 September 2014	Termination of appointment of Joseph O'donoghue as a secretary on 31 December 2013 (1 page)
7 May 2014	Full accounts made up to 30 September 2013 (36 pages)
7 May 2014	Full accounts made up to 30 September 2013 (36 pages)
18 February 2014	Appointment of Wing Commander Ankur Pandya as a secretary (2 pages)
18 February 2014	Appointment of Wing Commander Ankur Pandya as a secretary (2 pages)
17 February 2014	Appointment of Miss Mamta Shah as a director (2 pages)
17 February 2014	Termination of appointment of Mark Henley as a director (1 page)
17 February 2014	Termination of appointment of Andrew Malyon as a director (1 page)
17 February 2014	Appointment of Miss Mamta Shah as a director (2 pages)
17 February 2014	Appointment of Mr Ngi Wieh Yii as a director (2 pages)
17 February 2014	Termination of appointment of Andrew Malyon as a director (1 page)
17 February 2014	Termination of appointment of Richard Milner as a director (1 page)
17 February 2014	Termination of appointment of Mark Cooper as a director (1 page)
17 February 2014	Termination of appointment of Richard Milner as a director (1 page)
17 February 2014	Termination of appointment of Mark Henley as a director (1 page)
17 February 2014	Appointment of Mr Nicholas James as a director (2 pages)
17 February 2014	Termination of appointment of Kenneth Graham as a director (1 page)
17 February 2014	Termination of appointment of Mark Cooper as a director (1 page)
17 February 2014	Appointment of Mr Nicholas James as a director (2 pages)
17 February 2014	Termination of appointment of Kenneth Graham as a director (1 page)
17 February 2014	Appointment of Mr Ngi Wieh Yii as a director (2 pages)
7 November 2013	Appointment of Mr Peter Budny as a director (2 pages)
7 November 2013	Appointment of Mr Peter Budny as a director (2 pages)
7 November 2013	Annual return made up to 21 October 2013 no member list (13 pages)
7 November 2013	Annual return made up to 21 October 2013 no member list (13 pages)
30 April 2013	Full accounts made up to 30 September 2012 (36 pages)
30 April 2013	Full accounts made up to 30 September 2012 (36 pages)
17 January 2013	Termination of appointment of Michael Timmons as a director (1 page)
17 January 2013	Termination of appointment of Nicholas Parkhouse as a director (1 page)
17 January 2013	Termination of appointment of Michael Timmons as a director (1 page)
17 January 2013	Termination of appointment of Timothy Goodacre as a director (1 page)
17 January 2013	Appointment of Mr Sanjib Majumder as a director (2 pages)
17 January 2013	Appointment of Miss Anita Hazari as a director (2 pages)
17 January 2013	Appointment of Miss Anita Hazari as a director (2 pages)
17 January 2013	Appointment of Mr Sanjib Majumder as a director (2 pages)
17 January 2013	Termination of appointment of Barbara Jemec as a director (1 page)
17 January 2013	Appointment of Mr Stephen Hamilton as a director (2 pages)
17 January 2013	Termination of appointment of Timothy Goodacre as a director (1 page)
17 January 2013	Termination of appointment of Barbara Jemec as a director (1 page)
17 January 2013	Appointment of Mr Stephen Hamilton as a director (2 pages)
17 January 2013	Termination of appointment of Nicholas Parkhouse as a director (1 page)
17 January 2013	Termination of appointment of Timothy Goodacre as a director (1 page)
17 January 2013	Termination of appointment of Timothy Goodacre as a director (1 page)
29 October 2012	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 29 October 2012 (1 page)
29 October 2012	Annual return made up to 21 October 2012 no member list (13 pages)
29 October 2012	Annual return made up to 21 October 2012 no member list (13 pages)
29 October 2012	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 29 October 2012 (1 page)
9 May 2012	Full accounts made up to 30 September 2011 (44 pages)
9 May 2012	Full accounts made up to 30 September 2011 (44 pages)
23 February 2012	Director's details changed for Mr Umraz Khan on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Umraz Khan on 23 February 2012 (2 pages)
8 February 2012	Appointment of Mrs Sarah Amanda Pape as a director (2 pages)
8 February 2012	Director's details changed for Mr Mark Angus Crewes Stuart Cooper on 7 February 2012 (2 pages)
8 February 2012	Appointment of Mr Graeme Perks as a director (2 pages)
8 February 2012	Appointment of Mr Umraz Khan as a director (2 pages)
8 February 2012	Appointment of Mrs Sarah Amanda Pape as a director (2 pages)
8 February 2012	Director's details changed for Mr Mark Angus Crewes Stuart Cooper on 7 February 2012 (2 pages)
8 February 2012	Appointment of Mr Umraz Khan as a director (2 pages)
8 February 2012	Director's details changed for Mr Mark Angus Crewes Stuart Cooper on 7 February 2012 (2 pages)
8 February 2012	Appointment of Mr Graeme Perks as a director (2 pages)
7 February 2012	Appointment of Mr Francis Peart as a director (2 pages)
7 February 2012	Appointment of Mr Harry Lewis as a director (2 pages)
7 February 2012	Appointment of Mr Francis Peart as a director (2 pages)
7 February 2012	Appointment of Miss Elaine Moria Sassoon as a director (2 pages)
7 February 2012	Appointment of Mr David Gee Kin Lam as a director (2 pages)
7 February 2012	Appointment of Miss Elaine Moria Sassoon as a director (2 pages)
7 February 2012	Appointment of Mr David Gee Kin Lam as a director (2 pages)
7 February 2012	Appointment of Mr Harry Lewis as a director (2 pages)
6 February 2012	Termination of appointment of Niri Niranjan as a director (1 page)
6 February 2012	Termination of appointment of Niri Niranjan as a director (1 page)
2 February 2012	Termination of appointment of Derek Gordon as a director (1 page)
2 February 2012	Termination of appointment of Vikram Devaraj as a director (1 page)
2 February 2012	Termination of appointment of Eric Freedlander as a director (1 page)
2 February 2012	Termination of appointment of Eric Freedlander as a director (1 page)
2 February 2012	Termination of appointment of Derek Gordon as a director (1 page)
2 February 2012	Termination of appointment of Vikram Devaraj as a director (1 page)
2 February 2012	Termination of appointment of Vikram Devaraj as a director (1 page)
2 February 2012	Termination of appointment of Vikram Devaraj as a director (1 page)
1 November 2011	Annual return made up to 21 October 2011 no member list (10 pages)
1 November 2011	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 1 November 2011 (1 page)
1 November 2011	Director's details changed for Mr Niri Niranjan on 1 January 2010 (2 pages)
1 November 2011	Director's details changed for Mr Niri Niranjan on 1 January 2010 (2 pages)
1 November 2011	Annual return made up to 21 October 2011 no member list (10 pages)
1 November 2011	Director's details changed for Miss Barbara Jemec on 1 January 2011 (2 pages)
1 November 2011	Director's details changed for Miss Barbara Jemec on 1 January 2011 (2 pages)
1 November 2011	Director's details changed for Miss Barbara Jemec on 1 January 2011 (2 pages)
1 November 2011	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 1 November 2011 (1 page)
1 November 2011	Director's details changed for Mr Niri Niranjan on 1 January 2010 (2 pages)
1 November 2011	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 1 November 2011 (1 page)
8 April 2011	Full accounts made up to 30 September 2010 (37 pages)
8 April 2011	Full accounts made up to 30 September 2010 (37 pages)
19 February 2011	Appointment of Mr Paul Andrew Mcarthur as a director (2 pages)
19 February 2011	Appointment of Mr Paul Andrew Mcarthur as a director (2 pages)
16 February 2011	Director's details changed for Mr Nigel Mercer on 16 February 2011 (2 pages)
16 February 2011	Appointment of Mr Mark Cooper as a director (2 pages)
16 February 2011	Director's details changed for Mr Kenneth Graham on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Andrew Malyon on 16 February 2011 (2 pages)
16 February 2011	Appointment of Mr Kenneth Graham as a director (2 pages)
16 February 2011	Appointment of Mr Nigel Mercer as a director (2 pages)
16 February 2011	Appointment of Mr Andrew Malyon as a director (2 pages)
16 February 2011	Appointment of Mr Mark Henley as a director (2 pages)
16 February 2011	Appointment of Mr Nigel Mercer as a director (2 pages)
16 February 2011	Termination of appointment of Hiroshi Nishikawa as a director (1 page)
16 February 2011	Termination of appointment of David Coleman as a director (1 page)
16 February 2011	Director's details changed for Mr Mark Cooper on 16 February 2011 (2 pages)
16 February 2011	Appointment of Mr Joseph O'donoghue as a director (2 pages)
16 February 2011	Appointment of Mr Joseph O'donoghue as a secretary (1 page)
16 February 2011	Director's details changed for Mr Kenneth Graham on 16 February 2011 (2 pages)
16 February 2011	Termination of appointment of Hiroshi Nishikawa as a director (1 page)
16 February 2011	Appointment of Mr Joseph O'donoghue as a secretary (1 page)
16 February 2011	Appointment of Mr Mark Cooper as a director (2 pages)
16 February 2011	Termination of appointment of Hiroshi Nishikawa as a director (1 page)
16 February 2011	Appointment of Mr Joseph O'donoghue as a director (2 pages)
16 February 2011	Appointment of Mr Niri Niranjan as a director (2 pages)
16 February 2011	Termination of appointment of David Coleman as a director (1 page)
16 February 2011	Director's details changed for Mr Nigel Mercer on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Andrew Malyon on 16 February 2011 (2 pages)
16 February 2011	Termination of appointment of Hiroshi Nishikawa as a director (1 page)
16 February 2011	Appointment of Mr Mark Henley as a director (2 pages)
16 February 2011	Director's details changed for Mr Mark Cooper on 16 February 2011 (2 pages)
16 February 2011	Appointment of Mr Andrew Malyon as a director (2 pages)
16 February 2011	Appointment of Mr Niri Niranjan as a director (2 pages)
16 February 2011	Appointment of Mr Kenneth Graham as a director (2 pages)
10 February 2011	Termination of appointment of Christopher Khoo as a director (1 page)
10 February 2011	Termination of appointment of Simon Kay as a director (1 page)
10 February 2011	Termination of appointment of Nandagudi Niranjan as a director (1 page)
10 February 2011	Termination of appointment of Nandagudi Niranjan as a director (1 page)
10 February 2011	Termination of appointment of David Coleman as a secretary (1 page)
10 February 2011	Termination of appointment of Mohamed Fatah as a director (1 page)
10 February 2011	Termination of appointment of Mohamed Fatah as a director (1 page)
10 February 2011	Termination of appointment of David Coleman as a secretary (1 page)
10 February 2011	Termination of appointment of Simon Kay as a director (1 page)
10 February 2011	Termination of appointment of Christopher Khoo as a director (1 page)
10 January 2011	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 10 January 2011 (1 page)
8 November 2010	Annual return made up to 21 October 2010 no member list (10 pages)
8 November 2010	Annual return made up to 21 October 2010 no member list (10 pages)
8 November 2010	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom on 8 November 2010 (1 page)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 April 2010	Full accounts made up to 30 September 2009 (36 pages)
29 April 2010	Full accounts made up to 30 September 2009 (36 pages)
25 January 2010	Appointment of Mr Nicholas Parkhouse as a director (3 pages)
25 January 2010	Appointment of Barbara Jemec as a director (3 pages)
25 January 2010	Appointment of Mr Nicholas Parkhouse as a director (3 pages)
25 January 2010	Appointment of Barbara Jemec as a director (3 pages)
12 January 2010	Termination of appointment of Nicholas James as a director (2 pages)
12 January 2010	Termination of appointment of Nicholas James as a director (2 pages)
12 January 2010	Termination of appointment of James Watson as a director (2 pages)
12 January 2010	Termination of appointment of Andrew Burd as a director (2 pages)
12 January 2010	Appointment of Michael John Timmons as a director (3 pages)
12 January 2010	Termination of appointment of James Watson as a director (2 pages)
12 January 2010	Termination of appointment of Aylmer Green as a director (2 pages)
12 January 2010	Appointment of Michael John Timmons as a director (3 pages)
12 January 2010	Termination of appointment of Aylmer Green as a director (2 pages)
12 January 2010	Termination of appointment of James Watson as a director (2 pages)
12 January 2010	Termination of appointment of Andrew Burd as a director (2 pages)
12 January 2010	Termination of appointment of James Watson as a director (2 pages)
16 November 2009	Annual return made up to 21 October 2009 no member list (10 pages)
16 November 2009	Annual return made up to 21 October 2009 no member list (10 pages)
27 October 2009	Director's details changed for Christopher Khoo on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Aylmer Roger Green on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for David John Coleman on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from 35-43 43 Lincoln's Inn Fields the Royal College of Surgeons of England London WC2A 3PE on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for David John Coleman on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Timothy Edward Elliott Goodacre on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Timothy Edward Elliott Goodacre on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Professor Simon Peter Jabir Kay on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Professor Simon Peter Jabir Kay on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Nicholas Kenneth James on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Hiroshi Nishikawa on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Professor Andrew Burd on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Aylmer Roger Green on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mohamed Fazel Teyib Fatah on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Professor Andrew Burd on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Derek John Gordon on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Vikram Somasekhar Devaraj on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Henderson Milner on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Nandagudi Shivaiah Niranhan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Derek John Gordon on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Henderson Milner on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mohamed Fazel Teyib Fatah on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Nandagudi Shivaiah Niranhan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Hiroshi Nishikawa on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David John Coleman on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for James Davidson Watson on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for James Stewart Watson on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Vikram Somasekhar Devaraj on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher Khoo on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Eric Freedlander on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Nicholas Kenneth James on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for James Davidson Watson on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David John Coleman on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for James Stewart Watson on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from 35-43 43 Lincoln's Inn Fields the Royal College of Surgeons of England London WC2A 3PE on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Eric Freedlander on 27 October 2009 (2 pages)
23 April 2009	Full accounts made up to 30 September 2008 (32 pages)
23 April 2009	Full accounts made up to 30 September 2008 (32 pages)
23 March 2009	Director appointed derek john gordon (2 pages)
23 March 2009	Director appointed eric freedlander (2 pages)
23 March 2009	Director appointed eric freedlander (2 pages)
23 March 2009	Director appointed vikram somasekhar devaraj (2 pages)
23 March 2009	Director appointed nandagudi shivaiah niranhan (2 pages)
23 March 2009	Director appointed nandagudi shivaiah niranhan (2 pages)
23 March 2009	Director appointed derek john gordon (2 pages)
23 March 2009	Director appointed timothy edward elliott goodacre (2 pages)
23 March 2009	Director appointed vikram somasekhar devaraj (2 pages)
23 March 2009	Director appointed timothy edward elliott goodacre (2 pages)
27 January 2009	Appointment terminated director joseph o'donoghue (1 page)
27 January 2009	Appointment terminated director joseph o'donoghue (1 page)
27 January 2009	Appointment terminated director anthony armstrong (1 page)
27 January 2009	Appointment terminated director john boorman (1 page)
27 January 2009	Appointment terminated director anthony armstrong (1 page)
27 January 2009	Appointment terminated director john boorman (1 page)
27 January 2009	Appointment terminated director christopher walker (1 page)
27 January 2009	Appointment terminated director christopher walker (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 35-43 royal college of surgeons 35-43 lincolnsinn fields london WC2A 3PE (1 page)
27 October 2008	Annual return made up to 21/10/08 (7 pages)
27 October 2008	Registered office changed on 27/10/2008 from 35-43 royal college of surgeons 35-43 lincolnsinn fields london WC2A 3PE (1 page)
27 October 2008	Annual return made up to 21/10/08 (7 pages)
25 July 2008	Appointment terminated director christopher caddy (1 page)
25 July 2008	Appointment terminated director christopher caddy (1 page)
29 April 2008	Director appointed professor andrew burd (2 pages)
29 April 2008	Director appointed professor andrew burd (2 pages)
21 April 2008	Full accounts made up to 30 September 2007 (32 pages)
21 April 2008	Full accounts made up to 30 September 2007 (32 pages)
25 February 2008	Appointment terminated director james laing (1 page)
25 February 2008	Appointment terminated director robert page (1 page)
25 February 2008	Appointment terminated secretary james laing (1 page)
25 February 2008	Appointment terminated director robert page (1 page)
25 February 2008	Appointment terminated director james laing (1 page)
25 February 2008	Appointment terminated secretary james laing (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New secretary appointed;new director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New secretary appointed;new director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
23 October 2007	Annual return made up to 21/10/07 (4 pages)
23 October 2007	Annual return made up to 21/10/07 (4 pages)
29 April 2007	Full accounts made up to 30 September 2006 (31 pages)
29 April 2007	Full accounts made up to 30 September 2006 (31 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
10 November 2006	Annual return made up to 21/10/06 (4 pages)
10 November 2006	Annual return made up to 21/10/06 (4 pages)
1 August 2006	Memorandum and Articles of Association (34 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2006	Memorandum and Articles of Association (34 pages)
11 July 2006	Company name changed the british association of plast ic surgeons\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed the british association of plast ic surgeons\certificate issued on 11/07/06 (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Memorandum and Articles of Association (48 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2005	Memorandum and Articles of Association (48 pages)
13 December 2005	Full accounts made up to 30 September 2005 (27 pages)
13 December 2005	Full accounts made up to 30 September 2005 (27 pages)
21 October 2005	Annual return made up to 21/10/05 (4 pages)
21 October 2005	Annual return made up to 21/10/05 (4 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: royal college of surgeons 35-43 lincolns inn fields london WC2A 3PN (1 page)
21 October 2005	Registered office changed on 21/10/05 from: royal college of surgeons 35-43 lincolns inn fields london WC2A 3PN (1 page)
21 October 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed;new director appointed (2 pages)
2 August 2005	Secretary resigned;director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New secretary appointed;new director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned;director resigned (1 page)
2 August 2005	New director appointed (2 pages)
1 February 2005	Full accounts made up to 30 September 2004 (27 pages)
1 February 2005	Full accounts made up to 30 September 2004 (27 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
1 November 2004	New director appointed (1 page)
1 November 2004	New director appointed (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Annual return made up to 21/10/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Annual return made up to 21/10/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 October 2004	Director resigned (1 page)
5 January 2004	Full accounts made up to 30 September 2003 (25 pages)
5 January 2004	Full accounts made up to 30 September 2003 (25 pages)
21 November 2003	Annual return made up to 21/10/03 (10 pages)
21 November 2003	Annual return made up to 21/10/03 (10 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
19 December 2002	Full accounts made up to 30 September 2002 (25 pages)
19 December 2002	Full accounts made up to 30 September 2002 (25 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	Annual return made up to 21/10/02 363(288) ‐ Secretary resigned (5 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	Annual return made up to 21/10/02 363(288) ‐ Secretary resigned (5 pages)
16 January 2002	Memorandum and Articles of Association (29 pages)
16 January 2002	Memorandum and Articles of Association (29 pages)
8 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Full accounts made up to 30 September 2001 (25 pages)
17 December 2001	Full accounts made up to 30 September 2001 (25 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Annual return made up to 21/10/01 363(288) ‐ Director resigned (4 pages)
28 November 2001	Annual return made up to 21/10/01 363(288) ‐ Director resigned (4 pages)
28 November 2001	New director appointed (2 pages)
21 January 2001	Full accounts made up to 30 September 2000 (36 pages)
21 January 2001	Full accounts made up to 30 September 2000 (36 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
22 November 2000	Annual return made up to 21/10/00 (4 pages)
22 November 2000	Annual return made up to 21/10/00 (4 pages)
18 February 2000	Full accounts made up to 30 September 1999 (29 pages)
18 February 2000	Full accounts made up to 30 September 1999 (29 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Annual return made up to 21/10/99 (4 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Annual return made up to 21/10/99 (4 pages)
18 December 1998	Full accounts made up to 30 September 1998 (27 pages)
18 December 1998	Full accounts made up to 30 September 1998 (27 pages)
23 October 1998	Annual return made up to 21/10/98 (4 pages)
23 October 1998	Annual return made up to 21/10/98 (4 pages)
29 January 1998	Full accounts made up to 30 September 1997 (25 pages)
29 January 1998	Full accounts made up to 30 September 1997 (25 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Annual return made up to 21/10/97 (4 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Annual return made up to 21/10/97 (4 pages)
23 December 1996	Full accounts made up to 30 September 1996 (25 pages)
23 December 1996	Full accounts made up to 30 September 1996 (25 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Annual return made up to 21/10/96 (4 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Annual return made up to 21/10/96 (4 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
12 February 1996	Memorandum and Articles of Association (27 pages)
12 February 1996	Memorandum and Articles of Association (27 pages)
3 January 1996	Full accounts made up to 30 September 1995 (18 pages)
3 January 1996	Full accounts made up to 30 September 1995 (18 pages)
21 October 1991	Incorporation (54 pages)
21 October 1991	Incorporation (54 pages)

The British Association Of Plastic Reconstructive And Aesthetic Surgeons

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