Westbury On Trym
Bristol
BS9 3RN
Director Name | Prof Linda Cardozo |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1996(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 23 June 2009) |
Role | Urogynaecologist |
Country of Residence | United Kingdom |
Correspondence Address | The Sloes Potter St Hill Pinner Middlesex HA5 3YH |
Director Name | Prof Alan Michael Cottenden |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1996(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 23 June 2009) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 48 Pipit Rise Brickhill Bedford Bedfordshire MK41 7JT |
Director Name | Marianne Jill Mantle |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2000(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 23 June 2009) |
Role | Research Physiotherapist |
Correspondence Address | 64 Firsby Avenue Croydon Surrey CR0 8TN |
Director Name | Peter Crossley |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2002(10 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 23 June 2009) |
Role | Retired |
Correspondence Address | 5 Chapel Road Breachwood Green Hitchin Hertfordshire SG4 8NU |
Director Name | Prof Kathryn Anne Getliffe |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2002(10 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 23 June 2009) |
Role | Professor Of Nursing & Midwife |
Correspondence Address | Foresters Whinwhistle Road East Wellow Hampshire SO51 6BN |
Director Name | Prof Michael Geoffrey Kirby |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2004(12 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 23 June 2009) |
Role | Physician |
Country of Residence | United Kingdom |
Correspondence Address | 30 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX |
Director Name | Prof Christopher Reginald Chapple |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2004(12 years, 7 months after company formation) |
Appointment Duration | 5 years (closed 23 June 2009) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | Slayleigh Cottages 33 Chorley Drive Fullwood Sheffield South Yorkshire S10 3RQ |
Director Name | Dr Adrian Stuart Wagg |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2005(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 23 June 2009) |
Role | Physician |
Country of Residence | United Kingdom |
Correspondence Address | 1 Longcourt Mews Elmcroft Avenue London E11 2BE |
Director Name | Jeanette Swaffield |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(same day as company formation) |
Role | Nursing Officer |
Correspondence Address | 60 Blacket Place Edinburgh Midlothian EH9 1RJ Scotland |
Director Name | Dorothy Alma Mandelstam |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(same day as company formation) |
Role | Continence Advisor - Company D |
Correspondence Address | 16 Parliament Hill Hampstead London NW3 2TT |
Director Name | Peter Charles Scudamore Allfrey |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(same day as company formation) |
Role | General Management Consultant |
Correspondence Address | 13 Lansdown Crescent Bath Avon BA1 5EX |
Secretary Name | Ms Christine Susan Norton |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Summer Road Thames Ditton Surrey KT7 0QQ |
Director Name | John Philip Stephenson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1992(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 October 1995) |
Role | Company Director |
Correspondence Address | Flat 3 10 Lewes Crescent Brighton East Sussex BN2 1FH |
Director Name | Dame Sheila Quinn |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 June 1997) |
Role | Nursing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 23 Albany Park Court 4 Winn Road Southampton Hampshire SO17 1EN |
Director Name | Prof John Charles Brocklehurst |
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Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 October 1997) |
Role | Retired Physician |
Correspondence Address | 59 Stanneylands Road Wilmslow Cheshire SK9 4EX |
Director Name | Prof Stuart Lawrence Stanton |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 October 1999) |
Role | Consultant Gynecologist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Church Hill London SW19 7BN |
Director Name | Micheal Meldrum Henry |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1995(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 October 1997) |
Role | Consultant Surgeon |
Correspondence Address | 26 Langham Mansions Earls Court Square London SW5 9UJ |
Director Name | Janice Brenda Denning |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(3 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 April 1996) |
Role | Continence Nurse |
Correspondence Address | Pandomus Rowney Green Alvechurch Birmingham Worcestershire B48 7QR |
Director Name | Prof Christine Susan Norton |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 28 June 2006) |
Role | Nurse |
Correspondence Address | 21 Seymour Road Hampton Wick Kingston Upon Thames Surrey KT1 4HN |
Secretary Name | Mr David John Frederick Pollock |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Dunsmure Road London N16 5PU |
Director Name | Jane Elizabeth Pattison |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(4 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 April 1997) |
Role | Lecturer |
Correspondence Address | 60 St Chads Road Blacon Chester Cheshire CH1 5LE Wales |
Director Name | Mr Keith George Bradshaw |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 February 2000) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG |
Director Name | Dr Josephine Laycock |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1997(5 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 July 1998) |
Role | Physiotherapist |
Correspondence Address | Pea Top Grange Pea Top Culgaith Penrith Cumbria CA10 1QW |
Director Name | Mr Anthony Bruton Meyrick Good |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1998(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clench House Wootton Rivers Marlborough Wilts SN8 4NT |
Director Name | Dr Michael Victor Smith |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(7 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 June 2003) |
Role | Registered Medical Practitione |
Country of Residence | England |
Correspondence Address | 38 East Sheen Avenue London SW14 8AS |
Director Name | Colin Patrick McLean |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 October 2002) |
Role | Pastor |
Correspondence Address | 2 Tynemouth Street London SW6 2QT |
Secretary Name | Dr Judith Frances Wardle |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 13 August 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 21 Common Road North Leigh Witney Oxfordshire OX29 6RD |
Secretary Name | Olivia Ruth Marks-Woldman |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(15 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 May 2008) |
Role | Chief Exec |
Correspondence Address | 11 Grange Gardens Pinner Middlesex HA5 5QD |
Registered Address | 307 Hatton Square 16 Baldwins Gardens London EC1N 7RJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £135,468 |
Net Worth | £52,457 |
Cash | £52,234 |
Current Liabilities | £8,507 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2008 | Appointment terminated secretary olivia marks-woldman (1 page) |
19 February 2008 | New secretary appointed (2 pages) |
11 January 2008 | Secretary resigned (1 page) |
7 November 2007 | Annual return made up to 06/11/07 (3 pages) |
23 September 2007 | Total exemption full accounts made up to 31 March 2007 (20 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Annual return made up to 06/11/06 (3 pages) |
25 October 2006 | Total exemption full accounts made up to 31 March 2006 (21 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (18 pages) |
30 November 2005 | Annual return made up to 06/11/05 (7 pages) |
29 November 2005 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Annual return made up to 06/11/04 (6 pages) |
5 November 2004 | Total exemption full accounts made up to 31 March 2004 (18 pages) |
2 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
18 March 2003 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Annual return made up to 06/11/02
|
2 November 2001 | Annual return made up to 06/11/01
|
12 September 2001 | Full accounts made up to 31 March 2001 (16 pages) |
13 July 2001 | Secretary resigned (1 page) |
27 June 2001 | New secretary appointed (2 pages) |
9 November 2000 | Annual return made up to 06/11/00
|
11 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
15 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
29 November 1999 | Annual return made up to 14/11/99
|
28 September 1999 | Full accounts made up to 31 March 1999 (16 pages) |
14 December 1998 | Annual return made up to 14/11/98 (6 pages) |
27 November 1998 | New director appointed (2 pages) |
15 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
16 June 1998 | New director appointed (3 pages) |
19 March 1998 | Registered office changed on 19/03/98 from: basement 2 doughty street london WC1N 2PH (1 page) |
4 December 1997 | Annual return made up to 14/11/97
|
20 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
29 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
19 December 1996 | Director resigned (1 page) |
11 November 1996 | Annual return made up to 14/11/96
|
1 October 1996 | New director appointed (2 pages) |
14 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
26 May 1996 | Director resigned (2 pages) |
26 May 1996 | New director appointed (1 page) |
23 May 1996 | New director appointed (2 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Director resigned (1 page) |
12 March 1996 | New director appointed (2 pages) |
23 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
10 July 1995 | New director appointed (2 pages) |