National Sports Medicine Institute (UK)

Company Name	National Sports Medicine Institute (UK)
Company Status	Dissolved
Company Number	02702780
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 April 1992(32 years ago)
Dissolution Date	10 September 2010 (13 years, 7 months ago)
Previous Names	The National Sports Medicine Institute Of The United Kingdom and Sportscare UK

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Francesca Catherine Josephine Wood
Nationality	British
Status	Closed
Appointed	09 April 2001(9 years after company formation)
Appointment Duration	9 years, 5 months (closed 10 September 2010)
Role	Development Mgr
Correspondence Address	20 Nursery Grove Leeds West Yorkshire LS17 7AL

Director Name	Heather Jane Sears
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2002(10 years, 4 months after company formation)
Appointment Duration	8 years (closed 10 September 2010)
Role	Consultant
Correspondence Address	61 South Parade Oakfield Road Clifton Bristol BS8 2BB

Director Name	Prof Donald Peter Maurice Maclaren
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 September 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	17 Woodbridge Avenue Liverpool Merseyside L26 7XH

Director Name	Thomas Smeaton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Australian
Status	Closed
Appointed	23 September 2002(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House 8 Back Lane Warwick Warwickshire CV34 4BZ

Director Name	Dr Ann Redgrave
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 September 2010)
Role	Doctor Osteopath
Country of Residence	United Kingdom
Correspondence Address	Casitas Goodwood Rise Marlow Bottom Buckinghamshire SL7 3QE

Director Name	Donald Matthew Steel
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 September 2010)
Role	Chartered Accountant
Correspondence Address	Yew Tree House Snitterfield Street Hampton Lucy Warwick Warwickshire CV35 8AX

Director Name	Dr Lisa Hodgson Phillips
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(11 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 September 2010)
Role	Head Of Sports Medicine
Country of Residence	England
Correspondence Address	102 Ackworth Road Pontefract West Yorkshire WF8 4NQ

Director Name	Dr Dan Sylvester Tunstall Pedoe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Physician
Correspondence Address	29 Meynell Crescent London E9 7AS

Director Name	Dr William Stewart Hillis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Physician
Country of Residence	Scotland
Correspondence Address	20 Airthrey Avenue Glasgow G14 9LJ Scotland

Director Name	John Beverley King
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Orthopaedic Surgeon
Correspondence Address	2 Chislehurst Road Bickley Bromley Kent BR1 2NW

Director Name	Charles Stuart Palmer
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Restauranteur
Correspondence Address	42 Rosebank London SW6 6LQ

Director Name	Mr Grant Smith
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Therapy Services
Country of Residence	United Kingdom
Correspondence Address	52 Clifton Drive Fairhaven Lytham St Annes Lancashire FY8 1AT

Secretary Name	Dr Dan Sylvester Tunstall Pedoe
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	29 Meynell Crescent London E9 7AS

Director Name	Mr Richard William Palmer
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Church Lane Teddington Middlesex TW11 8PA

Director Name	Prof Harry Thomason
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 1996)
Role	Univerity Professor
Country of Residence	United Kingdom
Correspondence Address	Heaton Grange Longtail Hill Bowness On Windermere Cumbria LA23 3JD

Director Name	Rose Philomena MacDonald
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Superintendent Phyriotherapist
Correspondence Address	Hillside Fountain Drive London SE19 1UP

Director Name	Dr Alan William Frederick Lettin
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 months after company formation)
Appointment Duration	5 years (resigned 11 June 1997)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Mote Farm Swan Lane Cretingham Woodbridge Suffolk IP13 7AZ

Director Name	Dr Michael Skinner Turner
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 months after company formation)
Appointment Duration	2 years (resigned 22 June 1994)
Role	Doctor Of Medicine
Correspondence Address	39 Egerton Gardens London SW3 2DD

Director Name	Mr Basil Helal
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 1998)
Role	Orthopaedic Surgeon
Correspondence Address	The Corner House 23 St Catherines Road Broxbourne Hertfordshire EN10 7LD

Secretary Name	Mr Graham Richard West
Nationality	British
Status	Resigned
Appointed	06 October 1992(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 1996)
Role	Secretary
Correspondence Address	42a Great Percy Street London Wc1

Director Name	Sir John Charles Batten
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	Retired Physician
Correspondence Address	7 Lion Gate Gardens Richmond Surrey TW9 2DF

Director Name	Sir William Slack
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 1997)
Role	Retired Consultant Surgeon
Correspondence Address	Hillside Cottage Tower Hill Stawell Bridgwater Somerset TA7 9AJ

Director Name	Dr Neil William Norman Townshend
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(11 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 1998)
Role	Medical Practitioner
Correspondence Address	Hill Farm House Willersey Broadway Worcs WR12 7PJ

Director Name	Dr Sarah Marcella Springman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 December 1996)
Role	University Lecturer/Chartered
Correspondence Address	Pemberton Cottages St Eligius Street Cambridge CB2 1HX

Director Name	Dr Richard Budgett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 April 2001)
Role	Doctor
Correspondence Address	54 Maldon Road London W3 6SZ

Director Name	Dr Mark Batt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Physician
Correspondence Address	The Coach House Blacksmiths Close Nether Broughton Melton Mowbray Leicestershire LE14 3EW

Director Name	Dr Ian Adams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Doctor
Correspondence Address	No 1 Ancaster Road Leeds Yorkshire LS16 5HH

Secretary Name	Amanda Frances Beehag
Nationality	British
Status	Resigned
Appointed	16 July 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 1999)
Role	Company Director
Correspondence Address	156 Colney Road Dartford Kent DA1 1UH

Director Name	Mr John Harry Clegg
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Dentist
Country of Residence	England
Correspondence Address	67 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Lynn Booth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1999)
Role	Chartered Physiotherapist
Correspondence Address	4 Gatehouse Blackstone Edge Old Road Littleborough Lancashire OL15 0JJ

Director Name	Donald Angus David Macleod
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1999)
Role	Consultant Surgeon
Correspondence Address	The Haining Woodland Park Livingston EH54 8AT Scotland

Director Name	Alan Hodson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 August 2003)
Role	Head Of Teaching
Country of Residence	England
Correspondence Address	12 Carlton Drive Priorslee Telford Shropshire TF2 9SH

Director Name	Michael John Aldridge
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Consultant Orthopaedic Surgeon
Correspondence Address	22 Westfield Road Rugby Warwickshire CV22 6AS

Director Name	Bryan English
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2002)
Role	Doctor
Correspondence Address	10 Holyrood View Sheffield South Yorkshire S10 4NG

Secretary Name	Richard Scott Wells
Nationality	British
Status	Resigned
Appointed	23 October 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	4 Horace Road Barkingside Essex IG6 2BG

Location

Registered Address	Gallaghers 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£58,507
Cash	£48,197
Current Liabilities	£138,502

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2010	Final Gazette dissolved following liquidation (1 page)
10 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2010	Liquidators statement of receipts and payments to 8 June 2010 (6 pages)
10 June 2010	Liquidators' statement of receipts and payments to 8 June 2010 (6 pages)
10 June 2010	Liquidators statement of receipts and payments to 8 June 2010 (6 pages)
10 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2010	Liquidators' statement of receipts and payments to 20 April 2010 (5 pages)
10 May 2010	Liquidators statement of receipts and payments to 20 April 2010 (5 pages)
1 November 2009	Liquidators statement of receipts and payments to 20 October 2009 (5 pages)
1 November 2009	Liquidators' statement of receipts and payments to 20 October 2009 (5 pages)
1 May 2009	Liquidators' statement of receipts and payments to 20 April 2009 (5 pages)
1 May 2009	Liquidators statement of receipts and payments to 20 April 2009 (5 pages)
24 October 2008	Liquidators' statement of receipts and payments to 20 October 2008 (5 pages)
24 October 2008	Liquidators statement of receipts and payments to 20 October 2008 (5 pages)
8 May 2008	Liquidators statement of receipts and payments to 20 October 2008 (5 pages)
8 May 2008	Liquidators' statement of receipts and payments to 20 October 2008 (5 pages)
31 October 2007	Liquidators' statement of receipts and payments (5 pages)
31 October 2007	Liquidators statement of receipts and payments (5 pages)
14 May 2007	Liquidators' statement of receipts and payments (5 pages)
14 May 2007	Liquidators statement of receipts and payments (5 pages)
26 October 2006	Liquidators' statement of receipts and payments (5 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
16 May 2006	Liquidators statement of receipts and payments (5 pages)
16 May 2006	Liquidators' statement of receipts and payments (5 pages)
2 November 2005	Liquidators' statement of receipts and payments (5 pages)
2 November 2005	Liquidators statement of receipts and payments (5 pages)
31 May 2005	Liquidators' statement of receipts and payments (5 pages)
31 May 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Appointment of a voluntary liquidator (1 page)
29 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2004	Appointment of a voluntary liquidator (1 page)
29 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2004	Statement of affairs (8 pages)
26 April 2004	Statement of affairs (8 pages)
20 April 2004	Registered office changed on 20/04/04 from: 32 devonshire street london W1G 6PX (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 32 devonshire street london W1G 6PX (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 June 2003	Company name changed sportscare uk\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed sportscare uk\certificate issued on 19/06/03 (2 pages)
30 April 2003	Annual return made up to 01/04/03 363(288) ‐ Director's particulars changed (5 pages)
30 April 2003	Annual return made up to 01/04/03 (5 pages)
3 March 2003	Company name changed the national sports medicine ins titute of the united kingdom\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed the national sports medicine ins titute of the united kingdom\certificate issued on 02/03/03 (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
20 January 2003	Secretary's particulars changed (1 page)
20 January 2003	Secretary's particulars changed (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
12 April 2002	Annual return made up to 01/04/02 363(288) ‐ Director's particulars changed (4 pages)
12 April 2002	Annual return made up to 01/04/02 (4 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
7 July 2001	Annual return made up to 01/04/01 (4 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Annual return made up to 01/04/01 363(287) ‐ Registered office changed on 07/07/01 (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
23 May 2000	Annual return made up to 01/04/00 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
23 May 2000	Annual return made up to 01/04/00 (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
19 May 1999	Annual return made up to 01/04/99 (8 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Annual return made up to 01/04/99 (8 pages)
13 February 1999	Particulars of mortgage/charge (3 pages)
13 February 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
29 April 1998	Annual return made up to 01/04/98 (8 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Annual return made up to 01/04/98 (8 pages)
29 April 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
30 December 1997	Full accounts made up to 31 March 1997 (15 pages)
30 December 1997	Full accounts made up to 31 March 1997 (15 pages)
23 April 1997	Annual return made up to 01/04/97 (10 pages)
23 April 1997	Annual return made up to 01/04/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 March 1997	New director appointed (1 page)
10 March 1997	New director appointed (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (1 page)
27 February 1997	New director appointed (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
18 December 1996	Full accounts made up to 31 March 1996 (14 pages)
18 December 1996	Full accounts made up to 31 March 1996 (14 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	Annual return made up to 01/04/96 (8 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	New director appointed (1 page)
7 May 1996	Annual return made up to 01/04/96 363(288) ‐ Director resigned (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
14 June 1995	Annual return made up to 01/04/95 (8 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Annual return made up to 01/04/95 (8 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
9 October 1992	Memorandum and Articles of Association (12 pages)
9 October 1992	Memorandum and Articles of Association (12 pages)
1 April 1992	Incorporation (33 pages)
1 April 1992	Incorporation (33 pages)

National Sports Medicine Institute (UK)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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