Bowel Cancer UK

Company Name	Bowel Cancer UK
Company Status	Active
Company Number	03409832
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 July 1997(26 years, 9 months ago)
Previous Name	Colon Cancer Concern

Business Activity

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

Directors

Director Name	Mr Richard James Anderson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(15 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Public Relations
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Stephen William Fenwick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mrs Lorraine Elizabeth Lander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(19 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Dr Diana Tait
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant Clinical Oncologist
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mrs Angela Wiles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Ceo, PR Consultancy
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Dr Katharine Jessie Brown
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Benjamin Butler
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Executive Director
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Secretary Name	Ms Sian Medi Dawson
Status	Current
Appointed	22 June 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Owen Watson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(26 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Duncan Rudkin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(26 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Ms Alison Hill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(26 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Nurse
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Dr Alastair William McKinlay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(26 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Richard Alexander Hambro
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Investment Banker
Correspondence Address	Waverton House Sezincote Moreton In Marsh Gloucestershire GL56 9TB Wales

Secretary Name	Mark Philip Lakin
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rest Hill House Over Worton Oxfordshire OX7 7EN

Director Name	Prof Timothy George Allen Mersh
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1998(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2001)
Role	Doctor
Correspondence Address	87 Blenheim Crescent London W11 2EQ

Director Name	David John Davis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(1 year, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 October 2008)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Director Name	John Alexander Anderson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2004)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	55 Drax Avenue London SW20 0EZ

Director Name	Steve Clifford Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chaffcutter Mill Bank Coleshill Road Furnace End Birmingham B46 2LG

Director Name	Mr Graeme Andrew Dignan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 16 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rickett Street London SW6 1RU

Director Name	Mr Stephen Leslie Gibson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(13 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2018)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Willcox House 140-148 Borough High Street London SE1 1LB

Secretary Name	Mr Mark Conrad Cornish
Status	Resigned
Appointed	25 January 2011(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	Willcox House 140-148 Borough High Street London SE1 1LB

Director Name	Miss Ann Elliott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Willcox House 140-148 Borough High Street London SE1 1LB

Director Name	Mr Philip Roy Gates
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2014)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Willcox House 140-148 Borough High Street London SE1 1LB

Secretary Name	Ms Linda Clemett
Status	Resigned
Appointed	19 September 2014(17 years, 2 months after company formation)
Appointment Duration	6 months (resigned 24 March 2015)
Role	Company Director
Correspondence Address	Willcox House 140-148 Borough High Street London SE1 1LB

Secretary Name	Mr Simon Anthony Hawkins
Status	Resigned
Appointed	24 March 2015(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Willcox House 140-148 Borough High Street London SE1 1LB

Director Name	Mr David Garmon-Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(18 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 January 2017)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Willcox House 140-148 Borough High Street London SE1 1LB

Director Name	Mrs Irene Nita Ares
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2024)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Patrick Adam Fernesley Figgis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 202, Edinburgh House Kennington Lane London SE11 5DP

Director Name	Mr Peter Robert Beverley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Unit 202, Edinburgh House Kennington Lane London SE11 5DP

Secretary Name	Mrs Deborah Alsina
Status	Resigned
Appointed	18 October 2018(21 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 December 2018)
Role	Company Director
Correspondence Address	Unit 202, Edinburgh House Kennington Lane London SE11 5DP

Secretary Name	Mr Simon Anthony Hawkins
Status	Resigned
Appointed	13 December 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Unit 202, Edinburgh House Kennington Lane London SE11 5DP

Director Name	Aisling Burnand
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2022(24 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2022)
Role	Lately Chief Executive
Country of Residence	England
Correspondence Address	Unit 202, Edinburgh House Kennington Lane London SE11 5DP

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.bowelcanceruk.org.uk
Telephone	020 79401760
Telephone region	London

Location

Registered Address	Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,729,104
Net Worth	£277,939
Cash	£255,512
Current Liabilities	£166,746

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 April 2024 (3 days ago)
Next Return Due	13 May 2025 (1 year from now)

Filing History

3 April 2024	Termination of appointment of Irene Nita Ares as a director on 1 April 2024 (1 page)
2 January 2024	Termination of appointment of Mauro Mattiuzzo as a director on 31 December 2023 (1 page)
2 January 2024	Termination of appointment of Joe Higgins as a director on 31 December 2023 (1 page)
10 October 2023	Termination of appointment of John French Stebbing as a director on 10 October 2023 (1 page)
5 September 2023	Director's details changed for Mr Alistair Mckinlay on 23 August 2023 (2 pages)
5 September 2023	Registered office address changed from Unit 202, Edinburgh House Kennington Lane London SE11 5DP England to Unit 301 Edinburgh House 170 Kennington Lane London SE11 5DP on 5 September 2023 (1 page)
1 September 2023	Appointment of Ms Alison Hill as a director on 23 August 2023 (2 pages)
1 September 2023	Appointment of Mr Alistair Mckinlay as a director on 23 August 2023 (2 pages)
29 August 2023	Appointment of Mr Duncan Rudkin as a director on 21 August 2023 (2 pages)
29 August 2023	Appointment of Mr Owen Watson as a director on 21 August 2023 (2 pages)
15 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
15 August 2023	Memorandum and Articles of Association (12 pages)
4 July 2023	Accounts for a small company made up to 31 December 2022 (68 pages)
11 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of John Schofield as a director on 31 October 2022 (1 page)
25 August 2022	Termination of appointment of Aisling Burnand as a director on 18 August 2022 (1 page)
7 July 2022	Accounts for a small company made up to 31 December 2021 (60 pages)
5 July 2022	Appointment of Ms Sian Medi Dawson as a secretary on 22 June 2022 (2 pages)
13 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 June 2022	Appointment of Aisling Burnand as a director on 30 March 2022 (2 pages)
7 June 2022	Appointment of Mr Benjamin Butler as a director on 30 March 2022 (2 pages)
30 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Peter Robert Beverley as a director on 16 June 2021 (1 page)
10 February 2022	Termination of appointment of Patrick Adam Fernesley Figgis as a director on 31 December 2021 (1 page)
4 November 2021	Memorandum and Articles of Association (22 pages)
4 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (60 pages)
24 July 2021	Compulsory strike-off action has been discontinued (1 page)
23 July 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
15 January 2021	Termination of appointment of Simon Anthony Hawkins as a secretary on 15 January 2021 (1 page)
4 January 2021	Accounts for a small company made up to 31 December 2019 (56 pages)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (59 pages)
19 July 2019	Termination of appointment of Kym Fiona Lang as a director on 20 June 2019 (1 page)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Deborah Leah Mechaneck as a director on 13 February 2019 (1 page)
4 January 2019	Termination of appointment of Deborah Alsina as a secretary on 13 December 2018 (1 page)
4 January 2019	Appointment of Mr Simon Anthony Hawkins as a secretary on 13 December 2018 (2 pages)
27 November 2018	Registered office address changed from Willcox House 140-148 Borough High Street London SE1 1LB to Unit 202, Edinburgh House Kennington Lane London SE11 5DP on 27 November 2018 (1 page)
19 October 2018	Appointment of Mrs Deborah Alsina as a secretary on 18 October 2018 (2 pages)
19 October 2018	Termination of appointment of Simon Anthony Hawkins as a secretary on 18 October 2018 (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (54 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
16 February 2018	Appointment of Mr Patrick Adam Fernesley Figgis as a director on 1 January 2018 (2 pages)
11 January 2018	Appointment of Mr Mauro Mattiuzzo as a director on 1 January 2018 (2 pages)
11 January 2018	Appointment of Mrs Angela Wiles as a director on 1 January 2018 (2 pages)
10 January 2018	Appointment of Dr Katharine Jessie Brown as a director on 1 January 2018 (2 pages)
10 January 2018	Appointment of Ms Deborah Leah Mechaneck as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Stephen Leslie Gibson as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Linda Clemett as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Christina Lisa Josephine Lakin as a director on 1 January 2018 (1 page)
8 January 2018	Appointment of Mr Peter Robert Beverley as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Dennis Karl Horner as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of Peter Sedgwick as a director on 1 January 2018 (1 page)
4 October 2017	Termination of appointment of Michelle Frances Scott as a director on 16 September 2017 (1 page)
4 October 2017	Termination of appointment of Michelle Frances Scott as a director on 16 September 2017 (1 page)
21 July 2017	Appointment of Mrs Irene Nita Ares as a director on 21 June 2017 (2 pages)
21 July 2017	Appointment of Mrs Irene Nita Ares as a director on 21 June 2017 (2 pages)
21 July 2017	Appointment of Dr Diana Tait as a director on 20 June 2017 (2 pages)
21 July 2017	Appointment of Dr Diana Tait as a director on 20 June 2017 (2 pages)
30 May 2017	Full accounts made up to 31 December 2016 (46 pages)
30 May 2017	Full accounts made up to 31 December 2016 (46 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
30 January 2017	Termination of appointment of Janet Elizabeth Husband as a director on 15 January 2017 (1 page)
30 January 2017	Termination of appointment of Janet Elizabeth Husband as a director on 15 January 2017 (1 page)
30 January 2017	Termination of appointment of David Garmon-Jones as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of David Garmon-Jones as a director on 30 January 2017 (1 page)
20 December 2016	Termination of appointment of Mark Frederick Tweedale Hodgson as a director on 17 October 2016 (1 page)
20 December 2016	Termination of appointment of Mark Frederick Tweedale Hodgson as a director on 17 October 2016 (1 page)
20 December 2016	Appointment of Mrs Lorraine Elizabeth Lander as a director on 17 October 2016 (2 pages)
20 December 2016	Appointment of Mrs Lorraine Elizabeth Lander as a director on 17 October 2016 (2 pages)
5 July 2016	Appointment of Mr Stephen William Fenwick as a director on 21 June 2016 (2 pages)
5 July 2016	Appointment of Mr John French Stebbing as a director on 21 June 2016 (2 pages)
5 July 2016	Appointment of Mr John French Stebbing as a director on 21 June 2016 (2 pages)
5 July 2016	Appointment of Mr Joe Higgins as a director on 21 June 2016 (2 pages)
5 July 2016	Appointment of Mr Stephen William Fenwick as a director on 21 June 2016 (2 pages)
5 July 2016	Appointment of Mr Joe Higgins as a director on 21 June 2016 (2 pages)
24 June 2016	Appointment of Ms Kym Fiona Lang as a director on 21 June 2016 (2 pages)
24 June 2016	Appointment of Ms Kym Fiona Lang as a director on 21 June 2016 (2 pages)
23 June 2016	Appointment of Professor Dame Janet Elizabeth Husband as a director on 21 June 2016 (2 pages)
23 June 2016	Appointment of Mr David Garmon-Jones as a director on 21 June 2016 (2 pages)
23 June 2016	Appointment of Professor Dame Janet Elizabeth Husband as a director on 21 June 2016 (2 pages)
23 June 2016	Appointment of Mr David Garmon-Jones as a director on 21 June 2016 (2 pages)
9 May 2016	Full accounts made up to 31 December 2015 (43 pages)
9 May 2016	Full accounts made up to 31 December 2015 (43 pages)
29 April 2016	Annual return made up to 29 April 2016 no member list (8 pages)
29 April 2016	Annual return made up to 29 April 2016 no member list (8 pages)
6 November 2015	Termination of appointment of Jeremy Kimber Luckett as a director on 13 October 2015 (1 page)
6 November 2015	Termination of appointment of Jeremy Kimber Luckett as a director on 13 October 2015 (1 page)
27 May 2015	Annual return made up to 27 May 2015 no member list (8 pages)
27 May 2015	Annual return made up to 27 May 2015 no member list (8 pages)
6 May 2015	Appointment of Mr Simon Anthony Hawkins as a secretary on 24 March 2015 (2 pages)
6 May 2015	Termination of appointment of Michael Alastair Fox Macpherson as a director on 30 January 2015 (1 page)
6 May 2015	Termination of appointment of Linda Clemett as a secretary on 24 March 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (40 pages)
6 May 2015	Full accounts made up to 31 December 2014 (40 pages)
6 May 2015	Appointment of Mr Simon Anthony Hawkins as a secretary on 24 March 2015 (2 pages)
6 May 2015	Termination of appointment of Linda Clemett as a secretary on 24 March 2015 (1 page)
6 May 2015	Termination of appointment of Michael Alastair Fox Macpherson as a director on 30 January 2015 (1 page)
19 September 2014	Termination of appointment of David Ian Strickland - Eales as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Mark Conrad Cornish as a secretary on 19 September 2014 (1 page)
19 September 2014	Appointment of Ms Linda Clemett as a secretary on 19 September 2014 (2 pages)
19 September 2014	Appointment of Ms Linda Clemett as a secretary on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of David Ian Strickland - Eales as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Mark Conrad Cornish as a secretary on 19 September 2014 (1 page)
10 September 2014	Director's details changed for Ms Linda Clement on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Ms Linda Clement on 10 September 2014 (2 pages)
28 August 2014	Termination of appointment of Philip Roy Gates as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Philip Roy Gates as a director on 26 August 2014 (1 page)
21 July 2014	Annual return made up to 17 July 2014 no member list (9 pages)
21 July 2014	Annual return made up to 17 July 2014 no member list (9 pages)
15 July 2014	Full accounts made up to 31 December 2013 (49 pages)
15 July 2014	Full accounts made up to 31 December 2013 (49 pages)
27 January 2014	Termination of appointment of Ann Elliott as a director (1 page)
27 January 2014	Termination of appointment of Ann Elliott as a director (1 page)
14 November 2013	Section 519 (1 page)
14 November 2013	Section 519 (1 page)
24 July 2013	Annual return made up to 17 July 2013 no member list (10 pages)
24 July 2013	Annual return made up to 17 July 2013 no member list (10 pages)
21 June 2013	Registered office address changed from 7 Rickett Street London SW6 1RU on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from 7 Rickett Street London SW6 1RU on 21 June 2013 (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (41 pages)
7 June 2013	Full accounts made up to 31 December 2012 (41 pages)
3 June 2013	Appointment of Mr Mark Frederick Tweedale Hodgson as a director (2 pages)
3 June 2013	Appointment of Mr Philip Gates as a director (2 pages)
3 June 2013	Appointment of Mr Mark Frederick Tweedale Hodgson as a director (2 pages)
3 June 2013	Appointment of Mr Philip Gates as a director (2 pages)
3 June 2013	Appointment of Dr John Schofield as a director (2 pages)
3 June 2013	Appointment of Dr John Schofield as a director (2 pages)
3 June 2013	Appointment of Mr Peter Sedgwick as a director (2 pages)
3 June 2013	Appointment of Mr Peter Sedgwick as a director (2 pages)
31 May 2013	Appointment of Mr Richard James Anderson as a director (2 pages)
31 May 2013	Appointment of Mr Michael Alastair Fox Macpherson as a director (2 pages)
31 May 2013	Appointment of Mr Michael Alastair Fox Macpherson as a director (2 pages)
31 May 2013	Appointment of Mr Richard James Anderson as a director (2 pages)
14 March 2013	Termination of appointment of Stephen Moffitt as a director (1 page)
14 March 2013	Termination of appointment of Stephen Moffitt as a director (1 page)
14 March 2013	Termination of appointment of Mark Lakin as a director (1 page)
14 March 2013	Termination of appointment of Mark Lakin as a director (1 page)
20 July 2012	Annual return made up to 17 July 2012 no member list (8 pages)
20 July 2012	Annual return made up to 17 July 2012 no member list (8 pages)
4 April 2012	Full accounts made up to 31 December 2011 (46 pages)
4 April 2012	Full accounts made up to 31 December 2011 (46 pages)
23 January 2012	Termination of appointment of David Lane as a director (1 page)
23 January 2012	Termination of appointment of David Lane as a director (1 page)
23 December 2011	Statement of company's objects (2 pages)
23 December 2011	Statement of company's objects (2 pages)
23 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
23 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 November 2011	Termination of appointment of Graeme Dignan as a director (1 page)
9 November 2011	Appointment of Mrs Ann Elliott as a director (2 pages)
9 November 2011	Termination of appointment of Graeme Dignan as a director (1 page)
9 November 2011	Appointment of Mrs Ann Elliott as a director (2 pages)
25 July 2011	Annual return made up to 17 July 2011 no member list (9 pages)
25 July 2011	Annual return made up to 17 July 2011 no member list (9 pages)
22 July 2011	Termination of appointment of John Herbert as a director (1 page)
22 July 2011	Termination of appointment of Mark Lakin as a secretary (1 page)
22 July 2011	Termination of appointment of John Herbert as a director (1 page)
22 July 2011	Termination of appointment of Mark Lakin as a secretary (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (44 pages)
8 April 2011	Full accounts made up to 31 December 2010 (44 pages)
21 March 2011	Appointment of Mr Graeme Andrew Dignan as a director (2 pages)
21 March 2011	Appointment of Mr Stephen Moffitt as a director (2 pages)
21 March 2011	Appointment of Mr Graeme Andrew Dignan as a director (2 pages)
21 March 2011	Appointment of Mr Stephen Moffitt as a director (2 pages)
8 March 2011	Appointment of Mr David Ian Strickland - Eales as a director (2 pages)
8 March 2011	Appointment of Mr David Ian Strickland - Eales as a director (2 pages)
7 February 2011	Appointment of Mr Stephen Leslie Gibson as a director (2 pages)
7 February 2011	Appointment of Mr Stephen Leslie Gibson as a director (2 pages)
2 February 2011	Appointment of Mr David Andrew Lane as a director (2 pages)
2 February 2011	Appointment of Mr David Andrew Lane as a director (2 pages)
1 February 2011	Appointment of Dr Michelle Frances Scott as a director (2 pages)
1 February 2011	Appointment of Mr Jeremy Luckett as a director (2 pages)
1 February 2011	Appointment of Ms Linda Clement as a director (2 pages)
1 February 2011	Appointment of Ms Linda Clement as a director (2 pages)
1 February 2011	Appointment of Dr Michelle Frances Scott as a director (2 pages)
1 February 2011	Appointment of Mr Jeremy Luckett as a director (2 pages)
26 January 2011	Appointment of Mr Mark Conrad Cornish as a secretary (1 page)
26 January 2011	Appointment of Mr Mark Conrad Cornish as a secretary (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (33 pages)
10 August 2010	Full accounts made up to 31 December 2009 (33 pages)
21 July 2010	Director's details changed for John Selwyn Herbert on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Christina Lisa Josephine Lakin on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Christina Lisa Josephine Lakin on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Philip Lakin on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Philip Lakin on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 no member list (6 pages)
21 July 2010	Director's details changed for John Selwyn Herbert on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 no member list (6 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
17 July 2009	Annual return made up to 17/07/09 (3 pages)
17 July 2009	Annual return made up to 17/07/09 (3 pages)
24 November 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
24 November 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2006 (17 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2006 (17 pages)
2 October 2008	Appointment terminated director david davis (1 page)
2 October 2008	Appointment terminated director david davis (1 page)
13 August 2008	Annual return made up to 17/07/08 (3 pages)
13 August 2008	Annual return made up to 17/07/08 (3 pages)
23 August 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
23 August 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
8 August 2007	Annual return made up to 17/07/07 363(288) ‐ Director resigned (6 pages)
8 August 2007	Annual return made up to 17/07/07 363(288) ‐ Director resigned (6 pages)
5 February 2007	Annual return made up to 17/07/06 363(288) ‐ Director resigned (7 pages)
5 February 2007	Annual return made up to 17/07/06 363(288) ‐ Director resigned (7 pages)
16 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
16 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
8 December 2005	Company name changed colon cancer concern\certificate issued on 08/12/05 (2 pages)
8 December 2005	Company name changed colon cancer concern\certificate issued on 08/12/05 (2 pages)
31 August 2005	Annual return made up to 17/07/05 363(288) ‐ Director resigned (8 pages)
31 August 2005	Annual return made up to 17/07/05 363(288) ‐ Director resigned (8 pages)
10 February 2005	Group of companies' accounts made up to 30 June 2004 (17 pages)
10 February 2005	Group of companies' accounts made up to 30 June 2004 (17 pages)
20 September 2004	Annual return made up to 17/07/04 363(287) ‐ Registered office changed on 20/09/04 363(288) ‐ Director's particulars changed (8 pages)
20 September 2004	Annual return made up to 17/07/04 363(287) ‐ Registered office changed on 20/09/04 363(288) ‐ Director's particulars changed (8 pages)
2 December 2003	Full accounts made up to 30 June 2003 (17 pages)
2 December 2003	Full accounts made up to 30 June 2003 (17 pages)
30 July 2003	Annual return made up to 17/07/03 (8 pages)
30 July 2003	Annual return made up to 17/07/03 (8 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (16 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (16 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
8 August 2002	Annual return made up to 17/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Annual return made up to 17/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (1 page)
22 July 2002	New director appointed (1 page)
22 July 2002	New director appointed (2 pages)
19 June 2002	Amended full accounts made up to 30 June 2001 (16 pages)
19 June 2002	Amended full accounts made up to 30 June 2001 (16 pages)
12 February 2002	Full accounts made up to 30 June 2001 (16 pages)
12 February 2002	Full accounts made up to 30 June 2001 (16 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
31 August 2001	Auditor's resignation (1 page)
31 August 2001	Auditor's resignation (1 page)
31 July 2001	Annual return made up to 17/07/01 (6 pages)
31 July 2001	Annual return made up to 17/07/01 (6 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 9 rickett street fulham london SW6 1RU (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 9 rickett street fulham london SW6 1RU (1 page)
5 March 2001	Full group accounts made up to 30 June 2000 (16 pages)
5 March 2001	Full group accounts made up to 30 June 2000 (16 pages)
9 November 2000	Registered office changed on 09/11/00 from: dept. Of surgery, 3RD floor chelsea & westminster hospital 369 fulham road london SW10 9NH (1 page)
9 November 2000	Registered office changed on 09/11/00 from: dept. Of surgery, 3RD floor chelsea & westminster hospital 369 fulham road london SW10 9NH (1 page)
2 August 2000	Annual return made up to 25/07/00 363(288) ‐ Director resigned (7 pages)
2 August 2000	Annual return made up to 25/07/00 363(288) ‐ Director resigned (7 pages)
28 January 2000	Full group accounts made up to 30 June 1999 (17 pages)
28 January 2000	Full group accounts made up to 30 June 1999 (17 pages)
13 December 1999	Annual return made up to 25/07/99 (8 pages)
13 December 1999	Annual return made up to 25/07/99 (8 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
24 June 1999	Full accounts made up to 30 June 1998 (18 pages)
24 June 1999	Full accounts made up to 30 June 1998 (18 pages)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
25 September 1998	Annual return made up to 25/07/98 (9 pages)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
25 September 1998	Annual return made up to 25/07/98 (9 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
25 July 1997	Incorporation (23 pages)
25 July 1997	Incorporation (23 pages)

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