The Podiatry Association Limited

Company Name	The Podiatry Association Limited
Directors	George Alexander Paterson Dunn and Michelle Scott
Company Status	Active
Company Number	03588020
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Miss Helena Basarab-Horwath
Status	Current
Appointed	22 June 2012(14 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr George Alexander Paterson Dunn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(19 years after company formation)
Appointment Duration	6 years, 10 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mrs Michelle Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Donald Lewis Lorimer
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Chiropodist
Country of Residence	England
Correspondence Address	Tanglewood 39 Birch Lane Stock Essex CM4 9NA

Director Name	Pamela Margaret Sabine
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Chiropodist
Country of Residence	England
Correspondence Address	Tanglewood 39 Birch Lane Stock Essex CM4 9NA

Secretary Name	Mark Dennis Paulson
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Holdich Street Peterborough Cambridge PE3 6DH

Secretary Name	Gerald Anthony Courtney Vaughan
Nationality	British
Status	Resigned
Appointed	04 September 1998(2 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	109 Richmond Park Road Kingston Upon Thames Surrey KT2 6AF

Secretary Name	Hilary Barbara De Lyon
Nationality	British
Status	Resigned
Appointed	02 April 1999(9 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	9 West Square London SE11 4SN

Secretary Name	Mr Andrew Forrester
Nationality	British
Status	Resigned
Appointed	07 March 2003(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 March 2005)
Role	Accountant
Correspondence Address	6 Havelock Road Croydon Surrey CR0 6QP

Secretary Name	David James Goulds
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 June 2012)
Role	Company Director
Correspondence Address	31 Ardoch Road Catford London SE6 1SN

Director Name	Mr David Neil Dunning
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2017)
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Ms Deborah Delves
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2019)
Role	Podiatrist
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Director Name	Mr Matthew Thomas Joseph Fitzpatrick
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 September 2021)
Role	Podiatrist/Management
Country of Residence	England
Correspondence Address	Quartz House 207 Providence Square Mill Street London SE1 2EW

Location

Registered Address	Quartz House 207 Providence Square Mill Street London SE1 2EW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

21 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
19 September 2019	Appointment of Mr Matthew Thomas Joseph Fitzpatrick as a director on 17 September 2019 (2 pages)
17 September 2019	Termination of appointment of Deborah Delves as a director on 17 September 2019 (1 page)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
3 August 2018	Cessation of The Society of Chiropodists and Podiatrists as a person with significant control on 30 June 2018 (1 page)
3 August 2018	Notification of The College of Podiatry as a person with significant control on 30 June 2018 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Notification of The Society of Chiropodists and Podiatrists as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Notification of The Society of Chiropodists and Podiatrists as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Notification of The Society of Chiropodists and Podiatrists as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Termination of appointment of David Neil Dunning as a director on 29 June 2017 (1 page)
26 July 2017	Termination of appointment of David Neil Dunning as a director on 29 June 2017 (1 page)
26 July 2017	Appointment of Mr George Alexander Paterson Dunn as a director on 29 June 2017 (2 pages)
26 July 2017	Appointment of Mr George Alexander Paterson Dunn as a director on 29 June 2017 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
18 January 2016	Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Quartz House 207 Providence Square Mill Street London SE1 2EW on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Quartz House 207 Providence Square Mill Street London SE1 2EW on 18 January 2016 (1 page)
14 January 2016	Termination of appointment of Pamela Margaret Sabine as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of Pamela Margaret Sabine as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of Donald Lewis Lorimer as a director on 6 January 2016 (1 page)
14 January 2016	Termination of appointment of Donald Lewis Lorimer as a director on 6 January 2016 (1 page)
21 December 2015	Appointment of Ms Deborah Delves as a director on 4 December 2015 (2 pages)
21 December 2015	Appointment of Ms Deborah Delves as a director on 4 December 2015 (2 pages)
21 December 2015	Appointment of Mr David Neil Dunning as a director on 4 December 2015 (2 pages)
21 December 2015	Appointment of Mr David Neil Dunning as a director on 4 December 2015 (2 pages)
14 December 2015	Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 no member list (3 pages)
31 July 2015	Annual return made up to 31 July 2015 no member list (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2014	Annual return made up to 31 July 2014 no member list (3 pages)
31 July 2014	Annual return made up to 31 July 2014 no member list (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 July 2013	Annual return made up to 31 July 2013 no member list (3 pages)
31 July 2013	Annual return made up to 31 July 2013 no member list (3 pages)
11 July 2013	Annual return made up to 25 June 2013 no member list (3 pages)
11 July 2013	Annual return made up to 25 June 2013 no member list (3 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 July 2012	Annual return made up to 25 June 2012 no member list (3 pages)
19 July 2012	Annual return made up to 25 June 2012 no member list (3 pages)
22 June 2012	Appointment of Miss Helena Basarab-Horwath as a secretary (1 page)
22 June 2012	Termination of appointment of David Goulds as a secretary (1 page)
22 June 2012	Appointment of Miss Helena Basarab-Horwath as a secretary (1 page)
22 June 2012	Termination of appointment of David Goulds as a secretary (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 July 2011	Annual return made up to 25 June 2011 no member list (4 pages)
28 July 2011	Annual return made up to 25 June 2011 no member list (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 September 2010	Director's details changed for Mr Donald Lewis Lorimer on 25 June 2010 (2 pages)
7 September 2010	Director's details changed for Mr Donald Lewis Lorimer on 25 June 2010 (2 pages)
7 September 2010	Annual return made up to 25 June 2010 no member list (4 pages)
7 September 2010	Annual return made up to 25 June 2010 no member list (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 September 2009	Annual return made up to 25/06/09 (2 pages)
9 September 2009	Annual return made up to 25/06/09 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2008	Annual return made up to 25/06/08 (2 pages)
26 September 2008	Annual return made up to 25/06/08 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 July 2007	Annual return made up to 25/06/07 363(288) ‐ Director's particulars changed (4 pages)
24 July 2007	Annual return made up to 25/06/07 363(288) ‐ Director's particulars changed (4 pages)
22 December 2006	Annual return made up to 25/06/06 363(288) ‐ Director's particulars changed (4 pages)
22 December 2006	Annual return made up to 25/06/06 363(288) ‐ Director's particulars changed (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Annual return made up to 25/06/05 (4 pages)
9 November 2005	Annual return made up to 25/06/05 (4 pages)
22 September 2005	New secretary appointed (3 pages)
22 September 2005	New secretary appointed (3 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 July 2004	Annual return made up to 25/06/04 (4 pages)
9 July 2004	Annual return made up to 25/06/04 (4 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 July 2003	Annual return made up to 25/06/03 (4 pages)
9 July 2003	Annual return made up to 25/06/03 (4 pages)
16 June 2003	New secretary appointed (1 page)
16 June 2003	New secretary appointed (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 July 2002	Annual return made up to 25/06/02 (4 pages)
3 July 2002	Annual return made up to 25/06/02 (4 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001	Annual return made up to 25/06/01 (3 pages)
8 August 2001	Annual return made up to 25/06/01 (3 pages)
3 November 2000	Registered office changed on 03/11/00 from: 53 welbeck street london W1M 7HE (1 page)
3 November 2000	Annual return made up to 25/06/00 363(288) ‐ Director's particulars changed (3 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 2000	Annual return made up to 25/06/00 363(288) ‐ Director's particulars changed (3 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 53 welbeck street london W1M 7HE (1 page)
23 June 1999	Annual return made up to 25/06/99 (4 pages)
23 June 1999	Annual return made up to 25/06/99 (4 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
30 November 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 November 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
25 June 1998	Incorporation (19 pages)
25 June 1998	Incorporation (19 pages)

The Podiatry Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London