Company NameThe Men's Health Forum
Company StatusActive
Company Number04142349
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 January 2001(23 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSara Richards
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(9 years, 6 months after company formation)
Appointment Duration13 years, 9 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameDr Su Wang
Date of BirthNovember 1944 (Born 79 years ago)
NationalityMalaysian
StatusCurrent
Appointed23 July 2010(9 years, 6 months after company formation)
Appointment Duration13 years, 9 months
RoleDirector (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameDr John William Chisholm
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(12 years, 2 months after company formation)
Appointment Duration11 years
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameDr Shaun Paul Davis
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2014(13 years, 6 months after company formation)
Appointment Duration9 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence AddressGate Lodge Woolley Avenue
Littlewick Green
Maidenhead
SL6 3BF
Secretary NameMr Martin Paul Niebuhr Tod
StatusCurrent
Appointed02 December 2015(14 years, 10 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameMs Adelle Heather Shaw-Flach
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(18 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleWorkplace Wellbeing Consultant
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameMr Matthew David Longley
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(18 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address43 Willesley Road
Ashby-De-La-Zouch
LE65 2QA
Director NameDr Ajanta Biswas
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(21 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameDr Annette Elizabeth Fenner
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(21 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleEditor
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameRuth Pott
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(21 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleGlobal Director, Mental Health & Wellbeing
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameMrs Jane Ursula Deville-Almond
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(same day as company formation)
RoleIndependent Nurse Consultant F
Country of ResidenceEngland
Correspondence Address6 Grove Lane
Wolverhampton
West Midlands
WV6 8NJ
Director NameKristin McCarthy
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed16 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address26 Galesbury Road
London
SW18 2RL
Director NameDr Ian Banks
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(same day as company formation)
RoleDoctor
Country of ResidenceNorthern Ireland
Correspondence AddressGlenfield 40 Grove Road
The Spa
Ballynahinch
County Down
BT24 8PW
Northern Ireland
Secretary NamePeter Spencer Baker
NationalityBritish
StatusResigned
Appointed16 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address97 Brading Road
Brighton
East Sussex
BN2 3PE
Director NameMr Michael Shaun O`Leary
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(1 month, 2 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 31 October 2007)
RoleCharity Director
Correspondence AddressGreenside Budletts
Uckfield
East Sussex
TN22 2EA
Director NameRichard O`Neill
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(1 month, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 07 April 2006)
RoleConsultant
Correspondence Address6 Tamworth Drive
Brandlesholme
Bury
Lancashire
BL8 1DP
Director NameProf Alan Keith White
Date of BirthNovember 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed07 March 2001(1 month, 2 weeks after company formation)
Appointment Duration12 years, 3 months (resigned 14 June 2013)
RoleSenior Lecturer
Country of ResidenceEngland
Correspondence Address26 Millstone Rise
Liversedge
West Yorkshire
WF15 7BW
Director NameJames Gareth Pollard
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2001(5 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 14 February 2002)
RoleWriter
Correspondence Address97 Rue Des Moines
Paris
75017
Foreign
Director NameGopa Mitra
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(2 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 16 June 2016)
RoleHealth Policy
Country of ResidenceUnited Kingdom
Correspondence Address19 Burrard Road
London
NW6 1DA
Director NameMrs Gillian Margaret Nineham
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2004(3 years after company formation)
Appointment Duration12 years, 10 months (resigned 07 December 2016)
RolePublisher
Country of ResidenceEngland
Correspondence AddressVillage Farm House
Fencott
Kidlington
Oxfordshire
OX5 2RD
Director NameFrederick Buckingham Evans
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2004(3 years after company formation)
Appointment Duration4 years, 9 months (resigned 13 November 2008)
RoleRetired
Correspondence Address3 The Mallards
Chester Road
Macclesfield
Cheshire
SK11 8PT
Director NameJohn Garth Larkin
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2004(3 years after company formation)
Appointment Duration18 years, 3 months (resigned 31 May 2022)
RoleBarrister
Country of ResidenceEngland
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameDavid Charles Hudson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(7 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 December 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address54 Fitzjames Avenue
Croydon
Surrey
CR0 5DD
Director NameDr Frank Keating
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(7 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 2013)
RoleSenior Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address32 Burford Road
London
SE6 4DE
Director NameMs Lily Abedipour
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(7 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 December 2014)
RoleTrainee Doctor
Country of ResidenceUnited Kingdom
Correspondence Address12 Cantelowes Road
London
NW1 9XP
Director NamePaul Anthony Bradley
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(7 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 June 2013)
RoleArea Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Westmorland House
Durdham Park
Bristol
BS6 6XH
Director NameDr Lily Laila Abedipour
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(7 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 June 2013)
RoleMentoring Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address34-36 Warwick Address
London
SW5 9UA
Director NameMs Sandra Julia Gidley
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(9 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 07 December 2016)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address32-36 Loman Street
London
SE1 0EH
Director NameMr Andrew James Shanahan
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(14 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 December 2016)
RoleJournalist
Country of ResidenceEngland
Correspondence Address28 Bank View
Goostrey
Crewe
CW4 8PB
Director NameMr Timothy Owen Lloyd
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(14 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2017)
RoleDigital Communications Specialist
Country of ResidenceEngland
Correspondence Address3 Paddock Close
Lingfield
Surrey
RH7 6LB
Director NameMr Adil Qureshi
Date of BirthMay 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(14 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 January 2018)
RoleMental Health Worker
Country of ResidenceUnited Kingdom
Correspondence Address98 Crow Lane
Romford
RM7 0EP
Director NameMs Judith Helen Grant
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2017(16 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 August 2020)
RoleAssociate Director - Health And Wellbeing
Country of ResidenceUnited Kingdom
Correspondence Address49-51 East Road
London
N1 6AH
Director NameDavid James Simpson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2019(18 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 March 2024)
RoleHealthcare Professional
Country of ResidenceWales
Correspondence Address7-14 Great Dover Street
London
SE1 4YR
Director NameDr Christopher Edward William Allen
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2020(19 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 December 2021)
RoleLecturer
Country of ResidenceEngland
Correspondence Address10 Doswell Avenue
Ampfield
Romsey
SO51 0DL

Contact

Websitewww.menshealthforum.org.uk/
Telephone020 79227908
Telephone regionLondon

Location

Registered Address7-14 Great Dover Street
London
SE1 4YR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£523,290
Net Worth£30,090
Cash£24,293
Current Liabilities£91,542

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

2 January 2024Total exemption full accounts made up to 30 March 2023 (18 pages)
30 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
10 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (20 pages)
5 December 2022Director's details changed for David James Simpson on 5 February 2022 (2 pages)
1 December 2022Appointment of Ruth Pott as a director on 11 May 2022 (2 pages)
1 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 November 2022Appointment of Dr Ajanta Biswas as a director on 11 May 2022 (2 pages)
13 June 2022Termination of appointment of John Garth Larkin as a director on 31 May 2022 (1 page)
13 June 2022Appointment of Dr Annette Elizabeth Fenner as a director on 11 May 2022 (2 pages)
14 March 2022Director's details changed for John Garth Larkin on 25 February 2022 (2 pages)
14 March 2022Registered office address changed from 49-51 East Road London N1 6AH England to 7-14 Great Dover Street London SE1 4YR on 14 March 2022 (1 page)
21 January 2022Termination of appointment of Christopher Edward William Allen as a director on 18 December 2021 (1 page)
16 December 2021Total exemption full accounts made up to 31 March 2021 (21 pages)
30 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 March 2020 (23 pages)
18 January 2021Director's details changed for Mr Shaun Davis on 15 May 2016 (2 pages)
28 November 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
10 September 2020Appointment of Dr Christopher Edward William Allen as a director on 10 September 2020 (2 pages)
10 September 2020Termination of appointment of Judith Helen Grant as a director on 25 August 2020 (1 page)
24 December 2019Total exemption full accounts made up to 31 March 2019 (22 pages)
22 December 2019Appointment of Matthew David Longley as a director on 7 November 2019 (2 pages)
22 December 2019Appointment of David James Simpson as a director on 7 November 2019 (2 pages)
11 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
9 August 2019Appointment of Ms Adelle Heather Shaw-Flach as a director on 29 March 2019 (2 pages)
21 May 2019Registered office address changed from 32-36 Loman Street London SE1 0EH to 49-51 East Road London N1 6AH on 21 May 2019 (1 page)
11 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 31 March 2018 (18 pages)
19 January 2018Termination of appointment of Adil Qureshi as a director on 18 January 2018 (1 page)
19 January 2018Termination of appointment of Adil Qureshi as a director on 18 January 2018 (1 page)
21 December 2017Total exemption full accounts made up to 31 March 2017 (20 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (20 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
24 November 2017Appointment of Ms Judith Helen Grant as a director on 24 November 2017 (2 pages)
24 November 2017Appointment of Ms Judith Helen Grant as a director on 24 November 2017 (2 pages)
3 July 2017Termination of appointment of Timothy Owen Lloyd as a director on 31 May 2017 (1 page)
3 July 2017Termination of appointment of Timothy Owen Lloyd as a director on 31 May 2017 (1 page)
19 December 2016Total exemption full accounts made up to 31 March 2016 (20 pages)
19 December 2016Total exemption full accounts made up to 31 March 2016 (20 pages)
9 December 2016Termination of appointment of Sandra Julia Gidley as a director on 7 December 2016 (1 page)
9 December 2016Termination of appointment of Andrew James Shanahan as a director on 7 December 2016 (1 page)
9 December 2016Termination of appointment of Sandra Julia Gidley as a director on 7 December 2016 (1 page)
9 December 2016Termination of appointment of David Charles Hudson as a director on 7 December 2016 (1 page)
9 December 2016Termination of appointment of Andrew James Shanahan as a director on 7 December 2016 (1 page)
9 December 2016Termination of appointment of Gillian Margaret Nineham as a director on 7 December 2016 (1 page)
9 December 2016Termination of appointment of David Charles Hudson as a director on 7 December 2016 (1 page)
9 December 2016Termination of appointment of Gillian Margaret Nineham as a director on 7 December 2016 (1 page)
28 November 2016Confirmation statement made on 28 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (4 pages)
17 June 2016Termination of appointment of Gopa Mitra as a director on 16 June 2016 (1 page)
17 June 2016Termination of appointment of Gopa Mitra as a director on 16 June 2016 (1 page)
22 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(1 page)
22 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
22 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(1 page)
22 March 2016Memorandum and Articles of Association (15 pages)
22 March 2016Memorandum and Articles of Association (15 pages)
22 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
30 December 2015Total exemption full accounts made up to 31 March 2015 (18 pages)
30 December 2015Total exemption full accounts made up to 31 March 2015 (18 pages)
3 December 2015Appointment of Mr Martin Paul Niebuhr Tod as a secretary on 2 December 2015 (2 pages)
3 December 2015Appointment of Mr Martin Paul Niebuhr Tod as a secretary on 2 December 2015 (2 pages)
30 November 2015Annual return made up to 28 November 2015 no member list (13 pages)
30 November 2015Annual return made up to 28 November 2015 no member list (13 pages)
1 October 2015Appointment of Mr Timothy Owen Lloyd as a director on 30 September 2015 (2 pages)
1 October 2015Appointment of Mr Timothy Owen Lloyd as a director on 30 September 2015 (2 pages)
30 September 2015Appointment of Mr Adil Qureshi as a director on 30 September 2015 (2 pages)
30 September 2015Appointment of Mr Adil Qureshi as a director on 30 September 2015 (2 pages)
30 September 2015Appointment of Mr Andrew James Shanahan as a director on 30 September 2015 (2 pages)
30 September 2015Appointment of Mr Andrew James Shanahan as a director on 30 September 2015 (2 pages)
21 January 2015Section 519 (1 page)
21 January 2015Section 519 (1 page)
19 December 2014Annual return made up to 28 November 2014 no member list (10 pages)
19 December 2014Annual return made up to 28 November 2014 no member list (10 pages)
17 December 2014Appointment of Mr Shaun Davis as a director on 23 July 2014 (2 pages)
17 December 2014Full accounts made up to 31 March 2014 (21 pages)
17 December 2014Full accounts made up to 31 March 2014 (21 pages)
17 December 2014Appointment of Mr Shaun Davis as a director on 23 July 2014 (2 pages)
12 December 2014Termination of appointment of Frank Keating as a director on 29 November 2013 (1 page)
12 December 2014Termination of appointment of Lily Abedipour as a director on 5 December 2014 (1 page)
12 December 2014Termination of appointment of Lily Abedipour as a director on 5 December 2014 (1 page)
12 December 2014Termination of appointment of Frank Keating as a director on 29 November 2013 (1 page)
12 December 2014Termination of appointment of Lily Abedipour as a director on 5 December 2014 (1 page)
7 January 2014Total exemption full accounts made up to 31 March 2013 (21 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (21 pages)
19 December 2013Annual return made up to 28 November 2013 no member list (9 pages)
19 December 2013Annual return made up to 28 November 2013 no member list (9 pages)
11 July 2013Appointment of Dr John William Chisholm as a director (2 pages)
11 July 2013Appointment of Dr John William Chisholm as a director (2 pages)
14 June 2013Termination of appointment of Alan White as a director (1 page)
14 June 2013Termination of appointment of Paul Bradley as a director (1 page)
14 June 2013Termination of appointment of Lily Abedipour as a director (1 page)
14 June 2013Termination of appointment of Paul Bradley as a director (1 page)
14 June 2013Termination of appointment of Alan White as a director (1 page)
14 June 2013Termination of appointment of Lily Abedipour as a director (1 page)
7 December 2012Annual return made up to 28 November 2012 no member list (12 pages)
7 December 2012Annual return made up to 28 November 2012 no member list (12 pages)
28 November 2012Total exemption full accounts made up to 31 March 2012 (22 pages)
28 November 2012Total exemption full accounts made up to 31 March 2012 (22 pages)
26 July 2012Termination of appointment of Peter Baker as a secretary (1 page)
26 July 2012Termination of appointment of Peter Baker as a secretary (1 page)
6 June 2012Aud resignation (1 page)
6 June 2012Aud resignation (1 page)
9 December 2011Annual return made up to 28 November 2011 no member list (13 pages)
9 December 2011Annual return made up to 28 November 2011 no member list (13 pages)
10 October 2011Full accounts made up to 31 March 2011 (23 pages)
10 October 2011Full accounts made up to 31 March 2011 (23 pages)
9 May 2011Section 519 (1 page)
9 May 2011Section 519 (1 page)
9 March 2011Appointment of Sandra Julia Gidley as a director (3 pages)
9 March 2011Appointment of Dr Su Tuan Wang as a director (3 pages)
9 March 2011Appointment of Sandra Julia Gidley as a director (3 pages)
9 March 2011Appointment of Sara Richards as a director (3 pages)
9 March 2011Appointment of Sara Richards as a director (3 pages)
9 March 2011Appointment of Dr Su Tuan Wang as a director (3 pages)
14 February 2011Director's details changed for Dr Frank Keating on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Dr Alan Keith White on 14 February 2011 (2 pages)
14 February 2011Annual return made up to 28 November 2010 no member list (11 pages)
14 February 2011Director's details changed for Dr Frank Keating on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Dr Lily Laila Abedipour on 14 February 2011 (2 pages)
14 February 2011Annual return made up to 28 November 2010 no member list (11 pages)
14 February 2011Director's details changed for Paul Anthony Bradley on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Gopa Mitra on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Gopa Mitra on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Dr Lily Laila Abedipour on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Paul Anthony Bradley on 14 February 2011 (2 pages)
14 February 2011Director's details changed for Dr Alan Keith White on 14 February 2011 (2 pages)
27 October 2010Full accounts made up to 31 March 2010 (25 pages)
27 October 2010Full accounts made up to 31 March 2010 (25 pages)
4 March 2010Termination of appointment of Jane Deville-Almond as a director (1 page)
4 March 2010Termination of appointment of Jane Deville-Almond as a director (1 page)
23 December 2009Full accounts made up to 31 March 2009 (24 pages)
23 December 2009Full accounts made up to 31 March 2009 (24 pages)
11 December 2009Annual return made up to 28 November 2009 no member list (7 pages)
11 December 2009Director's details changed for Ms Lily Abedipour on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Ms Lily Abedipour on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 28 November 2009 no member list (7 pages)
9 March 2009Director appointed dr lily laila abedipour (2 pages)
9 March 2009Director appointed dr lily laila abedipour (2 pages)
27 February 2009Director appointed ms lily abedipour (1 page)
27 February 2009Director appointed ms lily abedipour (1 page)
8 December 2008Appointment terminate, director frederick buckingham-evans logged form (1 page)
8 December 2008Appointment terminate, director frederick buckingham-evans logged form (1 page)
28 November 2008Annual return made up to 28/11/08 (4 pages)
28 November 2008Appointment terminated director frederick buckingham evans (1 page)
28 November 2008Annual return made up to 28/11/08 (4 pages)
28 November 2008Appointment terminated director frederick buckingham evans (1 page)
10 September 2008Full accounts made up to 31 March 2008 (22 pages)
10 September 2008Full accounts made up to 31 March 2008 (22 pages)
19 August 2008Director appointed dr frank keating (2 pages)
19 August 2008Director appointed david charles hudson (2 pages)
19 August 2008Director appointed paul anthony bradley (2 pages)
19 August 2008Director appointed dr frank keating (2 pages)
19 August 2008Director appointed david charles hudson (2 pages)
19 August 2008Director appointed paul anthony bradley (2 pages)
19 June 2008Registered office changed on 19/06/2008 from tavistock house tavistock square london WC1H 9HR (1 page)
19 June 2008Registered office changed on 19/06/2008 from tavistock house tavistock square london WC1H 9HR (1 page)
25 January 2008Annual return made up to 16/01/08 (2 pages)
25 January 2008Annual return made up to 16/01/08 (2 pages)
17 January 2008Director resigned (1 page)
17 January 2008Director resigned (1 page)
9 August 2007Full accounts made up to 31 March 2007 (21 pages)
9 August 2007Full accounts made up to 31 March 2007 (21 pages)
9 March 2007Annual return made up to 16/01/07 (3 pages)
9 March 2007Annual return made up to 16/01/07 (3 pages)
6 March 2007Director resigned (1 page)
6 March 2007Director resigned (1 page)
3 August 2006Full accounts made up to 31 March 2006 (21 pages)
3 August 2006Full accounts made up to 31 March 2006 (21 pages)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
3 February 2006Annual return made up to 16/01/06 (3 pages)
3 February 2006Annual return made up to 16/01/06 (3 pages)
22 November 2005Auditor's resignation (1 page)
22 November 2005Auditor's resignation (1 page)
1 September 2005Accounts for a small company made up to 31 March 2005 (6 pages)
1 September 2005Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2005Annual return made up to 16/01/05 (7 pages)
3 February 2005Annual return made up to 16/01/05 (7 pages)
21 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
21 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
17 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
17 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
17 August 2004Memorandum and Articles of Association (15 pages)
17 August 2004Memorandum and Articles of Association (15 pages)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
31 January 2004Annual return made up to 16/01/04 (6 pages)
31 January 2004Annual return made up to 16/01/04 (6 pages)
22 December 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 December 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
17 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
17 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
14 February 2003Annual return made up to 16/01/03 (5 pages)
14 February 2003Annual return made up to 16/01/03 (5 pages)
4 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
4 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
4 July 2002Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
4 July 2002Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
24 January 2002Annual return made up to 16/01/02
  • 363(287) ‐ Registered office changed on 24/01/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 January 2002Annual return made up to 16/01/02
  • 363(287) ‐ Registered office changed on 24/01/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
2 April 2001New director appointed (2 pages)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
16 January 2001Incorporation (23 pages)
16 January 2001Incorporation (23 pages)