The Nhs Confederation

Company Name	The Nhs Confederation
Company Status	Active
Company Number	04358614
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 2002(22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Baron Victor Olufemi Adebowale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(18 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chair, NHS Confederation
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mr Nandakumar Ratnavel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Prof Joseph Richard Harrison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Ms Valerie Louise Morton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Ms Marie Sylvia Gabriel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Dr Pramitkumar Patel
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mr Iftikhar Majid
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Dr Peta Jane Foxall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Dame Jacqueline Lesley Daniel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mrs Emma Woollett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	NHS Director
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mrs Fiona Rachel Anne Sutherland Edwards
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(21 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mr Paul Jonathan Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(21 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Interim Director Of Operations
Country of Residence	England
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mr Robert Jonathan Stewart Patton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(22 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Health Trust Chairman
Country of Residence	Northern Ireland
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mr Jonathan Barrie Morgan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(22 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chair Of Cwm Taf Morgannwg University Health Board
Country of Residence	Wales
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Steven Charles Clarke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	NHS Manager
Correspondence Address	50 Beechwood Avenue Bottisham Cambridge Cambridgeshire CB5 9BG

Secretary Name	Mrs Kim Lesley Beazor
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	55 Barton Road Cambridge Cambridgeshire CB3 9LG

Director Name	Mr Trevor Fraser Campbell Davis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cloister Road London W3 0DE

Director Name	Sir Peter John Bellett Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Canonbury Park North London N1 2JJ

Director Name	Mr Alan Burns
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Walnut House 20 Church Street Nassington Peterborough Cambridgeshire PE8 6QG

Director Name	Carol Clarke
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2004)
Role	CEO
Correspondence Address	Oriel House Girton Newark Nottinghamshire NG23 7HX

Director Name	Angela Ballatti
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2005)
Role	University Tutor
Correspondence Address	22 Albert Street Western Hill Durham County Durham DH1 4RL

Director Name	Mr Robert Mandell Creighton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2003)
Role	NHS Chief Executive
Country of Residence	England
Correspondence Address	50 Thurleigh Road London SW12 8UD

Secretary Name	Janice Elizabeth Miles
Nationality	British
Status	Resigned
Appointed	11 June 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 2009)
Role	Corporate Management
Country of Residence	United Kingdom
Correspondence Address	96 Montgomery Crescent Bolbeck Park Milton Keynes MK15 8PS

Director Name	Prof David Croisdale-Appleby
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Abbots Holme Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Angela Mary Ballati
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2010)
Role	Executive Education Consultant
Country of Residence	United Kingdom
Correspondence Address	Noddon Farmhouse Ringmore Kingsbridge S Devon TQ7 4HF

Director Name	Anthony William Dell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Osborne Avenue Hexham Northumberland NE46 3JP

Director Name	Mr James Richard Birrell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2011)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DD

Director Name	Mr Shaun Robert Clee
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0DB

Director Name	Mr Edward Thomas Colgan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0DB

Director Name	Sir Andrew John Cash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(11 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 July 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mrs Amanda Jane Bloor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0DB

Director Name	Prof Vivienne Margaret Burnet
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2022)
Role	Health Board Chair
Country of Residence	Wales
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mr Michael Bloomfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2024)
Role	Chief Executive, Ni Ambulance Service
Country of Residence	Northern Ireland
Correspondence Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	nhsconfed.org
Telephone	020 77996666
Telephone region	London

Location

Registered Address	Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,448,340
Net Worth	£9,201,295
Cash	£7,012,915
Current Liabilities	£9,141,502

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

17 December 2020	Appointment of Dr Mark Spencer as a director on 10 December 2020 (2 pages)
5 November 2020	Termination of appointment of Owen Almando Williams as a director on 30 October 2020 (1 page)
20 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
7 August 2020	Group of companies' accounts made up to 31 March 2020 (72 pages)
11 May 2020	Appointment of Lord Victor Olufemi Adebowale as a director on 27 April 2020 (2 pages)
5 May 2020	Appointment of Mr Michael Bloomfield as a director on 23 April 2020 (2 pages)
2 April 2020	Termination of appointment of James William Easton as a director on 31 March 2020 (1 page)
2 April 2020	Director's details changed for Mrs Julia Edwina Anne Hickey on 2 March 2020 (2 pages)
2 April 2020	Termination of appointment of Anthony Baxter Stevens as a director on 31 March 2020 (1 page)
16 March 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 March 2020	Memorandum and Articles of Association (15 pages)
5 March 2020	Registered office address changed from 2nd Floor, 18 Smith Square 2nd Floor, 18 Smith Square London SW1P 3HZ England to Nhs Confederation 2nd Floor, 18 Smith Square London on 5 March 2020 (1 page)
5 March 2020	Registered office address changed from Nhs Confederation 2nd Floor, 18 Smith Square London England to Nhs Confederation 2nd Floor, 18 Smith Square London SW1P 3HZ on 5 March 2020 (1 page)
2 March 2020	Registered office address changed from 15th Floor Portland House Bressenden Place London SW1E 5BH England to 2nd Floor, 18 Smith Square 2nd Floor, 18 Smith Square London SW1P 3HZ on 2 March 2020 (1 page)
21 November 2019	Termination of appointment of Stephen James Dorrell as a director on 8 November 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 October 2019	Director's details changed for Mrs Julia Edwina Anne Hickey on 30 September 2019 (2 pages)
1 August 2019	Group of companies' accounts made up to 31 March 2019 (49 pages)
26 February 2019	Appointment of Professor Vivienne Margaret Burnet as a director on 13 February 2019 (2 pages)
21 February 2019	Termination of appointment of Bernadine Rees as a director on 13 February 2019 (1 page)
29 October 2018	Director's details changed for Mr James William Easton on 29 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
7 August 2018	Group of companies' accounts made up to 31 March 2018 (47 pages)
30 May 2018	Director's details changed for Dr Graham John Jackson on 30 May 2018 (2 pages)
9 May 2018	Director's details changed for Dr Anthony Baxter Stevens on 9 May 2018 (2 pages)
9 May 2018	Director's details changed for Mr Prem Singh on 9 May 2018 (2 pages)
3 April 2018	Termination of appointment of Louise Victoria Everes Scull as a director on 31 March 2018 (1 page)
29 March 2018	Termination of appointment of Beverley Humphrey as a director on 15 March 2018 (1 page)
28 March 2018	Appointment of Mr Paul Jenkins as a director on 15 March 2018 (2 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (44 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (44 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from 50 Broadway London SW1H 0DB to 15th Floor Portland House Bressenden Place London SW1E 5BH on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 50 Broadway London SW1H 0DB to 15th Floor Portland House Bressenden Place London SW1E 5BH on 16 October 2017 (1 page)
12 October 2017	Appointment of Dr Anthony Baxter Stevens as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of Dr Anthony Baxter Stevens as a director on 1 October 2017 (2 pages)
12 October 2017	Termination of appointment of Colmcille Cathal Mckenna as a director on 1 October 2017 (1 page)
12 October 2017	Termination of appointment of Colmcille Cathal Mckenna as a director on 1 October 2017 (1 page)
30 August 2017	Appointment of Mr James William Easton as a director on 14 July 2017 (2 pages)
30 August 2017	Appointment of Mr James William Easton as a director on 14 July 2017 (2 pages)
29 August 2017	Appointment of Mrs Bernadine Rees as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mrs Bernadine Rees as a director on 25 August 2017 (2 pages)
22 May 2017	Termination of appointment of Paul Roberts as a director on 31 March 2017 (1 page)
22 May 2017	Termination of appointment of Shaun Robert Clee as a director on 31 March 2017 (1 page)
22 May 2017	Termination of appointment of Shaun Robert Clee as a director on 31 March 2017 (1 page)
22 May 2017	Termination of appointment of Shaun Robert Clee as a director on 31 March 2017 (1 page)
22 May 2017	Termination of appointment of Shaun Robert Clee as a director on 31 March 2017 (1 page)
22 May 2017	Termination of appointment of Paul Roberts as a director on 31 March 2017 (1 page)
3 February 2017	Appointment of Dr Graham John Jackson as a director on 1 January 2017 (2 pages)
3 February 2017	Appointment of Dr Graham John Jackson as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Amanda Jane Bloor as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Catherine Millington Saunders as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Heather Louise Tierney-Moore as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Heather Patricia Strawbridge as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Amanda Jane Bloor as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Matthew David Kershaw as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Matthew David Kershaw as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Paul Roberts as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Paul Roberts as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Catherine Millington Saunders as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Heather Patricia Strawbridge as a director on 8 December 2016 (1 page)
4 January 2017	Termination of appointment of Heather Louise Tierney-Moore as a director on 8 December 2016 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
4 August 2016	Appointment of Mrs Beverley Humphrey as a director on 3 August 2016 (2 pages)
4 August 2016	Appointment of Mrs Beverley Humphrey as a director on 3 August 2016 (2 pages)
1 June 2016	Appointment of Mrs Louise Victoria Everes as a director on 17 March 2015 (2 pages)
1 June 2016	Appointment of Mrs Julia Edwina Anne Hickey as a director on 17 March 2016 (2 pages)
1 June 2016	Appointment of Mrs Julia Edwina Anne Hickey as a director on 17 March 2016 (2 pages)
1 June 2016	Appointment of Mrs Louise Victoria Everes as a director on 17 March 2015 (2 pages)
1 June 2016	Director's details changed for Mrs Louise Victoria Everes on 17 March 2016 (2 pages)
1 June 2016	Director's details changed for Mrs Louise Victoria Everes on 17 March 2016 (2 pages)
24 March 2016	Appointment of Rt Hon Stephen James Dorrell as a director on 1 November 2015 (2 pages)
24 March 2016	Appointment of Rt Hon Stephen James Dorrell as a director on 1 November 2015 (2 pages)
23 March 2016	Termination of appointment of Steven Peter Michael as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Edward Thomas Colgan as a director on 3 December 2015 (1 page)
23 March 2016	Termination of appointment of Michael O'higgins as a director on 1 November 2015 (1 page)
23 March 2016	Termination of appointment of Michael O'higgins as a director on 1 November 2015 (1 page)
23 March 2016	Termination of appointment of Edward Thomas Colgan as a director on 3 December 2015 (1 page)
23 March 2016	Termination of appointment of Steven Peter Michael as a director on 23 March 2016 (1 page)
5 February 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
5 February 2016	Group of companies' accounts made up to 31 March 2015 (30 pages)
23 December 2015	Annual return made up to 18 October 2015 no member list (9 pages)
23 December 2015	Annual return made up to 18 October 2015 no member list (9 pages)
30 September 2015	Appointment of Mr Paul Roberts as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Mr Paul Roberts as a director on 28 September 2015 (2 pages)
17 September 2015	Appointment of Mr Paul Roberts as a director on 9 September 2015 (2 pages)
17 September 2015	Appointment of Mr Paul Roberts as a director on 9 September 2015 (2 pages)
8 July 2015	Termination of appointment of Phillip Brian Taylor as a director on 6 July 2015 (1 page)
8 July 2015	Termination of appointment of Trevor George Purt as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Phillip Brian Taylor as a director on 6 July 2015 (1 page)
8 July 2015	Termination of appointment of Trevor George Purt as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Phillip Brian Taylor as a director on 6 July 2015 (1 page)
8 July 2015	Termination of appointment of Trevor George Purt as a director on 8 July 2015 (1 page)
27 May 2015	Appointment of Mr Steven Peter Michael as a director on 27 May 2015 (2 pages)
27 May 2015	Appointment of Mrs Amanda Jane Bloor as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Mr Colmcille Cathal Mckenna as a director on 16 April 2015 (2 pages)
27 May 2015	Appointment of Mr Colmcille Cathal Mckenna as a director on 16 April 2015 (2 pages)
27 May 2015	Appointment of Mrs Amanda Jane Bloor as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Mrs Amanda Jane Bloor as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Mr Steven Peter Michael as a director on 27 May 2015 (2 pages)
26 May 2015	Appointment of Mrs Jennifer Ruth Poole as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Mrs Jennifer Ruth Poole as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Mrs Jennifer Ruth Poole as a director on 1 April 2015 (2 pages)
26 May 2015	Termination of appointment of Jonathon Edward Fagge as a director on 11 May 2015 (1 page)
26 May 2015	Termination of appointment of Jonathon Edward Fagge as a director on 11 May 2015 (1 page)
29 April 2015	Termination of appointment of Stephen Richard Warburton as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Michael Robert Parish as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Michael Robert Parish as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Stephen Richard Warburton as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Mairead Mcalinden as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Mairead Mcalinden as a director on 17 April 2015 (1 page)
26 January 2015	Termination of appointment of Mark Newbold as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Mark Newbold as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Mark Newbold as a director on 1 January 2015 (1 page)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
12 November 2014	Annual return made up to 18 October 2014 no member list (10 pages)
12 November 2014	Annual return made up to 18 October 2014 no member list (10 pages)
29 October 2014	Termination of appointment of Lisa Marie Rodrigues as a director on 14 July 2014 (1 page)
29 October 2014	Appointment of Dr Catherine Millington Saunders as a director on 20 September 2014 (2 pages)
29 October 2014	Appointment of Dr Catherine Millington Saunders as a director on 20 September 2014 (2 pages)
29 October 2014	Termination of appointment of Lisa Marie Rodrigues as a director on 14 July 2014 (1 page)
31 July 2014	Appointment of Mr Prem Singh as a director on 23 July 2014 (2 pages)
31 July 2014	Appointment of Mr Prem Singh as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Jonathon Edward Fagge as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Matthew Kershaw as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Dr Mark Newbold as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Owen Almando Williams as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Professor Heather Louise Tierney-Moore as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Matthew Kershaw as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Professor Heather Louise Tierney-Moore as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Dr Mark Newbold as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Owen Almando Williams as a director on 23 July 2014 (2 pages)
29 July 2014	Appointment of Mr Jonathon Edward Fagge as a director on 23 July 2014 (2 pages)
24 June 2014	Appointment of Mrs Heather Patricia Strawbridge as a director (2 pages)
24 June 2014	Appointment of Mrs Heather Patricia Strawbridge as a director (2 pages)
7 January 2014	Termination of appointment of Colmcille Mckenna as a director (1 page)
7 January 2014	Termination of appointment of Colmcille Mckenna as a director (1 page)
2 January 2014	Appointment of Ms Mairead Mcalinden as a director (2 pages)
2 January 2014	Appointment of Ms Mairead Mcalinden as a director (2 pages)
15 November 2013	Appointment of Sir Andrew John Cash as a director (2 pages)
15 November 2013	Appointment of Sir Andrew John Cash as a director (2 pages)
24 October 2013	Annual return made up to 18 October 2013 no member list (6 pages)
24 October 2013	Annual return made up to 18 October 2013 no member list (6 pages)
11 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
11 September 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
20 August 2013	Termination of appointment of John Mcivor as a director (1 page)
20 August 2013	Termination of appointment of Heather Strawbridge as a director (1 page)
20 August 2013	Termination of appointment of John Mcivor as a director (1 page)
20 August 2013	Termination of appointment of Heather Strawbridge as a director (1 page)
13 May 2013	Appointment of Mr Edward Thomas Colgan as a director (2 pages)
13 May 2013	Appointment of Mr Edward Thomas Colgan as a director (2 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
23 November 2012	Appointment of Mr Michael O'higgins as a director (2 pages)
23 November 2012	Appointment of Mr Michael O'higgins as a director (2 pages)
18 October 2012	Annual return made up to 18 October 2012 no member list (6 pages)
18 October 2012	Annual return made up to 18 October 2012 no member list (6 pages)
25 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DD on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from , 29 Bressenden Place, London, SW1E 5DD on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from , 29 Bressenden Place, London, SW1E 5DD on 25 September 2012 (1 page)
19 September 2012	Termination of appointment of Keith Pearson as a director (1 page)
19 September 2012	Termination of appointment of Keith Pearson as a director (1 page)
19 April 2012	Appointment of Mr Colmcille Cathal Mckenna as a director (2 pages)
19 April 2012	Appointment of Mr John Fraser Mcivor as a director (2 pages)
19 April 2012	Appointment of Mr Colmcille Cathal Mckenna as a director (2 pages)
19 April 2012	Appointment of Mr John Fraser Mcivor as a director (2 pages)
12 January 2012	Termination of appointment of Patrick Mccartan as a director (1 page)
12 January 2012	Termination of appointment of Patrick Mccartan as a director (1 page)
12 January 2012	Termination of appointment of Paul Sabapathy Cbe as a director (1 page)
12 January 2012	Termination of appointment of Paul Sabapathy Cbe as a director (1 page)
19 October 2011	Annual return made up to 18 October 2011 no member list (7 pages)
19 October 2011	Annual return made up to 18 October 2011 no member list (7 pages)
16 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
16 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
24 May 2011	Appointment of Mr Shaun Robert Clee as a director (2 pages)
24 May 2011	Appointment of Mr Shaun Robert Clee as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Richard Warburton as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Richard Warburton as a director (2 pages)
4 May 2011	Termination of appointment of James Birrell as a director (1 page)
4 May 2011	Termination of appointment of James Birrell as a director (1 page)
9 April 2011	Termination of appointment of Peter Griffiths as a director (1 page)
9 April 2011	Termination of appointment of Peter Griffiths as a director (1 page)
1 March 2011	Annual return made up to 23 January 2011 no member list (7 pages)
1 March 2011	Annual return made up to 23 January 2011 no member list (7 pages)
14 February 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
14 February 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2010	Memorandum and Articles of Association (15 pages)
27 October 2010	Memorandum and Articles of Association (15 pages)
1 July 2010	Termination of appointment of Malcolm Hanney as a director (1 page)
1 July 2010	Termination of appointment of Malcolm Hanney as a director (1 page)
29 June 2010	Appointment of Mr Phillip Brian Taylor as a director (2 pages)
29 June 2010	Appointment of Mr Michael Robert Parish as a director (2 pages)
29 June 2010	Appointment of Mr Michael Robert Parish as a director (2 pages)
29 June 2010	Appointment of Mr Phillip Brian Taylor as a director (2 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2010	Memorandum and Articles of Association (15 pages)
11 June 2010	Memorandum and Articles of Association (15 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Appointment of Ms Lisa Rodrigues as a director (2 pages)
24 May 2010	Appointment of Ms Lisa Rodrigues as a director (2 pages)
22 May 2010	Appointment of Mr Keith Samuel Pearson as a director (2 pages)
22 May 2010	Appointment of Mr Keith Samuel Pearson as a director (2 pages)
21 May 2010	Appointment of Mr Peter Anthony Griffiths as a director (2 pages)
21 May 2010	Appointment of Mr Peter Anthony Griffiths as a director (2 pages)
11 May 2010	Appointment of Mrs Heather Patricia Strawbridge as a director (2 pages)
11 May 2010	Appointment of Mrs Heather Patricia Strawbridge as a director (2 pages)
4 May 2010	Termination of appointment of David Highton as a director (1 page)
4 May 2010	Termination of appointment of Bryan Stoten as a director (1 page)
4 May 2010	Termination of appointment of Bryan Stoten as a director (1 page)
4 May 2010	Termination of appointment of David Highton as a director (1 page)
13 April 2010	Appointment of Mr Paul Chandrasekharan Sabapathy Cbe as a director (2 pages)
13 April 2010	Appointment of Mr Paul Chandrasekharan Sabapathy Cbe as a director (2 pages)
13 April 2010	Appointment of Mr David Peter Highton as a director (2 pages)
13 April 2010	Appointment of Mr David Peter Highton as a director (2 pages)
12 April 2010	Appointment of Mr James Richard Birrell as a director (2 pages)
12 April 2010	Appointment of Mr James Richard Birrell as a director (2 pages)
12 April 2010	Appointment of Mr Trevor George Purt as a director (2 pages)
12 April 2010	Appointment of Mr Trevor George Purt as a director (2 pages)
22 March 2010	Director's details changed for Anthony William Dell on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Malcolm Charles Hanney on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Trevor Fraser Campbell Davis on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Trevor Fraser Campbell Davis on 23 January 2010 (2 pages)
22 March 2010	Annual return made up to 23 January 2010 no member list (6 pages)
22 March 2010	Director's details changed for Anthony William Dell on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Angela Mary Ballati on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Alan Stephenson on 23 January 2010 (2 pages)
22 March 2010	Annual return made up to 23 January 2010 no member list (6 pages)
22 March 2010	Director's details changed for Patrick Mccartan on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Angela Mary Ballati on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Bryan Stoten on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Patrick Mccartan on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Bryan Stoten on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Susan Sorensen on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Susan Sorensen on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Alan Stephenson on 23 January 2010 (2 pages)
22 March 2010	Director's details changed for Malcolm Charles Hanney on 23 January 2010 (2 pages)
15 March 2010	Termination of appointment of Anthony Dell as a director (1 page)
15 March 2010	Termination of appointment of Alan Stephenson as a director (1 page)
15 March 2010	Termination of appointment of Susan Sorensen as a director (1 page)
15 March 2010	Termination of appointment of Trevor Campbell Davis as a director (1 page)
15 March 2010	Termination of appointment of Susan Sorensen as a director (1 page)
15 March 2010	Termination of appointment of Trevor Campbell Davis as a director (1 page)
15 March 2010	Termination of appointment of Anthony Dell as a director (1 page)
15 March 2010	Termination of appointment of Angela Ballati as a director (1 page)
15 March 2010	Termination of appointment of Angela Ballati as a director (1 page)
15 March 2010	Termination of appointment of Karen Knapton as a director (1 page)
15 March 2010	Termination of appointment of Alan Stephenson as a director (1 page)
15 March 2010	Termination of appointment of Karen Knapton as a director (1 page)
16 September 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
16 September 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
11 June 2009	Appointment terminated secretary janice miles (1 page)
11 June 2009	Appointment terminated secretary janice miles (1 page)
3 March 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
3 March 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
11 February 2009	Annual return made up to 23/01/09 (5 pages)
11 February 2009	Annual return made up to 23/01/09 (5 pages)
26 January 2009	Appointment terminated director simon jones (1 page)
26 January 2009	Appointment terminated director finlay robertson (1 page)
26 January 2009	Appointment terminated director finlay robertson (1 page)
26 January 2009	Appointment terminated director simon jones (1 page)
14 August 2008	Appointment terminated director peter mount (1 page)
14 August 2008	Appointment terminated director peter dixon (1 page)
14 August 2008	Appointment terminated director peter dixon (1 page)
14 August 2008	Appointment terminated director peter mount (1 page)
16 June 2008	Annual return made up to 23/01/08 (6 pages)
16 June 2008	Annual return made up to 23/01/08 (6 pages)
27 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
27 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
12 October 2007	Auditor's resignation (1 page)
12 October 2007	Auditor's resignation (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
13 June 2007	Group of companies' accounts made up to 31 January 2007 (21 pages)
13 June 2007	Group of companies' accounts made up to 31 January 2007 (21 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
7 February 2007	Annual return made up to 23/01/07 (3 pages)
7 February 2007	Annual return made up to 23/01/07 (3 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
20 November 2006	Full accounts made up to 31 January 2006 (21 pages)
20 November 2006	Full accounts made up to 31 January 2006 (21 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 March 2006	Secretary's particulars changed (1 page)
16 March 2006	Secretary's particulars changed (1 page)
24 January 2006	Annual return made up to 23/01/06 (3 pages)
24 January 2006	Annual return made up to 23/01/06 (3 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 July 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
5 July 2005	Group of companies' accounts made up to 31 January 2005 (22 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
17 February 2005	Annual return made up to 23/01/05 363(288) ‐ Director resigned (9 pages)
17 February 2005	Annual return made up to 23/01/05 363(288) ‐ Director resigned (9 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: 1 warwick row london SW1E 5ER (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 1 warwick row, london, SW1E 5ER (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
20 August 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
20 August 2004	Group of companies' accounts made up to 31 January 2004 (22 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
21 January 2004	Annual return made up to 23/01/04 (10 pages)
21 January 2004	Annual return made up to 23/01/04 (10 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
17 July 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
17 July 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
13 March 2003	Annual return made up to 23/01/03 (10 pages)
13 March 2003	Annual return made up to 23/01/03 (10 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
23 January 2002	Incorporation (29 pages)
23 January 2002	Incorporation (29 pages)

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