Friends Of Aramed Foundation Limited

Company Name	Friends Of Aramed Foundation Limited
Company Status	Active
Company Number	04798960
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 June 2003(20 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mrs Oluyemisi Kofoworola Oladapo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Nigerian
Status	Current
Appointed	02 February 2024(20 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Consultant
Country of Residence	Nigeria
Correspondence Address	24 Ely Place 24 Ely Place Ec1n6te London EC1N 6TE

Director Name	Mrs Oluwatoyin Omobola Isemede
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	02 February 2024(20 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Financial Professional
Country of Residence	Nigeria
Correspondence Address	24 Ely Place 24 Ely Place Ec1n6te London EC1N 6TE

Director Name	Second Board Limited (Corporation)
Status	Current
Appointed	02 February 2024(20 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	St Julian's Court St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	First Board Limited (Corporation)
Status	Current
Appointed	02 February 2024(20 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	St Julian's Court St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	Oluwatoyin Omobola Akindele
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 94 42-44 Warehouse Road Apapa Nigeria

Director Name	Archbishop Lawrence Sanda Ayo Ladigbolu
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Archbishops House Bishop Street P.O.Box 20-Ilesa Osun State, Ogun Nigeria

Director Name	Prof Segun Gbadegesin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Professor
Correspondence Address	10609 Black Fox Court, Mitchelville Md 20721 United States

Director Name	Pashupati Nath Mittal
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	47 Dysart Avenue Kingston Upon Thames Surrey KT2 5QZ

Director Name	Prof Emmanuel Olaofe Olurin
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Research
Correspondence Address	6 Ladoke Akintola Avenue New Bodija Es Ibadan Lagos Foreign

Director Name	Mr Fareeduddin Siddiqi
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Russell Road Northwood Middlesex HA6 2LR

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Mr Ashley Richard Abraham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Platts Lane London NW3 7NN

Secretary Name	Mr Fareeduddin Siddiqi
Nationality	British
Status	Resigned
Appointed	21 January 2008(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Russell Road Northwood Middlesex HA6 2LR

Director Name	Prof Oyewale Tomori
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	13 March 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 February 2024)
Role	Teacher
Country of Residence	Nigeria
Correspondence Address	Plot Vi Block V Pdcos Estate Akoro Ibadan Nigeria

Director Name	Mr Richard Michael Baldock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 Bodley Road New Malden KT3 5QH

Director Name	Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	C/O N M Rothschild & Sons Limited London EC4P 4DU

Director Name	Archbishop Lawrence Sanda Ayo-Ladigbolu
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 April 2009(5 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 February 2024)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Adewo House Ladibolu Area PO Box 591 Oyo Oyo State

Director Name	Mr Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(9 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 02 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Ely Place 24 Ely Place Ec1n6te London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,596
Net Worth	£581,728
Cash	£584,071
Current Liabilities	£2,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

19 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 December 2018	Termination of appointment of Bernard Ian Myers as a director on 24 October 2018 (1 page)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
24 June 2016	Annual return made up to 13 June 2016 no member list (5 pages)
24 June 2016	Annual return made up to 13 June 2016 no member list (5 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
18 June 2015	Annual return made up to 13 June 2015 no member list (5 pages)
18 June 2015	Annual return made up to 13 June 2015 no member list (5 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
10 July 2014	Annual return made up to 13 June 2014 no member list (5 pages)
10 July 2014	Annual return made up to 13 June 2014 no member list (5 pages)
9 July 2014	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom on 9 July 2014 (1 page)
2 May 2014	Termination of appointment of Fareeduddin Siddiqi as a secretary (1 page)
2 May 2014	Termination of appointment of Fareeduddin Siddiqi as a director (1 page)
2 May 2014	Termination of appointment of Fareeduddin Siddiqi as a secretary (1 page)
2 May 2014	Termination of appointment of Fareeduddin Siddiqi as a director (1 page)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 June 2013	Annual return made up to 13 June 2013 no member list (7 pages)
18 June 2013	Annual return made up to 13 June 2013 no member list (7 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 December 2012	Termination of appointment of Richard Baldock as a director (1 page)
6 December 2012	Appointment of Mr Andrew Jonathan Hughes Penney as a director (2 pages)
6 December 2012	Termination of appointment of Richard Baldock as a director (1 page)
6 December 2012	Appointment of Mr Andrew Jonathan Hughes Penney as a director (2 pages)
28 August 2012	Annual return made up to 13 June 2012 no member list (7 pages)
28 August 2012	Annual return made up to 13 June 2012 no member list (7 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 August 2011	Annual return made up to 13 June 2011 no member list (7 pages)
2 August 2011	Annual return made up to 13 June 2011 no member list (7 pages)
1 August 2011	Registered office address changed from C/O Siddiqi & Co 1 Sun Street Finsbury Square London EC2A 2EP England on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from C/O Siddiqi & Co 1 Sun Street Finsbury Square London EC2A 2EP England on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from C/O Siddiqi & Co 1 Sun Street Finsbury Square London EC2A 2EP England on 1 August 2011 (1 page)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 June 2010	Annual return made up to 13 June 2010 no member list (5 pages)
16 June 2010	Annual return made up to 13 June 2010 no member list (5 pages)
15 June 2010	Director's details changed for Bernard Ian Myers on 13 June 2010 (2 pages)
15 June 2010	Director's details changed for Archbishop Lawrence Sanda Ayo-Ladigbolu on 13 June 2010 (2 pages)
15 June 2010	Director's details changed for Archbishop Lawrence Sanda Ayo-Ladigbolu on 13 June 2010 (2 pages)
15 June 2010	Director's details changed for Bernard Ian Myers on 13 June 2010 (2 pages)
14 June 2010	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Professor Oyewale Tomori on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Professor Oyewale Tomori on 13 June 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 December 2009	Registered office address changed from 3Rd Floor Noble House 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 3Rd Floor Noble House 39 Tabernacle Street London EC2A 4AA on 18 December 2009 (1 page)
24 July 2009	Annual return made up to 13/06/09 (3 pages)
24 July 2009	Annual return made up to 13/06/09 (3 pages)
9 July 2009	Full accounts made up to 31 March 2008 (12 pages)
9 July 2009	Full accounts made up to 31 March 2008 (12 pages)
28 May 2009	Director appointed bernard ian myers (1 page)
28 May 2009	Director appointed bernard ian myers (1 page)
21 May 2009	Appointment terminated director oluwatoyin akindele (1 page)
21 May 2009	Appointment terminated director oluwatoyin akindele (1 page)
21 May 2009	Director appointed archbishop lawrence sanda ayo-ladigbolu (2 pages)
21 May 2009	Appointment terminated director ashley abraham (1 page)
21 May 2009	Director appointed archbishop lawrence sanda ayo-ladigbolu (2 pages)
21 May 2009	Appointment terminated director ashley abraham (1 page)
21 April 2009	Director appointed professor oyewale tomori (2 pages)
21 April 2009	Director appointed professor oyewale tomori (2 pages)
21 April 2009	Director appointed richard michael baldock (1 page)
21 April 2009	Director appointed richard michael baldock (1 page)
12 January 2009	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 November 2008	Annual return made up to 13/06/08 (4 pages)
12 November 2008	Annual return made up to 13/06/08 (4 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
23 August 2007	Annual return made up to 13/06/07 (4 pages)
23 August 2007	Annual return made up to 13/06/07 (4 pages)
6 August 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 August 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 January 2007	Annual return made up to 13/06/06 (4 pages)
26 January 2007	Annual return made up to 13/06/06 (4 pages)
21 December 2006	Registered office changed on 21/12/06 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
26 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 September 2005	Memorandum and Articles of Association (5 pages)
30 September 2005	Memorandum and Articles of Association (5 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	Memorandum and Articles of Association (4 pages)
29 September 2005	Memorandum and Articles of Association (4 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2005	Annual return made up to 13/06/05 (5 pages)
1 July 2005	Annual return made up to 13/06/05 (5 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
8 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
1 September 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
1 September 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Annual return made up to 13/06/04 (7 pages)
1 September 2004	Annual return made up to 13/06/04 (7 pages)
1 September 2004	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
13 June 2003	Incorporation (21 pages)
13 June 2003	Incorporation (21 pages)

Friends Of Aramed Foundation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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