London
WC2A 3PE
Director Name | Mr Torquil Evelyn Montfort-Bebb |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(11 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Pondlye Sharpsbridge Lane Piltdown Uckfield East Sussex TN22 3YW |
Director Name | Mr Neil James McCready Mortensen |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2017(13 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Timothy Edward Elliott Goodacre |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2017(13 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Ms Heather Shearer |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Underhill Lane Farnham Surrey GU10 3NF |
Director Name | Garry Edward Martin |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southlands Keymer Road Burgess Hill West Sussex RH15 0AN |
Director Name | William James Foxley |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(same day as company formation) |
Role | Retired |
Correspondence Address | 18 Tushmore Lane Crawley West Sussex RH10 8JJ |
Secretary Name | Ms Heather Shearer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Underhill Lane Farnham Surrey GU10 3NF |
Director Name | Jane Margaret Griffiths |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2010) |
Role | Retired |
Correspondence Address | Knights Farm Crowhurst Road Lingfield Surrey RH7 6DA |
Director Name | George Herbert Austin Holloway |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 March 2006) |
Role | Retired |
Correspondence Address | 7 St Georges Park Tunbridge Wells Kent TN2 5NT |
Director Name | Vanora Ann Marland |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 January 2009) |
Role | Retired |
Correspondence Address | 42 Ringmer Avenue London SW6 5LW |
Director Name | John Francis Widdrington Byrne |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 07 January 2015) |
Role | Freelance Archivist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sunningdale Gardens Stratford Road London W8 6PX |
Director Name | Mr Baljit Singh Dheansa |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 October 2014) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Copthorne Common Copthorne West Sussex RH10 3JX |
Secretary Name | Jane Margaret Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 January 2010) |
Role | Headmistress |
Correspondence Address | Knights Farm Crowhurst Road Lingfield Surrey RH7 6DA |
Director Name | Dr John Christopher Solly |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 November 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Bonneville Gardens London SW4 9LF |
Director Name | Mr John Alexander Whitley |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(4 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 12 February 2010) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 23 Croft Way Sevenoaks Kent TN13 2JU |
Director Name | Christopher Culmer Edge |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 2010) |
Role | Investment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Shoulders North Common Road Wivelsfield Green West Sussex RH17 7RJ |
Director Name | Jurgen Carlo Schmidt |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2009(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 March 2011) |
Role | Physican |
Country of Residence | United Kingdom |
Correspondence Address | 50 Freshfield Bank Forest Row East Sussex RH18 5HN |
Director Name | John Charles Gentles |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 10 August 2017) |
Role | Management Conultant |
Country of Residence | United Kingdom |
Correspondence Address | The Blond McIndoe Centre Queen Victoria Hospital Holtye Road East Grinstead West Sussex RH19 3DZ |
Director Name | Mr Edmund Thomas Widdrington Byrne |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2011(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 November 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Blond McIndoe Centre C/O Queen Victoria Hospital Holtye Road East Grinstead West Sussex RH19 3DZ |
Director Name | Mrs Nancy Ray Bikson |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2011(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 August 2017) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 35-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Miss Jane Susan Ford |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(9 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 21 September 2016) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Blond McIndoe Centre C/O Queen Victoria Hospital Holtye Road East Grinstead West Sussex RH19 3DZ |
Director Name | Prof Andrew William Lloyd |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 April 2016) |
Role | University Dean |
Country of Residence | England |
Correspondence Address | Blond McIndoe Centre C/O Queen Victoria Hospital Holtye Road East Grinstead West Sussex RH19 3DZ |
Director Name | Mr Ronald Martin Persaud |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2015(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Peter Cajetan Seymour Marno |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 August 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 35-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Christopher Michael Field |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2016(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 August 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 55 Princes Gate Mews London SW7 2PR |
Secretary Name | Mr John Charles Gentles |
---|---|
Status | Resigned |
Appointed | 10 May 2016(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 August 2017) |
Role | Company Director |
Correspondence Address | The Coach House Wall Hill Road Ashurst Wood East Grinstead West Sussex RH19 3TQ |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2004(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2004(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Website | www.blondmcindoe.org |
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Registered Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £593,270 |
Net Worth | £934,944 |
Cash | £625,667 |
Current Liabilities | £46,967 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 June 2023 (11 months, 1 week ago) |
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Next Return Due | 19 June 2024 (1 month, 1 week from now) |
5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
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1 June 2023 | Total exemption full accounts made up to 30 September 2022 (21 pages) |
14 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
26 May 2022 | Total exemption full accounts made up to 30 September 2021 (21 pages) |
9 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
7 June 2021 | Total exemption full accounts made up to 30 September 2020 (19 pages) |
20 May 2021 | Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE England to 38-43 Lincoln's Inn Fields London London WC2A 3PE on 20 May 2021 (1 page) |
15 June 2020 | Total exemption full accounts made up to 30 September 2019 (19 pages) |
9 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
2 July 2019 | Total exemption full accounts made up to 30 September 2018 (22 pages) |
5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
8 August 2018 | Notification of Gordon Montfort Bebb as a person with significant control on 1 November 2017 (2 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (23 pages) |
13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (2 pages) |
5 June 2018 | Cessation of Maxine Smeaton as a person with significant control on 31 October 2017 (1 page) |
26 October 2017 | Appointment of Mr Timothy Edward Elliott Goodacre as a director on 10 August 2017 (2 pages) |
26 October 2017 | Appointment of Mr Timothy Edward Elliott Goodacre as a director on 10 August 2017 (2 pages) |
25 October 2017 | Termination of appointment of Nancy Ray Bikson as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of Peter Cajetan Seymour Marno as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of Nancy Ray Bikson as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of Christopher Michael Field as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of Peter Cajetan Seymour Marno as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of John Charles Gentles as a director on 10 August 2017 (1 page) |
25 October 2017 | Appointment of Professor Neil James Mccready Mortensen as a director on 10 August 2017 (2 pages) |
25 October 2017 | Termination of appointment of Nancy Ray Bikson as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of John Charles Gentles as a secretary on 10 August 2017 (1 page) |
25 October 2017 | Appointment of Professor Neil James Mccready Mortensen as a director on 10 August 2017 (2 pages) |
25 October 2017 | Termination of appointment of Ronald Martin Persaud as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of Christopher Michael Field as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of John Charles Gentles as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of John Charles Gentles as a secretary on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of Ronald Martin Persaud as a director on 10 August 2017 (1 page) |
25 October 2017 | Termination of appointment of Nancy Ray Bikson as a director on 10 August 2017 (1 page) |
7 July 2017 | Registered office address changed from Blond Mcindoe Centre C/O Queen Victoria Hospital Holtye Road East Grinstead West Sussex RH19 3DZ to 35-43 Lincoln's Inn Fields London WC2A 3PE on 7 July 2017 (1 page) |
7 July 2017 | Registered office address changed from Blond Mcindoe Centre C/O Queen Victoria Hospital Holtye Road East Grinstead West Sussex RH19 3DZ to 35-43 Lincoln's Inn Fields London WC2A 3PE on 7 July 2017 (1 page) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (36 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (36 pages) |
15 June 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
21 September 2016 | Termination of appointment of Jane Susan Ford as a director on 21 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Jane Susan Ford as a director on 21 September 2016 (1 page) |
19 September 2016 | Total exemption full accounts made up to 30 September 2015 (34 pages) |
19 September 2016 | Total exemption full accounts made up to 30 September 2015 (34 pages) |
10 May 2016 | Appointment of Mr John Charles Gentles as a secretary on 10 May 2016 (2 pages) |
10 May 2016 | Appointment of Mr John Charles Gentles as a secretary on 10 May 2016 (2 pages) |
4 May 2016 | Annual return made up to 29 April 2016 no member list (8 pages) |
4 May 2016 | Annual return made up to 29 April 2016 no member list (8 pages) |
14 April 2016 | Termination of appointment of Andrew William Lloyd as a director on 13 April 2016 (1 page) |
14 April 2016 | Appointment of Mr Christopher Michael Field as a director on 25 January 2016 (2 pages) |
14 April 2016 | Termination of appointment of Andrew William Lloyd as a director on 13 April 2016 (1 page) |
14 April 2016 | Appointment of Mr Christopher Michael Field as a director on 25 January 2016 (2 pages) |
14 April 2016 | Termination of appointment of Edmund Thomas Widdrington Byrne as a director on 26 November 2015 (1 page) |
14 April 2016 | Termination of appointment of Edmund Thomas Widdrington Byrne as a director on 26 November 2015 (1 page) |
14 April 2016 | Appointment of Mr Torquil Evelyn Montfort-Bebb as a director on 1 February 2016 (2 pages) |
14 April 2016 | Appointment of Mr Torquil Evelyn Montfort-Bebb as a director on 1 February 2016 (2 pages) |
29 April 2015 | Annual return made up to 29 April 2015 no member list (6 pages) |
29 April 2015 | Termination of appointment of John Francis Widdrington Byrne as a director on 7 January 2015 (1 page) |
29 April 2015 | Annual return made up to 29 April 2015 no member list (6 pages) |
29 April 2015 | Termination of appointment of John Francis Widdrington Byrne as a director on 7 January 2015 (1 page) |
29 April 2015 | Termination of appointment of John Francis Widdrington Byrne as a director on 7 January 2015 (1 page) |
19 April 2015 | Total exemption full accounts made up to 30 September 2014 (34 pages) |
19 April 2015 | Total exemption full accounts made up to 30 September 2014 (34 pages) |
9 March 2015 | Appointment of Mr Peter Cajetan Seymour Marno as a director on 1 February 2015 (2 pages) |
9 March 2015 | Appointment of Mr Ronald Martin Persaud as a director on 12 January 2015 (2 pages) |
9 March 2015 | Appointment of Mr Peter Cajetan Seymour Marno as a director on 1 February 2015 (2 pages) |
9 March 2015 | Appointment of Mr Peter Cajetan Seymour Marno as a director on 1 February 2015 (2 pages) |
9 March 2015 | Appointment of Mr Ronald Martin Persaud as a director on 12 January 2015 (2 pages) |
30 October 2014 | Termination of appointment of Baljit Singh Dheansa as a director on 29 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Baljit Singh Dheansa as a director on 29 October 2014 (1 page) |
7 July 2014 | Full accounts made up to 30 September 2013 (31 pages) |
7 July 2014 | Full accounts made up to 30 September 2013 (31 pages) |
1 July 2014 | Annual return made up to 1 July 2014 no member list (7 pages) |
1 July 2014 | Annual return made up to 1 July 2014 no member list (7 pages) |
1 July 2014 | Annual return made up to 1 July 2014 no member list (7 pages) |
5 December 2013 | Appointment of Miss Jane Susan Ford as a director (2 pages) |
5 December 2013 | Appointment of Miss Jane Susan Ford as a director (2 pages) |
5 December 2013 | Appointment of Professor Andrew William Lloyd as a director (2 pages) |
5 December 2013 | Appointment of Mr Gordon Montfort Bebb as a director (2 pages) |
5 December 2013 | Appointment of Professor Andrew William Lloyd as a director (2 pages) |
5 December 2013 | Appointment of Mr Gordon Montfort Bebb as a director (2 pages) |
30 September 2013 | Auditors res (1 page) |
30 September 2013 | Auditors res (1 page) |
13 August 2013 | Annual return made up to 12 August 2013 no member list (5 pages) |
13 August 2013 | Annual return made up to 12 August 2013 no member list (5 pages) |
3 July 2013 | Full accounts made up to 30 September 2012 (25 pages) |
3 July 2013 | Full accounts made up to 30 September 2012 (25 pages) |
17 August 2012 | Annual return made up to 12 August 2012 no member list (5 pages) |
17 August 2012 | Annual return made up to 12 August 2012 no member list (5 pages) |
27 April 2012 | Full accounts made up to 30 September 2011 (21 pages) |
27 April 2012 | Full accounts made up to 30 September 2011 (21 pages) |
1 February 2012 | Appointment of Mrs Nancy Ray Bikson as a director (2 pages) |
1 February 2012 | Appointment of Mr. Edmund Thomas Widdrington Byrne as a director (2 pages) |
1 February 2012 | Appointment of Mr. Edmund Thomas Widdrington Byrne as a director (2 pages) |
1 February 2012 | Appointment of Mrs Nancy Ray Bikson as a director (2 pages) |
15 August 2011 | Annual return made up to 12 August 2011 no member list (4 pages) |
15 August 2011 | Annual return made up to 12 August 2011 no member list (4 pages) |
21 June 2011 | Full accounts made up to 30 September 2010 (24 pages) |
21 June 2011 | Full accounts made up to 30 September 2010 (24 pages) |
24 March 2011 | Termination of appointment of Jurgen Schmidt as a director (1 page) |
24 March 2011 | Termination of appointment of Jurgen Schmidt as a director (1 page) |
23 December 2010 | Termination of appointment of Christopher Edge as a director (1 page) |
23 December 2010 | Termination of appointment of Christopher Edge as a director (1 page) |
16 November 2010 | Termination of appointment of John Solly as a director (1 page) |
16 November 2010 | Termination of appointment of John Solly as a director (1 page) |
10 September 2010 | Annual return made up to 12 August 2010 no member list (7 pages) |
10 September 2010 | Annual return made up to 12 August 2010 no member list (7 pages) |
9 September 2010 | Director's details changed for Dr John Solly on 12 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Christopher Culmer Edge on 12 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Baljit Singh Dheansa on 12 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Baljit Singh Dheansa on 12 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Christopher Culmer Edge on 12 August 2010 (2 pages) |
9 September 2010 | Termination of appointment of Jane Griffiths as a director (1 page) |
9 September 2010 | Director's details changed for John Francis Widdrington Byrne on 12 August 2010 (2 pages) |
9 September 2010 | Director's details changed for John Francis Widdrington Byrne on 12 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Jurgen Carlo Schmidt on 12 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Jurgen Carlo Schmidt on 12 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Dr John Solly on 12 August 2010 (2 pages) |
9 September 2010 | Termination of appointment of Jane Griffiths as a director (1 page) |
11 June 2010 | Full accounts made up to 30 September 2009 (24 pages) |
11 June 2010 | Full accounts made up to 30 September 2009 (24 pages) |
9 March 2010 | Termination of appointment of John Whitley as a director (2 pages) |
9 March 2010 | Termination of appointment of John Whitley as a director (2 pages) |
18 January 2010 | Termination of appointment of Jane Griffiths as a secretary (2 pages) |
18 January 2010 | Termination of appointment of Jane Griffiths as a secretary (2 pages) |
12 January 2010 | Appointment of John Charles Gentles as a director (3 pages) |
12 January 2010 | Appointment of John Charles Gentles as a director (3 pages) |
10 September 2009 | Annual return made up to 12/08/09 (7 pages) |
10 September 2009 | Director's change of particulars / john solly / 10/08/2009 (1 page) |
10 September 2009 | Director's change of particulars / john solly / 10/08/2009 (1 page) |
10 September 2009 | Annual return made up to 12/08/09 (7 pages) |
2 September 2009 | Director appointed christopher culmer edge logged form (2 pages) |
2 September 2009 | Director appointed christopher culmer edge logged form (2 pages) |
25 August 2009 | Appointment terminated director vanora marland (1 page) |
25 August 2009 | Appointment terminated director vanora marland (1 page) |
12 August 2009 | Director appointed jurgen carlo schmidt (2 pages) |
12 August 2009 | Director appointed jurgen carlo schmidt (2 pages) |
24 July 2009 | Full accounts made up to 30 September 2008 (25 pages) |
24 July 2009 | Full accounts made up to 30 September 2008 (25 pages) |
1 April 2009 | Director appointed john alexander whitley (2 pages) |
1 April 2009 | Director appointed dr john solly (2 pages) |
1 April 2009 | Director appointed dr john solly (2 pages) |
1 April 2009 | Director appointed john alexander whitley (2 pages) |
1 September 2008 | Annual return made up to 12/08/08 (5 pages) |
1 September 2008 | Annual return made up to 12/08/08 (5 pages) |
14 July 2008 | Full accounts made up to 30 September 2007 (25 pages) |
14 July 2008 | Full accounts made up to 30 September 2007 (25 pages) |
9 September 2007 | Annual return made up to 12/08/07
|
9 September 2007 | Annual return made up to 12/08/07
|
31 July 2007 | Full accounts made up to 30 September 2006 (24 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (24 pages) |
6 September 2006 | Annual return made up to 12/08/06 (5 pages) |
6 September 2006 | Annual return made up to 12/08/06 (5 pages) |
21 July 2006 | Full accounts made up to 30 September 2005 (20 pages) |
21 July 2006 | Full accounts made up to 30 September 2005 (20 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Director resigned (2 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Director resigned (2 pages) |
8 March 2006 | New secretary appointed (2 pages) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | New secretary appointed (2 pages) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
16 December 2005 | Resolutions
|
16 December 2005 | Resolutions
|
28 November 2005 | Company name changed the queen victoria hospital blon d mcindoe research foundation\certificate issued on 28/11/05 (2 pages) |
28 November 2005 | Company name changed the queen victoria hospital blon d mcindoe research foundation\certificate issued on 28/11/05 (2 pages) |
30 August 2005 | Annual return made up to 12/08/05
|
30 August 2005 | Annual return made up to 12/08/05
|
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
9 May 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
9 May 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
25 August 2004 | New secretary appointed;new director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Registered office changed on 25/08/04 from: po box 55 7 spa road london SE16 3QQ (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: po box 55 7 spa road london SE16 3QQ (1 page) |
25 August 2004 | New secretary appointed;new director appointed (2 pages) |
12 August 2004 | Incorporation (27 pages) |
12 August 2004 | Incorporation (27 pages) |