Cambridge
Director Name | Dr Marc Alice Frans Van De Velde |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 19 May 2017(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Anesthesiologist |
Country of Residence | Belgium |
Correspondence Address | Uz Leuven, Dept Anesthesiology Herestraat 49, 3000 3000 Leuven Belgium |
Director Name | Dr Robin Russell |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2017(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | Nuffield Dept Of Anaesthetics John Radcliffe Hosp Oxford OX3 9DU |
Director Name | Rachel Elinor Collis |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2018(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Dept Of Anaesthetics B3 Link University Hospital O Cardiff CF14 4XW Wales |
Director Name | Dr Kirsty Maclennan |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2019(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Consultant Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | 21 Portland Place W1b 1py |
Director Name | Dr Christopher David Elton |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2019(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Consultant Anaesthetist |
Country of Residence | England |
Correspondence Address | Leicester Royal Infirmary Infirmary Square Leicester LE1 5WW |
Director Name | Mr Jeremy Patrick Campbell |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2020(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Queen Charlotte's And Chelsea Hospital Du Cane Roa London W12 0HS |
Director Name | Kate Siobhan Stoddard |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2021(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | University Hospital Southampton |
Director Name | Damien Hughes |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 11 June 2021(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Consultant Anaesthetist |
Country of Residence | Ireland |
Correspondence Address | Ulster Hospital Belfast Ireland |
Director Name | Sarah Katherine Griffiths |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2021(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Consultant Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | John Radcliffe Hospital Oxford |
Director Name | Dr Anna Wilkinson |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2022(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Dept Anaesthesia, Queen Elizabeth University Hospi 1345 Govan Road Glasgow G51 4TF Scotland |
Director Name | Dr Yavor Metodiev |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2022(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Consultant Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | Dept Anaesthesia, University Hospital Of Wales Hea Cardiff CF14 4XW Wales |
Director Name | Dr Dominque Nuala Lucas |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2022(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Department Of Anaesthesia Northwick Park Hospital Watford Road Harrow Middlesex HA1 3UJ |
Director Name | Dr Gemma Crossingham |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2022(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Consultant Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | Dept Anaesthesia University Hospitals Plymouth Nhs Derriford Road Plymouth PL6 8DH |
Director Name | Dr Sarah Armstrong |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2022(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Consultant Anaesthetist |
Country of Residence | England |
Correspondence Address | Dept Anaesthesia Frimley Park Hospital Frimley GU16 7UJ |
Director Name | Dr Vicki Alana Clark |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Medical Doctor |
Country of Residence | Scotland |
Correspondence Address | 10 Glebe Street Dalkeith Midlothian EH22 1JG Scotland |
Director Name | Dr Stephen Michael Kinsella |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 Redland Hill Bristol Avon BS6 6UX |
Director Name | Dr Rachel Elinor Collis |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | Wales |
Correspondence Address | 54 Britway Road Dinas Powys South Glamorgan CF64 4AF Wales |
Director Name | Dr Roshan Anton Gabriel Fernando |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Doctor Of Medicine |
Correspondence Address | 4 Emmett Close Shenley Radlett Hertfordshire WD7 9LG |
Director Name | Dr Elizabeth Lorraine Hamlyn |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, 79 Church Road Richmond Surrey TW10 6LX |
Director Name | Dr David Arthur Hill |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Hospital Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Tweskard Park Stormont Belfast County Antrim BT4 2JZ Northern Ireland |
Director Name | Dr Rosamund Jones |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 5 Weald Rise Reading Berkshire RG30 6XB |
Secretary Name | Dr Steven Marc Yentis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 40b Holly Park London N3 3JD |
Secretary Name | Dr Felicity Sarah Plaat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 22 May 2009) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Aubert Park Highbury London N5 1TU |
Director Name | Dr Paul Howell |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2007(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 May 2011) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Orleston Mews London N7 8LL |
Director Name | Dr Mary Clare Hennebry |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2007(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 May 2009) |
Role | Doctor |
Correspondence Address | 21 Windsor Road Richmond Surrey TW9 2EJ |
Director Name | Dr Tracey Christmas |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(3 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 27 May 2011) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hayes Place Bath Somerset BA2 4QW |
Director Name | Dr Rosamund Jones |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 March 2011) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Weald Rise Reading Berkshire RG30 6XB |
Secretary Name | Dr Stephen Michael Kinsella |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(3 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 25 May 2012) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 Redland Hill Bristol Avon BS6 6UX |
Director Name | Dr David George Bogod |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2010(4 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 22 May 2015) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Nottingham City Hospital Hucknall Road Nottingham Nottinghamshire NG5 1PB |
Director Name | Dr Christopher David Elton |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2011(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 May 2014) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Dept Of Anaesthesia Leicester Royal Infirmary Infirmary Square Leicester Leicestershire LE1 5WW |
Secretary Name | Dr Surbhi Malhotra |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2012(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 22 May 2015) |
Role | Company Director |
Correspondence Address | Department Of Anaesthesia St Marys Hospital Praed Street London W2 1NY |
Director Name | Dr Thierry Girard |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 May 2013(7 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 25 May 2019) |
Role | Doctor |
Country of Residence | Switzerland |
Correspondence Address | Head Of Obstetric Anaesthesia University Hospital Spitalstrasse 21 Ch-4031 Basel Switzerland |
Director Name | Dr Roshan Anton Gabriel Fernando |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(7 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 25 May 2018) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Department Of Anaesthesia Uclh 235 Euston Road London NW1 2BU |
Director Name | Dr Phillip Barclay |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 May 2016) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Department Of Anaesthesia Liverpool Women's Hospit Crown Street Liverpool L8 7SS |
Director Name | Dr Sarah Griffiths |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2013(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 May 2015) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Department Of Anaesthesia Royal Berkshire Hospital London Road Reading RG1 5AN |
Director Name | Dr Sarah Armstrong |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2015(9 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 11 June 2021) |
Role | Consultant Anaesthetist |
Country of Residence | England |
Correspondence Address | Dept Anaesthesia Frimley Park Hospital Frimley |
Director Name | Dr Rupert Nigel Gauntlett |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2015(9 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 25 May 2018) |
Role | Consultant Anaesthetist |
Country of Residence | United Kingdom |
Correspondence Address | Dept Anaesthesia Royal Victoria Hospital Newcastle Upon Tyne |
Director Name | Dr Christopher David Elton |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2015(9 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 25 May 2018) |
Role | Consultant Anaesthetist |
Country of Residence | England |
Correspondence Address | Leicester Royal Infirmary Infirmary Square Leicester LE1 5WW |
Director Name | Dr Emma Evans |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2016(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 November 2021) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Department Of Anaesthesia St George's Hospital Blackshaw Road London |
Website | www.oaa-anaes.ac.uk/home |
---|---|
Telephone | 020 76318883 |
Telephone region | London |
Registered Address | 21 Portland Place London W1B 1PY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £903,300 |
Net Worth | £1,164,780 |
Cash | £727,891 |
Current Liabilities | £435,315 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 22 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 5 September 2024 (4 months, 1 week from now) |
17 August 2020 | Confirmation statement made on 17 August 2020 with updates (3 pages) |
---|---|
10 July 2020 | Appointment of Mr Jeremy Patrick Campbell as a director on 27 June 2020 (2 pages) |
10 July 2020 | Termination of appointment of Felicity Sarah Plaat as a director on 27 June 2020 (1 page) |
29 April 2020 | Total exemption full accounts made up to 30 September 2019 (31 pages) |
30 August 2019 | Confirmation statement made on 18 August 2019 with updates (3 pages) |
29 July 2019 | Appointment of Dr Kirsty Maclennan as a director on 24 May 2019 (2 pages) |
26 July 2019 | Termination of appointment of Gary Mark Stocks as a director on 24 May 2019 (1 page) |
26 July 2019 | Appointment of Dr Fiona Pearson as a director on 24 May 2019 (2 pages) |
26 July 2019 | Termination of appointment of Thierry Girard as a director on 25 May 2019 (1 page) |
26 July 2019 | Termination of appointment of Queenie Lo as a director on 24 May 2019 (1 page) |
26 July 2019 | Appointment of Dr Christopher David Elton as a director on 24 May 2019 (2 pages) |
1 July 2019 | Total exemption full accounts made up to 30 September 2018 (28 pages) |
21 August 2018 | Confirmation statement made on 18 August 2018 with updates (3 pages) |
4 June 2018 | Appointment of Rajveen Sodhi as a director on 25 May 2018 (2 pages) |
4 June 2018 | Termination of appointment of Dominque Nuala Lucas as a director on 25 May 2018 (1 page) |
4 June 2018 | Appointment of Rachel Elinor Collis as a director on 25 May 2018 (2 pages) |
4 June 2018 | Termination of appointment of Roshan Anton Gabriel Fernando as a director on 25 May 2018 (1 page) |
4 June 2018 | Termination of appointment of Rupert Nigel Gauntlett as a director on 25 May 2018 (1 page) |
4 June 2018 | Termination of appointment of Christopher David Elton as a director on 25 May 2018 (1 page) |
25 April 2018 | Total exemption full accounts made up to 30 September 2017 (28 pages) |
25 August 2017 | Director's details changed for Dr Kerry Ninette Litchfield on 17 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Dr Kerry Ninette Litchfield on 17 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dr Matthew Joseph Anthony Wilson on 17 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dr Matthew Joseph Anthony Wilson on 17 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dr James Bamber on 23 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dr James Bamber on 23 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dr Sarah Armstrong on 17 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dr Rupert Nigel Gauntlett on 17 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dr Sarah Armstrong on 17 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dr Rupert Nigel Gauntlett on 17 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Queenie Lo on 23 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Gary Mark Stocks on 17 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 18 August 2017 with updates (3 pages) |
23 August 2017 | Director's details changed for Dr Queenie Lo on 23 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Roshan Anton Gabriel Fernando on 17 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Christopher David Elton on 17 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Kerry Ninette Litchfield on 17 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Roshan Anton Gabriel Fernando on 17 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Christopher David Elton on 17 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Dominque Nuala Lucas on 23 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Thierry Girard on 17 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 18 August 2017 with updates (3 pages) |
23 August 2017 | Director's details changed for Dr Dominque Nuala Lucas on 23 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Kerry Ninette Litchfield on 17 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Gary Mark Stocks on 17 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Dr Thierry Girard on 17 August 2017 (2 pages) |
28 June 2017 | Appointment of Dr Queenie Lo as a director on 19 May 2017 (2 pages) |
28 June 2017 | Appointment of Dr Queenie Lo as a director on 19 May 2017 (2 pages) |
26 June 2017 | Appointment of Dr Marc Alice Frans Van De Velde as a director on 19 May 2017 (2 pages) |
26 June 2017 | Appointment of Dr Robin Russell as a director on 19 May 2017 (2 pages) |
26 June 2017 | Termination of appointment of Timothy Meek as a director on 19 May 2017 (1 page) |
26 June 2017 | Termination of appointment of Kathryn Lloyd-Thomas as a director on 19 May 2017 (1 page) |
26 June 2017 | Appointment of Dr Robin Russell as a director on 19 May 2017 (2 pages) |
26 June 2017 | Termination of appointment of Kathryn Lloyd-Thomas as a director on 19 May 2017 (1 page) |
26 June 2017 | Appointment of Dr Marc Alice Frans Van De Velde as a director on 19 May 2017 (2 pages) |
26 June 2017 | Termination of appointment of Timothy Meek as a director on 19 May 2017 (1 page) |
31 May 2017 | Total exemption full accounts made up to 30 September 2016 (26 pages) |
31 May 2017 | Total exemption full accounts made up to 30 September 2016 (26 pages) |
10 January 2017 | Appointment of Dr James Bamber as a director on 20 May 2016 (2 pages) |
10 January 2017 | Appointment of Dr James Bamber as a director on 20 May 2016 (2 pages) |
16 September 2016 | Director's details changed for Dr Emma Evans on 17 August 2016 (2 pages) |
16 September 2016 | Director's details changed for Dr Emma Evans on 17 August 2016 (2 pages) |
16 September 2016 | Director's details changed for Dr Felicity Sarah Plaat on 17 August 2016 (2 pages) |
16 September 2016 | Director's details changed for Dr Felicity Sarah Plaat on 17 August 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
15 September 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
26 August 2016 | Appointment of Dr Felicity Sarah Plaat as a director on 19 May 2016 (2 pages) |
26 August 2016 | Appointment of Dr Emma Evans as a director on 19 May 2016 (2 pages) |
26 August 2016 | Appointment of Dr Felicity Sarah Plaat as a director on 19 May 2016 (2 pages) |
26 August 2016 | Appointment of Dr Emma Evans as a director on 19 May 2016 (2 pages) |
17 August 2016 | Termination of appointment of Ian Wrench as a director on 19 May 2016 (1 page) |
17 August 2016 | Termination of appointment of Ian Wrench as a director on 19 May 2016 (1 page) |
17 August 2016 | Termination of appointment of Phillip Barclay as a director on 19 May 2016 (1 page) |
17 August 2016 | Termination of appointment of Phillip Barclay as a director on 19 May 2016 (1 page) |
15 April 2016 | Total exemption full accounts made up to 30 September 2015 (21 pages) |
15 April 2016 | Total exemption full accounts made up to 30 September 2015 (21 pages) |
25 August 2015 | Annual return made up to 18 August 2015 no member list (14 pages) |
25 August 2015 | Annual return made up to 18 August 2015 no member list (14 pages) |
10 July 2015 | Appointment of Dr Sarah Armstrong as a director on 22 May 2015 (2 pages) |
10 July 2015 | Appointment of Dr Rupert Nigel Gauntlett as a director on 22 May 2015 (2 pages) |
10 July 2015 | Appointment of Dr Rupert Nigel Gauntlett as a director on 22 May 2015 (2 pages) |
10 July 2015 | Appointment of Dr Sarah Armstrong as a director on 22 May 2015 (2 pages) |
8 July 2015 | Appointment of Dr Christopher David Elton as a director on 22 May 2015 (2 pages) |
8 July 2015 | Appointment of Dr Christopher David Elton as a director on 22 May 2015 (2 pages) |
8 July 2015 | Appointment of Dr Kathryn Lloyd-Thomas as a director on 22 May 2015 (2 pages) |
8 July 2015 | Appointment of Dr Kathryn Lloyd-Thomas as a director on 22 May 2015 (2 pages) |
6 July 2015 | Termination of appointment of Surbhi Malhotra as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Surbhi Malhotra as a secretary on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Makani Purva as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of David George Bogod as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Sarah Griffiths as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Mary Mushambi as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Audrey Catherine Quinn as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Surbhi Malhotra as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Sarah Griffiths as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Makani Purva as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Mary Mushambi as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of David George Bogod as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Surbhi Malhotra as a secretary on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Audrey Catherine Quinn as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of David George Bogod as a director on 22 May 2015 (1 page) |
6 July 2015 | Termination of appointment of David George Bogod as a director on 22 May 2015 (1 page) |
26 April 2015 | Full accounts made up to 30 September 2014 (21 pages) |
26 April 2015 | Full accounts made up to 30 September 2014 (21 pages) |
28 August 2014 | Annual return made up to 18 August 2014 no member list (17 pages) |
28 August 2014 | Annual return made up to 18 August 2014 no member list (17 pages) |
16 July 2014 | Appointment of Dr Matthew Joseph Anthony Wilson as a director on 20 May 2014 (3 pages) |
16 July 2014 | Termination of appointment of Christopher David Elton as a director on 20 May 2014 (2 pages) |
16 July 2014 | Appointment of Dr Kerry Ninette Litchfield as a director on 20 May 2014 (3 pages) |
16 July 2014 | Appointment of Dr Kerry Ninette Litchfield as a director on 20 May 2014 (3 pages) |
16 July 2014 | Appointment of Dr Matthew Joseph Anthony Wilson as a director on 20 May 2014 (3 pages) |
16 July 2014 | Termination of appointment of Christopher David Elton as a director on 20 May 2014 (2 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (20 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (20 pages) |
27 August 2013 | Director's details changed for Dr Thierry Girard on 17 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 18 August 2013 no member list (16 pages) |
27 August 2013 | Director's details changed for Dr Thierry Girard on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Ian Wrench on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Sarah Griffiths on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Mary Mushambi on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Dominque Nuala Lucas on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Audrey Catherine Quinn on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Audrey Catherine Quinn on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Sarah Griffiths on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Roshan Anton Gabriel Fernando on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Roshan Anton Gabriel Fernando on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Gary Mark Stocks on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Gary Mark Stocks on 17 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 18 August 2013 no member list (16 pages) |
27 August 2013 | Director's details changed for Dr Phillip Barclay on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Dominque Nuala Lucas on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Mary Mushambi on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Ian Wrench on 17 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Dr Phillip Barclay on 17 August 2013 (2 pages) |
30 July 2013 | Appointment of Dr Phillip Barclay as a director (3 pages) |
30 July 2013 | Appointment of Dr Ian Wrench as a director (3 pages) |
30 July 2013 | Appointment of Dr Sarah Griffiths as a director (3 pages) |
30 July 2013 | Appointment of Dr Thierry Girard as a director (3 pages) |
30 July 2013 | Appointment of Dr Roshan Anton Gabriel Fernando as a director (3 pages) |
30 July 2013 | Appointment of Dr Roshan Anton Gabriel Fernando as a director (3 pages) |
30 July 2013 | Appointment of Dr Sarah Griffiths as a director (3 pages) |
30 July 2013 | Appointment of Dr Ian Wrench as a director (3 pages) |
30 July 2013 | Appointment of Dr Phillip Barclay as a director (3 pages) |
30 July 2013 | Appointment of Dr Thierry Girard as a director (3 pages) |
28 June 2013 | Total exemption full accounts made up to 30 September 2012 (21 pages) |
28 June 2013 | Total exemption full accounts made up to 30 September 2012 (21 pages) |
24 June 2013 | Termination of appointment of David Hill as a director (2 pages) |
24 June 2013 | Termination of appointment of Hilary Swales as a director (2 pages) |
24 June 2013 | Termination of appointment of Upma Misra as a director (2 pages) |
24 June 2013 | Termination of appointment of Atika Sabharwal as a director (2 pages) |
24 June 2013 | Termination of appointment of David Hill as a director (2 pages) |
24 June 2013 | Termination of appointment of Hilary Swales as a director (2 pages) |
24 June 2013 | Termination of appointment of Upma Misra as a director (2 pages) |
24 June 2013 | Termination of appointment of Atika Sabharwal as a director (2 pages) |
2 October 2012 | Registered office address changed from 13 Westmoreland Road Barnes London SW13 9RZ on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 13 Westmoreland Road Barnes London SW13 9RZ on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 13 Westmoreland Road Barnes London SW13 9RZ on 2 October 2012 (1 page) |
29 August 2012 | Annual return made up to 18 August 2012 no member list (15 pages) |
29 August 2012 | Annual return made up to 18 August 2012 no member list (15 pages) |
28 August 2012 | Appointment of Dr Makani Purva as a director (2 pages) |
28 August 2012 | Appointment of Dr Makani Purva as a director (2 pages) |
21 June 2012 | Appointment of Dr Surbhi Malhotra as a secretary (3 pages) |
21 June 2012 | Appointment of Dr Surbhi Malhotra as a secretary (3 pages) |
21 June 2012 | Termination of appointment of Stephen Kinsella as a secretary (2 pages) |
21 June 2012 | Termination of appointment of Stephen Kinsella as a director (2 pages) |
21 June 2012 | Termination of appointment of Stephen Kinsella as a director (2 pages) |
21 June 2012 | Termination of appointment of Stephen Kinsella as a secretary (2 pages) |
16 May 2012 | Total exemption full accounts made up to 30 September 2011 (20 pages) |
16 May 2012 | Total exemption full accounts made up to 30 September 2011 (20 pages) |
3 October 2011 | Annual return made up to 18 August 2011 no member list (15 pages) |
3 October 2011 | Annual return made up to 18 August 2011 no member list (15 pages) |
30 September 2011 | Termination of appointment of Makani Purva as a director (1 page) |
30 September 2011 | Termination of appointment of Tracey Christmas as a director (1 page) |
30 September 2011 | Termination of appointment of Makani Purva as a director (1 page) |
30 September 2011 | Termination of appointment of Tracey Christmas as a director (1 page) |
30 September 2011 | Termination of appointment of Paul Howell as a director (1 page) |
30 September 2011 | Termination of appointment of Bernadette Loughnan as a director (1 page) |
30 September 2011 | Termination of appointment of Paul Howell as a director (1 page) |
30 September 2011 | Termination of appointment of Bernadette Loughnan as a director (1 page) |
12 September 2011 | Appointment of Dr Surbhi Malhotra as a director (5 pages) |
12 September 2011 | Appointment of Dr Surbhi Malhotra as a director (5 pages) |
12 September 2011 | Appointment of Dr Christopher David Elton as a director (5 pages) |
12 September 2011 | Appointment of Dr Christopher David Elton as a director (5 pages) |
5 September 2011 | Appointment of Dr Atika Sabharwal as a director (3 pages) |
5 September 2011 | Appointment of Dr Atika Sabharwal as a director (3 pages) |
25 August 2011 | Appointment of Dr Tim Meek as a director (3 pages) |
25 August 2011 | Appointment of Dr Tim Meek as a director (3 pages) |
18 May 2011 | Total exemption full accounts made up to 30 September 2010 (19 pages) |
18 May 2011 | Total exemption full accounts made up to 30 September 2010 (19 pages) |
21 April 2011 | Termination of appointment of Rosamund Jones as a director (2 pages) |
21 April 2011 | Termination of appointment of Rosamund Jones as a director (2 pages) |
19 August 2010 | Director's details changed for Dr Bernadette Ann Loughnan on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Paul Howell on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Rosamund Jones on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Makani Purva on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Hilary Swales on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Hilary Swales on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Mary Mushambi on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Tracey Christmas on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Audrey Catherine Quinn on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Audrey Catherine Quinn on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Tracey Christmas on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr David Arthur Hill on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr David Arthur Hill on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Bernadette Ann Loughnan on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Upma Misra on 18 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 18 August 2010 no member list (16 pages) |
19 August 2010 | Director's details changed for Dr Rosamund Jones on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Upma Misra on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Makani Purva on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Mary Mushambi on 18 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 18 August 2010 no member list (16 pages) |
19 August 2010 | Director's details changed for Paul Howell on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Stephen Michael Kinsella on 18 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Dr Stephen Michael Kinsella on 18 August 2010 (2 pages) |
13 July 2010 | Appointment of Dr David George Bogod as a director (4 pages) |
13 July 2010 | Appointment of Dr David George Bogod as a director (4 pages) |
28 June 2010 | Appointment of Dr Gary Mark Stocks as a director (5 pages) |
28 June 2010 | Appointment of Dr Gary Mark Stocks as a director (5 pages) |
20 May 2010 | Full accounts made up to 30 September 2009 (18 pages) |
20 May 2010 | Full accounts made up to 30 September 2009 (18 pages) |
18 August 2009 | Appointment terminated director mary hennebry (1 page) |
18 August 2009 | Annual return made up to 18/08/09 (6 pages) |
18 August 2009 | Appointment terminated director elizabeth mcgrady (1 page) |
18 August 2009 | Appointment terminated director mary hennebry (1 page) |
18 August 2009 | Annual return made up to 18/08/09 (6 pages) |
18 August 2009 | Appointment terminated director elizabeth mcgrady (1 page) |
29 June 2009 | Director appointed dr audrey quinn (2 pages) |
29 June 2009 | Director appointed dr audrey quinn (2 pages) |
15 June 2009 | Director appointed dr mary mushambi (2 pages) |
15 June 2009 | Director appointed dr mary mushambi (2 pages) |
6 June 2009 | Resolutions
|
6 June 2009 | Resolutions
|
5 June 2009 | Director appointed dr tracey christmas (2 pages) |
5 June 2009 | Secretary appointed dr stephen michael kinsella (2 pages) |
5 June 2009 | Director appointed dr tracey christmas (2 pages) |
5 June 2009 | Director appointed dr rosamund jones (2 pages) |
5 June 2009 | Secretary appointed dr stephen michael kinsella (2 pages) |
5 June 2009 | Director appointed dr rosamund jones (2 pages) |
4 June 2009 | Appointment terminated director felicity plaat (1 page) |
4 June 2009 | Appointment terminated director marc van de velde (1 page) |
4 June 2009 | Appointment terminated director marc van de velde (1 page) |
4 June 2009 | Appointment terminated director felicity plaat (1 page) |
3 June 2009 | Appointment terminated secretary felicity plaat (1 page) |
3 June 2009 | Appointment terminated secretary felicity plaat (1 page) |
13 May 2009 | Full accounts made up to 30 September 2008 (16 pages) |
13 May 2009 | Full accounts made up to 30 September 2008 (16 pages) |
20 August 2008 | Location of register of members (1 page) |
20 August 2008 | Annual return made up to 18/08/08 (6 pages) |
20 August 2008 | Location of register of members (1 page) |
20 August 2008 | Annual return made up to 18/08/08 (6 pages) |
8 August 2008 | Appointment terminated director gordon lyons (1 page) |
8 August 2008 | Appointment terminated director gordon lyons (1 page) |
7 August 2008 | Director appointed dr bernadette ann loughnan (3 pages) |
7 August 2008 | Director appointed dr bernadette ann loughnan (3 pages) |
15 July 2008 | Director appointed dr dominique nuala lucas (3 pages) |
15 July 2008 | Director appointed dr makani purva (2 pages) |
15 July 2008 | Director appointed dr dominique nuala lucas (3 pages) |
15 July 2008 | Director appointed dr makani purva (2 pages) |
4 July 2008 | Appointment terminated director ratnasabapathy sashidharan (1 page) |
4 July 2008 | Appointment terminated director david levy (1 page) |
4 July 2008 | Appointment terminated director ratnasabapathy sashidharan (1 page) |
4 July 2008 | Appointment terminated director david levy (1 page) |
4 July 2008 | Appointment terminated director rosamund jones (1 page) |
4 July 2008 | Appointment terminated director rosamund jones (1 page) |
14 May 2008 | Full accounts made up to 30 September 2007 (17 pages) |
14 May 2008 | Full accounts made up to 30 September 2007 (17 pages) |
7 April 2008 | Section 394 (1 page) |
7 April 2008 | Section 394 (1 page) |
11 September 2007 | Annual return made up to 18/08/07 (3 pages) |
11 September 2007 | Annual return made up to 18/08/07 (3 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
3 June 2007 | Full accounts made up to 30 September 2006 (16 pages) |
3 June 2007 | Full accounts made up to 30 September 2006 (16 pages) |
6 September 2006 | Annual return made up to 18/08/06 (9 pages) |
6 September 2006 | Annual return made up to 18/08/06 (9 pages) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Secretary resigned;director resigned (1 page) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Secretary resigned;director resigned (1 page) |
11 October 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
11 October 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
18 August 2005 | Incorporation (67 pages) |
18 August 2005 | Incorporation (67 pages) |