Magen David Adom UK

Company Name	Magen David Adom UK
Company Status	Active
Company Number	05718138
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 2006(18 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Secretary Name	Mr Daniel Richard Burger
Status	Current
Appointed	02 July 2012(6 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr David James Curtis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(7 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Crediton Hill London NW6 1HT

Director Name	Mrs Patricia Abram
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr Brian Geoffrey Kalms
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	47 Hampstead Way London NW11 7DY

Director Name	Mr Russell Lawrence Jacobs
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Hanover Terrace London NW1 4RJ

Director Name	Mr Marc Ian Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Robert Mark Ordever
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr Nicholas Sidney Springer
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Miss Barbara Mary Dingle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Trustee
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr Maurice Geller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(17 years after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Marc Meyer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	20 June 2023(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Private Banker
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr Adam Ilan Jacobson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(17 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr Graham Henry Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Whitestone House Whitestone Lane London NW3 1EA

Director Name	Mr Nicholas Simon Posnansky
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Monument House 215 Marsh Road Pinner Middx HA5 5NE

Secretary Name	Mr Eli Benson
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Green Lane London NW4 2AG

Director Name	Mr Toni Shasha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(2 days after company formation)
Appointment Duration	12 years, 6 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Addison Road London W14 8JJ

Director Name	Mr Stuart Glyn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 June 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Harley Street London W1G 8QG

Director Name	Mr Sami Aysoy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2013)
Role	Business Consultant
Country of Residence	Switzerland
Correspondence Address	Shield House Harmony Way, Off Victoria Road Hendon, London NW4 2BZ

Director Name	Mr Stuart Grant Roden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 January 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	34 Hollycroft Avenue London NW3 7QL

Director Name	Mr Lewis Chester
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Frognal Lane Hampstead London NW3 7DG

Director Name	Mr Nicholas Sidney Springer
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Park West London NW1 4AE

Director Name	Mrs Lorraine Jacqueline Grossmith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(1 year, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Halkin House Downage London NW4 1AR

Director Name	David Raphael Saleh Kahtan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2009)
Role	Company Director
Correspondence Address	9 Beatrice Court 15 Queens Road London NW4 2TL

Director Name	Mr Henryck Ejdelbaum
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	143 Portland Place London W1B 1PW

Director Name	Mr James Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Jonathan Ferster
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2017)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Ellerbrook 5 Hill Top Hale Barns Altrincham Cheshire WA15 0AH

Director Name	Mr Adam Clyne
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 2020)
Role	Global Commercial Director
Country of Residence	United Kingdom
Correspondence Address	34 Arden Road London N3 3AN

Director Name	Mr Daniel Stephen Levy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(8 years, 7 months after company formation)
Appointment Duration	8 years (resigned 19 October 2022)
Role	Hotelier
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr Daniel Richard Burger
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(8 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 January 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Winston House 2 Dollis Park London Finchely N3 1HF

Director Name	Mr Nicholas Simon Posnansky
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG

Director Name	Mr Ian Stuart Langdon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Flask Walk London NW3 1HE

Contact

Website	mdauk.org
Telephone	07 535275351
Telephone region	Mobile

Location

Registered Address	Winston House 2 Dollis Park London Finchely N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,662,067
Net Worth	£1,292,719
Cash	£720,520
Current Liabilities	£197,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 June 2017	Appointment of Mr Russell Lawrence Jacobs as a director on 7 June 2017 (2 pages)
30 June 2017	Appointment of Mr Brian Geoffrey Kalms as a director on 7 June 2017 (2 pages)
20 June 2017	Termination of appointment of Graham Henry Edwards as a director on 15 June 2017 (1 page)
31 March 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
17 February 2017	Termination of appointment of Jonathan Ferster as a director on 7 February 2017 (1 page)
3 February 2017	Appointment of Mr Nicholas Simon Posnansky as a director on 12 July 2016 (2 pages)
10 August 2016	Full accounts made up to 31 December 2015 (21 pages)
9 March 2016	Annual return made up to 22 February 2016 no member list (13 pages)
2 March 2016	Appointment of Mr Daniel Richard Burger as a director on 28 January 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 April 2015	Appointment of Mrs Patricia Abram as a director on 28 January 2015 (2 pages)
25 March 2015	Termination of appointment of Stuart Grant Roden as a director on 28 January 2015 (1 page)
2 March 2015	Director's details changed for Mr Stuart Grant Roden on 1 March 2010 (2 pages)
2 March 2015	Director's details changed for Mr Stuart Grant Roden on 1 March 2010 (2 pages)
2 March 2015	Annual return made up to 22 February 2015 no member list (12 pages)
24 February 2015	Appointment of Mr Daniel Stephen Levy as a director on 30 September 2014 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (21 pages)
26 February 2014	Annual return made up to 22 February 2014 no member list (11 pages)
7 January 2014	Appointment of Mr Jonathan Ferster as a director (2 pages)
27 December 2013	Appointment of Dr David James Curtis as a director (2 pages)
27 December 2013	Appointment of Mr Adam Clyne as a director (2 pages)
24 July 2013	Appointment of Mr James Ward as a director (2 pages)
27 June 2013	Termination of appointment of Lewis Chester as a director (1 page)
27 June 2013	Termination of appointment of Henryck Ejdelbaum as a director (1 page)
27 June 2013	Termination of appointment of Stuart Glyn as a director (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (21 pages)
21 March 2013	Termination of appointment of Nicholas Posnansky as a director (1 page)
21 March 2013	Director's details changed for Mr Henryck Ejdelbaum on 8 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Henryck Ejdelbaum on 8 March 2013 (2 pages)
21 March 2013	Annual return made up to 22 February 2013 no member list (12 pages)
20 March 2013	Termination of appointment of Nicholas Posnansky as a director (1 page)
20 March 2013	Termination of appointment of Sami Aysoy as a director (1 page)
11 October 2012	Director's details changed for Mr Henry Ejdelbaum on 11 October 2012 (2 pages)
9 July 2012	Termination of appointment of Eli Benson as a secretary (1 page)
9 July 2012	Appointment of Mr Daniel Richard Burger as a secretary (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (22 pages)
5 March 2012	Director's details changed for Mrs Lorraine Jacqueline Grossmith on 1 March 2012 (2 pages)
5 March 2012	Annual return made up to 22 February 2012 no member list (12 pages)
5 March 2012	Director's details changed for Mr Graham Henry Edwards on 1 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Graham Henry Edwards on 1 March 2012 (2 pages)
5 March 2012	Director's details changed for Mrs Lorraine Jacqueline Grossmith on 1 March 2012 (2 pages)
5 May 2011	Full accounts made up to 31 December 2010 (22 pages)
25 February 2011	Director's details changed for Mrs Lorraine Jacqueline Grossmith on 25 February 2011 (2 pages)
25 February 2011	Annual return made up to 22 February 2011 no member list (12 pages)
7 June 2010	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2010	Memorandum and Articles of Association (17 pages)
17 March 2010	Director's details changed for Robin Charles Ellison on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Stuart Glyn on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Nicholas Simon Posnansky on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Lewis Chester on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 22 February 2010 no member list (8 pages)
15 March 2010	Director's details changed for Nicholas Simon Posnansky on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Sami Aysoy on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Toni Shasha on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Sami Aysoy on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Toni Shasha on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Lewis Chester on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Stuart Grant Roden on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Stuart Grant Roden on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Lorraine Jacqueline Grossmith on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Lorraine Jacqueline Grossmith on 1 March 2010 (2 pages)
16 December 2009	Director's details changed for Nicholas Simon Posnansky on 9 December 2009 (3 pages)
16 December 2009	Director's details changed for Nicholas Simon Posnansky on 9 December 2009 (3 pages)
15 October 2009	Full accounts made up to 31 December 2008 (21 pages)
13 August 2009	Appointment terminated director david kahtan (1 page)
16 March 2009	Annual return made up to 22/02/09 (6 pages)
7 July 2008	Full accounts made up to 31 December 2007 (21 pages)
6 May 2008	Director appointed henry ejdelbaum (3 pages)
6 May 2008	Director appointed lorraine grossmith (1 page)
10 April 2008	Director appointed david raphael saleh kahtan (2 pages)
19 March 2008	Annual return made up to 22/02/08 (5 pages)
22 October 2007	Full accounts made up to 31 December 2006 (23 pages)
22 March 2007	Annual return made up to 22/02/07 (3 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (2 pages)
20 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
22 February 2006	Incorporation (30 pages)

Magen David Adom UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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