The Association Of Coloproctology Of Great Britain And Ireland

Company Name	The Association Of Coloproctology Of Great Britain And Ireland
Company Status	Active
Company Number	05962281
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 October 2006(17 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Jonathan Peter Bell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(11 years after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr John Graham Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(11 years after company formation)
Appointment Duration	6 years, 6 months
Role	Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Nigel Andrew Scott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(11 years after company formation)
Appointment Duration	6 years, 6 months
Role	Consultant General Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mrs Mary Anne Demick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mrs Maria Bentley
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Howard Young
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(12 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Secretary Name	Mrs Adele Sutton
Status	Current
Appointed	04 November 2019(13 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Ms Karen Patricia Nugent
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mrs Janis Sanders
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Baljit Singh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Surgeon
Country of Residence	England
Correspondence Address	35-43 Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Timothy Alan Cook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Prof Frank Charles Theodore Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(16 years, 6 months after company formation)
Appointment Duration	1 year
Role	Surgeon
Country of Residence	England
Correspondence Address	35-43 Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr David Ross McArthur
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(16 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Prof Jared Torkington
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(16 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Surgeon
Country of Residence	Wales
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Prof James Hill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Nicholas David Carr
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	57 Druslyn Road West Cross Swansea SA3 5QE Wales

Secretary Name	Anne Therese O'Mara
Nationality	British
Status	Resigned
Appointed	10 May 2007(7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 November 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Nicholas David Carr
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 June 2009)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	57 Druslyn Road West Cross Swansea SA3 5QE Wales

Director Name	Prof Najib Yacoub Haboubi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Consultant Histopathologist
Country of Residence	United Kingdom
Correspondence Address	35 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB

Director Name	Mr Peter Martin Dawson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2015)
Role	Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Steven Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 July 2016)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Timothy Alan Cook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 09 October 2017)
Role	Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Miss Ruth Margaret Fox
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2019)
Role	Solicitor- Retired
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Ms Judith Anne Brodie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(11 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 July 2018)
Role	Charity Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Jonathan Peter Bell
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(11 years after company formation)
Appointment Duration	1 year (resigned 11 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Prof Paul John Finan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2022)
Role	Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Miss Nicola Fearnhead
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(12 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 2020)
Role	Surgeon
Country of Residence	England
Correspondence Address	35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Steven Ross Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 July 2021)
Role	Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mrs Jasyshree Bradbury
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2023)
Role	Specialist Nurse
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Director Name	Dr Athur Balakrishnan Harikrishnan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(14 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 July 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE

Secretary Name	Steelray Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR

Contact

Website	www.acpgbi.org.uk/
Email address	[email protected]
Telephone	020 79730307
Telephone region	London

Location

Registered Address	Royal College Of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£641,517
Net Worth	£1,083,159
Cash	£1,339,747
Current Liabilities	£403,115

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	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

6 November 2023	Full accounts made up to 31 December 2022 (38 pages)
17 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
14 September 2023	Termination of appointment of Gabrielle Clare Thorpe as a director on 11 September 2023 (1 page)
21 August 2023	Appointment of Dr Gabrielle Clare Thorpe as a director on 14 August 2023 (2 pages)
16 August 2023	Appointment of Professor James Hill as a director on 14 August 2023 (2 pages)
6 July 2023	Appointment of Professor Jared Torkington as a director on 4 July 2023 (2 pages)
6 July 2023	Termination of appointment of Charles Maxwell-Armstrong as a director on 4 July 2023 (1 page)
6 July 2023	Appointment of Mr David Ross Mcarthur as a director on 4 July 2023 (2 pages)
6 July 2023	Termination of appointment of Athur Balakrishnan Harikrishnan as a director on 4 July 2023 (1 page)
19 May 2023	Termination of appointment of Peter Joseph Rowbottom as a director on 15 March 2023 (1 page)
19 May 2023	Appointment of Mr Baljit Singh as a director on 1 January 2023 (2 pages)
19 May 2023	Appointment of Professor Frank Charles Theodore Smith as a director on 26 April 2023 (2 pages)
27 April 2023	Termination of appointment of Jasyshree Bradbury as a director on 15 March 2023 (1 page)
3 January 2023	Termination of appointment of Robert James Campbell Steele as a director on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of John Northover as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Timothy Alan Cook as a director on 1 January 2023 (2 pages)
18 December 2022	Appointment of Mr Charles Maxwell-Armstrong as a director on 6 July 2022 (2 pages)
2 December 2022	Appointment of Mr Athur Balakrishnan Harikrishnan as a director on 7 July 2021 (2 pages)
9 November 2022	Accounts for a small company made up to 31 December 2021 (39 pages)
14 October 2022	Termination of appointment of Peter Michael Sagar as a director on 6 July 2022 (1 page)
14 October 2022	Termination of appointment of James Wheeler as a director on 6 July 2022 (1 page)
14 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
17 February 2022	Appointment of Ms Karen Patricia Nugent as a director on 1 June 2021 (2 pages)
17 February 2022	Termination of appointment of Paul John Finan as a director on 1 January 2022 (1 page)
17 February 2022	Termination of appointment of Nicola Fearnhead as a director on 1 June 2021 (1 page)
17 February 2022	Appointment of Mrs Janis Sanders as a director on 1 January 2022 (2 pages)
15 February 2022	Appointment of Mr Peter Michael Sagar as a director on 1 July 2021 (2 pages)
14 February 2022	Appointment of Mr Peter Joseph Rowbottom as a director on 11 June 2021 (2 pages)
10 November 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
8 July 2021	Termination of appointment of Seamus Kelly as a director on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Steven Ross Brown as a director on 8 July 2021 (1 page)
6 April 2021	Appointment of Miss Nicola Fearnhead as a director on 3 July 2019 (2 pages)
14 December 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
29 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 July 2020	Termination of appointment of Charles Alan Maxwell-Armstrong as a director on 5 July 2020 (1 page)
22 July 2020	Termination of appointment of Nicola Fearnhead as a director on 5 June 2020 (1 page)
22 July 2020	Appointment of Mr James Wheeler as a director on 5 July 2019 (2 pages)
6 December 2019	Termination of appointment of Anne Therese O'mara as a secretary on 4 November 2019 (1 page)
6 December 2019	Appointment of Mrs Adele Sutton as a secretary on 4 November 2019 (2 pages)
13 November 2019	Appointment of Mrs Jasyshree Bradbury as a director on 4 November 2019 (2 pages)
15 October 2019	Director's details changed for Mr Seamus Kelly on 4 October 2019 (2 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
11 October 2019	Appointment of Mr John Northover as a director on 2 October 2019 (2 pages)
11 October 2019	Termination of appointment of Brendan John Moran as a director on 3 July 2019 (1 page)
11 October 2019	Appointment of Mr Steven Ross Brown as a director on 3 July 2019 (2 pages)
11 October 2019	Appointment of Mr Howard Young as a director on 2 October 2019 (2 pages)
10 October 2019	Appointment of Miss Nicola Fearnhead as a director on 3 July 2019 (2 pages)
10 October 2019	Termination of appointment of Timothy Alan Cook as a director on 3 July 2019 (1 page)
10 October 2019	Appointment of Mr Seamus Kelly as a director on 3 July 2019 (2 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
15 May 2019	Termination of appointment of Ruth Margaret Fox as a director on 14 May 2019 (1 page)
14 January 2019	Director's details changed for Mr Jaonthan Peter Bell on 14 January 2019 (2 pages)
10 January 2019	Appointment of Mr Jaonthan Peter Bell as a director on 9 October 2017 (2 pages)
12 October 2018	Director's details changed for Mrs Maria Bentley on 12 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 October 2018	Director's details changed for Mrs Mary Anne Demick on 12 October 2018 (2 pages)
12 October 2018	Termination of appointment of Jonathan Peter Bell as a director on 11 October 2018 (1 page)
4 October 2018	Termination of appointment of Peter Michael Sagar as a director on 11 July 2018 (1 page)
2 October 2018	Appointment of Mrs Mary Anne Demick as a director on 11 July 2018 (2 pages)
2 October 2018	Appointment of Mr Charles Alan Maxwell-Armstrong as a director on 11 July 2018 (2 pages)
28 September 2018	Termination of appointment of James Hill as a director on 11 July 2018 (1 page)
28 September 2018	Termination of appointment of Judith Anne Brodie as a director on 5 July 2018 (1 page)
28 September 2018	Appointment of Mrs Maria Bentley as a director on 27 July 2018 (2 pages)
28 September 2018	Appointment of Mr Brendan John Moran as a director on 11 July 2018 (2 pages)
28 September 2018	Termination of appointment of a director (1 page)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
28 February 2018	Appointment of Professor Paul John Finan as a director on 9 October 2017 (2 pages)
26 February 2018	Appointment of Mr Nigel Andrew Scott as a director on 9 October 2017 (2 pages)
21 February 2018	Appointment of Mr Timothy Alan Cook as a director on 5 July 2017 (2 pages)
21 February 2018	Appointment of Mr Peter Michael Sagar as a director on 6 July 2016 (2 pages)
21 February 2018	Appointment of Professor James Hill as a director on 5 July 2017 (2 pages)
23 January 2018	Director's details changed for Mr Jonathan Peter Bell on 23 January 2018 (2 pages)
16 January 2018	Appointment of Mr Jonathan Peter Bell as a director on 9 October 2017 (2 pages)
16 January 2018	Appointment of Mr Jonathan Peter Bell as a director on 9 October 2017 (2 pages)
9 January 2018	Termination of appointment of Peter Michael Sagar as a director on 9 October 2017 (1 page)
9 January 2018	Termination of appointment of Baljit Singh as a director on 9 October 2017 (1 page)
9 January 2018	Termination of appointment of James Hill as a director on 9 October 2017 (1 page)
9 January 2018	Termination of appointment of Baljit Singh as a director on 9 October 2017 (1 page)
9 January 2018	Termination of appointment of James Hill as a director on 9 October 2017 (1 page)
9 January 2018	Termination of appointment of Timothy Alan Cook as a director on 9 October 2017 (1 page)
9 January 2018	Termination of appointment of Peter Michael Sagar as a director on 9 October 2017 (1 page)
9 January 2018	Termination of appointment of Timothy Alan Cook as a director on 9 October 2017 (1 page)
21 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
21 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
21 November 2017	Notification of a person with significant control statement (2 pages)
14 November 2017	Appointment of Professor Robert James Campbell Steele as a director on 9 October 2017 (2 pages)
14 November 2017	Appointment of Professor Robert James Campbell Steele as a director on 9 October 2017 (2 pages)
2 November 2017	Termination of appointment of Peter Martin Dawson as a director on 9 October 2017 (1 page)
2 November 2017	Termination of appointment of Peter Martin Dawson as a director on 9 October 2017 (1 page)
26 October 2017	Appointment of Ms Judith Anne Brodie as a director on 9 October 2017 (2 pages)
26 October 2017	Cessation of Peter Michael Sagar as a person with significant control on 5 July 2017 (1 page)
26 October 2017	Appointment of Ms Judith Anne Brodie as a director on 9 October 2017 (2 pages)
26 October 2017	Cessation of Peter Michael Sagar as a person with significant control on 5 July 2017 (1 page)
24 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 October 2017	Appointment of Miss Ruth Margaret Fox as a director on 9 October 2017 (2 pages)
20 October 2017	Appointment of Miss Ruth Margaret Fox as a director on 9 October 2017 (2 pages)
18 October 2017	Appointment of Mr John Graham Williams as a director on 9 October 2017 (2 pages)
18 October 2017	Appointment of Mr John Graham Williams as a director on 9 October 2017 (2 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
11 September 2017	Cessation of Peter Martin Dawson as a person with significant control on 5 July 2017 (1 page)
11 September 2017	Cessation of Peter Martin Dawson as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Appointment of Professor James Hill as a director on 5 July 2017 (2 pages)
11 September 2017	Cessation of Baljit Singh as a person with significant control on 5 July 2017 (1 page)
11 September 2017	Appointment of Mr Timothy Alan Cook as a director on 5 July 2017 (2 pages)
11 September 2017	Appointment of Mr Timothy Alan Cook as a director on 5 July 2017 (2 pages)
11 September 2017	Appointment of Professor James Hill as a director on 5 July 2017 (2 pages)
11 September 2017	Cessation of Peter Martin Dawson as a person with significant control on 5 July 2017 (1 page)
11 September 2017	Cessation of Baljit Singh as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Cessation of Baljit Singh as a person with significant control on 5 July 2017 (1 page)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
23 August 2016	Termination of appointment of Steven Brown as a director on 6 July 2016 (1 page)
23 August 2016	Appointment of Mr Peter Michael Sagar as a director on 6 July 2016 (2 pages)
23 August 2016	Appointment of Mr Peter Martin Dawson as a director on 6 July 2016 (2 pages)
23 August 2016	Termination of appointment of Robert James Campbell Steele as a director on 6 July 2016 (1 page)
23 August 2016	Termination of appointment of Robert James Campbell Steele as a director on 6 July 2016 (1 page)
23 August 2016	Termination of appointment of Steven Brown as a director on 6 July 2016 (1 page)
23 August 2016	Appointment of Mr Peter Martin Dawson as a director on 6 July 2016 (2 pages)
23 August 2016	Appointment of Mr Peter Michael Sagar as a director on 6 July 2016 (2 pages)
12 October 2015	Annual return made up to 10 October 2015 no member list (3 pages)
12 October 2015	Annual return made up to 10 October 2015 no member list (3 pages)
4 August 2015	Appointment of Professor Robert James Campbell Steele as a director on 25 June 2015 (2 pages)
4 August 2015	Appointment of Professor Robert James Campbell Steele as a director on 25 June 2015 (2 pages)
3 August 2015	Appointment of Mr Baljit Singh as a director on 25 June 2015 (2 pages)
3 August 2015	Appointment of Mr Baljit Singh as a director on 25 June 2015 (2 pages)
3 August 2015	Termination of appointment of Asha Senapti as a director on 25 June 2015 (1 page)
3 August 2015	Termination of appointment of Peter Martin Dawson as a director on 25 June 2015 (1 page)
3 August 2015	Termination of appointment of Asha Senapti as a director on 25 June 2015 (1 page)
3 August 2015	Termination of appointment of Peter Martin Dawson as a director on 25 June 2015 (1 page)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
7 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
17 October 2014	Amended group of companies' accounts made up to 31 December 2013 (28 pages)
17 October 2014	Amended group of companies' accounts made up to 31 December 2013 (28 pages)
15 October 2014	Annual return made up to 10 October 2014 no member list (3 pages)
15 October 2014	Annual return made up to 10 October 2014 no member list (3 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
14 August 2014	Appointment of Miss Asha Senapti as a director on 3 July 2014 (2 pages)
14 August 2014	Appointment of Miss Asha Senapti as a director on 3 July 2014 (2 pages)
14 August 2014	Appointment of Miss Asha Senapti as a director on 3 July 2014 (2 pages)
13 August 2014	Termination of appointment of Karen Patricia Nugent as a director on 3 July 2014 (1 page)
13 August 2014	Termination of appointment of Karen Patricia Nugent as a director on 3 July 2014 (1 page)
13 August 2014	Appointment of Mr Steven Brown as a director on 3 July 2014 (2 pages)
13 August 2014	Termination of appointment of Adam David Noy Scott as a director on 3 July 2014 (1 page)
13 August 2014	Appointment of Mr Steven Brown as a director on 3 July 2014 (2 pages)
13 August 2014	Termination of appointment of Karen Patricia Nugent as a director on 3 July 2014 (1 page)
13 August 2014	Termination of appointment of Adam David Noy Scott as a director on 3 July 2014 (1 page)
13 August 2014	Appointment of Mr Steven Brown as a director on 3 July 2014 (2 pages)
13 August 2014	Termination of appointment of Adam David Noy Scott as a director on 3 July 2014 (1 page)
5 November 2013	Annual return made up to 10 October 2013 no member list (3 pages)
5 November 2013	Annual return made up to 10 October 2013 no member list (3 pages)
28 October 2013	Appointment of Miss Karen Patricia Nugent as a director (2 pages)
28 October 2013	Appointment of Miss Karen Patricia Nugent as a director (2 pages)
25 October 2013	Appointment of Mr Peter Martin Dawson as a director (2 pages)
25 October 2013	Appointment of Mr Peter Martin Dawson as a director (2 pages)
17 October 2013	Termination of appointment of John Williams as a director (1 page)
17 October 2013	Termination of appointment of John Williams as a director (1 page)
17 October 2013	Termination of appointment of Jonathan Reynolds as a director (1 page)
17 October 2013	Termination of appointment of Jonathan Reynolds as a director (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
19 October 2012	Annual return made up to 10 October 2012 no member list (3 pages)
19 October 2012	Director's details changed for Mr John Graham Williams on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr John Graham Williams on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 10 October 2012 no member list (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
14 August 2012	Termination of appointment of Nigel Scott as a director (1 page)
14 August 2012	Appointment of Mr John Graham Williams as a director (2 pages)
14 August 2012	Appointment of Mr John Graham Williams as a director (2 pages)
14 August 2012	Termination of appointment of Nigel Scott as a director (1 page)
10 November 2011	Termination of appointment of Karen Nugent as a director (1 page)
10 November 2011	Annual return made up to 10 October 2011 no member list (3 pages)
10 November 2011	Appointment of Mr Adam David Noy Scott as a director (2 pages)
10 November 2011	Appointment of Mr Adam David Noy Scott as a director (2 pages)
10 November 2011	Termination of appointment of Michael Parker as a director (1 page)
10 November 2011	Annual return made up to 10 October 2011 no member list (3 pages)
10 November 2011	Appointment of Mr Nigel Andrew Scott as a director (2 pages)
10 November 2011	Appointment of Mr Nigel Andrew Scott as a director (2 pages)
10 November 2011	Termination of appointment of Karen Nugent as a director (1 page)
10 November 2011	Termination of appointment of Michael Parker as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 October 2010	Director's details changed for Mr Michael Christopher Parker on 10 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Michael Christopher Parker on 10 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Anne Therese O'mara on 10 October 2010 (1 page)
15 October 2010	Annual return made up to 10 October 2010 no member list (3 pages)
15 October 2010	Annual return made up to 10 October 2010 no member list (3 pages)
15 October 2010	Director's details changed for Karen Patricia Nugent on 10 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Anne Therese O'mara on 10 October 2010 (1 page)
15 October 2010	Director's details changed for Karen Patricia Nugent on 10 October 2010 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2010	Appointment of Mr Jonathan Richard Reynolds as a director (2 pages)
24 September 2010	Appointment of Mr Jonathan Richard Reynolds as a director (2 pages)
10 August 2010	Termination of appointment of Najib Haboubi as a director (1 page)
10 August 2010	Termination of appointment of Najib Haboubi as a director (1 page)
2 November 2009	Director's details changed for Professor Najib Yacoub Haboubi on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 10 October 2009 no member list (4 pages)
2 November 2009	Director's details changed for Professor Najib Yacoub Haboubi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Karen Patricia Nugent on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 10 October 2009 no member list (4 pages)
2 November 2009	Director's details changed for Professor Najib Yacoub Haboubi on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Michael Parker on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Karen Patricia Nugent on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Michael Parker on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Michael Parker on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Karen Patricia Nugent on 2 November 2009 (2 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (19 pages)
9 July 2009	Director appointed professor najib yacoub haboubi (2 pages)
9 July 2009	Appointment terminated director nicholas carr (1 page)
9 July 2009	Director appointed professor najib yacoub haboubi (2 pages)
9 July 2009	Appointment terminated director nicholas carr (1 page)
24 October 2008	Annual return made up to 10/10/08 (3 pages)
24 October 2008	Annual return made up to 10/10/08 (3 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
25 July 2008	Appointment terminated director john northover (1 page)
25 July 2008	Director appointed nicholas david carr (2 pages)
25 July 2008	Appointment terminated director john northover (1 page)
25 July 2008	Appointment terminated director nigel scott (1 page)
25 July 2008	Director appointed nicholas david carr (2 pages)
25 July 2008	Director appointed karen patricia nugent (2 pages)
25 July 2008	Appointment terminated director nigel scott (1 page)
25 July 2008	Director appointed karen patricia nugent (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Annual return made up to 10/10/07 (2 pages)
29 October 2007	Annual return made up to 10/10/07 (2 pages)
29 October 2007	Director's particulars changed (1 page)
21 October 2007	Registered office changed on 21/10/07 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page)
21 October 2007	Registered office changed on 21/10/07 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	New director appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
15 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
10 October 2006	Incorporation (36 pages)
10 October 2006	Incorporation (36 pages)

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