London
WC2A 3PE
Director Name | Prof Ian Pearce |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2015(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Oncology Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Ms Joanne Cresswell |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Miss Susan Fiona Willis |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Ms Lisa Dodgshon |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2021(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Retired Company Director |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof Iqbal Shergill |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2021(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Joe Philip |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2021(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Mark Francis Lynch |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2022(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Mohammed Belal |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2023(16 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Muhammad Shabi Ahmad |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2023(16 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof Krishna Kumar Sethia |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | Hedenham Hall Farm Seething Road Hedenham Norfolk NR35 2LG |
Director Name | Derek Peter Fawcett |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | Silchester Farm Silchester Reading Berkshire RG7 2PS |
Director Name | Mr Anthony Richard Mundy |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Role | Surgeon |
Correspondence Address | Sunnylands 57 Harrington Lane Pinhoe Exeter EX4 8NY |
Director Name | Mr Adrian Derrek Joyce |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(1 year, 5 months after company formation) |
Appointment Duration | 6 years (resigned 24 June 2014) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | Elm Tree House Main Street Thorner Leeds LS14 3DX |
Director Name | Mr Nicholas James Robert George |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 22 June 2011) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | Withington Hospital Nell Lane Manchester M20 2LR |
Director Name | Mr Steven Richard Payne |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 June 2013) |
Role | Urological Surgeon |
Country of Residence | England |
Correspondence Address | Department Of Urology Manchester Royal Infirmary Oxford Road Manchester M13 9WL |
Director Name | Mr Kieran Jeremiah O'Flynn |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 September 2009(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 26 June 2018) |
Role | Urological Surgeon |
Country of Residence | England |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Dr Prokar Dasgupta |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 June 2011) |
Role | Urological Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Guy's Hospital St Thomas Street London SE1 9RT |
Director Name | Mr John Barry Anderson |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 May 2013) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Roger Sinclair Kirby |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2010(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 June 2013) |
Role | Urological Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Francis Xavier Keeley |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2011(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 June 2015) |
Role | Urological Surgeon |
Country of Residence | England |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Sukhbinder Jeetsingh Minhas |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2011(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 June 2013) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Mark Joseph Speakman |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2012(5 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 29 June 2016) |
Role | Urological Surgeon |
Country of Residence | England |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Kenneth Mark Anson |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2013(6 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 26 June 2018) |
Role | Urological Surgeon |
Country of Residence | England |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Stephen Paul Bramwell |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 June 2013(6 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 24 June 2014) |
Role | Urological Surgeon |
Country of Residence | Scotland |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr David John Jones |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2013(6 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 29 June 2016) |
Role | Urological Surgeon |
Country of Residence | England |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Damian Capel Hanbury |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 September 2017) |
Role | Urological Surgeon |
Country of Residence | England |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Paul Anthony Jones |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2015(8 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 25 June 2019) |
Role | Oncology Surgeon |
Country of Residence | Wales |
Correspondence Address | 35-43 Lincolns Inn Fields London WC2A 3PE |
Director Name | Mr Asif Muneer |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2017(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 23 June 2021) |
Role | Urological Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Timothy O'Brien |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2018(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 June 2022) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Ms Mary Margaret Brown |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2019(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 June 2022) |
Role | Consultant Urological Surgeon |
Country of Residence | Scotland |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Gurpreet Singh |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2023) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.baus.org.uk |
---|---|
Telephone | 020 78696950 |
Telephone region | London |
Registered Address | 38-43 Lincoln's 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 | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £1,773,814 |
Net Worth | £2,425,002 |
Cash | £692,822 |
Current Liabilities | £602,604 |
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 |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 30 January 2025 (9 months, 1 week from now) |
26 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
---|---|
7 January 2021 | Appointment of Miss Susan Fiona Willis as a director on 1 January 2021 (2 pages) |
7 January 2021 | Appointment of Mr Gurpreet Singh as a director on 1 January 2021 (2 pages) |
7 January 2021 | Termination of appointment of Sachin Agrawal as a director on 31 December 2020 (1 page) |
7 January 2021 | Termination of appointment of David James Thomas as a director on 31 December 2020 (1 page) |
6 January 2021 | Resolutions
|
6 January 2021 | Memorandum and Articles of Association (16 pages) |
9 November 2020 | Full accounts made up to 31 December 2019 (49 pages) |
3 November 2020 | Appointment of Ms Joanne Cresswell as a director on 26 June 2020 (2 pages) |
3 November 2020 | Termination of appointment of Duncan John Summerton as a director on 26 June 2020 (1 page) |
17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
1 October 2019 | Appointment of Ms Mary Margaret Brown as a director on 13 September 2019 (2 pages) |
6 August 2019 | Full accounts made up to 31 December 2018 (49 pages) |
26 July 2019 | Termination of appointment of Paul Anthony Jones as a director on 25 June 2019 (1 page) |
24 January 2019 | Termination of appointment of Kenneth Mark Anson as a director on 26 June 2018 (1 page) |
24 January 2019 | Termination of appointment of Kieran Jeremiah O'flynn as a director on 26 June 2018 (1 page) |
24 January 2019 | Appointment of Mr Timothy O'brien as a director on 26 June 2018 (2 pages) |
24 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
13 June 2018 | Full accounts made up to 31 December 2017 (45 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
12 January 2018 | Appointment of Mr Sachin Agrawal as a director on 1 January 2018 (2 pages) |
12 January 2018 | Appointment of Mr Sachin Agrawal as a director on 1 January 2018 (2 pages) |
11 January 2018 | Appointment of Mr David James Thomas as a director on 1 January 2018 (2 pages) |
11 January 2018 | Termination of appointment of Suzanne Nicola Venn as a director on 28 November 2017 (1 page) |
11 January 2018 | Termination of appointment of Suzanne Nicola Venn as a director on 28 November 2017 (1 page) |
11 January 2018 | Appointment of Mr David James Thomas as a director on 1 January 2018 (2 pages) |
24 October 2017 | Termination of appointment of Damian Capel Hanbury as a director on 15 September 2017 (1 page) |
24 October 2017 | Appointment of Mr Asif Muneer as a director on 28 June 2017 (2 pages) |
24 October 2017 | Termination of appointment of Damian Capel Hanbury as a director on 15 September 2017 (1 page) |
24 October 2017 | Appointment of Mr Asif Muneer as a director on 28 June 2017 (2 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (44 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (44 pages) |
26 January 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
26 January 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
25 January 2017 | Termination of appointment of David John Jones as a director on 29 June 2016 (1 page) |
25 January 2017 | Appointment of Mr Nicholas Andrew Watkin as a director on 7 October 2016 (2 pages) |
25 January 2017 | Appointment of Mr Oliver James Wiseman as a director on 21 October 2015 (2 pages) |
25 January 2017 | Termination of appointment of David John Jones as a director on 29 June 2016 (1 page) |
25 January 2017 | Appointment of Mr Nicholas Andrew Watkin as a director on 7 October 2016 (2 pages) |
25 January 2017 | Termination of appointment of Mark Joseph Speakman as a director on 29 June 2016 (1 page) |
25 January 2017 | Termination of appointment of Mark Joseph Speakman as a director on 29 June 2016 (1 page) |
25 January 2017 | Appointment of Mr Oliver James Wiseman as a director on 21 October 2015 (2 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (42 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (42 pages) |
27 January 2016 | Annual return made up to 16 January 2016 no member list (6 pages) |
27 January 2016 | Annual return made up to 16 January 2016 no member list (6 pages) |
27 January 2016 | Appointment of Mr Ian Pearce as a director on 16 June 2015 (2 pages) |
27 January 2016 | Appointment of Mr Paul Anthony Jones as a director on 16 June 2015 (2 pages) |
27 January 2016 | Appointment of Mr Ian Pearce as a director on 16 June 2015 (2 pages) |
27 January 2016 | Appointment of Mr Paul Anthony Jones as a director on 16 June 2015 (2 pages) |
26 January 2016 | Termination of appointment of Francis Xavier Keeley as a director on 16 June 2015 (1 page) |
26 January 2016 | Termination of appointment of Francis Xavier Keeley as a director on 16 June 2015 (1 page) |
3 June 2015 | Full accounts made up to 31 December 2014 (35 pages) |
3 June 2015 | Full accounts made up to 31 December 2014 (35 pages) |
20 January 2015 | Appointment of Mr Damian Capel Hanbury as a director on 27 November 2014 (2 pages) |
20 January 2015 | Annual return made up to 16 January 2015 no member list (6 pages) |
20 January 2015 | Appointment of Mr Damian Capel Hanbury as a director on 27 November 2014 (2 pages) |
20 January 2015 | Annual return made up to 16 January 2015 no member list (6 pages) |
20 January 2015 | Secretary's details changed for Elizabeth Anne Bishop on 19 January 2015 (1 page) |
20 January 2015 | Secretary's details changed for Elizabeth Anne Bishop on 19 January 2015 (1 page) |
20 January 2015 | Director's details changed for Mr Kieran Jeremiah O'flynn on 20 January 2015 (2 pages) |
20 January 2015 | Director's details changed for Mr Kieran Jeremiah O'flynn on 20 January 2015 (2 pages) |
20 January 2015 | Appointment of Mrs Suzanne Nicola Venn as a director on 27 November 2014 (2 pages) |
20 January 2015 | Appointment of Mrs Suzanne Nicola Venn as a director on 27 November 2014 (2 pages) |
9 January 2015 | Termination of appointment of Stephen Paul Bramwell as a director on 24 June 2014 (1 page) |
9 January 2015 | Termination of appointment of Stephen Paul Bramwell as a director on 24 June 2014 (1 page) |
9 January 2015 | Termination of appointment of Andrew Christopher Thorpe as a director on 24 June 2014 (1 page) |
9 January 2015 | Termination of appointment of Andrew Christopher Thorpe as a director on 24 June 2014 (1 page) |
19 November 2014 | Secretary's details changed for Elizabeth Anne Bishop on 27 July 2013 (1 page) |
19 November 2014 | Termination of appointment of Adrian Derrek Joyce as a director on 24 June 2014 (1 page) |
19 November 2014 | Termination of appointment of Adrian Derrek Joyce as a director on 24 June 2014 (1 page) |
19 November 2014 | Secretary's details changed for Elizabeth Anne Bishop on 27 July 2013 (1 page) |
9 June 2014 | Full accounts made up to 31 December 2013 (41 pages) |
9 June 2014 | Full accounts made up to 31 December 2013 (41 pages) |
28 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 January 2014 (23 pages) |
28 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 January 2014 (23 pages) |
5 February 2014 | Appointment of Mr Stephen Paul Bramwell as a director (2 pages) |
5 February 2014 | Annual return made up to 16 January 2014 no member list
|
5 February 2014 | Appointment of Mr Kenneth Mark Anson as a director (2 pages) |
5 February 2014 | Appointment of Mr Duncan John Summerton as a director (2 pages) |
5 February 2014 | Appointment of Mr Duncan John Summerton as a director (2 pages) |
5 February 2014 | Appointment of Mr David John Jones as a director (2 pages) |
5 February 2014 | Annual return made up to 16 January 2014 no member list
|
5 February 2014 | Appointment of Mr Stephen Paul Bramwell as a director (2 pages) |
5 February 2014 | Appointment of Mr David John Jones as a director (2 pages) |
5 February 2014 | Appointment of Mr Kenneth Mark Anson as a director (2 pages) |
17 January 2014 | Termination of appointment of Sukhbinder Minhas as a director (1 page) |
17 January 2014 | Termination of appointment of John Anderson as a director (1 page) |
17 January 2014 | Termination of appointment of Steven Payne as a director (1 page) |
17 January 2014 | Termination of appointment of John Anderson as a director (1 page) |
17 January 2014 | Termination of appointment of Steven Payne as a director (1 page) |
17 January 2014 | Termination of appointment of Roger Kirby as a director (1 page) |
17 January 2014 | Termination of appointment of Sukhbinder Minhas as a director (1 page) |
17 January 2014 | Termination of appointment of Roger Kirby as a director (1 page) |
29 May 2013 | Full accounts made up to 31 December 2012 (31 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (31 pages) |
13 February 2013 | Annual return made up to 16 January 2013 no member list (9 pages) |
13 February 2013 | Annual return made up to 16 January 2013 no member list (9 pages) |
31 October 2012 | Appointment of Mr Mark Joseph Speakman as a director (2 pages) |
31 October 2012 | Appointment of Mr Mark Joseph Speakman as a director (2 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (30 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (30 pages) |
1 March 2012 | Appointment of Mr Suks Minhas as a director (2 pages) |
1 March 2012 | Appointment of Mr Suks Minhas as a director (2 pages) |
13 February 2012 | Annual return made up to 16 January 2012 no member list (7 pages) |
13 February 2012 | Annual return made up to 16 January 2012 no member list (7 pages) |
8 July 2011 | Appointment of Mr Francis Xavier Keeley as a director (2 pages) |
8 July 2011 | Termination of appointment of Prokar Dasgupta as a director (1 page) |
8 July 2011 | Termination of appointment of Timothy Terry as a director (1 page) |
8 July 2011 | Termination of appointment of Prokar Dasgupta as a director (1 page) |
8 July 2011 | Termination of appointment of Timothy Terry as a director (1 page) |
8 July 2011 | Termination of appointment of Nicholas George as a director (1 page) |
8 July 2011 | Termination of appointment of Nicholas George as a director (1 page) |
8 July 2011 | Appointment of Mr Francis Xavier Keeley as a director (2 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (31 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (31 pages) |
10 February 2011 | Annual return made up to 16 January 2011 no member list (10 pages) |
10 February 2011 | Annual return made up to 16 January 2011 no member list (10 pages) |
2 November 2010 | Termination of appointment of Derek Fawcett as a director (1 page) |
2 November 2010 | Appointment of Mr Roger Sinclair Kirby as a director (2 pages) |
2 November 2010 | Termination of appointment of Derek Fawcett as a director (1 page) |
2 November 2010 | Appointment of Mr Roger Sinclair Kirby as a director (2 pages) |
1 September 2010 | Appointment of Mr John Barry Anderson as a director (2 pages) |
1 September 2010 | Appointment of Mr John Barry Anderson as a director (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 January 2010 | Director's details changed for Derek Peter Fawcett on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Adrian Derrek Joyce on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Steven Richard Payne on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Kieran Jeremiah O'flynn on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Steven Richard Payne on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Andrew Christopher Thorpe on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Kieran Jeremiah O'flynn on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 16 January 2010 no member list (6 pages) |
21 January 2010 | Director's details changed for Mr Nicholas James Robert George on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Andrew Christopher Thorpe on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Timothy Robin Terry on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Nicholas James Robert George on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Timothy Robin Terry on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Adrian Derrek Joyce on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 16 January 2010 no member list (6 pages) |
21 January 2010 | Director's details changed for Derek Peter Fawcett on 21 January 2010 (2 pages) |
1 December 2009 | Appointment of Professor Prokar Dasgupta as a director (2 pages) |
1 December 2009 | Appointment of Professor Prokar Dasgupta as a director (2 pages) |
30 November 2009 | Appointment of Mr Steven Richard Payne as a director (1 page) |
30 November 2009 | Termination of appointment of Justin Vale as a director (1 page) |
30 November 2009 | Appointment of Mr Kieran Jeremiah O'flynn as a director (1 page) |
30 November 2009 | Appointment of Mr Andrew Christopher Thorpe as a director (1 page) |
30 November 2009 | Appointment of Mr Andrew Christopher Thorpe as a director (1 page) |
30 November 2009 | Appointment of Mr Steven Richard Payne as a director (1 page) |
30 November 2009 | Termination of appointment of John Anderson as a director (1 page) |
30 November 2009 | Termination of appointment of John Anderson as a director (1 page) |
30 November 2009 | Termination of appointment of Justin Vale as a director (1 page) |
30 November 2009 | Appointment of Mr Kieran Jeremiah O'flynn as a director (1 page) |
22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 February 2009 | Annual return made up to 16/01/09 (3 pages) |
10 February 2009 | Annual return made up to 16/01/09 (3 pages) |
30 January 2009 | Director appointed mr justin alastair vale (1 page) |
30 January 2009 | Director appointed mr adrian derrek joyce (1 page) |
30 January 2009 | Director appointed mr justin alastair vale (1 page) |
30 January 2009 | Director appointed mr adrian derrek joyce (1 page) |
27 November 2008 | Memorandum and Articles of Association (17 pages) |
27 November 2008 | Resolutions
|
27 November 2008 | Resolutions
|
27 November 2008 | Memorandum and Articles of Association (17 pages) |
29 August 2008 | Appointment terminated director krishna sethia (1 page) |
29 August 2008 | Director appointed mr nicholas james robert george (1 page) |
29 August 2008 | Appointment terminated director anthony mundy (1 page) |
29 August 2008 | Appointment terminated director krishna sethia (1 page) |
29 August 2008 | Director appointed mr nicholas james robert george (1 page) |
29 August 2008 | Appointment terminated director anthony mundy (1 page) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | New director appointed (1 page) |
4 February 2008 | Annual return made up to 16/01/08 (2 pages) |
4 February 2008 | Annual return made up to 16/01/08 (2 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
28 April 2007 | Director resigned (1 page) |
28 April 2007 | Director resigned (1 page) |
21 April 2007 | Secretary resigned (1 page) |
21 April 2007 | Secretary resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
17 April 2007 | Memorandum and Articles of Association (16 pages) |
17 April 2007 | Memorandum and Articles of Association (16 pages) |
11 April 2007 | Company name changed the british association of urolo gical surgeons\certificate issued on 11/04/07 (2 pages) |
11 April 2007 | Company name changed the british association of urolo gical surgeons\certificate issued on 11/04/07 (2 pages) |
28 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
28 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New secretary appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New secretary appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (2 pages) |
16 January 2007 | Incorporation (22 pages) |
16 January 2007 | Incorporation (22 pages) |