Sarah Cannon Research Institute UK Limited

Company Name	Sarah Cannon Research Institute UK Limited
Company Status	Active
Company Number	07095837
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)
Previous Names	Hamsard 3201 Limited and Sarah Cannon Research UK Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2009(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Mrs Jasy Loyal
Status	Resigned
Appointed	09 December 2009(5 days after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	hcahospitals.co.uk
Telephone	020 70794399
Telephone region	London

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Hca International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,754,000
Net Worth	-£3,801,000
Current Liabilities	£7,078,000

Accounts

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

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (20 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
18 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
18 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
31 December 2018	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
18 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
18 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
16 February 2016	Full accounts made up to 31 December 2014 (20 pages)
16 February 2016	Full accounts made up to 31 December 2014 (20 pages)
11 November 2015	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
11 November 2015	Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Change of name with request to seek comments from relevant body (2 pages)
27 June 2013	Change of name notice (2 pages)
27 June 2013	Change of name with request to seek comments from relevant body (2 pages)
27 June 2013	Company name changed sarah cannon research uk LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-24 (2 pages)
27 June 2013	Company name changed sarah cannon research uk LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-24 (2 pages)
27 June 2013	Change of name notice (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
1 August 2012	Appointment of John Reilly Bugos as a director (2 pages)
1 August 2012	Appointment of John Reilly Bugos as a director (2 pages)
31 July 2012	Termination of appointment of James Petkas as a director (1 page)
31 July 2012	Termination of appointment of James Petkas as a director (1 page)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Secretary's details changed for Mr Jasy Loyal on 4 December 2010 (1 page)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Secretary's details changed for Mr Jasy Loyal on 4 December 2010 (1 page)
7 December 2010	Secretary's details changed for Mr Jasy Loyal on 4 December 2010 (1 page)
24 May 2010	Change of name notice (1 page)
24 May 2010	Company name changed hamsard 3201 LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-14 (3 pages)
24 May 2010	Company name changed hamsard 3201 LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-14 (3 pages)
24 May 2010	Change of name notice (1 page)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Change of name notice (2 pages)
9 December 2009	Termination of appointment of Hammonds Directors Limited as a director (1 page)
9 December 2009	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 December 2009 (1 page)
9 December 2009	Appointment of Mr Michael Neeb as a director (2 pages)
9 December 2009	Termination of appointment of Peter Crossley as a director (1 page)
9 December 2009	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
9 December 2009	Appointment of Mr Jasy Loyal as a secretary (1 page)
9 December 2009	Appointment of Mr James Mark Petkas as a director (2 pages)
9 December 2009	Termination of appointment of Peter Crossley as a director (1 page)
9 December 2009	Appointment of Mr Jasy Loyal as a secretary (1 page)
9 December 2009	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 December 2009 (1 page)
9 December 2009	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
9 December 2009	Termination of appointment of Hammonds Directors Limited as a director (1 page)
9 December 2009	Appointment of Mr Michael Neeb as a director (2 pages)
9 December 2009	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 December 2009 (1 page)
9 December 2009	Appointment of Mr James Mark Petkas as a director (2 pages)
4 December 2009	Incorporation (33 pages)
4 December 2009	Incorporation (33 pages)

Sarah Cannon Research Institute UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London