London
SW11 4NX
Director Name | Associate Professor Michael Johnson |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Australian |
Country of Residence | Australia |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Secretary Name | Ms Penelope Jane Palmer |
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Status | Current |
Appointed | 28 July 2021(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Ms Aeesha Nusrat Jehan Malik |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2021(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Paediatric Ophthalmic Surgeon |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Ms Nicola Jayne Watkinson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 17 September 2021(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Ms Kenneth Carol Van Toll |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 17 September 2021(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Development Executive |
Country of Residence | Netherlands |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Mohammad Afzal Ismail |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Auditor |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Jennifer Younan |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 February 2023(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Lawyer |
Country of Residence | France |
Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Director Name | Mr Howard Courtney Davies |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Insurance Broker |
Country of Residence | Australia |
Correspondence Address | Dinjalla Dinjalla 1231 Congewai Road Congewai Nsw 2325 |
Director Name | Mr Andrew Hugh Alistair Neill |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Company Director Insurance Bro |
Country of Residence | England |
Correspondence Address | Suite 104 95 Wilton Road London SW1V 3DB |
Director Name | Mr Michael Humphrey Loraine Wills |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Observatory Street Oxford Oxfordshire OX2 6EP |
Director Name | Mr Richard Bruce Porter |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Park Road Burgess Hill West Sussex RH15 8EU |
Director Name | Mr Stephen Alexander Bell |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(1 year after company formation) |
Appointment Duration | 10 months (resigned 22 January 2012) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 16 Windlesham Gardens Brighton BN1 3AJ |
Director Name | Mr Richard Piers Leslie Wormald |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(1 year after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 September 2021) |
Role | Ophthalmologist |
Country of Residence | United Kingdom |
Correspondence Address | Moorfields Eye Hospital City Road London EC1V 2PD |
Secretary Name | Jafhar Shah |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2011(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 February 2012) |
Role | Company Director |
Correspondence Address | 12-15 Crawford Mews York Street London W1H 1LX |
Secretary Name | Mr Daryn Deiley |
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Status | Resigned |
Appointed | 16 April 2019(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 July 2021) |
Role | Company Director |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Website | www.hollows.org.au/ |
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Telephone | 020 72982340 |
Telephone region | London |
Registered Address | 8 Devonshire Square London EC2M 4YJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £358,329 |
Net Worth | £37,751 |
Cash | £49,750 |
Current Liabilities | £54,942 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
20 July 2023 | Full accounts made up to 31 December 2022 (42 pages) |
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27 June 2023 | Notification of a person with significant control statement (2 pages) |
20 June 2023 | Cessation of The Fred Hollows Foundation as a person with significant control on 1 June 2023 (1 page) |
27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
1 February 2023 | Appointment of Jennifer Younan as a director on 1 February 2023 (2 pages) |
1 February 2023 | Termination of appointment of Stephen Alexander Bell as a director on 1 February 2023 (1 page) |
1 February 2023 | Appointment of Mohammad Afzal Ismail as a director on 1 February 2023 (2 pages) |
4 July 2022 | Full accounts made up to 31 December 2021 (36 pages) |
1 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
14 November 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 9 Rushworth Street London SE1 0RB on 14 November 2021 (1 page) |
28 October 2021 | Full accounts made up to 31 December 2020 (35 pages) |
7 October 2021 | Termination of appointment of Richard Piers Leslie Wormald as a director on 30 September 2021 (1 page) |
24 September 2021 | Amended full accounts made up to 31 December 2019 (32 pages) |
24 September 2021 | Appointment of Ms Kenneth Carol Van Toll as a director on 17 September 2021 (2 pages) |
21 September 2021 | Appointment of Ms Aeesha Nusrat Jehan Malik as a director on 17 September 2021 (2 pages) |
20 September 2021 | Appointment of Ms Nicola Jayne Watkinson as a director on 17 September 2021 (2 pages) |
28 July 2021 | Termination of appointment of Daryn Deiley as a secretary on 28 July 2021 (1 page) |
28 July 2021 | Appointment of Ms Penelope Jane Palmer as a secretary on 28 July 2021 (2 pages) |
7 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
23 March 2021 | Registered office address changed from 35 New Broad Street London EC2M 1NH England to 7 Bell Yard London WC2A 2JR on 23 March 2021 (1 page) |
14 December 2020 | Appointment of Associate Professor Michael Johnson as a director on 1 December 2020 (2 pages) |
24 November 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
11 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
9 March 2020 | Registered office address changed from 12-15 Crawford Mews York Street London W1H 1LX to 35 New Broad Street London EC2M 1NH on 9 March 2020 (1 page) |
8 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
16 April 2019 | Appointment of Mr Daryn Deiley as a secretary on 16 April 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
18 December 2018 | Statement of company's objects (2 pages) |
18 December 2018 | Resolutions
|
4 December 2018 | Director's details changed for Ms Jennifer Anne Dunstan on 1 December 2018 (2 pages) |
15 October 2018 | Full accounts made up to 31 December 2017 (33 pages) |
16 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
16 March 2018 | Termination of appointment of Richard Bruce Porter as a director on 3 March 2018 (1 page) |
16 March 2018 | Termination of appointment of Richard Bruce Porter as a director on 3 March 2018 (1 page) |
28 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (4 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (4 pages) |
6 December 2016 | Resolutions
|
6 December 2016 | Resolutions
|
2 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
2 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
31 March 2016 | Termination of appointment of Howard Courtney Davies as a director on 14 May 2015 (1 page) |
31 March 2016 | Appointment of Mr Stephen Alexander Bell as a director on 16 April 2013 (2 pages) |
31 March 2016 | Termination of appointment of Andrew Hugh Alistair Neill as a director on 14 May 2015 (1 page) |
31 March 2016 | Termination of appointment of Andrew Hugh Alistair Neill as a director on 14 May 2015 (1 page) |
31 March 2016 | Annual return made up to 17 March 2016 no member list (5 pages) |
31 March 2016 | Appointment of Mr Stephen Bell as a director (2 pages) |
31 March 2016 | Annual return made up to 17 March 2016 no member list (5 pages) |
31 March 2016 | Termination of appointment of Andrew Hugh Alistair Neill as a director on 14 May 2015 (1 page) |
31 March 2016 | Appointment of Mr Stephen Alexander Bell as a director on 16 April 2013 (2 pages) |
31 March 2016 | Appointment of Mr Stephen Bell as a director (2 pages) |
31 March 2016 | Termination of appointment of Howard Courtney Davies as a director on 14 May 2015 (1 page) |
31 March 2016 | Termination of appointment of Andrew Hugh Alistair Neill as a director on 14 May 2015 (1 page) |
31 March 2016 | Termination of appointment of Michael Humphrey Loraine Wills as a director on 14 May 2015 (1 page) |
31 March 2016 | Termination of appointment of Michael Humphrey Loraine Wills as a director on 14 May 2015 (1 page) |
31 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
31 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
23 March 2015 | Annual return made up to 17 March 2015 no member list (7 pages) |
23 March 2015 | Annual return made up to 17 March 2015 no member list (7 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
23 April 2014 | Annual return made up to 17 March 2014 no member list (7 pages) |
23 April 2014 | Annual return made up to 17 March 2014 no member list (7 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
25 March 2013 | Annual return made up to 17 March 2013 no member list (7 pages) |
25 March 2013 | Annual return made up to 17 March 2013 no member list (7 pages) |
25 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
25 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
3 April 2012 | Registered office address changed from 12-15 Crawford Mews Crawford Mews London W1H 1LX on 3 April 2012 (1 page) |
3 April 2012 | Annual return made up to 17 March 2012 no member list (7 pages) |
3 April 2012 | Registered office address changed from 12-15 Crawford Mews Crawford Mews London W1H 1LX on 3 April 2012 (1 page) |
3 April 2012 | Annual return made up to 17 March 2012 no member list (7 pages) |
3 April 2012 | Registered office address changed from 12-15 Crawford Mews Crawford Mews London W1H 1LX on 3 April 2012 (1 page) |
5 March 2012 | Termination of appointment of Jafhar Shah as a secretary on 29 February 2012 (2 pages) |
5 March 2012 | Termination of appointment of Jafhar Shah as a secretary on 29 February 2012 (2 pages) |
7 February 2012 | Termination of appointment of Stephen Alexander Bell as a director on 22 January 2012 (2 pages) |
7 February 2012 | Termination of appointment of Stephen Alexander Bell as a director on 22 January 2012 (2 pages) |
21 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
21 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
28 July 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
28 July 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
28 July 2011 | Appointment of Jafhar Shah as a secretary (3 pages) |
28 July 2011 | Appointment of Jafhar Shah as a secretary (3 pages) |
17 May 2011 | Appointment of Dr Richard Wormald as a director (3 pages) |
17 May 2011 | Appointment of Dr Richard Wormald as a director (3 pages) |
17 May 2011 | Appointment of Stephen Alexander Bell as a director (3 pages) |
17 May 2011 | Appointment of Stephen Alexander Bell as a director (3 pages) |
8 April 2011 | Annual return made up to 17 March 2011 no member list (6 pages) |
8 April 2011 | Annual return made up to 17 March 2011 no member list (6 pages) |
14 January 2011 | Resolutions
|
14 January 2011 | Resolutions
|
17 March 2010 | Incorporation (45 pages) |
17 March 2010 | Incorporation (45 pages) |