London
WC2A 3PE
Director Name | Mr Michael Shackcloth |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2012(2 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 4 Farcroft Close Lymm Cheshire WA13 9US |
Director Name | Mr John Lee Whiting |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2014(4 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Jim Khan |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2018(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof Jayant Sharad Vaidya |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2019(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Aaron James Quyn |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2020(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Anant Desai |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2020(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Paul Gerard Skaife |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2021(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Avinash Agrawal |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2021(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mrs Abigail Tamsin Tomlins |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2022(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Ms Melissa Oliveira Cunha |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2023(13 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Colorectal Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof Pankaj Roy |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2023(13 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Breast Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof Riccardo Alberto Audisio |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Italian And British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lawton Road Rainhill Prescot Merseyside L35 0PP |
Director Name | Mr Simon John Cawthorn |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Lake House Beckspool Road Frenchay Bristol BS16 1NU |
Director Name | Paul Simeon Stonelake |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 45 Beauty Bank Cradley Heath Warley West Midlands B64 7HZ |
Director Name | Hock Chan |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | The Hearne Hearne Road Cheltenham Gloucestershire GL53 8RD Wales |
Director Name | Allan Paul Corder |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 21 Hafod Road Hereford HR1 1SG Wales |
Director Name | Dr David Anthony Rew |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | Briarway Heatherlands Road Chilworth Southampton SO16 7JB |
Director Name | Andrew David Baildam |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Heath Lodge Elm Grove Alderley Edge Cheshire SK9 7PD |
Director Name | Zenon Rayter |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 8 Harley Place Clifton Down Bristol BS8 3JT |
Director Name | Mr Michael Timothy Hallissey |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 34 Danford Lane Solihull West Midlands B91 1QD |
Director Name | Andrew John Hayes |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2010(same day as company formation) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 43 Gibbon Road Kingston Upon Thames Surrey KT2 6AE |
Director Name | Miss Rachel Hargest |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 03 November 2015) |
Role | Consultant Surgeon |
Country of Residence | Wales |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Hassan Malik |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(2 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 22 November 2021) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 202 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JJ |
Director Name | Mr Robert Mark Kirby |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(3 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 17 November 2019) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Dr Tibor Gyorgy Kovacs |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 04 November 2013(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 2016) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Robert Urquhart Ashford |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 July 2018) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Zaed Hamady |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(5 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 07 November 2023) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr David Mitchell |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 10 November 2018) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Riccardo Bonomi |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(5 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 23 November 2020) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof Garth Cruickshank |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 04 November 2018) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof David George Jayne |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(6 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 17 November 2019) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Edmund Leung |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2017(7 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 20 November 2022) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof Richard Shaw |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2018(8 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 21 November 2021) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Prof Derek Michael Manas |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 November 2023) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 35 - 43 Lincoln's Inn Fields London WC2A 3PE |
Website | baso.org |
---|---|
Telephone | 020 78696854 |
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 | 2014 |
---|---|
Turnover | £57,552 |
Net Worth | £288,042 |
Cash | £300,256 |
Current Liabilities | £21,247 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 March 2023 (1 year ago) |
---|---|
Next Return Due | 14 April 2024 (overdue) |
24 November 2023 | Total exemption full accounts made up to 30 June 2023 (22 pages) |
---|---|
14 November 2023 | Appointment of Professor Pankaj Roy as a director on 6 November 2023 (2 pages) |
14 November 2023 | Appointment of Ms Melissa Oliveira Cunha as a director on 6 November 2023 (2 pages) |
14 November 2023 | Notification of Michael Douek as a person with significant control on 7 November 2023 (2 pages) |
14 November 2023 | Cessation of Zaed Hamady as a person with significant control on 7 November 2023 (1 page) |
14 November 2023 | Termination of appointment of Zaed Hamady as a director on 7 November 2023 (1 page) |
14 November 2023 | Termination of appointment of Derek Michael Manas as a director on 6 November 2023 (1 page) |
25 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
5 December 2022 | Total exemption full accounts made up to 30 June 2022 (21 pages) |
28 November 2022 | Appointment of Mrs Abigail Tamsin Tomlins as a director on 20 November 2022 (2 pages) |
28 November 2022 | Termination of appointment of Edmund Leung as a director on 20 November 2022 (1 page) |
6 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
28 February 2022 | Cessation of Hassan Malik as a person with significant control on 22 November 2021 (1 page) |
13 December 2021 | Total exemption full accounts made up to 30 June 2021 (20 pages) |
25 November 2021 | Appointment of Mr Avi Agrawal as a director on 21 November 2021 (2 pages) |
25 November 2021 | Termination of appointment of Hassan Malik as a director on 22 November 2021 (1 page) |
25 November 2021 | Appointment of Mr Paul Gerard Skaife as a director on 21 November 2021 (2 pages) |
25 November 2021 | Notification of Zaed Hamady as a person with significant control on 21 November 2021 (2 pages) |
25 November 2021 | Termination of appointment of Richard Shaw as a director on 21 November 2021 (1 page) |
7 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 30 June 2020 (20 pages) |
1 December 2020 | Appointment of Mr Anant Desai as a director on 23 November 2020 (2 pages) |
1 December 2020 | Appointment of Mr Aaron James Quyn as a director on 23 November 2020 (2 pages) |
1 December 2020 | Termination of appointment of Riccardo Bonomi as a director on 23 November 2020 (1 page) |
7 April 2020 | Confirmation statement made on 31 March 2020 with no updates (2 pages) |
17 January 2020 | Memorandum and Articles of Association (35 pages) |
17 January 2020 | Resolutions
|
18 December 2019 | Notification of Hassan Malik as a person with significant control on 17 November 2019 (2 pages) |
9 December 2019 | Total exemption full accounts made up to 30 June 2019 (20 pages) |
26 November 2019 | Termination of appointment of Robert Mark Kirby as a director on 17 November 2019 (1 page) |
26 November 2019 | Appointment of Professor Jayant Sharad Vaidya as a director on 17 November 2019 (2 pages) |
26 November 2019 | Termination of appointment of David George Jayne as a director on 17 November 2019 (1 page) |
26 November 2019 | Cessation of Robert Kirby as a person with significant control on 17 November 2019 (1 page) |
19 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
29 November 2018 | Appointment of Professor Derek Michael Manas as a director on 16 November 2018 (2 pages) |
27 November 2018 | Total exemption full accounts made up to 30 June 2018 (19 pages) |
21 November 2018 | Appointment of Mr Jim Khan as a director on 10 November 2018 (2 pages) |
21 November 2018 | Termination of appointment of David Mitchell as a director on 10 November 2018 (1 page) |
21 November 2018 | Appointment of Professor Richard Shaw as a director on 10 November 2018 (2 pages) |
21 November 2018 | Termination of appointment of Garth Cruickshank as a director on 4 November 2018 (1 page) |
16 July 2018 | Termination of appointment of Robert Urquhart Ashford as a director on 6 July 2018 (1 page) |
20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 30 June 2017 (19 pages) |
27 November 2017 | Total exemption full accounts made up to 30 June 2017 (19 pages) |
15 November 2017 | Cessation of Lynda Wyld as a person with significant control on 15 November 2017 (1 page) |
15 November 2017 | Notification of Robert Kirby as a person with significant control on 15 November 2017 (2 pages) |
15 November 2017 | Appointment of Mr Edmund Leung as a director on 6 November 2017 (2 pages) |
15 November 2017 | Cessation of Lynda Wyld as a person with significant control on 5 November 2017 (1 page) |
15 November 2017 | Appointment of Mr Edmund Leung as a director on 6 November 2017 (2 pages) |
15 November 2017 | Notification of Robert Kirby as a person with significant control on 5 November 2017 (2 pages) |
13 November 2017 | Termination of appointment of Lynda Wyld as a director on 4 November 2017 (1 page) |
13 November 2017 | Termination of appointment of Lynda Wyld as a director on 4 November 2017 (1 page) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
29 November 2016 | Total exemption full accounts made up to 30 June 2016 (18 pages) |
29 November 2016 | Total exemption full accounts made up to 30 June 2016 (18 pages) |
22 November 2016 | Director's details changed for Professor David George Jayne on 22 November 2016 (2 pages) |
22 November 2016 | Director's details changed for Professor David George Jayne on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Professor David George Jayne as a director on 14 November 2016 (2 pages) |
22 November 2016 | Appointment of Professor David George Jayne as a director on 14 November 2016 (2 pages) |
2 September 2016 | Termination of appointment of Tibor Kovacs as a director on 1 July 2016 (1 page) |
2 September 2016 | Termination of appointment of Tibor Kovacs as a director on 1 July 2016 (1 page) |
21 March 2016 | Annual return made up to 17 March 2016 no member list (9 pages) |
21 March 2016 | Annual return made up to 17 March 2016 no member list (9 pages) |
26 January 2016 | Appointment of Mr David Mitchell as a director on 2 November 2015 (2 pages) |
26 January 2016 | Appointment of Mr Zaed Hamady as a director on 2 November 2015 (2 pages) |
26 January 2016 | Appointment of Mr David Mitchell as a director on 2 November 2015 (2 pages) |
26 January 2016 | Appointment of Mr Riccardo Bonomi as a director on 2 November 2015 (2 pages) |
26 January 2016 | Appointment of Professor Garth Cruickshank as a director on 2 November 2015 (2 pages) |
26 January 2016 | Appointment of Mr Zaed Hamady as a director on 2 November 2015 (2 pages) |
26 January 2016 | Appointment of Mr Riccardo Bonomi as a director on 2 November 2015 (2 pages) |
26 January 2016 | Appointment of Professor Garth Cruickshank as a director on 2 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Rachel Hargest as a director on 3 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Riccardo Alberto Audisio as a director on 3 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Rachel Hargest as a director on 3 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Riccardo Alberto Audisio as a director on 3 November 2015 (1 page) |
21 November 2015 | Total exemption full accounts made up to 30 June 2015 (16 pages) |
21 November 2015 | Total exemption full accounts made up to 30 June 2015 (16 pages) |
17 March 2015 | Annual return made up to 17 March 2015 no member list (8 pages) |
17 March 2015 | Annual return made up to 17 March 2015 no member list (8 pages) |
10 March 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
10 March 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
4 March 2015 | Appointment of Mr John Lee Whiting as a director on 1 October 2014 (2 pages) |
4 March 2015 | Appointment of Mr Robert Urquhart Ashford as a director on 1 October 2014 (2 pages) |
4 March 2015 | Appointment of Mr John Lee Whiting as a director on 1 October 2014 (2 pages) |
4 March 2015 | Appointment of Mr Robert Urquhart Ashford as a director on 1 October 2014 (2 pages) |
4 March 2015 | Appointment of Mr Robert Urquhart Ashford as a director on 1 October 2014 (2 pages) |
4 March 2015 | Appointment of Mr John Lee Whiting as a director on 1 October 2014 (2 pages) |
3 March 2015 | Termination of appointment of Paris Tekkis as a director on 10 December 2014 (1 page) |
3 March 2015 | Termination of appointment of Paris Tekkis as a director on 10 December 2014 (1 page) |
25 April 2014 | Annual return made up to 15 April 2014 no member list (8 pages) |
25 April 2014 | Termination of appointment of Hock Chan as a director (1 page) |
25 April 2014 | Termination of appointment of Hock Chan as a director (1 page) |
25 April 2014 | Annual return made up to 15 April 2014 no member list (8 pages) |
11 December 2013 | Appointment of Dr Tibor Kovacs as a director (2 pages) |
11 December 2013 | Appointment of Mr Robert Kirby as a director (2 pages) |
11 December 2013 | Appointment of Mr Robert Kirby as a director (2 pages) |
11 December 2013 | Appointment of Dr Tibor Kovacs as a director (2 pages) |
5 December 2013 | Termination of appointment of David Rew as a director (1 page) |
5 December 2013 | Termination of appointment of Andrew Hayes as a director (1 page) |
5 December 2013 | Termination of appointment of John Winstanley as a director (1 page) |
5 December 2013 | Termination of appointment of John Winstanley as a director (1 page) |
5 December 2013 | Termination of appointment of David Rew as a director (1 page) |
5 December 2013 | Termination of appointment of Michael Hallissey as a director (1 page) |
5 December 2013 | Termination of appointment of Andrew Hayes as a director (1 page) |
5 December 2013 | Termination of appointment of Michael Hallissey as a director (1 page) |
14 November 2013 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
14 November 2013 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
19 April 2013 | Annual return made up to 15 April 2013 no member list (12 pages) |
19 April 2013 | Annual return made up to 15 April 2013 no member list (12 pages) |
20 March 2013 | Appointment of Mr Hassan Malik as a director (2 pages) |
20 March 2013 | Appointment of Mr Hassan Malik as a director (2 pages) |
22 February 2013 | Appointment of Mr Paris Tekkis as a director (2 pages) |
22 February 2013 | Appointment of Mr Paris Tekkis as a director (2 pages) |
22 February 2013 | Appointment of Mr Michael Shackcloth as a director (2 pages) |
22 February 2013 | Appointment of Mr Michael Shackcloth as a director (2 pages) |
22 January 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
22 January 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
6 December 2012 | Termination of appointment of Zenon Rayter as a director (1 page) |
6 December 2012 | Termination of appointment of Paul Stonelake as a director (1 page) |
6 December 2012 | Termination of appointment of Paul Stonelake as a director (1 page) |
6 December 2012 | Termination of appointment of Zenon Rayter as a director (1 page) |
6 December 2012 | Termination of appointment of Zoe Winters as a director (1 page) |
6 December 2012 | Termination of appointment of Zoe Winters as a director (1 page) |
20 April 2012 | Annual return made up to 15 April 2012 no member list (13 pages) |
20 April 2012 | Annual return made up to 15 April 2012 no member list (13 pages) |
17 November 2011 | Total exemption full accounts made up to 30 June 2011 (16 pages) |
17 November 2011 | Total exemption full accounts made up to 30 June 2011 (16 pages) |
14 November 2011 | Appointment of Mr Michael Douek as a director (2 pages) |
14 November 2011 | Appointment of Miss Rachel Hargest as a director (2 pages) |
14 November 2011 | Appointment of Miss Rachel Hargest as a director (2 pages) |
14 November 2011 | Appointment of Mr Michael Douek as a director (2 pages) |
10 November 2011 | Termination of appointment of Allan Corder as a director (1 page) |
10 November 2011 | Termination of appointment of Andrew Baildam as a director (1 page) |
10 November 2011 | Termination of appointment of Andrew Baildam as a director (1 page) |
10 November 2011 | Appointment of Mr John Winstanley as a director (2 pages) |
10 November 2011 | Appointment of Mr John Winstanley as a director (2 pages) |
10 November 2011 | Termination of appointment of Allan Corder as a director (1 page) |
4 July 2011 | Termination of appointment of Simon Cawthorn as a director (1 page) |
4 July 2011 | Termination of appointment of Simon Cawthorn as a director (1 page) |
1 June 2011 | Appointment of Ms Lynda Wyld as a director (2 pages) |
1 June 2011 | Appointment of Ms Lynda Wyld as a director (2 pages) |
26 April 2011 | Annual return made up to 15 April 2011 no member list (12 pages) |
26 April 2011 | Annual return made up to 15 April 2011 no member list (12 pages) |
21 September 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
21 September 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
15 April 2010 | Incorporation (64 pages) |
15 April 2010 | Incorporation (64 pages) |