The Chronic Granulomatous Disorder Society

Company Name	The Chronic Granulomatous Disorder Society
Company Status	Active
Company Number	07607593
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 April 2011(13 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Geoffrey David Creamer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Ning He
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	31 October 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Chikai Lai
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Taiwanese
Status	Current
Appointed	05 October 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Dr Annabel Grace Marguerite Griffiths
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 September 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Alan George Keffler
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Dr Francis Drobniewski
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2023(12 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Doctor
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Wayne Kitchener
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(12 years, 6 months after company formation)
Appointment Duration	6 months
Role	Senior Manager, National Health Service England
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Michael Niles
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(12 years, 6 months after company formation)
Appointment Duration	6 months
Role	Charity Manager
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Christopher Hutchings
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(12 years, 6 months after company formation)
Appointment Duration	6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr David Lees Barlow
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	199a Victoria Street London SW1E 5NE

Director Name	Alina Rosa Garcia-Lapuerta
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	199a Victoria Street London SW1E 5NE

Director Name	Janet Anne Fullerton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	199a Victoria Street London SW1E 5NE

Director Name	Caroline Wendy Towers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	199a Victoria Street London SW1E 5NE

Director Name	Simon John Capell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	199a Victoria Street London SW1E 5NE

Director Name	Mr Andrew Clive Orchard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Richard Geoffrey Hope
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor Macmillan House Paddington Station London W2 1FT

Director Name	Mr Michael Philip Berry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	199 Victoria Street London SW1E 5NE

Director Name	Ms Louise Catherine Hannard
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	199a Victoria Street London SW1E 5NE

Director Name	Mrs Jacqueline Anne Irvine
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 November 2021)
Role	Pa/ Office Manager
Country of Residence	England
Correspondence Address	38 38 Glenmore Chorley Lancashire PR6 7TA

Director Name	Ms Claire Bonner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	38 38 Glenmore Chorley Lancashire PR6 7TA

Director Name	Miss Jane Alison Docherty
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Davina Gray
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	38 38 Glenmore Chorley Lancashire PR6 7TA

Director Name	Mr David Hannard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2021)
Role	Raf Officer
Country of Residence	England
Correspondence Address	34 Redmill Drive Lee-On-The-Solent PO13 9JE

Director Name	Mrs Jayne Lesley Nicol
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2021)
Role	Nurse
Country of Residence	England
Correspondence Address	38 38 Glenmore Chorley Lancashire PR6 7TA

Director Name	Mr Kultar Singh Shahi
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2023)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Contact

Website	www.cgdsociety.org
Email address	[email protected]

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£197,554
Net Worth	£408,538
Cash	£94,559
Current Liabilities	£126,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 1 day from now)

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (27 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
19 February 2020	Appointment of Mrs Jayne Lesley Nicol as a director on 2 February 2020 (2 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
22 October 2019	Appointment of Mr David Hannard as a director on 5 October 2019 (2 pages)
22 October 2019	Appointment of Mr Chikai Lai as a director on 5 October 2019 (2 pages)
26 July 2019	Director's details changed for Mr Ning He on 1 July 2019 (2 pages)
12 May 2019	Termination of appointment of Claire Bonner as a director on 27 April 2019 (1 page)
12 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (22 pages)
22 August 2018	Notification of a person with significant control statement (2 pages)
17 August 2018	Director's details changed for Dr Claire Bonner on 1 January 2018 (2 pages)
17 August 2018	Appointment of Mrs Davina Gray as a director on 27 April 2018 (2 pages)
17 August 2018	Appointment of Ms Jane Docherty as a director on 27 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
20 April 2018	Registered office address changed from 199a Victoria Street London SW1E 5NE to 38 38 Glenmore Chorley Lancashire PR6 7TA on 20 April 2018 (1 page)
20 April 2018	Cessation of Geoffrey David Creamer as a person with significant control on 20 April 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (28 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (28 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
11 January 2017	Termination of appointment of David Lees Barlow as a director on 1 January 2017 (1 page)
11 January 2017	Termination of appointment of Alina Rosa Garcia-Lapuerta as a director on 1 January 2017 (1 page)
11 January 2017	Termination of appointment of Alina Rosa Garcia-Lapuerta as a director on 1 January 2017 (1 page)
11 January 2017	Termination of appointment of David Lees Barlow as a director on 1 January 2017 (1 page)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (28 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (28 pages)
24 August 2016	Appointment of Dr Claire Bonner as a director on 17 June 2016 (2 pages)
24 August 2016	Appointment of Dr Claire Bonner as a director on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Janet Anne Fullerton as a director on 17 June 2016 (1 page)
22 June 2016	Termination of appointment of Janet Anne Fullerton as a director on 17 June 2016 (1 page)
28 April 2016	Annual return made up to 18 April 2016 no member list (5 pages)
28 April 2016	Annual return made up to 18 April 2016 no member list (5 pages)
3 February 2016	Termination of appointment of Caroline Wendy Towers as a director on 30 January 2016 (1 page)
3 February 2016	Termination of appointment of Caroline Wendy Towers as a director on 30 January 2016 (1 page)
15 January 2016	Total exemption full accounts made up to 31 March 2015 (21 pages)
15 January 2016	Total exemption full accounts made up to 31 March 2015 (21 pages)
10 December 2015	Appointment of Ms Jacqueline Anne Irvine as a director on 31 October 2015 (2 pages)
10 December 2015	Appointment of Ms Jacqueline Anne Irvine as a director on 31 October 2015 (2 pages)
2 December 2015	Appointment of Mr Ning He as a director on 31 October 2015 (2 pages)
2 December 2015	Appointment of Mr Ning He as a director on 31 October 2015 (2 pages)
6 May 2015	Annual return made up to 18 April 2015 no member list (4 pages)
6 May 2015	Annual return made up to 18 April 2015 no member list (4 pages)
5 November 2014	Full accounts made up to 31 March 2014 (25 pages)
5 November 2014	Full accounts made up to 31 March 2014 (25 pages)
20 October 2014	Termination of appointment of Simon John Capell as a director on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Simon John Capell as a director on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Simon John Capell as a director on 6 October 2014 (1 page)
13 May 2014	Annual return made up to 18 April 2014 no member list (5 pages)
13 May 2014	Annual return made up to 18 April 2014 no member list (5 pages)
26 February 2014	Termination of appointment of Louise Hannard as a director (1 page)
26 February 2014	Termination of appointment of Louise Hannard as a director (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (27 pages)
29 October 2013	Full accounts made up to 31 March 2013 (27 pages)
22 April 2013	Annual return made up to 18 April 2013 no member list (5 pages)
22 April 2013	Annual return made up to 18 April 2013 no member list (5 pages)
19 April 2013	Appointment of Ms Louise Catherine Hannard as a director (2 pages)
19 April 2013	Appointment of Ms Louise Catherine Hannard as a director (2 pages)
8 October 2012	Full accounts made up to 31 March 2012 (27 pages)
8 October 2012	Full accounts made up to 31 March 2012 (27 pages)
20 August 2012	Registered office address changed from 199 Victoria Street London SW1E 5NE United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 199 Victoria Street London SW1E 5NE United Kingdom on 20 August 2012 (1 page)
18 July 2012	Termination of appointment of Michael Berry as a director (1 page)
18 July 2012	Termination of appointment of Michael Berry as a director (1 page)
29 May 2012	Registered office address changed from 1St Floor Macmillan House Paddington Station London W2 1FT United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 1St Floor Macmillan House Paddington Station London W2 1FT United Kingdom on 29 May 2012 (1 page)
9 May 2012	Annual return made up to 18 April 2012 no member list (5 pages)
9 May 2012	Annual return made up to 18 April 2012 no member list (5 pages)
8 May 2012	Termination of appointment of Richard Hope as a director (1 page)
8 May 2012	Termination of appointment of Richard Hope as a director (1 page)
24 January 2012	Registered office address changed from C/O Jeans for Genes 1St Floor Macmillan House Paddington Station London W2 1FT United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from C/O Jeans for Genes 1St Floor Macmillan House Paddington Station London W2 1FT United Kingdom on 24 January 2012 (1 page)
21 December 2011	Registered office address changed from the Cgd Office Manor Farm Monkton Wimborne St Giles Wimborne BH21 5NL on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from the Cgd Office Manor Farm Monkton Wimborne St Giles Wimborne BH21 5NL on 21 December 2011 (1 page)
16 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
16 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
18 April 2011	Incorporation (41 pages)
18 April 2011	Incorporation (41 pages)

The Chronic Granulomatous Disorder Society

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London