London
SW1P 2AF
Director Name | Dr Bruno Luc Myriam Holthof |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 05 October 2015(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 05 July 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 52 Horseferry Road London SW1P 2AF |
Director Name | Mr James Roland Sinker |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2015(4 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 05 July 2022) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 52 Horseferry Road London SW1P 2AF |
Director Name | Ms Jackie Daniel |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2019(8 years after company formation) |
Appointment Duration | 2 years, 11 months (closed 05 July 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 52 Horseferry Road London SW1P 2AF |
Director Name | Mr Mark Stephen Donlan |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 East Park Farm Drive, Charvil Reading Berkshire RG10 9UG |
Director Name | Sir Ron Kerr |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 September 2015) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Guy's & St. Thomas' Nhs Foundation Trust 4th Floor Westminster Bridge Road London SE1 7EH |
Director Name | Sir Robert Naylor |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(1 day after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2016) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chief Executive Uclh Nhs Foundation Trust Euston R London NW1 2PG |
Director Name | Dr Gareth Goodier |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(1 day after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 15 May 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Office Of The Chief Executive Addenbrooke's Hospit Hills Road Cambridge Cambridgeshire CB2 0QQ |
Director Name | Sir Andrew Cash |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(1 day after company formation) |
Appointment Duration | 7 years, 4 months (resigned 13 December 2018) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chief Executive Sheffield Teaching Hospitals Nhs F 8 Beech Hill Road Sheffield S10 2SB |
Director Name | Sir Leonard Raymond Fenwick |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(1 day after company formation) |
Appointment Duration | 7 years, 4 months (resigned 13 December 2018) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Newcastle Upon Tyne Hospitals Nhs Foundation T High Heaton Newcastle Upon Tyne NE7 7DN |
Secretary Name | Mr Mark Donlan |
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Status | Resigned |
Appointed | 22 July 2011(1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | 31 East Park Farm Drive Charvil Reading RG10 9UG |
Director Name | Mr Timothy Smart |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2012(10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sheffield Teaching Hospital Nhs Trust Herries Road Sheffield S5 7AU |
Director Name | Mr Mark Davies |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2012(10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sheffield Teaching Hospital Nhs Trust Herries Road Sheffield S5 7AU |
Director Name | Dr Keith McNeil |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 September 2015) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sheffield Teaching Hospital Nhs Trust Herries Road Sheffield S5 7AU |
Director Name | Sir Jonathan Michael |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 October 2015) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sheffield Teaching Hospital Nhs Trust Herries Road Sheffield S5 7AU |
Director Name | Dame Julie Moore |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 13 December 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | University Hospital Birmingham Nhs Trust Trust Hea Mindelsohn Way Edgbaston Birmingham B15 2PR |
Director Name | Dr Tracey Batten |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 April 2014(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 December 2018) |
Role | Consultant |
Country of Residence | London |
Correspondence Address | 203 Bickenhall Mansions Bickenhall Street London W1U 6BX |
Director Name | Ms Amanda Kate Pritchard |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 July 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 32-34 Great Peter Street London SW1P 2DB |
Director Name | Mr Nicholas Hamilton Moberly |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 December 2018) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Sheffield Teaching Hospital Nhs Trust Herries Road Sheffield S5 7AU |
Director Name | Mr Lawrence Edward James Chevalier Tallon |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2016(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 December 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Sheffield Teaching Hospital Nhs Trust Herries Road Sheffield S5 7AU |
Director Name | Prof Marcel Levi |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 January 2017(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 March 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 32-34 Great Peter Street London SW1P 2DB |
Registered Address | 52 Horseferry Road London SW1P 2AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
23 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
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23 July 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
26 July 2019 | Appointment of Ms Jackie Daniel as a director on 25 July 2019 (2 pages) |
25 July 2019 | Termination of appointment of Amanda Kate Pritchard as a director on 24 July 2019 (1 page) |
14 March 2019 | Registered office address changed from C/O Sir Andrew Cash Sheffield Teaching Hospital Nhs Trust Herries Road Sheffield S5 7AU to 32-34 Great Peter Street London SW1P 2DB on 14 March 2019 (1 page) |
13 December 2018 | Termination of appointment of Julie Moore as a director on 13 December 2018 (1 page) |
13 December 2018 | Termination of appointment of Lawrence Edward James Chevalier Tallon as a director on 13 December 2018 (1 page) |
13 December 2018 | Termination of appointment of Andrew Cash as a director on 13 December 2018 (1 page) |
13 December 2018 | Termination of appointment of Tracey Batten as a director on 13 December 2018 (1 page) |
13 December 2018 | Termination of appointment of Leonard Raymond Fenwick as a director on 13 December 2018 (1 page) |
13 December 2018 | Termination of appointment of Nick Hamilton Moberly as a director on 13 December 2018 (1 page) |
11 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
26 July 2017 | Appointment of Professor Marcel Levi as a director on 3 January 2017 (2 pages) |
26 July 2017 | Appointment of Professor Marcel Levi as a director on 3 January 2017 (2 pages) |
24 July 2017 | Termination of appointment of Robert Naylor as a director on 30 September 2016 (1 page) |
24 July 2017 | Termination of appointment of Robert Naylor as a director on 30 September 2016 (1 page) |
26 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
23 August 2016 | Termination of appointment of Timothy Smart as a director on 2 November 2015 (1 page) |
23 August 2016 | Termination of appointment of Keith Mcneil as a director on 14 September 2015 (1 page) |
23 August 2016 | Termination of appointment of Ron Kerr as a director on 30 September 2015 (1 page) |
23 August 2016 | Appointment of Mr Lawrence Edward James Chevalier Tallon as a director on 23 May 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
23 August 2016 | Termination of appointment of Ron Kerr as a director on 30 September 2015 (1 page) |
23 August 2016 | Appointment of Ms Amanda Kate Pritchard as a director (2 pages) |
23 August 2016 | Appointment of Mr Lawrence Edward James Chevalier Tallon as a director on 23 May 2016 (2 pages) |
23 August 2016 | Termination of appointment of Timothy Smart as a director on 2 November 2015 (1 page) |
23 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
23 August 2016 | Termination of appointment of Keith Mcneil as a director on 14 September 2015 (1 page) |
23 August 2016 | Appointment of Mr Nicholas Moberly as a director on 2 November 2015 (2 pages) |
23 August 2016 | Appointment of Ms Amanda Kate Pritchard as a director on 1 October 2015 (2 pages) |
23 August 2016 | Appointment of Dr Bruno Holthof as a director on 5 October 2015 (2 pages) |
23 August 2016 | Appointment of Ms Amanda Kate Pritchard as a director on 1 October 2015 (2 pages) |
23 August 2016 | Termination of appointment of Jonathan Michael as a director on 5 October 2015 (1 page) |
23 August 2016 | Appointment of Dr Bruno Holthof as a director on 5 October 2015 (2 pages) |
23 August 2016 | Appointment of Mr James Roland Sinker as a director on 16 November 2015 (2 pages) |
23 August 2016 | Appointment of Mr James Roland Sinker as a director on 16 November 2015 (2 pages) |
23 August 2016 | Termination of appointment of Jonathan Michael as a director on 5 October 2015 (1 page) |
23 August 2016 | Appointment of Ms Amanda Kate Pritchard as a director (2 pages) |
23 August 2016 | Appointment of Mr Nicholas Moberly as a director on 2 November 2015 (2 pages) |
17 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
17 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
17 August 2015 | Annual return made up to 21 July 2015 no member list (10 pages) |
17 August 2015 | Annual return made up to 21 July 2015 no member list (10 pages) |
13 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
13 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 September 2014 | Annual return made up to 21 July 2014 no member list (10 pages) |
22 September 2014 | Appointment of Dr Tracey Batten as a director on 7 April 2014 (2 pages) |
22 September 2014 | Termination of appointment of Mark Davies as a director on 30 June 2014 (1 page) |
22 September 2014 | Appointment of Dr Tracey Batten as a director on 7 April 2014 (2 pages) |
22 September 2014 | Termination of appointment of Mark Donlan as a secretary on 31 December 2013 (1 page) |
22 September 2014 | Termination of appointment of Mark Davies as a director on 30 June 2014 (1 page) |
22 September 2014 | Termination of appointment of Mark Donlan as a secretary on 31 December 2013 (1 page) |
22 September 2014 | Appointment of Dr Tracey Batten as a director on 7 April 2014 (2 pages) |
22 September 2014 | Annual return made up to 21 July 2014 no member list (10 pages) |
2 May 2014 | Registered office address changed from C/O Sir Robert Naylor, Uclh, 250 Euston Road, 2Nd Floor Central London NW1 2PG England on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from C/O Sir Robert Naylor, Uclh, 250 Euston Road, 2Nd Floor Central London NW1 2PG England on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from C/O Sir Robert Naylor, Uclh, 250 Euston Road, 2Nd Floor Central London NW1 2PG England on 2 May 2014 (1 page) |
11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
7 October 2013 | Appointment of Dr Keith Mcneil as a director (2 pages) |
7 October 2013 | Director's details changed for Sir Andrew Cash on 1 July 2013 (2 pages) |
7 October 2013 | Appointment of Sir Jonathan Michael as a director (2 pages) |
7 October 2013 | Appointment of Dame Julie Moore as a director (2 pages) |
7 October 2013 | Appointment of Sir Jonathan Michael as a director (2 pages) |
7 October 2013 | Annual return made up to 21 July 2013 no member list (10 pages) |
7 October 2013 | Appointment of Dr Keith Mcneil as a director (2 pages) |
7 October 2013 | Director's details changed for Sir Andrew Nash on 1 October 2013 (2 pages) |
7 October 2013 | Director's details changed for Sir Andrew Cash on 1 July 2013 (2 pages) |
7 October 2013 | Registered office address changed from Po Box Po Box9551 University Hospitals Birmingham Nhs Foundation Trust Queen Elizabeth Hospital Mindelsohn Way Birmingham B15 2PR on 7 October 2013 (1 page) |
7 October 2013 | Registered office address changed from Po Box Po Box9551 University Hospitals Birmingham Nhs Foundation Trust Queen Elizabeth Hospital Mindelsohn Way Birmingham B15 2PR on 7 October 2013 (1 page) |
7 October 2013 | Registered office address changed from Po Box Po Box9551 University Hospitals Birmingham Nhs Foundation Trust Queen Elizabeth Hospital Mindelsohn Way Birmingham B15 2PR on 7 October 2013 (1 page) |
7 October 2013 | Director's details changed for Sir Andrew Nash on 1 October 2013 (2 pages) |
7 October 2013 | Annual return made up to 21 July 2013 no member list (10 pages) |
7 October 2013 | Appointment of Dame Julie Moore as a director (2 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
24 July 2012 | Annual return made up to 21 July 2012 no member list (8 pages) |
24 July 2012 | Annual return made up to 21 July 2012 no member list (8 pages) |
24 May 2012 | Appointment of Mr Mark Davies as a director (2 pages) |
24 May 2012 | Appointment of Mr Michael Deegan as a director (2 pages) |
24 May 2012 | Appointment of Mr Timothy Smart as a director (2 pages) |
24 May 2012 | Appointment of Mr Mark Davies as a director (2 pages) |
24 May 2012 | Appointment of Mr Michael Deegan as a director (2 pages) |
24 May 2012 | Appointment of Mr Timothy Smart as a director (2 pages) |
23 May 2012 | Registered office address changed from Box Number 146 Cambridge University Hospitals Addenbrooke's Hospital, Hills Road Cambridge CB2 0QQ United Kingdom on 23 May 2012 (1 page) |
23 May 2012 | Registered office address changed from Box Number 146 Cambridge University Hospitals Addenbrooke's Hospital, Hills Road Cambridge CB2 0QQ United Kingdom on 23 May 2012 (1 page) |
22 May 2012 | Termination of appointment of Gareth Goodier as a director (1 page) |
22 May 2012 | Termination of appointment of Gareth Goodier as a director (1 page) |
8 August 2011 | Appointment of Dr Gareth Goodier as a director (2 pages) |
8 August 2011 | Appointment of Sir Ron Kerr as a director (2 pages) |
8 August 2011 | Appointment of Dr Gareth Goodier as a director (2 pages) |
8 August 2011 | Appointment of Sir Andrew Nash as a director (2 pages) |
8 August 2011 | Appointment of Sir Andrew Nash as a director (2 pages) |
8 August 2011 | Appointment of Sir Ron Kerr as a director (2 pages) |
5 August 2011 | Appointment of Sir Leonard Raymond Fenwick as a director (2 pages) |
5 August 2011 | Appointment of Mr Mark Donlan as a secretary (2 pages) |
5 August 2011 | Appointment of Mr Mark Donlan as a secretary (2 pages) |
5 August 2011 | Appointment of Sir Andrew Cash as a director (2 pages) |
5 August 2011 | Appointment of Sir Leonard Raymond Fenwick as a director (2 pages) |
5 August 2011 | Termination of appointment of Mark Donlan as a director (1 page) |
5 August 2011 | Termination of appointment of Mark Donlan as a director (1 page) |
5 August 2011 | Appointment of Sir Andrew Cash as a director (2 pages) |
21 July 2011 | Incorporation
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21 July 2011 | Incorporation
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21 July 2011 | Incorporation
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