| Company Name | TATA Medical Foundation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07968790 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
| Dissolution Date | 5 March 2024 (2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Geeta Gopalakrishnan |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St James Court Hotel 51 Buckingham Gate London SW1E 6AF |
| Director Name | Mr Syed Anwar Hasan |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 March 2012(2 days after company formation) |
| Appointment Duration | 12 years (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Grosvenor Place London SW1X 7HS |
| Director Name | Mr Sriram Vishwanathan Aylur |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 March 2024) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 51 Buckingham Gate London SW1E 6AF |
| Director Name | Dr Peter George Harper |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 March 2024) |
| Role | Medical Oncologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Harley Street London W1G 6AF |
| Director Name | Prof Avijit Lahiri |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 March 2024) |
| Role | Doctor Cardiologist |
| Country of Residence | England |
| Correspondence Address | 28-32 Wellington Road London NW8 9SP |
| Director Name | Lord Bhikhu Chhotalal Parekh |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 March 2024) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | House Of Lords Parliament London SW1A 0PW |
| Director Name | Prof Zenobia Nadirshaw |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2015(2 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 05 March 2024) |
| Role | Consultant Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Place (C/O Tata Ltd) London SW1X 7HS |
| Director Name | Krishnakumar Rayaroth Kuttambally |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St James Court Hotel 51 Buckingham Gate London SW1E 6AF |
| Director Name | Mr Prabhat Sahay Verma |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 April 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 May 2013) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St James Court Hotel Buckingham Gate London SW1E 6AF |
| Director Name | Mrs Harriet Spencer Ayer |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 February 2014) |
| Role | Art Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Castellain Road London W9 1EZ |
| Director Name | Sir Richard Brook Sykes |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 03 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hale House 34 De Vere Gardens Kensington London W8 5AQ |
| Director Name | Mr David Maurice Landsman |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2015(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 December 2018) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Place (C/O Tata Ltd) London SW1X 7HS |
Location
| Registered Address | 18 Grosvenor Place (C/O Tata Ltd) London SW1X 7HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £117,415 |
| Net Worth | £76,545 |
| Cash | £72,927 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 September 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 8 March 2019 | Termination of appointment of David Maurice Landsman as a director on 31 December 2018 (1 page) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
| 23 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 10 April 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 10 April 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 21 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 21 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 21 March 2017 | Termination of appointment of Krishnakumar Rayaroth Kuttambally as a director on 9 January 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Krishnakumar Rayaroth Kuttambally as a director on 9 January 2017 (1 page) |
| 9 May 2016 | Annual return made up to 29 February 2016 no member list (9 pages) |
| 9 May 2016 | Annual return made up to 29 February 2016 no member list (9 pages) |
| 6 May 2016 | Registered office address changed from St James Court Hotel 51 Buckingham Gate London SW1E 6AF to 18 Grosvenor Place (C/O Tata Ltd) London SW1X 7HS on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from St James Court Hotel 51 Buckingham Gate London SW1E 6AF to 18 Grosvenor Place (C/O Tata Ltd) London SW1X 7HS on 6 May 2016 (1 page) |
| 12 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 12 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 21 October 2015 | Appointment of Professor (Dr) Zenobia Nadirshaw as a director (2 pages) |
| 21 October 2015 | Appointment of Professor (Dr) Zenobia Nadirshaw as a director (2 pages) |
| 21 May 2015 | Appointment of Mr David Maurice Landsman as a director on 8 April 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr David Maurice Landsman as a director on 8 April 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr David Maurice Landsman as a director on 8 April 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 no member list (9 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 no member list (9 pages) |
| 25 March 2015 | Appointment of Professor (Dr.) Zenobia Nadirshaw as a director on 9 February 2015 (2 pages) |
| 25 March 2015 | Appointment of Professor (Dr.) Zenobia Nadirshaw as a director on 9 February 2015 (2 pages) |
| 25 March 2015 | Appointment of Professor (Dr.) Zenobia Nadirshaw as a director on 9 February 2015 (2 pages) |
| 18 March 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 18 March 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 27 March 2014 | Annual return made up to 28 February 2014 no member list (9 pages) |
| 27 March 2014 | Termination of appointment of Harriet Ayer as a director (1 page) |
| 27 March 2014 | Termination of appointment of Richard Sykes as a director (1 page) |
| 27 March 2014 | Termination of appointment of Harriet Ayer as a director (1 page) |
| 27 March 2014 | Annual return made up to 28 February 2014 no member list (9 pages) |
| 27 March 2014 | Termination of appointment of Richard Sykes as a director (1 page) |
| 4 March 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 4 March 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 27 November 2013 | Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
| 27 November 2013 | Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
| 20 June 2013 | Appointment of Sir Richard Brook Sykes as a director (2 pages) |
| 20 June 2013 | Appointment of Professor Avijit Lahiri as a director (2 pages) |
| 20 June 2013 | Appointment of Dr Peter George Harper as a director (2 pages) |
| 20 June 2013 | Appointment of Mr Sriram Vishwanathan Aylur as a director (2 pages) |
| 20 June 2013 | Appointment of Mrs Harriet Spencer Ayer as a director (2 pages) |
| 20 June 2013 | Appointment of Professor Avijit Lahiri as a director (2 pages) |
| 20 June 2013 | Appointment of Lord Bhiku Chhotalal Parekh as a director (2 pages) |
| 20 June 2013 | Appointment of Sir Richard Brook Sykes as a director (2 pages) |
| 20 June 2013 | Appointment of Dr Peter George Harper as a director (2 pages) |
| 20 June 2013 | Appointment of Mr Sriram Vishwanathan Aylur as a director (2 pages) |
| 20 June 2013 | Appointment of Lord Bhiku Chhotalal Parekh as a director (2 pages) |
| 20 June 2013 | Appointment of Mrs Harriet Spencer Ayer as a director (2 pages) |
| 28 May 2013 | Statement of company's objects (2 pages) |
| 28 May 2013 | Statement of company's objects (2 pages) |
| 28 May 2013 | Resolutions
|
| 28 May 2013 | Resolutions
|
| 22 May 2013 | Termination of appointment of Prabhat Verma as a director (1 page) |
| 22 May 2013 | Termination of appointment of Prabhat Verma as a director (1 page) |
| 15 April 2013 | Annual return made up to 28 February 2013 no member list (5 pages) |
| 15 April 2013 | Annual return made up to 28 February 2013 no member list (5 pages) |
| 20 April 2012 | Appointment of Mr Syed Anwar Hasan as a director (2 pages) |
| 20 April 2012 | Appointment of Mr Prabhat Sahay Verma as a director (2 pages) |
| 20 April 2012 | Appointment of Mr Prabhat Sahay Verma as a director (2 pages) |
| 20 April 2012 | Appointment of Mr Syed Anwar Hasan as a director (2 pages) |
| 28 February 2012 | Incorporation (29 pages) |
| 28 February 2012 | Incorporation (29 pages) |