Company NameTATA Medical Foundation Ltd
Company StatusActive
Company Number07968790
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 February 2012(9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameGeeta Gopalakrishnan
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityIndian
StatusCurrent
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James Court Hotel 51 Buckingham Gate
London
SW1E 6AF
Director NameMr Syed Anwar Hasan
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityIndian
StatusCurrent
Appointed01 March 2012(2 days after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Grosvenor Place
London
SW1X 7HS
Director NameMr Sriram Vishwanathan Aylur
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2013(1 year, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address51 Buckingham Gate
London
SW1E 6AF
Director NameDr Peter George Harper
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2013(1 year, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleMedical Oncologist
Country of ResidenceUnited Kingdom
Correspondence Address95 Harley Street
London
W1G 6AF
Director NameProf Avijit Lahiri
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2013(1 year, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleDoctor Cardiologist
Country of ResidenceEngland
Correspondence Address28-32 Wellington Road
London
NW8 9SP
Director NameLord Bhikhu Chhotalal Parekh
Date of BirthJanuary 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2013(1 year, 3 months after company formation)
Appointment Duration8 years, 4 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords
Parliament
London
SW1A 0PW
Director NameProf Zenobia Nadirshaw
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2015(2 years, 11 months after company formation)
Appointment Duration6 years, 8 months
RoleConsultant Clinical Psychologist
Country of ResidenceEngland
Correspondence Address18 Grosvenor Place
(C/O Tata Ltd)
London
SW1X 7HS
Director NameKrishnakumar Rayaroth Kuttambally
Date of BirthJuly 1938 (Born 83 years ago)
NationalityIndian
StatusResigned
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James Court Hotel 51 Buckingham Gate
London
SW1E 6AF
Director NameMr Prabhat Sahay Verma
Date of BirthMarch 1971 (Born 50 years ago)
NationalityIndian
StatusResigned
Appointed16 April 2012(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 22 May 2013)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James Court Hotel Buckingham Gate
London
SW1E 6AF
Director NameMrs Harriet Spencer Ayer
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2013(1 year, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 February 2014)
RoleArt Consultant
Country of ResidenceEngland
Correspondence Address20 Castellain Road
London
W9 1EZ
Director NameSir Richard Brook Sykes
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2013(1 year, 3 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 03 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHale House 34 De Vere Gardens
Kensington
London
W8 5AQ
Director NameMr David Maurice Landsman
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2015(3 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2018)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address18 Grosvenor Place
(C/O Tata Ltd)
London
SW1X 7HS

Location

Registered Address18 Grosvenor Place
(C/O Tata Ltd)
London
SW1X 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£117,415
Net Worth£76,545
Cash£72,927

Accounts

Latest Accounts30 June 2020 (1 year, 3 months ago)
Next Accounts Due31 March 2022 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 February 2021 (7 months, 2 weeks ago)
Next Return Due14 March 2022 (4 months, 4 weeks from now)

Filing History

24 May 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 September 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
29 July 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 April 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
12 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
8 March 2019Termination of appointment of David Maurice Landsman as a director on 31 December 2018 (1 page)
6 April 2018Total exemption full accounts made up to 30 June 2017 (13 pages)
23 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 April 2017Total exemption full accounts made up to 30 June 2016 (11 pages)
10 April 2017Total exemption full accounts made up to 30 June 2016 (11 pages)
21 March 2017Confirmation statement made on 28 February 2017 with updates (4 pages)
21 March 2017Termination of appointment of Krishnakumar Rayaroth Kuttambally as a director on 9 January 2017 (1 page)
21 March 2017Confirmation statement made on 28 February 2017 with updates (4 pages)
21 March 2017Termination of appointment of Krishnakumar Rayaroth Kuttambally as a director on 9 January 2017 (1 page)
9 May 2016Annual return made up to 29 February 2016 no member list (9 pages)
9 May 2016Annual return made up to 29 February 2016 no member list (9 pages)
6 May 2016Registered 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 2016Registered 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 2016Total exemption full accounts made up to 30 June 2015 (11 pages)
12 April 2016Total exemption full accounts made up to 30 June 2015 (11 pages)
21 October 2015Appointment of Professor (Dr) Zenobia Nadirshaw as a director (2 pages)
21 October 2015Appointment of Professor (Dr) Zenobia Nadirshaw as a director (2 pages)
21 May 2015Appointment of Mr David Maurice Landsman as a director on 8 April 2015 (2 pages)
21 May 2015Appointment of Mr David Maurice Landsman as a director on 8 April 2015 (2 pages)
21 May 2015Appointment of Mr David Maurice Landsman as a director on 8 April 2015 (2 pages)
25 March 2015Annual return made up to 28 February 2015 no member list (9 pages)
25 March 2015Appointment of Professor (Dr.) Zenobia Nadirshaw as a director on 9 February 2015 (2 pages)
25 March 2015Appointment of Professor (Dr.) Zenobia Nadirshaw as a director on 9 February 2015 (2 pages)
25 March 2015Annual return made up to 28 February 2015 no member list (9 pages)
25 March 2015Appointment of Professor (Dr.) Zenobia Nadirshaw as a director on 9 February 2015 (2 pages)
18 March 2015Total exemption full accounts made up to 30 June 2014 (11 pages)
18 March 2015Total exemption full accounts made up to 30 June 2014 (11 pages)
27 March 2014Annual return made up to 28 February 2014 no member list (9 pages)
27 March 2014Termination of appointment of Richard Sykes as a director (1 page)
27 March 2014Termination of appointment of Harriet Ayer as a director (1 page)
27 March 2014Annual return made up to 28 February 2014 no member list (9 pages)
27 March 2014Termination of appointment of Richard Sykes as a director (1 page)
27 March 2014Termination of appointment of Harriet Ayer as a director (1 page)
4 March 2014Total exemption full accounts made up to 30 June 2013 (13 pages)
4 March 2014Total exemption full accounts made up to 30 June 2013 (13 pages)
27 November 2013Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
27 November 2013Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
20 June 2013Appointment of Mr Sriram Vishwanathan Aylur as a director (2 pages)
20 June 2013Appointment of Sir Richard Brook Sykes as a director (2 pages)
20 June 2013Appointment of Lord Bhiku Chhotalal Parekh as a director (2 pages)
20 June 2013Appointment of Dr Peter George Harper as a director (2 pages)
20 June 2013Appointment of Mrs Harriet Spencer Ayer as a director (2 pages)
20 June 2013Appointment of Professor Avijit Lahiri as a director (2 pages)
20 June 2013Appointment of Mr Sriram Vishwanathan Aylur as a director (2 pages)
20 June 2013Appointment of Sir Richard Brook Sykes as a director (2 pages)
20 June 2013Appointment of Lord Bhiku Chhotalal Parekh as a director (2 pages)
20 June 2013Appointment of Dr Peter George Harper as a director (2 pages)
20 June 2013Appointment of Mrs Harriet Spencer Ayer as a director (2 pages)
20 June 2013Appointment of Professor Avijit Lahiri as a director (2 pages)
28 May 2013Statement of company's objects (2 pages)
28 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 May 2013Statement of company's objects (2 pages)
28 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 May 2013Termination of appointment of Prabhat Verma as a director (1 page)
22 May 2013Termination of appointment of Prabhat Verma as a director (1 page)
15 April 2013Annual return made up to 28 February 2013 no member list (5 pages)
15 April 2013Annual return made up to 28 February 2013 no member list (5 pages)
20 April 2012Appointment of Mr Prabhat Sahay Verma as a director (2 pages)
20 April 2012Appointment of Mr Syed Anwar Hasan as a director (2 pages)
20 April 2012Appointment of Mr Prabhat Sahay Verma as a director (2 pages)
20 April 2012Appointment of Mr Syed Anwar Hasan as a director (2 pages)
28 February 2012Incorporation (29 pages)
28 February 2012Incorporation (29 pages)