The World Federation Of Societies Of Anaesthesiologists (UK)

Company Name	The World Federation Of Societies Of Anaesthesiologists (UK)
Company Status	Active
Company Number	09312117
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 November 2014(9 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Andrew James Hartle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(2 years after company formation)
Appointment Duration	7 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Dr Emma Lillie
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Prof Adrian Walter Gelb
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Doctor
Country of Residence	United States
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Dr Wayne William Morriss
Date of Birth	February 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 October 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Doctor
Country of Residence	New Zealand
Correspondence Address	57 Queen Anne Street London W1G 9JR

Secretary Name	Ms Kristine Stave
Status	Current
Appointed	10 June 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Director Name	Dr Kathleen Ferguson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Dr Clare Joanna Roques
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Medical Doctor
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Dr Carolina Haylock Loor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Honduran
Status	Current
Appointed	18 April 2024(9 years, 5 months after company formation)
Appointment Duration	1 week, 1 day
Role	Medical Doctor
Country of Residence	Honduras
Correspondence Address	52 Horseferry Road London SW1P 2AF

Director Name	Dr Gonzalo Barreiro
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Medical Doctor Anaesthesiologi
Country of Residence	Uruguay
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Dr Jannicke Mellin-Olsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Physician Consultant Anaesthes
Country of Residence	Norway
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Dr David Wilkinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Dr Berend Mets
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Anaesthesiologist
Country of Residence	United States
Correspondence Address	57 Queen Anne Street London W1G 9JR

Secretary Name	Paul Julian Gore-Booth
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Ms Heather Saxby
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2019)
Role	Medical Student
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Mrs Noorjehan Fakeer Ravalia
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(2 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2019)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Director Name	Ms Jolene Moore
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2023)
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	57 Queen Anne Street London W1G 9JR

Location

Registered Address	57 Queen Anne Street London W1G 9JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

22 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 November 2020	Termination of appointment of David Wilkinson as a director on 1 October 2020 (1 page)
18 November 2020	Appointment of Dr Wayne William Morriss as a director on 1 October 2020 (2 pages)
18 November 2020	Termination of appointment of Gonzalo Barreiro as a director on 1 October 2020 (1 page)
18 November 2020	Appointment of Professor Adrian Walter Gelb as a director on 1 October 2020 (2 pages)
18 November 2020	Termination of appointment of Jannicke Mellin-Olsen as a director on 1 October 2020 (1 page)
12 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
17 March 2020	Director's details changed for Ms Jolene Moore on 16 March 2020 (2 pages)
5 February 2020	Termination of appointment of Noorjehan Fakeer Ravalia as a director on 31 December 2019 (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Heather Saxby as a director on 6 August 2019 (1 page)
8 August 2019	Appointment of Dr Emma Lillie as a director on 6 August 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
28 March 2019	Appointment of Ms Jolene Moore as a director on 12 March 2019 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 January 2017	Appointment of Mrs Noorjehan Fakeer Ravalia as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mrs Noorjehan Fakeer Ravalia as a director on 1 January 2017 (2 pages)
29 November 2016	Appointment of Dr Andrew James Hartle as a director on 15 November 2016 (2 pages)
29 November 2016	Appointment of Dr Andrew James Hartle as a director on 15 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
1 November 2016	Appointment of Ms. Heather Saxby as a director on 19 October 2016 (2 pages)
1 November 2016	Appointment of Ms. Heather Saxby as a director on 19 October 2016 (2 pages)
24 August 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
24 August 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 November 2015	Annual return made up to 14 November 2015 no member list (4 pages)
20 November 2015	Annual return made up to 14 November 2015 no member list (4 pages)
14 November 2014	Incorporation (44 pages)
14 November 2014	Incorporation (44 pages)

The World Federation Of Societies Of Anaesthesiologists (UK)

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London