1 Lambeth Palace Road
London
SE1 7EU
Director Name | Dr Ingrid Wolfe |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2016(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | King's College London (C/O Ingrid Wolfe) Becket Ho 1 Lambeth Palace Road London SE1 7EU |
Secretary Name | Miss Abigail Nicola Salmon |
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Status | Current |
Appointed | 05 June 2020(4 years after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | King's College London (C/O Ingrid Wolfe) Becket Ho 1 Lambeth Palace Road London SE1 7EU |
Director Name | Prof Shantini Paranjothy |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2016(same day as company formation) |
Role | Professor Of Preventive Medicine |
Country of Residence | Wales |
Correspondence Address | 120 Wyndham Crescent Cardiff CF11 9EG Wales |
Registered Address | King's College London (C/O Ingrid Wolfe) Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
12 June 2020 | Appointment of Miss Abigail Nicola Salmon as a secretary on 5 June 2020 (2 pages) |
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12 June 2020 | Registered office address changed from Royal College of Paediatrics and Child Health 5-11 Theobald's Road London WC1X 8SH United Kingdom to King's College London (C/O Ingrid Wolfe) Becket House 1 Lambeth Palace Road London SE1 7EU on 12 June 2020 (1 page) |
12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
9 June 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
12 July 2019 | Cessation of Shantini Paranjothy as a person with significant control on 1 July 2019 (1 page) |
12 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
12 July 2019 | Termination of appointment of Shantini Paranjothy as a director on 1 July 2019 (1 page) |
14 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
3 April 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
20 May 2016 | Incorporation (30 pages) |
20 May 2016 | Incorporation (30 pages) |