369 Fulham Road
London
SW10 9NH
Director Name | Ms Lesley Watts |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2016(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea And Westminster Nhs Foundation Trust 369 F London SW10 9NH |
Director Name | Mr Anthony Rhys Bourne |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mrs Sarah Ann Drewett Waller |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2017(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mr Edwin Wulfsohn |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2017(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mr Jonathan Linton Callaway |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2018(1 year, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Ms Elizabeth Ann Shanahan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 March 2018(1 year, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Marina Cecilia Lobanov-Rostovsky |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British,Dutch |
Status | Current |
Appointed | 08 July 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Dr Roger John Stuart Chinn |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2021(4 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Chief Medical Officer |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mr Robert Michael Bleasedale |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(6 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mr Nishant Nayyar |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(6 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Private Equity Investor |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Ms Amy Brigid Ann Rentoul |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(6 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mr Nicholas Mark Jordan |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mr Paul Best |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2016(same day as company formation) |
Role | Driector |
Country of Residence | United Kingdom |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mr Jeremy Charles Haig Loyd |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2017(5 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Dr Zoe Jillian Penn |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2017(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2020) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Director Name | Mrs Fiona D'Silva |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2019(3 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 07 December 2022) |
Role | Real Estate Investment Managing Director |
Country of Residence | England |
Correspondence Address | Flat 11 Chelsea Wharf 15 Lots Road London SW10 0QJ |
Director Name | Mrs Angela Dawn Henderson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2020(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 10 March 2024) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
Registered Address | 4 Verney House 1b Hollywood Road London SW10 9HS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
24 October 2023 | Full accounts made up to 31 March 2023 (48 pages) |
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20 September 2023 | Appointment of Ms Amy Brigid Ann Rentoul as a director on 1 September 2023 (2 pages) |
20 September 2023 | Appointment of Mr Nishant Nayyar as a director on 1 September 2023 (2 pages) |
20 September 2023 | Appointment of Mr Robert Michael Bleasedale as a director on 1 September 2023 (2 pages) |
6 January 2023 | Full accounts made up to 31 March 2022 (52 pages) |
4 November 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
4 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
29 September 2021 | Full accounts made up to 31 March 2021 (53 pages) |
11 June 2021 | Appointment of Dr Roger John Stuart Chinn as a director on 16 March 2021 (2 pages) |
17 November 2020 | Full accounts made up to 31 March 2020 (57 pages) |
30 October 2020 | Second filing for the appointment of Mrs Angela Dawn Henderson as a director (3 pages) |
29 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
8 June 2020 | Appointment of Mrs Angela Dawn Henderson as a director on 10 March 2020
|
2 June 2020 | Termination of appointment of Paul Best as a director on 10 March 2020 (1 page) |
2 June 2020 | Termination of appointment of Zoe Jillian Penn as a director on 30 April 2020 (1 page) |
13 January 2020 | Appointment of Mrs Fiona D'silva as a director on 5 December 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
3 September 2019 | Full accounts made up to 31 March 2019 (52 pages) |
15 July 2019 | Appointment of Marina Cecilia Lobanov-Rostovsky as a director on 8 July 2019 (2 pages) |
4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
9 July 2018 | Full accounts made up to 31 March 2018 (45 pages) |
9 May 2018 | Appointment of Ms Elizabeth Ann Shanahan as a director on 13 March 2018 (2 pages) |
27 April 2018 | Appointment of Mr Jonathan Linton Callaway as a director on 13 March 2018 (2 pages) |
2 January 2018 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
2 January 2018 | Termination of appointment of Jeremy Charles Haig Loyd as a director on 12 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Nicholas Mark Jordan as a director on 31 December 2017 (1 page) |
19 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
28 June 2017 | Appointment of Mr Jeremy Charles Haig Loyd as a director on 23 March 2017 (2 pages) |
28 June 2017 | Appointment of Mr Jeremy Charles Haig Loyd as a director on 23 March 2017 (2 pages) |
23 June 2017 | Appointment of Dr Zoe Jillian Penn as a director on 23 March 2017 (2 pages) |
23 June 2017 | Appointment of Mr Edwin Wulfsohn as a director on 25 January 2017 (2 pages) |
23 June 2017 | Appointment of Mrs Sarah Ann Drewett Waller as a director on 16 January 2017 (2 pages) |
23 June 2017 | Appointment of Dr Zoe Jillian Penn as a director on 23 March 2017 (2 pages) |
23 June 2017 | Appointment of Mr Edwin Wulfsohn as a director on 25 January 2017 (2 pages) |
23 June 2017 | Appointment of Mrs Sarah Ann Drewett Waller as a director on 16 January 2017 (2 pages) |
4 October 2016 | Incorporation (25 pages) |
4 October 2016 | Incorporation (25 pages) |