Patient Safety Learning

Company Name	Patient Safety Learning
Company Status	Active
Company Number	11067952
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 November 2017(6 years, 5 months ago)
Previous Name	Patient Safety Learning Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jonathan Ezra Hazan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ

Director Name	Prof Maureen Baker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	Chair Of Professional Record Standards Body - Hsc
Country of Residence	England
Correspondence Address	China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ

Director Name	Dr Daniel Leonard Cohen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	25 October 2018(11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	Paediatrician And Haematologist/Oncologist
Country of Residence	England
Correspondence Address	China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ

Director Name	Sir Stephen Alan Moss
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	NHS Non Executive Director
Country of Residence	England
Correspondence Address	China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ

Director Name	Dr Jenny Davidson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Director Of Clinical Governance
Country of Residence	England
Correspondence Address	China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ

Director Name	Mrs Judi Eve Ingram
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Divisional Vice President Of Quality
Country of Residence	England
Correspondence Address	China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ

Director Name	Dr Sarahjane Jones
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Associate Dean For Research And Enterprise
Country of Residence	England
Correspondence Address	China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ

Director Name	James Titcombe
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(same day as company formation)
Role	Patient Safety Specialist
Country of Residence	United Kingdom
Correspondence Address	C/O Datix Swan Court 11 Worple Road London SW19 4JS

Director Name	Prof Alison Leary Phd Frcn Fqni Mbe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2020)
Role	University Professor
Country of Residence	England
Correspondence Address	China Works C/O Ggi, Unit 220 100 Black Prince Road London SE1 7SJ

Location

Registered Address	China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

15 February 2023	Director's details changed for Mrs Judi Eve Ingram on 15 February 2023 (2 pages)
1 February 2023	Total exemption full accounts made up to 30 April 2022 (19 pages)
27 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
25 November 2022	Appointment of Mrs Judi Eve Ingram as a director on 1 May 2022 (2 pages)
25 November 2022	Appointment of Dr Sarahjane Jones as a director on 1 May 2022 (2 pages)
24 November 2022	Appointment of Dr Jenny Davidson as a director on 1 May 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 30 April 2021 (18 pages)
17 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 April 2020 (19 pages)
10 March 2021	Termination of appointment of Alison Leary Phd Frcn Fqni Mbe as a director on 28 April 2020 (1 page)
18 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
18 October 2019	Registered office address changed from China Works C/O Ggi, Unit 220 100 Black Prince Road London SE1 7SJ England to China Works China Works Unit 203, 100 Black Prince Road London SE1 7SJ on 18 October 2019 (1 page)
27 August 2019	Total exemption full accounts made up to 30 April 2019 (15 pages)
14 August 2019	Director's details changed for Professor Alison Leary on 7 August 2019 (2 pages)
29 November 2018	Director's details changed for Mr Jonathan Ezra Hazan on 28 November 2018 (2 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
13 November 2018	Statement of company's objects (2 pages)
13 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 November 2018	Appointment of Dr Daniel Leonard Cohen as a director on 25 October 2018 (2 pages)
8 November 2018	Appointment of Professor Maureen Baker as a director on 25 October 2018 (2 pages)
7 November 2018	Appointment of Sir Stephen Alan Moss as a director on 25 October 2018 (2 pages)
7 November 2018	Termination of appointment of James Titcombe as a director on 25 October 2018 (1 page)
7 November 2018	Notification of a person with significant control statement (2 pages)
7 November 2018	Cessation of Jonathan Ezra Hazan as a person with significant control on 25 October 2018 (1 page)
7 November 2018	Cessation of James Titcombe as a person with significant control on 25 October 2018 (1 page)
7 November 2018	Appointment of Professor Alison Leary as a director on 25 October 2018 (2 pages)
19 September 2018	Change of details for Mr Jonathan Ezra Hazan as a person with significant control on 18 September 2018 (2 pages)
19 September 2018	Registered office address changed from C/O Ggi, Suite 1, Ground Floor 70 South Lambeth Vauxhall London SW8 1RL England to China Works C/O Ggi, Unit 220 100 Black Prince Road London SE1 7SJ on 19 September 2018 (1 page)
11 July 2018	Company name changed patient safety learning LIMITED\certificate issued on 11/07/18 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
28 June 2018	Statement of company's objects (2 pages)
28 June 2018	Registered office address changed from C/O Datix Swan Court 11 Worple Road London SW19 4JS United Kingdom to C/O Ggi, Suite 1, Ground Floor 70 South Lambeth Vauxhall London SW8 1RL on 28 June 2018 (1 page)
28 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 June 2018	Notice of Restriction on the Company's Articles (2 pages)
23 November 2017	Current accounting period extended from 30 November 2018 to 30 April 2019 (1 page)
16 November 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
16 November 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Patient Safety Learning

Business Activity

Directors

Location

Accounts

Returns

Filing History

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