London
EC2A 2EW
Director Name | Mr James Mellon |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2018(same day as company formation) |
Role | Executive Chairman |
Country of Residence | Isle Of Man |
Correspondence Address | Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London Eca2 2ew |
Director Name | Miss Claire Mellon |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2018(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Gynaecologist |
Country of Residence | England |
Correspondence Address | Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Dr Andrew Scott |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(same day as company formation) |
Role | Professor |
Country of Residence | England |
Correspondence Address | Hill Dickinson Llp 20 Primrose Street London EC2A 2EW |
Registered Address | Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
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 | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
25 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
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1 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
1 March 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
25 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
15 April 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
20 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
12 December 2018 | Resolutions
|
6 December 2018 | Termination of appointment of Andrew Scott as a director on 5 December 2018 (1 page) |
5 December 2018 | Appointment of Miss Claire Mellon as a director on 5 December 2018 (2 pages) |
19 June 2018 | Resolutions
|
22 May 2018 | Incorporation (32 pages) |