London
WC1N 3AR
Director Name | Thomas Allan Zampieri |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 January 2021(same day as company formation) |
Role | President Blinded Veterans Association |
Country of Residence | United States |
Correspondence Address | 12-14 Harcourt Street London W1H 4HD |
Director Name | Dr Robert Alastair Howie Scott |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2023(2 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Director Name | Mr Adrian Scott Bell |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2023(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Ceo Blind Veterans Uk (Charity) |
Country of Residence | England |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Director Name | Mr Laurence William Stone |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2023(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Retired Business Executive |
Country of Residence | England |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Secretary Name | Mrs Sarah Gray |
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Status | Current |
Appointed | 25 March 2024(3 years, 2 months after company formation) |
Appointment Duration | 3 days |
Role | Company Director |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Director Name | Major General Nicholas John Caplin |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2021(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Director Name | Mr Christopher Nigal Lewis |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2021(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Secretary Name | Mr Andrew Timothy Grant Cash |
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Status | Resigned |
Appointed | 21 April 2021(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 March 2024) |
Role | Company Director |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Director Name | Mr Gregory Charles Allen |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2023(1 year, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 06 June 2023) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Director Name | Mrs Judith Anne Potts |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2023(2 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 05 December 2023) |
Role | Founder Of Esme's Umbrella (Charity) |
Country of Residence | England |
Correspondence Address | Ground Floor 3 Queen Square London WC1N 3AR |
Registered Address | Ground Floor 3 Queen Square London WC1N 3AR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
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 | Group |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
18 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
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8 December 2023 | Termination of appointment of Judith Anne Potts as a director on 5 December 2023 (1 page) |
24 November 2023 | Group of companies' accounts made up to 31 March 2023 (30 pages) |
8 June 2023 | Appointment of Mr Adrian Scott Bell as a director on 6 June 2023 (2 pages) |
8 June 2023 | Appointment of Mrs Judith Anne Potts as a director on 6 June 2023 (2 pages) |
7 June 2023 | Termination of appointment of Gregory Charles Allen as a director on 6 June 2023 (1 page) |
7 June 2023 | Appointment of Mr Laurence William Stone as a director on 6 June 2023 (2 pages) |
16 February 2023 | Termination of appointment of Major General Nicholas John Caplin as a director on 15 February 2023 (1 page) |
16 February 2023 | Appointment of Dr Robert Alastair Howie Scott as a director on 15 February 2023 (2 pages) |
18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
16 January 2023 | Appointment of Mr Gregory Charles Allen as a director on 16 January 2023 (2 pages) |
10 January 2023 | Termination of appointment of Christopher Nigal Lewis as a director on 31 December 2022 (1 page) |
17 October 2022 | Full accounts made up to 31 March 2022 (25 pages) |
2 August 2022 | Registered office address changed from 3 Ground Floor 3 Queen Square London WC1N 3AR England to Queen Square Ground Floor 3 Queen Square London WC1N 3AR on 2 August 2022 (1 page) |
2 August 2022 | Registered office address changed from Queen Square Ground Floor 3 Queen Square London WC1N 3AR England to Ground Floor 3 Queen Square London WC1N 3AR on 2 August 2022 (1 page) |
6 June 2022 | Registered office address changed from 12-14 Harcourt Street London W1H 4HD United Kingdom to 3 Ground Floor 3 Queen Square London WC1N 3AR on 6 June 2022 (1 page) |
18 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
3 August 2021 | Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page) |
22 April 2021 | Change of details for Blind Veterans Uk as a person with significant control on 19 January 2021 (2 pages) |
21 April 2021 | Appointment of Mr Andrew Timothy Grant Cash as a secretary on 21 April 2021 (2 pages) |
22 January 2021 | Director's details changed for Major Thomas Allan Zampieri on 21 January 2021 (2 pages) |
19 January 2021 | Incorporation (34 pages) |