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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-04 with no updates

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27/01/2527 January 2025 Appointment of Mr Charles Anthony Torlesse Durrant as a director on 2024-12-11

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08/10/248 October 2024 Termination of appointment of Michael Paul Howard Tyler as a director on 2024-09-30

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23/05/2423 May 2024 Termination of appointment of Stephen Hamilton as a director on 2023-09-01

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23/05/2423 May 2024 Confirmation statement made on 2024-04-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/09/2324 September 2023 Micro company accounts made up to 2022-12-31

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02/08/232 August 2023 Appointment of Mr Sinclair Mclean Gore as a director on 2023-07-14

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02/08/232 August 2023 Appointment of Mr Mark Solomon Koon Wah Ho-Asjoe as a director on 2023-07-14

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02/08/232 August 2023 Appointment of Mr Reza Sedghi Nassab as a director on 2023-07-14

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25/07/2325 July 2023 Appointment of Miss Elaine Moria Sassoon as a director on 2023-06-20

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25/07/2325 July 2023 Termination of appointment of Douglas Donald Mcgeorge as a director on 2023-01-01

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25/07/2325 July 2023 Termination of appointment of Catherine Mary O'brien as a director on 2023-01-01

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05/04/235 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Termination of appointment of Simon Withey as a director on 2022-12-07

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06/04/226 April 2022 Appointment of Dr Ahmed Shubho Ali-Khan as a director on 2022-03-25

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06/04/226 April 2022 Appointment of Dr Gregory Joel Peter Williams as a director on 2022-03-25

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06/04/226 April 2022 Confirmation statement made on 2022-04-04 with no updates

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06/04/226 April 2022 Registered office address changed from Baaps Office Royal College of Surgeons 35-43 Lincoln's Inns Fields London WC2A 3PE to Baaps Office Royal Collect of Surgeons 35-43 Lincoln's Inns Fields London London WC2A 3PE on 2022-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Termination of appointment of Charles Nduka as a director on 2021-10-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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