BRITISH SOCIETY FOR HEART FAILURE
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Memorandum and Articles of Association |
| 21/07/2521 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Memorandum and Articles of Association |
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 25/11/2425 November 2024 | Group of companies' accounts made up to 2024-05-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 01/03/241 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 13/12/2313 December 2023 | Appointment of Mrs Delyth Joanne Rucarean as a director on 2023-11-29 |
| 12/12/2312 December 2023 | Appointment of Mrs Rebecca Louise Hyland as a director on 2023-11-29 |
| 12/12/2312 December 2023 | Appointment of Dr Carol Whelan as a director on 2023-11-29 |
| 11/12/2311 December 2023 | Appointment of Dr Rajiv Sankaranarayanan as a director on 2023-11-29 |
| 30/11/2330 November 2023 | Termination of appointment of Margaret Simpson as a director on 2023-11-29 |
| 30/11/2330 November 2023 | Termination of appointment of Susan Elizabeth Piper as a director on 2023-11-29 |
| 30/11/2330 November 2023 | Termination of appointment of Zaheer Raza Yousef as a director on 2023-11-29 |
| 30/11/2330 November 2023 | Termination of appointment of Simon Geoffrey Williams as a director on 2023-11-29 |
| 30/08/2330 August 2023 | Director's details changed for Zaheer Raza Yousef on 2023-06-01 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 07/12/217 December 2021 | Appointment of Zaheer Raza Yousef as a director on 2021-12-03 |
| 07/12/217 December 2021 | Appointment of Dr Patricia Martina Campbell as a director on 2021-12-03 |
| 07/12/217 December 2021 | Appointment of Mary Margaret Brooks as a director on 2021-12-03 |
| 06/12/216 December 2021 | Appointment of Margaret Simpson as a director on 2021-12-03 |
| 06/12/216 December 2021 | Director's details changed for Professor Roy Stuart Gardner on 2021-12-03 |
| 06/12/216 December 2021 | Director's details changed for Ms Carys Barton on 2021-12-03 |
| 06/12/216 December 2021 | Director's details changed for Dr Simon Geoffrey Williams on 2021-12-03 |
| 06/12/216 December 2021 | Director's details changed for Ms Susan Elizabeth Piper on 2021-06-30 |
| 06/12/216 December 2021 | Director's details changed for Dr Lisa Anderson on 2021-12-03 |
| 05/12/215 December 2021 | Termination of appointment of Carol Whelan as a director on 2021-12-03 |
| 05/12/215 December 2021 | Termination of appointment of Janine Beezer as a director on 2021-12-03 |
| 05/12/215 December 2021 | Termination of appointment of Stephen James Pettit as a director on 2021-12-03 |
| 05/12/215 December 2021 | Termination of appointment of Paul Raj Kalra as a director on 2021-12-03 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE GLANVILLE |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MRS JAYNE HELENE MASTERS |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON W1G 0PW ENGLAND |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM NOUGHT THE FARTHINGS, MARCHAM ABINGDON OXFORDSHIRE OX13 6QD |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 33 CAVENDISH SQUARE 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES COWBURN / 31/03/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAIN BOLAND SQUIRE / 28/05/2019 |
| 04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MRS LOUISE CLAYTON |
| 01/06/181 June 2018 | DIRECTOR APPOINTED DR STEPHEN JAMES PETTIT |
| 06/04/186 April 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS JAYNE HELENE MASTERS |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA ANDERSON |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS DAVIES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 07/03/177 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | 10/05/16 NO MEMBER LIST |
| 08/03/168 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MASTERS |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA HARDMAN |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURRAY |
| 05/11/155 November 2015 | DIRECTOR APPOINTED DR PETER JAMES COWBURN |
| 05/11/155 November 2015 | DIRECTOR APPOINTED DR LEWIS CERI DAVIES |
| 05/11/155 November 2015 | DIRECTOR APPOINTED DR LISA ANDERSON |
| 10/07/1510 July 2015 | 10/05/15 NO MEMBER LIST |
| 12/03/1512 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED PROFESSOR JOHN JOSEPH MCMURRAY |
| 15/07/1415 July 2014 | 10/05/14 NO MEMBER LIST |
| 04/04/144 April 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESA MCDONAGH |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED JAYNE HELENE MASTERS |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DR ROY STUART GARDNER |
| 05/06/135 June 2013 | 10/05/13 NO MEMBER LIST |
| 08/05/138 May 2013 | 25/05/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | 10/05/12 NO MEMBER LIST |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE BUTLER |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE MACCALLUM |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COWIE |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED DR SIMON GEOFFREY WILLIAMS |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED DR JAMES BROWN MOORE |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED DR ANDREW JOHN BAXTER |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | 10/05/11 NO MEMBER LIST |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL RAJ KALRA / 10/05/2010 |
| 29/06/1029 June 2010 | 10/05/10 NO MEMBER LIST |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNA MARIE CLARISSA HARDMAN / 10/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BUTLER / 10/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FRANCES MACCALLUM / 10/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAIN BOLAND SQUIRE / 10/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LAWRENCE CLARK / 10/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN COWIE / 10/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THERESA ANNE MCDONAGH / 10/05/2010 |
| 01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACCULLUM / 01/06/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLELAND |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 10/05/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROWELL |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COWBURN |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE AUSTIN |
| 01/07/091 July 2009 | DIRECTOR APPOINTED JANE BUTLER |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PAUL RAJ KALRA |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PROFESSOR IAIN BOLAND SQUIRE |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ANNE FRANCES MACCULLUM |
| 25/06/0925 June 2009 | MEMORANDUM OF ASSOCIATION |
| 25/06/0925 June 2009 | ALTER MEMORANDUM 03/06/2009 |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | ANNUAL RETURN MADE UP TO 10/05/08 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED DR ANDREW LAWRENCE CLARK |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED DR JACQUELINE DOROTHY AUSTIN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY DARGIE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DR NIGEL TIMOTHY ROWELL |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR KIRSTIN RUSSELL |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE TAYLOR |
| 26/06/0826 June 2008 | 31/05/07 PARTIAL EXEMPTION |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 10/05/07 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 10/05/06 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/12/0523 December 2005 | ARTICLES OF ASSOCIATION |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 10/05/05 |
| 05/04/055 April 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 10/05/04 |
| 23/02/0423 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 |
| 23/07/0323 July 2003 | ANNUAL RETURN MADE UP TO 10/05/03 |
| 15/04/0315 April 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | ANNUAL RETURN MADE UP TO 10/05/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: NAPIER COURT ABINGDON SCINCE PARK ABINGDON OXFORDSHIRE OX14 3YT |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 10/05/00 |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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