CAMBRIDGE UNIVERSITY HEALTH PARTNERS

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DateDescription
15/05/2515 May 2025 Appointment of Mr Stephen Lea Grange as a director on 2025-03-31

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12/05/2512 May 2025 Termination of appointment of Scott Thomas Haldane as a director on 2025-03-31

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04/04/254 April 2025 Appointment of Professor Rudolf Nicholas Cardinal as a director on 2025-03-20

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26/03/2526 March 2025 Termination of appointment of Tamsin Jane Ford as a director on 2025-03-20

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10/02/2510 February 2025 Appointment of Baroness Sally Morgan as a director on 2025-02-06

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09/01/259 January 2025 Appointment of Lord James Richard O'shaughnessy as a director on 2025-01-01

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09/01/259 January 2025 Termination of appointment of Laurel Claire Powers-Freeling as a director on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Michael John More as a director on 2024-12-31

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04/12/244 December 2024 Accounts for a small company made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-11 with no updates

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12/07/2412 July 2024 Appointment of Professor Diarmuid O'brien as a director on 2024-06-17

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05/04/245 April 2024 Appointment of Mr Scott Thomas Haldane as a director on 2024-02-02

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05/04/245 April 2024 Registered office address changed from Addenbrookes Hospital Box 146 Cambridge Biomedical Campus Hills Road Cambridge CB2 0QQ United Kingdom to Addenbrooke's Hospital (Box146) Cambridge Biomedical Campus Hills Road Cambridge Cambridgeshire CB2 0QQ on 2024-04-05

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02/04/242 April 2024 Appointment of Dr Jagjit Singh Ahluwalia as a director on 2024-03-08

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07/03/247 March 2024 Termination of appointment of Andy David Neely as a director on 2024-02-29

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07/03/247 March 2024 Termination of appointment of Anna Nicole Hills as a director on 2024-02-01

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15/02/2415 February 2024 Termination of appointment of John Wallwork as a director on 2024-01-31

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10/01/2410 January 2024 Accounts for a small company made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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07/08/237 August 2023 Appointment of Eileen Maria Milner as a director on 2023-06-01

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04/08/234 August 2023 Termination of appointment of Julie Anne Spence as a director on 2023-06-01

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04/08/234 August 2023 Termination of appointment of David Anthony Cardwell as a director on 2023-07-01

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04/08/234 August 2023 Appointment of Professor Deborah Anne Prentice as a director on 2023-07-01

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07/01/237 January 2023 Accounts for a small company made up to 2022-03-31

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04/10/224 October 2022 Termination of appointment of Stephen John Toope as a director on 2022-09-30

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04/10/224 October 2022 Appointment of David Anthony Cardwell as a director on 2022-10-01

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23/09/2223 September 2022 Director's details changed for Dr Michael John More on 2022-09-13

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20/09/2220 September 2022 Director's details changed for John Wallwork on 2022-09-11

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15/09/2215 September 2022 Confirmation statement made on 2022-09-11 with no updates

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29/04/2229 April 2022 Appointment of Ms Anna Nicole Hills as a director on 2022-04-25

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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08/12/218 December 2021 Termination of appointment of Tracy Anne Dowling as a director on 2021-11-26

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29/09/2129 September 2021 Director's details changed for Mr Stephen James Posey on 2018-01-01

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29/09/2129 September 2021 Director's details changed for Mrs Julie Anne Spence on 2021-09-16

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27/09/2127 September 2021 Director's details changed for Professor Stephen Jonathan Toope on 2019-02-28

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27/09/2127 September 2021 Director's details changed for Professor Tamsin Jane Ford on 2021-06-28

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27/09/2127 September 2021 Director's details changed for Professor Tamsin Jane Ford on 2021-06-30

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23/09/2123 September 2021 Confirmation statement made on 2021-09-11 with no updates

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30/07/2130 July 2021 Registered office address changed from C/O Eversheds Sutherland Llp 5th Floor 50/60 Station Rd Cambridge CB1 2JH United Kingdom to Addenbrookes Hospital Box 146 Cambridge Biomedical Campus Hills Road Cambridge CB2 0QQ on 2021-07-30

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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11/11/1411 November 2014 DIRECTOR APPOINTED MRS JULIE ANNE SPENCE

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17/10/1417 October 2014 11/09/14 NO MEMBER LIST

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARONESS HELENE HAYMAN / 01/09/2014

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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10/10/1410 October 2014 DIRECTOR APPOINTED BARONESS HELENE HAYMAN

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGIN

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR ATTILA VEGH

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25/03/1425 March 2014 DIRECTOR APPOINTED JOHN WALLWORK

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25/03/1425 March 2014 DIRECTOR APPOINTED NICHOLAS WAYNE MORRELL

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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06/12/136 December 2013 DIRECTOR APPOINTED DR ATTILA VEGH

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09/10/139 October 2013 11/09/13 NO MEMBER LIST

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARY ARCHER

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08/10/138 October 2013 DIRECTOR APPOINTED AIDAN MARK THOMAS

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SISSONS

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08/10/138 October 2013 DIRECTOR APPOINTED KEITH DAVID MCNEIL

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08/10/138 October 2013 DIRECTOR APPOINTED DAVID STANLEY EDWARDS

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08/10/138 October 2013 DIRECTOR APPOINTED JANE RAMSEY

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08/10/138 October 2013 DIRECTOR APPOINTED PATRICK HENRY MAXWELL

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20/11/1220 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/10/1222 October 2012 11/09/12 NO MEMBER LIST

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES

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16/08/1216 August 2012 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE CAMPBELL

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10/08/1210 August 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH GOODIER

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR JENNOFER RAINE

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/09/1114 September 2011 11/09/11 NO MEMBER LIST

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11/07/1111 July 2011 DIRECTOR APPOINTED JENNOFER RAINE

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN BELL

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11/01/1111 January 2011 DIRECTOR APPOINTED SIR LESZEK KRZYSZTOF BORYSIEWICZ

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09/12/109 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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09/12/109 December 2010 SAIL ADDRESS CREATED

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14/10/1014 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARD

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16/09/1016 September 2010 11/09/10 NO MEMBER LIST

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11/12/0911 December 2009 DIRECTOR APPOINTED DR GARETH JOHN GOODIER

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02/12/092 December 2009 DIRECTOR APPOINTED STEPHEN JOHN BRIDGE

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02/12/092 December 2009 DIRECTOR APPOINTED DR MARY DOREEN ARCHER

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02/12/092 December 2009 DIRECTOR APPOINTED PROFESSOR JOHN GERALD PATRICK SISSONS

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02/12/092 December 2009 TERMINATE SEC APPOINTMENT

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02/12/092 December 2009 DIRECTOR APPOINTED ROBERT BURGIN

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27/11/0927 November 2009 DIRECTOR APPOINTED ANNE CAMPBELL

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27/11/0927 November 2009 DIRECTOR APPOINTED PROFESSOR SIR DAVID KEITH PETERS

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27/11/0927 November 2009 DIRECTOR APPOINTED PROFESSOR ALISON FETTES RICHARD

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26/11/0926 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0925 November 2009 SECRETARY APPOINTED MR STEPHEN MICHAEL DAVIES

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24/11/0924 November 2009 DIRECTOR APPOINTED PROF. PETER BRIAN JONES

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR GLYNNE STANFIELD

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24/11/0924 November 2009 DIRECTOR APPOINTED PROF. DAVID EDGAR NEAL

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24/11/0924 November 2009 DIRECTOR APPOINTED PROF JOHN ANDREW BRADLEY

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24/11/0924 November 2009 DIRECTOR APPOINTED MS KAREN PATRICIA BELL

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24/11/0924 November 2009 DIRECTOR APPOINTED DR. JONATHAN WILLIAM NICHOLLS

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24/11/0924 November 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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13/11/0913 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/0913 November 2009 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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13/11/0913 November 2009 COMPANY NAME CHANGED EVER HEALTH PARTNERS CERTIFICATE ISSUED ON 13/11/09

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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