NATIONAL CONFIDENTIAL ENQUIRY INTO PATIENT OUTCOME AND DEATH
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2025-03-31 |
| 02/05/252 May 2025 | Director's details changed for Professor Namita Kumar on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Sir Bruce Edward Keogh as a director on 2025-04-30 |
| 18/03/2518 March 2025 | Director's details changed for Dr Peta Jane Greaves on 2025-03-18 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 28/08/2428 August 2024 | Director's details changed for Dr Zudin Amilka Puthucheary on 2024-08-28 |
| 28/05/2428 May 2024 | Cessation of Peta Jane Greaves as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Cessation of Ian Cliffe Martin as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Termination of appointment of Ian Cliffe Martin as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Cessation of Marisa Mason as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Notification of Suzannah Claire Lishman Cbe as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Notification of Peta Jane Greaves as a person with significant control on 2024-05-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 27/09/2327 September 2023 | Director's details changed for Dr Frances Healey on 2023-09-27 |
| 25/09/2325 September 2023 | Appointment of Dr Kathleen Ann Wilkinson as a director on 2023-09-15 |
| 22/09/2322 September 2023 | Appointment of Dr Frances Healey as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Appointment of Dr Zudin Amilka Puthucheary as a director on 2023-09-15 |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/08/234 August 2023 | Termination of appointment of Janice Cecilia Barber as a director on 2023-08-03 |
| 17/05/2317 May 2023 | Termination of appointment of Mojgan Hajatdoost Sani as a director on 2023-05-11 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 11/11/2211 November 2022 | Cessation of Timothy James Hendra as a person with significant control on 2022-11-10 |
| 11/11/2211 November 2022 | Termination of appointment of David George Mason as a director on 2022-11-10 |
| 11/11/2211 November 2022 | Termination of appointment of Timothy James Hendra as a director on 2022-11-10 |
| 11/11/2211 November 2022 | Cessation of David George Mason as a person with significant control on 2022-11-10 |
| 11/11/2211 November 2022 | Cessation of Janice Cecilia Barber as a person with significant control on 2022-11-10 |
| 04/11/224 November 2022 | Director's details changed for Dr Peta Jane Greaves on 2022-11-04 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 18/01/2218 January 2022 | Appointment of Professor Mojgan Hajatdoost Sani as a director on 2022-01-04 |
| 18/01/2218 January 2022 | Appointment of Professor Namita Kumar as a director on 2022-01-04 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Statement of company's objects |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 10/02/1510 February 2015 | 08/02/15 NO MEMBER LIST |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MICHAEL STEPHEN LEIGH / 02/02/2015 |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR MARISA MASON / 02/02/2015 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/02/149 February 2014 | 08/02/14 NO MEMBER LIST |
| 04/12/134 December 2013 | DIRECTOR APPOINTED PROFESSOR TIMOTHY JAMES HENDRA |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR IAN CLIFFE MARTIN |
| 04/12/134 December 2013 | DIRECTOR APPOINTED DR DAVID GEORGE MASON |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BRITTON |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JUSTINS |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | 08/02/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM GROUND FLOOR ABBEY HOUSE ST. JOHN STREET LONDON EC1M 4DZ ENGLAND |
| 17/02/1317 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 18/12/1218 December 2012 | ADOPT ARTICLES 29/11/2012 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O 5TH FLOOR 125 WOOD STREET LONDON EC2V 7AN UNITED KINGDOM |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | 08/02/12 NO MEMBER LIST |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 4-8 MAPLE STREET LONDON W1T 5HD |
| 09/02/119 February 2011 | 08/02/11 NO MEMBER LIST |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAYER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAYER |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED PROFESSOR LESLEY REGAN |
| 01/06/101 June 2010 | DIRECTOR APPOINTED PROFESSOR RUTH ENDACOTT |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HENRY SHEPHERD / 25/02/2010 |
| 25/02/1025 February 2010 | 08/02/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM JUSTINS / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TANSLEY LAYER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GORDON BRITTON / 25/02/2010 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TREASURE |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 02/03/072 March 2007 | ANNUAL RETURN MADE UP TO 08/02/07;SECRETARY'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 08/02/05 |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | ANNUAL RETURN MADE UP TO 08/02/04 |
| 18/12/0318 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0312 December 2003 | ADOPT MEMORANDUM 28/11/03 ALTER MEM AND ARTS 28/11/03 |
| 02/12/032 December 2003 | COMPANY NAME CHANGED NATIONAL CONFIDENTIAL ENQUIRY IN TO PERIOPERATIVE DEATHS CERTIFICATE ISSUED ON 02/12/03 |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 35-43 LINCOLNS INN FIELDS LONDON WC2A 3PE |
| 18/02/0318 February 2003 | ANNUAL RETURN MADE UP TO 08/02/03 |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 08/02/02 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | ANNUAL RETURN MADE UP TO 08/02/01; REGISTERED OFFICE CHANGED ON 14/02/01 |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 08/02/00;SECRETARY'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | ALTER MEM AND ARTS 01/04/99 |
| 10/03/9910 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/994 March 1999 | ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 ALTER MEM AND ARTS 21/01/99 |
| 10/02/9910 February 1999 | ANNUAL RETURN MADE UP TO 08/02/99 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | ANNUAL RETURN MADE UP TO 08/02/98 |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | ALTER MEM AND ARTS 18/04/97 |
| 22/05/9722 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/975 March 1997 | ANNUAL RETURN MADE UP TO 08/02/97 |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/03/9612 March 1996 | ANNUAL RETURN MADE UP TO 08/02/96 |
| 27/12/9527 December 1995 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: G OFFICE CHANGED 14/03/95 REDDINGS THE WAGON HOUSE BANWELL ROAD, CHRISTON AXBRIDGE, SOMERSET BS26 2XX |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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