SHELFORD HEALTH ROUNDTABLE

Company Documents

DateDescription
23/11/2123 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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02/07/212 July 2021 Registered office address changed from 32-34 Great Peter Street London SW1P 2DB England to 52 Horseferry Road London SW1P 2AF on 2021-07-02

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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27/04/2127 April 2021 APPOINTMENT TERMINATED, DIRECTOR MARCEL LEVI

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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26/07/1926 July 2019 DIRECTOR APPOINTED MS JACKIE DANIEL

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA PRITCHARD

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O SIR ANDREW CASH SHEFFIELD TEACHING HOSPITAL NHS TRUST HERRIES ROAD SHEFFIELD S5 7AU

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TALLON

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE MOORE

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY BATTEN

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICK MOBERLY

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD FENWICK

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CASH

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11/10/1811 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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26/07/1726 July 2017 DIRECTOR APPOINTED PROFESSOR MARCEL LEVI

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT NAYLOR

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMART

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23/08/1623 August 2016 DIRECTOR APPOINTED MS AMANDA KATE PRITCHARD

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23/08/1623 August 2016 DIRECTOR APPOINTED MS AMANDA KATE PRITCHARD

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23/08/1623 August 2016 DIRECTOR APPOINTED MR LAWRENCE EDWARD JAMES CHEVALIER TALLON

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23/08/1623 August 2016 DIRECTOR APPOINTED MR NICHOLAS MOBERLY

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23/08/1623 August 2016 DIRECTOR APPOINTED MR JAMES ROLAND SINKER

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23/08/1623 August 2016 DIRECTOR APPOINTED DR BRUNO HOLTHOF

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MCNEIL

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR RON KERR

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/08/1517 August 2015 21/07/15 NO MEMBER LIST

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/09/1422 September 2014 DIRECTOR APPOINTED DR TRACEY BATTEN

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES

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22/09/1422 September 2014 21/07/14 NO MEMBER LIST

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22/09/1422 September 2014 APPOINTMENT TERMINATED, SECRETARY MARK DONLAN

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O SIR ROBERT NAYLOR, UCLH, 250 EUSTON ROAD, 2ND FLOOR CENTRAL LONDON NW1 2PG ENGLAND

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/10/137 October 2013 DIRECTOR APPOINTED SIR JONATHAN MICHAEL

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM PO BOX PO BOX9551 UNIVERSITY HOSPITALS BIRMINGHAM NHS FOUNDATION TRUST QUEEN ELIZABETH HOSPITAL MINDELSOHN WAY BIRMINGHAM B15 2PR

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW NASH / 01/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CASH / 01/07/2013

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07/10/137 October 2013 21/07/13 NO MEMBER LIST

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07/10/137 October 2013 DIRECTOR APPOINTED DAME JULIE MOORE

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07/10/137 October 2013 DIRECTOR APPOINTED DR KEITH MCNEIL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 21/07/12 NO MEMBER LIST

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24/05/1224 May 2012 DIRECTOR APPOINTED MR MICHAEL DEEGAN

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24/05/1224 May 2012 DIRECTOR APPOINTED MR TIMOTHY SMART

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24/05/1224 May 2012 DIRECTOR APPOINTED MR MARK DAVIES

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM BOX NUMBER 146 CAMBRIDGE UNIVERSITY HOSPITALS ADDENBROOKE'S HOSPITAL, HILLS ROAD CAMBRIDGE CB2 0QQ UNITED KINGDOM

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH GOODIER

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08/08/118 August 2011 DIRECTOR APPOINTED DR GARETH GOODIER

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08/08/118 August 2011 DIRECTOR APPOINTED SIR ANDREW NASH

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08/08/118 August 2011 DIRECTOR APPOINTED SIR RON KERR

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05/08/115 August 2011 SECRETARY APPOINTED MR MARK DONLAN

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05/08/115 August 2011 DIRECTOR APPOINTED SIR LEONARD RAYMOND FENWICK

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK DONLAN

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05/08/115 August 2011 DIRECTOR APPOINTED SIR ANDREW CASH

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21/07/1121 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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