Company Information for BRITISH ASSOCIATION OF UROLOGICAL NURSES
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
|
Company Registration Number
07266955 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | |
|---|---|
| BRITISH ASSOCIATION OF UROLOGICAL NURSES | |
| Legal Registered Office | |
| 71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in PO14 | |
| Charity Number | 1140616 |
|---|---|
| Charity Address | C/O FITWISE MANAGEMENT LIMITED, DRUMEROSS HALL, BATHGATE, EH48 4JT |
| Charter |
| Company Number | 07266955 | |
|---|---|---|
| Company ID Number | 07266955 | |
| Date formed | 2010-05-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB795989724 |
| Last Datalog update: | 2025-06-05 15:21:55 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE CHAPPEL |
||
JANE BROCKSOM |
||
EMMA LOUISE CHAPPEL |
||
JANET FARRELL |
||
SAMANTHA HOLLIDAY |
||
SHERLY JOSE |
||
THERESA NEALE |
||
LUCY CATHERINE POWELL |
||
JULIANA MARY TAYLOR |
||
SUSAN THOMPSON |
||
CLARE WAYMONT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE BROCKSOM |
Company Secretary | ||
FIONA SEXTON |
Director | ||
PAULINE BAGNALL |
Director | ||
ROGER WHEELWRIGHT |
Director | ||
MIRANDA BENNEY |
Director | ||
LOUISA FLEURE |
Director | ||
JULIE CLARE JENKS |
Director | ||
ANN LOUISE MOORE |
Director | ||
BRUCE TURNER |
Director | ||
TRACEY ROWE |
Company Secretary | ||
PHILIPPA GRACE ASLET |
Director | ||
TRACEY ROWE |
Director | ||
STEPHEN DOUGLAS |
Director | ||
THERESA NEALE |
Director | ||
PAULA ALLCHORNE |
Director | ||
LUCINDA JEAN POULTON |
Director | ||
TERESA ELLEN RODGERS |
Director | ||
HILARY MARY BAKER |
Director | ||
TERESA ELLEN RODGERS |
Company Secretary | ||
SHIRLEY TEDFORD |
Director | ||
HELEN JOHNSON |
Director | ||
LISA HILDER |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/05/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MS ELIZABETH ROWLAND | ||
| APPOINTMENT TERMINATED, DIRECTOR TINA LOUISE GEHRING | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRENCE SHANAHAN | ||
| DIRECTOR APPOINTED MRS KELLY LOUISE KUSINSKI | ||
| DIRECTOR APPOINTED MRS SAMANTHA MCBEIGH | ||
| DIRECTOR APPOINTED MS HANNAH DOYLE | ||
| DIRECTOR APPOINTED MRS DEBORAH MICHELLE VICTOR | ||
| APPOINTMENT TERMINATED, DIRECTOR HELEN LAKE | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| DIRECTOR APPOINTED MRS CARMEN REBECCA HAYES | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE WAYMONT | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL SKEWS | ||
| REGISTERED OFFICE CHANGED ON 24/08/23 FROM 71 Baun C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS ADELE ARETHA COLLETTE BRODIE | ||
| AP01 | DIRECTOR APPOINTED MS ADELE ARETHA COLLETTE BRODIE | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| DIRECTOR APPOINTED MRS HELEN LAKE | ||
| DIRECTOR APPOINTED MRS HELEN LAKE | ||
| DIRECTOR APPOINTED MRS LEANNE MCLAUGHLIN | ||
| DIRECTOR APPOINTED MRS LEANNE MCLAUGHLIN | ||
| AP01 | DIRECTOR APPOINTED MRS HELEN LAKE | |
| Termination of appointment of Emma Louise Chappel on 2022-11-07 | ||
| Termination of appointment of Emma Louise Chappel on 2022-11-07 | ||
| Appointment of Mrs Kelly Leonard as company secretary on 2022-11-07 | ||
| Appointment of Mrs Kelly Leonard as company secretary on 2022-11-07 | ||
| APPOINTMENT TERMINATED, DIRECTOR THERESA NEALE | ||
| APPOINTMENT TERMINATED, DIRECTOR THERESA NEALE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA NEALE | |
| AP03 | Appointment of Mrs Kelly Leonard as company secretary on 2022-11-07 | |
| TM02 | Termination of appointment of Emma Louise Chappel on 2022-11-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PLACE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/01/22 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MRS JANET PLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH VICTOR | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY LAWRENCE SHANAHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ARKLESS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIANA MARY TAYLOR | |
| AP01 | DIRECTOR APPOINTED MS PAULINE BAGNALL | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL SKEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET FARRELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Brambles Bere Farm Lane North Boarhunt Fareham PO17 6JJ England to Saffery Champness 71 Queen Victoria St Queen Victoria Street London EC4V 4BE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 71 Saffrey Champness 71 Queen Victoria Street London EC4V 4BE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 71 Saffrey Champness 71 Queen Victoria Street London EC4V 4BE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Brambles Bere Farm Lane North Boarhunt Fareham PO17 6JJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Brambles Bere Farm Lane North Boarhunt Fareham PO17 6JJ England | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 03/12/19 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOLLIDAY | |
| AP01 | DIRECTOR APPOINTED MRS SARAH HILLERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY CATHERINE POWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 04/01/19 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS TINA LOUISE GEHRING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERLY JOSE | |
| CH01 | Director's details changed for Ms Clare Waymont on 2018-09-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Brambles Bere Farm Lane North Boarhunt Fareham PO17 6JJ | |
| AD02 | Register inspection address changed from 4 Clyde Bank Cottages Hensting Lane, Fishers Pond Eastleigh Hampshire SO50 7HH England to Brambles Bere Farm Lane North Boarhunt Fareham PO17 6JJ | |
| RES01 | ADOPT ARTICLES 02/05/18 | |
| AP01 | DIRECTOR APPOINTED MS CLARE WAYMONT | |
| AP01 | DIRECTOR APPOINTED MS SAMANTHA HOLLIDAY | |
| TM01 | Termination of appointment of a director | |
| TM02 | Termination of appointment of Jane Brocksom on 2017-12-08 | |
| AP03 | Appointment of Ms Emma Louise Chappel as company secretary on 2017-12-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SEXTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BAGNALL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 4 Clyde Bank Cottages Hensting Lane, Fishers Pond Eastleigh Hampshire SO50 7HH England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHEELWRIGHT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS THERESA NEALE | |
| AP01 | DIRECTOR APPOINTED MRS SHERLY JOSE | |
| AP01 | DIRECTOR APPOINTED MRS LUCY CATHERINE POWELL | |
| AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE CHAPPEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA FLEURE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE JENKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA FLEURE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA BENNEY | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| AR01 | 27/05/16 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 74 SOVEREIGN CRESCENT TICHFIELD COMMON FAREHAM HAMPSHIRE PO14 4LU | |
| AD02 | SAIL ADDRESS CHANGED FROM: 74 SOVEREIGN CRESCENT FAREHAM HAMPSHIRE PO14 4LU ENGLAND | |
| AP01 | DIRECTOR APPOINTED MS JULIANA MARY TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR ROGER WHEELWRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MOORE | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS JULIE CLARE JENKS | |
| RES13 | APPOINTMENT AND RETIREMENT OF TRUSTEES 24/11/2014 | |
| RES01 | ADOPT ARTICLES 24/11/2014 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 27/05/15 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANET FARRELL | |
| AP03 | SECRETARY APPOINTED MS JANE BROCKSOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ASLET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 72 SOVEREIGN CRESCENT FAREHAM HAMPSHIRE PO14 4LU ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BAUN 32 ST. JOHNS ROAD LOCKS HEATH SOUTHAMPTON SO31 6NF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 32 ST. JOHNS ROAD LOCKS HEATH SOUTHAMPTON SO31 6NF | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 74 SOVEREIGN CRESCENT FAREHAM HAMPSHIRE PO14 4LU ENGLAND | |
| AR01 | 27/05/14 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS SUSAN THOMPSON | |
| AP01 | DIRECTOR APPOINTED MRS LOUISA FLEURE | |
| AP01 | DIRECTOR APPOINTED MS JANE BROCKSOM | |
| AP01 | DIRECTOR APPOINTED MS MIRANDA BENNEY | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA NEALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA NEALE | |
| AR01 | 27/05/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA RODGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA POULTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA ALLCHORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY BAKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA RODGERS | |
| AP01 | DIRECTOR APPOINTED ANN MOORE | |
| AP03 | SECRETARY APPOINTED MS TRACEY ROWE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 51 VALE ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6PT | |
| AP01 | DIRECTOR APPOINTED PAULA ALLCHORNE | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 27/05/12 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BAUN "SHAMBLES" 277 BOTLEY ROAD BURRIDGE SOUTHAMPTON SO31 1BS UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TEDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSON | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 03/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MS FIONA SEXTON | |
| AR01 | 27/05/11 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HILDER | |
| AP01 | DIRECTOR APPOINTED MRS THERESA NEALE | |
| AP01 | DIRECTOR APPOINTED MRS PHILIPPA ASLET | |
| AP01 | DIRECTOR APPOINTED MISS TRACEY ROWE | |
| AP01 | DIRECTOR APPOINTED MRS HILARY BAKER | |
| AP01 | DIRECTOR APPOINTED MRS SHIRLEY TEDFORD | |
| AP01 | DIRECTOR APPOINTED MR BRUCE TURNER | |
| AP01 | DIRECTOR APPOINTED MS PAULINE BAGNALL | |
| AP01 | DIRECTOR APPOINTED MRS HELEN JOHNSON | |
| AP01 | DIRECTOR APPOINTED MRS LISA HILDER | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ASSOCIATION OF UROLOGICAL NURSES
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BRITISH ASSOCIATION OF UROLOGICAL NURSES are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |