Active
Company Information for ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY
ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
|
Company Registration Number
07795583
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY | ||
Legal Registered Office | ||
ONE BARTHOLOMEW CLOSE LONDON EC1A 7BL Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 07795583 | |
---|---|---|
Company ID Number | 07795583 | |
Date formed | 2011-10-03 | |
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 | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB268554465 |
Last Datalog update: | 2023-12-06 21:13:23 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE BAULT |
||
GEOFFREY ROBERT JAMES BORWICK |
||
TIMOTHY WILLIAM EVANS |
||
DUNCAN GEDDES |
||
CAROLINE ANNE GREENHALGH |
||
RICHARD HUGH HUNTING CBE |
||
SARAH NEWITT |
||
RAJ RASHMIKANT SHAH |
||
JOANNE LOUISE THOMAS |
||
BRENDA VANDAMME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY AUBREY-COUND |
Director | ||
ROBERT GERARD FINCH |
Director | ||
ROBERT JOHN BELL |
Director | ||
MICHIEL PIETER LAP |
Director | ||
CAROLINE ANNE GREENHALGH |
Director | ||
JONATHAN EDWARD ANDREW BRINSDEN |
Director | ||
SIMON PATRICK WEIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENSO HOLDINGS LTD | Director | 2018-07-17 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PENSO CONSULTING LTD | Director | 2018-07-17 | CURRENT | 1999-06-11 | Liquidation | |
PENSO LTD | Director | 2018-07-17 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
PENSO ELECTRONICS LTD | Director | 2018-07-17 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
SCIENCE MUSEUM FOUNDATION | Director | 2014-09-26 | CURRENT | 2012-07-25 | Active | |
BERKELEY LATIMER ESTATES LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-30 | Active | |
BORWICK GROUP LIMITED | Director | 2006-04-21 | CURRENT | 2006-01-18 | Dissolved 2013-09-24 | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Director | 2004-12-15 | CURRENT | 2001-02-22 | Active | |
BICESTER LANE LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-27 | Active | |
FEDERATED MANAGEMENT LIMITED | Director | 1997-11-06 | CURRENT | 1997-07-21 | Dissolved 2017-08-01 | |
ADVANCED SINTERING LIMITED | Director | 1994-04-29 | CURRENT | 1956-10-29 | Dissolved 2017-08-15 | |
MBC ADVANCED SINTERING LIMITED | Director | 1994-04-29 | CURRENT | 1946-06-28 | Active - Proposal to Strike off | |
FEDERATED TRUST CORPORATION LIMITED | Director | 1992-12-28 | CURRENT | 1925-11-19 | Active | |
POORE LIMITED | Director | 1992-12-28 | CURRENT | 1899-03-22 | Active | |
SECOND POORE LIMITED | Director | 1992-12-28 | CURRENT | 1964-01-10 | Active | |
LOVE LANE INVESTMENTS LIMITED | Director | 1992-12-28 | CURRENT | 1964-05-26 | Active | |
B. S. A. FOUNDRIES LIMITED | Director | 1991-11-16 | CURRENT | 1972-04-14 | Active | |
COMBAT STRESS | Director | 2017-09-20 | CURRENT | 1931-05-11 | Active | |
EVANS MEDICAL CONSULTING LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
THE NUFFIELD TRUST FOR RESEARCH AND POLICY STUDIES IN HEALTH SERVICES | Director | 2014-10-06 | CURRENT | 1943-08-30 | Active | |
MACSWEENEY AND EVANS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
FOULIS TERRACE TRADING LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
RBHC PROPERTIES TRADING LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
THREE DIMENSIONAL IMPACT LTD | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
WILSON MIDCO 2 LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2017-03-28 | |
WILSON MIDCO 3 LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2017-03-28 | |
WILSON BIDCO LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2017-03-28 | |
CIDRON HEALTHCARE - IT 3 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
MARVEN LIMITED | Director | 2004-03-23 | CURRENT | 1996-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR ANTONIO DE MARVAO | ||
DIRECTOR APPOINTED MR DAVID JOHN BLAKE | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077955830019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077955830020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077955830021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077955830022 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN OLDERSHAW | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH HUNTING CBE | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT JAMES BORWICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT JAMES BORWICK | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANN JULIA WINTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 08/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Dr Raj Rashmikant Shah on 2020-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM 1 Bartholomew Close London EC1A 7BL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway London SW1H 0BL | |
AP01 | DIRECTOR APPOINTED MR DONALD MARTIN DENIS WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART ALAN CORBYN | |
AP01 | DIRECTOR APPOINTED DR PAUL JOHN OLDERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GEDDES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET PUTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH NEWITT | |
AP01 | DIRECTOR APPOINTED MRS BRENDA VANDAMME | |
AP01 | DIRECTOR APPOINTED MS JOANNE LOUISE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/03/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077955830020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANNE GREENHALGH | |
AP01 | DIRECTOR APPOINTED CAROLINE BAULT | |
AP01 | DIRECTOR APPOINTED PROFESSOR TIMOTHY WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED DR RAJ RASHMIKANT SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY AUBREY-COUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL PIETER LAP | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed royal brompton & harefield charity trustee\certificate issued on 28/01/16 | |
RES15 | CHANGE OF COMPANY NAME 11/01/19 | |
RES13 | Resolutions passed:
| |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | NE01 | |
AR01 | 03/10/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
AR01 | 03/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREENHALGH | |
AP01 | DIRECTOR APPOINTED CAROLINE ANNE GREENHALGH | |
AP01 | DIRECTOR APPOINTED SUSAN MARY AUBREY-COUND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DUNCAN GEDDES | |
AP01 | DIRECTOR APPOINTED MICHIEL PIETER LAP | |
AP01 | DIRECTOR APPOINTED LORD GEOFFREY ROBERT JAMES BORWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077955830019 | |
AR01 | 03/10/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 03/10/12 NO MEMBER LIST | |
MG06 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 18 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED RICHARD HUGH HUNTING CBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRINSDEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BELL | |
AP01 | DIRECTOR APPOINTED SIR ROBERT GERARD FINCH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/11/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (84120 - Regulation of health care, education, cultural and other social services, not incl. social security) as ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY 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. |