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Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1991-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hemelryk, Catherine Isobel Mary · Director appointed 2026-05-29
• Watson, Michael · Director appointed 2026-05-28
• Colyer, Edwin Nicolas · Director appointed 2023-07-19
• Ali, Diana · Director appointed 2023-07-19
• Newall, Pamela Karen · Director appointed 2022-08-18
• Candanedo Saez, Juan Carlos · Director appointed 2022-03-24
• Grady, Fiona · Director appointed 2019-04-01
• Slingsby, Holly · Director appointed 2019-04-01
• Smith, Mark Andrew · Secretary appointed 2000-11-16
• Figueiredo, Deirdre · Director appointed 2011-05-11 resigned 2019-12-20
• Fisher, Sarah Louise · Director appointed 2010-05-14 resigned 2018-12-20
• Griffin, Charmian · Director appointed 2013-10-23 resigned 2017-12-01
• Fox, Patrick · Director appointed 2008-04-29 resigned 2017-12-01
• Black, Sara · Director appointed 2008-04-29 resigned 2013-10-23
• Barlow, Richard Leonard · Director appointed 2005-07-21 resigned 2013-10-23
• Dowlatshahi, Katayoun Pasban · Director appointed 2005-03-24 resigned 2013-10-23
• Berg, Eddie · Director appointed 2002-11-14 resigned 2004-11-18
• Davies, Peter · Director appointed 2001-11-15 resigned 2004-09-16
• Bolt, Margaret Elizabeth · Director appointed 2001-11-15 resigned 2004-02-12
• Canellas, Camilla · Director appointed 1999-09-09 resigned 2003-09-18
• Barlow, Martin · Director appointed 1999-11-17 resigned 2002-11-14
• Beresford, Shirley Anne · Director appointed 1998-05-21 resigned 2002-11-14
• Emin, Lesley · Director appointed 1998-09-03 resigned 2001-11-15
• Bale, John · Director appointed 1996-11-20 resigned 2001-11-15
• Burman, Chila Kumari, Dr · Director appointed 1997-09-09 resigned 2000-01-10
• Hainsworth, Kate · Secretary appointed 1997-11-20 resigned 1999-11-17
• Hedley, Gill · Director appointed 1995-02-13 resigned 1999-11-17
• Battensby, Douglas · Director appointed 1991-03-25 resigned 1998-05-21
• Farthing, Stephen · Director appointed 1994-01-13 resigned 1996-11-20
• Booth, Francis David · Director appointed 1994-01-13 resigned 1995-09-26
• Atkinson, Conrad · Director appointed 1992-05-14 resigned 1993-10-13
• Padwick, Richard Mark · Secretary resigned 1992-10-23

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-13

Recent filings (15)

• 2026-06-03 Appointment of director AP01 Officers
• 2026-05-28 Director details changed CH01 Officers
• 2026-05-28 Appointment of director AP01 Officers
• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-19 Termination director company with name termination date TM01 Officers
• 2026-01-19 Termination director company with name termination date TM01 Officers
• 2025-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-28 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.