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Home > England & Wales Companies > THE MACULAR DISEASE SOCIETY
Company Information for

THE MACULAR DISEASE SOCIETY

CROWN CHAMBERS, SOUTH STREET, ANDOVER, HAMPSHIRE, SP10 2BN,
Company Registration Number
02177039
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Macular Disease Society
THE MACULAR DISEASE SOCIETY was founded on 1987-10-13 and has its registered office in Andover. The organisation's status is listed as "Active". The Macular Disease Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE MACULAR DISEASE SOCIETY
 
Legal Registered Office
CROWN CHAMBERS
SOUTH STREET
ANDOVER
HAMPSHIRE
SP10 2BN
Other companies in SP10
 
Charity Registration
Charity Number 1001198
Charity Address MACULAR DISEASE SOCIETY, PO BOX 1870, ANDOVER, SP10 9AD
Charter THE MACULAR DISEASE SOCIETY IS THE SPECIALIST CHARITY PROVIDING SUPPORT AND INFORMATION FOR THOSE WITH CENTRAL VISION LOSS DUE TO MACULAR DEGENERATION. ALTHOUGH IT IS A MEMBERSHIP SOCIETY AND IS THE LARGEST FORMED PATIENT GROUP FOR VISUALLY IMPAIRED PEOPLE IN UK IT PROVIDES SERVICES FOR ALL. HELP LINE: 0845 241 2041, WWW.MACULARDISEASE.ORG
Filing Information
Company Number 02177039
Company ID Number 02177039
Date formed 1987-10-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 08:08:54
Primary Source:Companies House
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Companies with same name THE MACULAR DISEASE SOCIETY
The following companies were found which have the same name as THE MACULAR DISEASE SOCIETY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Macular Disease Foundation, Inc. 1129 TRANTWOOD AVENUE VIRGINIA BEACH VA 23454 Active Company formed on the 1988-11-01
The Macular Disease Foundation Inc Maryland Unknown

Company Officers of THE MACULAR DISEASE SOCIETY

Current Directors
Officer Role Date Appointed
CATHERINE MARY YELF
Company Secretary 2014-12-12
WILLIAM JOHN BEST
Director 2018-04-11
CECILIA MARY BUFTON
Director 2017-11-29
JOHN HERBERT DUNSTON
Director 2013-06-18
TOBY EVANS
Director 2013-04-03
TIM FFYTCHE
Director 2009-10-01
ANNA FLETCHER
Director 2017-09-15
ALISON GUTHRIE
Director 2015-04-01
LUCY HOWE
Director 2009-10-01
ALAN HOWELL
Director 2017-11-29
STEVEN ALAN MARRIS KENDALL
Director 2018-04-11
MARTYN HOWARD LONG
Director 2012-09-21
FRANCES LUFF
Director 2017-09-15
ALAN MACFARLANE
Director 2012-06-27
MARGARET PACKHAM
Director 2011-06-29
RICHARD LOUIS PILLER
Director 2017-04-12
PAUL RYB
Director 2012-06-27
STEPHEN ROBERT STACEY
Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ARSCOTT
Director 2017-09-15 2018-01-24
MOIRA ELIZABETH BLACK
Director 2014-01-22 2017-04-13
RICHARD ELLIOTT
Director 2012-09-21 2015-09-25
TONY RUCINSKI
Company Secretary 2014-04-28 2014-12-12
HELEN JACKMAN
Company Secretary 2009-11-06 2014-04-28
ALAN BARR
Director 2009-10-01 2013-06-18
DEANNA CRANSTON
Director 2009-10-01 2013-04-03
SALLY HAWKES
Director 2009-10-01 2013-04-03
PAULINE HOLLOWAY
Director 2009-10-01 2013-04-03
GWYNETH MURIEL DICKINSON
Director 2002-02-24 2012-09-21
ALAN ALDERMAN
Director 2007-03-23 2012-07-12
THOMAS JAMES BREMRIDGE
Company Secretary 2003-04-09 2009-11-06
JAMES MCBREARTY
Company Secretary 1998-07-25 2003-04-10
MARION DAVIES
Director 1996-10-12 2003-04-10
JOHN ALFRED PEARSON
Company Secretary 1994-09-24 1998-07-02
EDMUND JOHN GOWLER
Director 1990-12-31 1997-09-20
GORDON VALLINS ELLIOT THOMPSON
Company Secretary 1990-12-31 1994-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECILIA MARY BUFTON PLANT HERITAGE Director 2017-10-05 CURRENT 1988-02-19 Active
FRANCES LUFF FULCRUM PUBLIC AFFAIRS LIMITED Director 2006-12-04 CURRENT 2006-12-04 Liquidation
RICHARD LOUIS PILLER DUNGANNON MAINTENANCE COMPANY LIMITED Director 2005-08-01 CURRENT 1965-08-17 Active
STEPHEN ROBERT STACEY THE EHLERS-DANLOS SUPPORT UK Director 2017-04-22 CURRENT 2014-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN BEST
2024-04-08DIRECTOR APPOINTED MR NEAL HOWARD TRUP
2024-04-08DIRECTOR APPOINTED MS JENNIFER MAY WALL
2024-03-19APPOINTMENT TERMINATED, DIRECTOR PAUL RYB
2024-03-19DIRECTOR APPOINTED MR WALTER ARIEL LOW
2023-10-25Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-11APPOINTMENT TERMINATED, DIRECTOR ANNA FLETCHER
2023-10-11APPOINTMENT TERMINATED, DIRECTOR FRANCES LUFF
2023-10-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT STACEY
2023-10-11APPOINTMENT TERMINATED, DIRECTOR ELAINE MARY LATHAM
2023-10-11APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH RAYMOND MCGEOUGH
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RICHARD LOUIS PILLER
2023-07-19Amended full accounts made up to 2022-12-31
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-26DIRECTOR APPOINTED MS JAYNE FRANCINE GEORGE
2022-07-26AP01DIRECTOR APPOINTED MS JAYNE FRANCINE GEORGE
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRUTT
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACQUARRIE
2021-09-14CH01Director's details changed for Mrs Cecilia Mary Bufton on 2019-01-01
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-02AP01DIRECTOR APPOINTED MR CHARLES MICHAEL ASHLEY GRIFFITH
2020-12-22AP01DIRECTOR APPOINTED MR JAMES DALGLEISH POTTER
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PACKHAM
2020-10-07AP01DIRECTOR APPOINTED MS AMANDA ROWLAND
2020-09-30AP01DIRECTOR APPOINTED MS ELAINE MARY LATHAM
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT DUNSTON
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-06AP01DIRECTOR APPOINTED MR CHRISTOPHER STRUTT
2019-12-12AP01DIRECTOR APPOINTED MR ROBIN DOUGLAS HAMILTON
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN MARRIS KENDALL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOWELL
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13AP01DIRECTOR APPOINTED MS SOBHA SIVAPRASAD
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACFARLANE
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HOWE
2018-11-20CH01Director's details changed for Mr Steven Alan Marris Kendall on 2018-07-31
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALTER
2018-04-18AP01DIRECTOR APPOINTED MR STEVEN ALAN MARRIS KENDALL
2018-04-18AP01DIRECTOR APPOINTED MR WILLIAM JOHN BEST
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ARSCOTT
2017-12-15AP01DIRECTOR APPOINTED MRS CECILIA MARY BUFTON
2017-12-15AP01DIRECTOR APPOINTED MR ALAN HOWELL
2017-10-16RES01ADOPT ARTICLES 16/10/17
2017-09-28AP01DIRECTOR APPOINTED MR STEPHEN ROBERT STACEY
2017-09-28AP01DIRECTOR APPOINTED MS FRANCES LUFF
2017-09-28AP01DIRECTOR APPOINTED MRS ANNA FLETCHER
2017-09-28AP01DIRECTOR APPOINTED MR KEITH ARSCOTT
2017-09-12AP01DIRECTOR APPOINTED MR RICHARD LOUIS PILLER
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES WILSON
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA ELIZABETH BLACK
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14AR0112/06/16 NO MEMBER LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE TOUIL
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WARES
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOTT
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06AR0112/06/15 NO MEMBER LIST
2015-05-22AP01DIRECTOR APPOINTED MRS ALISON GUTHRIE
2015-01-13AP03SECRETARY APPOINTED MRS CATHERINE MARY YELF
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY TONY RUCINSKI
2014-11-18MISCSECTION 519
2014-11-03MISCSECT 519
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13AR0112/06/14 NO MEMBER LIST
2014-05-23AP01DIRECTOR APPOINTED MR JOHN HERBERT DUNSTON
2014-04-28AP03SECRETARY APPOINTED MR TONY RUCINSKI
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY HELEN JACKMAN
2014-02-03AP01DIRECTOR APPOINTED MS MOIRA ELIZABETH BLACK
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAN MITCHELL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MOLLIE MCBRIDE
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM FIRST FLOOR EAST WING WESSEX CHAMBERS SOUTH STREET ANDOVER HAMPSHIRE SP10 2BN
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0112/06/13 NO MEMBER LIST
2013-05-13AP01DIRECTOR APPOINTED MR TOBY EVANS
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DEANNA CRANSTON
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PEPPER
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE HOLLOWAY
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HAWKES
2013-03-04AP01DIRECTOR APPOINTED MRS MARGARET PACKHAM
2013-03-04AP01DIRECTOR APPOINTED MR ALAN MACFARLANE
2013-03-04AP01DIRECTOR APPOINTED MRS VALERIE WARES
2013-03-01AP01DIRECTOR APPOINTED MR ALAN WALTER
2013-03-01AP01DIRECTOR APPOINTED MRS JANE TOUIL
2013-03-01AP01DIRECTOR APPOINTED MR PAUL RYB
2013-03-01AP01DIRECTOR APPOINTED MR ROGER PEPPER
2013-03-01AP01DIRECTOR APPOINTED DOCTOR JAN MITCHELL
2013-03-01AP01DIRECTOR APPOINTED DOCTOR MOLLIE MCBRIDE
2013-03-01AP01DIRECTOR APPOINTED MR MARTYN LONG
2013-03-01AP01DIRECTOR APPOINTED DOCTOR LUCY HOWE
2013-03-01AP01DIRECTOR APPOINTED MRS PAULINE HOLLOWAY
2013-03-01AP01DIRECTOR APPOINTED MRS SALLY HAWKES
2013-03-01AP01DIRECTOR APPOINTED MR TIM FFYTCHE
2013-03-01AP01DIRECTOR APPOINTED MRS DEANNA CRANSTON
2013-03-01AP01DIRECTOR APPOINTED MR ALAN BARR
2012-10-18AP01DIRECTOR APPOINTED MR RICHARD ELLIOTT
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GWYNETH DICKINSON
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ALDERMAN
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0129/06/12 NO MEMBER LIST
2011-09-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0129/06/11 NO MEMBER LIST
2011-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0129/06/10 NO MEMBER LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH MURIEL DICKINSON / 07/11/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALDERMAN / 07/11/2009
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BREMRIDGE
2009-11-06AP03SECRETARY APPOINTED MRS HELEN JACKMAN
2009-07-28363aANNUAL RETURN MADE UP TO 10/07/09
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / GWYNETH DICKINSON / 01/01/2009
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22363aANNUAL RETURN MADE UP TO 10/07/08
2007-07-31363aANNUAL RETURN MADE UP TO 10/07/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363sANNUAL RETURN MADE UP TO 10/07/06
2005-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/05
2005-09-05363sANNUAL RETURN MADE UP TO 10/07/05
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to THE MACULAR DISEASE SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MACULAR DISEASE SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-03-21 Outstanding T A FISHER DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of THE MACULAR DISEASE SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for THE MACULAR DISEASE SOCIETY
Trademarks
We have not found any records of THE MACULAR DISEASE SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MACULAR DISEASE SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as THE MACULAR DISEASE SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MACULAR DISEASE SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MACULAR DISEASE SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MACULAR DISEASE SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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