Company Information for THE ISABEL MEDICAL CHARITY
10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,
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Company Registration Number
03876166
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE ISABEL MEDICAL CHARITY | |
Legal Registered Office | |
10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ Other companies in EC1N | |
Charity Number | 1080342 |
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Charity Address | PO BOX 244, HASLEMERE, GU27 1WU |
Charter | THE CHARITY WAS SET UP TO RELIEVE SICKNESS, IN PARTICULAR AMONG YOUNG CHILDREN, THROUGH THE DEVELOPMENT AND PROVISION OF COMPUTER-AIDED DIAGNOSIS AND TREATMENT GUIDANCE. |
Company Number | 03876166 | |
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Company ID Number | 03876166 | |
Date formed | 1999-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 13:37:33 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS RORY ST JOHN MEADOWS |
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JOSEPHINE KLAFKOWSKA |
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JEREMY MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FORBES-NIXON |
Director | ||
TERENCE PETER HUGHES |
Director | ||
JAMES TODD |
Director | ||
DAVID FORBES-NIXON |
Company Secretary | ||
CHARLOTTE MAUDE |
Company Secretary | ||
JOSEPH BRITTO |
Director | ||
CHARLOTTE MAUDE |
Director | ||
JASON RICHARD MAUDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKEPSYS LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Liquidation | |
QUANT DYNAMICS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-08-05 | |
HATCH INVESTMENTS LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
PEAK TRADING LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
BISHOP ONLINE BRAND PROTECTION LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
AXIO LONDON LTD | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
VISTA MANAGEMENT CONSULTING LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
DATA CODE CONSULTING LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
NAMES AND DOMAINS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ISABEL HEALTHCARE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2003-05-12 | Active | |
LANGTON UK LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
VIVTELL LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-09-07 | Active | |
PELIKAN LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-19 | |
B C RESEARCH LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-01-07 | |
TAMETON SOLUTIONS LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
FUTUREMECH LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2004-03-09 | Active | |
WINEFLOW LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
JAVELIN BROADBAND LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
HARRIS LINDSAY LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-11-23 | Active | |
WORLDFLOW LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-08-22 | Active | |
GLOBAL CONNECTION LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-04-30 | Liquidation | |
MARCUS HARRIS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
MARK PELHAM LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-07-12 | |
TECTONICS ARCHITECTS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2001-12-04 | Active | |
BILL BUTCHER LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
NICOLA JENNINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2001-11-21 | Active | |
UKIG.COM LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
MISSION ROAD DEVELOPMENTS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
PHYTRON LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
SIMON PACKER CONSULTANCY SERVICES LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
DUENDE CONSULTING LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
CATO STONEX LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1996-03-26 | Active | |
NILS TAUBE LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1994-02-01 | Active | |
TEMPLE CLOUD PROPERTIES LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1975-09-29 | Dissolved 2017-06-06 | |
STON EASTON PARK INVESTMENTS LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1974-09-17 | Dissolved 2016-12-13 | |
MULS LIMITED | Company Secretary | 1996-04-17 | CURRENT | 1996-04-17 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RORY ST JOHN MEADOWS on 2020-04-01 | ||
DIRECTOR APPOINTED MS ISABEL CHARLOTTE MAUDE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court London EC4A 3DQ | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES-NIXON | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUGHES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RORY ST JOHN MEADOWS on 2010-11-10 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE KLAFKOWSKA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES-NIXON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TODD | |
363a | ANNUAL RETURN MADE UP TO 09/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/11/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: MEADOWBROOK BUNCH LANE HASLEMERE SURREY GU27 1AE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 09/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 68 GERARD ROAD LONDON SW13 9QQ | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/11/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 09/11/01 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/11/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE ISABEL MEDICAL COMPANY CERTIFICATE ISSUED ON 07/07/00 | |
WRES01 | ADOPT MEM AND ARTS 24/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 THE ISABEL MEDICAL CHARITY
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE ISABEL MEDICAL 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. |