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Company Information for

BLADDER AND BOWEL FOUNDATION

RSM RESTRUCTURING ADVISORY LLP, THE PINNACLE, MILTON KEYNES, MK9 1BP,

Company Registration Number

04125585

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

Company Overview

About Bladder And Bowel Foundation

BLADDER AND BOWEL FOUNDATION was founded on 2000-12-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Bladder And Bowel Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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

BLADDER AND BOWEL FOUNDATION

Legal Registered Office

RSM RESTRUCTURING ADVISORY LLP
THE PINNACLE
MILTON KEYNES
MK9 1BP
Other companies in NN16

Previous Names

INCONTACT (ACTION ON INCONTINENCE)

23/05/2008

Charity Registration

Charity Number	1085095
Charity Address	BLADDER AND BOWEL FOUNDATION, SATRA HOUSE, ROCKINGHAM ROAD, KETTERING, NN16 9JD
Charter	PROVISION OF INFORMATION AND SUPPORT FOR BLADDER AND BOWEL PROBLEMS, FOR PATIENTS, CARERS AND HEALTHCARE PROFESSIONALS. CHARITY WAS FORMED IN JUNE 2008 AND INCORPORATES THE OBJECTIVES OF INCONTACT AND THE CONTINENCE FOUNDATION. OUR AIM IS TO BREAK DOWN THE STIGMA THAT SURROUNDS THESE DISORDERS AND HAVE A SOCIETY IN WHICH EVERYONE CAN TALK OPENLY ABOUT THESE COMMON BUT SELDOM DISCUSSED CONDITIONS.

Filing Information

Company Number		04125585
Company ID Number		04125585
Date formed		2000-12-14
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		FULL

Last Datalog update:	2019-09-05 05:44:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLADDER AND BOWEL FOUNDATION
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MK TAX & ACCOUNTING LIMITED MK TAX ACCOUNTANTS LIMITED MK TAX LIMITED

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Company Officers of BLADDER AND BOWEL FOUNDATION

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER REGINALD CHAPPLE	Director	2010-10-29
WENDY COLLEY	Director	2014-01-17
ALAN MICHAEL COTTENDEN	Director	2008-11-21
JANE DIXON	Director	2002-04-10
JACQUELINE MARY EMKES	Director	2015-07-15
JULIA HERBERT	Director	2006-10-26
SUSAN HELEN KERNAHAN	Director	2016-01-13
RORY JAMES MAXWELL SMITH	Director	2014-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ANTHONY FLETCHER	Director	2013-10-18	2014-12-31
TIMOTHY HARVEY	Director	2008-11-21	2014-11-17
JOANNE TOWNSEND	Director	2006-10-26	2014-11-17
PETER GEORGE CARTWRIGHT	Director	2008-02-22	2013-10-18
PHILLIP RICHARD ASSASSA	Director	2008-11-21	2013-02-04
DANIELLE HARARI	Director	2010-10-29	2012-03-06
BRIAN BUCKLEY	Company Secretary	2005-10-27	2011-11-25
SUZY MARIA BRAIN ENGLAND	Director	2010-10-29	2011-11-25
BRIAN BUCKLEY	Director	2000-12-14	2011-11-25
LINDA CARDOZO	Director	2008-11-21	2011-11-25
SUSIE ORME	Director	2010-10-29	2011-11-25
ADRIAN STUART WAGG	Director	2002-11-26	2010-04-30
PAUL JOSEPH JOACHIM	Director	2006-10-26	2010-04-01
SUSAN BENNETT	Director	2003-06-10	2009-07-09
ANN ROSEMARY WINDER	Director	2005-02-10	2009-07-09
JOANNE KORAIM	Director	2003-06-10	2008-02-01
LINDA CRUMLIN	Director	2001-06-21	2006-10-26
NICOLA EDWARDS	Director	2003-06-10	2005-11-24
HILDA MATTHEWS	Company Secretary	2004-03-08	2005-10-27
HILDA MATTHEWS	Director	2002-04-16	2005-10-27
AMANDA WELLS	Director	2001-02-26	2004-10-08
BARRY JOHN BROOKS	Director	2000-12-14	2004-07-01
JOHN TAYLOR	Company Secretary	2003-08-26	2003-10-24
JOLYON ROSE	Company Secretary	2000-12-14	2003-08-15
GERALDINE MCNALLY	Director	2001-06-19	2002-09-30
COLIN PATRICK MCLEAN	Director	2001-02-26	2002-09-04
DIANA OPPENHEIMER	Director	2001-06-21	2002-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER REGINALD CHAPPLE	SLAYLEIGH CONSULTANTS LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active
JULIA HERBERT	FEMEDA LIMITED	Director	2004-08-18	CURRENT	2002-11-08	Active
RORY JAMES MAXWELL SMITH	HEBDEN TECHNOLOGY LIMITED	Director	2009-12-01	CURRENT	2009-12-01	Dissolved 2017-08-19

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.

Date	Document Type	Document Description
2018-07-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-12	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM RSM RESTRUCTURING ADVISORY LLP THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP
2016-09-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SATRA INNOVATION PARK ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JH
2016-08-30	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-21	AP01	DIRECTOR APPOINTED MRS SUSAN HELEN KERNAHAN
2016-01-11	AR01	14/12/15 NO MEMBER LIST
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-21	AP01	DIRECTOR APPOINTED MRS JACQUELINE MARY EMKES
2015-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
2015-01-12	AR01	14/12/14 NO MEMBER LIST
2014-11-19	AP01	DIRECTOR APPOINTED DR RORY JAMES MAXWELL SMITH
2014-11-18	AP01	DIRECTOR APPOINTED MRS WENDY COLLEY
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARVEY
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE TOWNSEND
2014-01-09	AR01	14/12/13 NO MEMBER LIST
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN MICHAEL COTTENDEN / 01/01/2014
2014-01-09	AP01	DIRECTOR APPOINTED MR ROBERT ANTHONY FLETCHER
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DIXON / 18/10/2013
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TOWNSEND / 18/10/2013
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP ASSASSA
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT
2013-03-05	AR01	14/12/12 NO MEMBER LIST
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TOWNSEND / 04/03/2013
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSSOR CHRISTOPHER REGINALD CHAPPLE / 04/03/2013
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP RICHARD ASSASSA / 04/03/2013
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSIE ORME
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELLE HARARI
2013-01-07	AA	31/03/12 TOTAL EXEMPTION FULL
2012-01-27	RES01	ADOPT ARTICLES 25/11/2011
2012-01-09	AR01	14/12/11 NO MEMBER LIST
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA CARDOZO
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN BUCKLEY
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZY BRAIN ENGLAND
2012-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP RICHARD ASSASSA / 25/11/2011
2012-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN BUCKLEY
2012-01-02	AA	31/03/11 TOTAL EXEMPTION FULL
2011-01-27	AR01	14/12/10 NO MEMBER LIST
2011-01-27	AP01	DIRECTOR APPOINTED OBE SUZY BRAIN ENGLAND
2011-01-27	AP01	DIRECTOR APPOINTED PROFESSOR CHRISTOPHER REGINALD CHAPPLE
2011-01-26	AP01	DIRECTOR APPOINTED DR DANIELLE HARARI
2011-01-26	AP01	DIRECTOR APPOINTED DR SUSIE ORME
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WAGG
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOACHIM
2010-12-15	AA	31/03/10 TOTAL EXEMPTION FULL
2010-01-03	AR01	14/12/09 NO MEMBER LIST
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN STUART WAGG / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TOWNSEND / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH JOACHIM / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARVEY / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE DIXON / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL COTTENDEN / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE CARTWRIGHT / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LINDA CARDOZO / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUCKLEY / 01/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP RICHARD ASSASSA / 01/01/2010
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN BENNETT
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR ANN WINDER
2009-07-21	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-24	363a	ANNUAL RETURN MADE UP TO 14/12/08
2009-03-24	288a	DIRECTOR APPOINTED DR PHILLIP RICHARD ASSASSA
2009-03-23	288a	DIRECTOR APPOINTED MR TIMOTHY HARVEY
2009-03-23	288a	DIRECTOR APPOINTED PROFESSOR LINDA CARDOZO
2009-03-23	288a	DIRECTOR APPOINTED DR ALAN COTTENDEN
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER CARTWRIGHT / 23/03/2009
2008-12-27	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-06	288a	DIRECTOR APPOINTED MR PAUL JOACHIM
2008-11-06	288a	DIRECTOR APPOINTED MRS PETER CARTWRIGHT
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TOWNSEND / 06/11/2008
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WAGG / 06/11/2008
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR JOANNE KORAIM
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIA HERBERT / 06/11/2008
2008-05-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BLADDER AND BOWEL FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-08-23
Appointment of Liquidators	2016-08-23
Resolutions for Winding-up	2016-08-23
Meetings of Creditors	2016-07-28

Fines / Sanctions

No fines or sanctions have been issued against BLADDER AND BOWEL FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLADDER AND BOWEL FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 BLADDER AND BOWEL FOUNDATION

Intangible Assets

Patents

We have not found any records of BLADDER AND BOWEL FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for BLADDER AND BOWEL FOUNDATION

Trademarks

We have not found any records of BLADDER AND BOWEL FOUNDATION registering or being granted any trademarks

Income

Government Income

Government spend with BLADDER AND BOWEL FOUNDATION

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridgeshire County Council	2015-07-20	GBP £53,000	Other Hired Contract Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BLADDER AND BOWEL FOUNDATION 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BLADDER AND BOWEL FOUNDATION	Event Date	2016-08-17
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 19 September 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 15 August 2016. Office Holder details: Nick Edwards and Graham Bushby (IP Nos 9005 and 8736) both of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687893. Further details contact: Nick Edwards, Tel: 01908 687841 or Graham Bushby, Tel: 01908 687826.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLADDER AND BOWEL FOUNDATION	Event Date	2016-08-15
Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . : Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Further details contact: Nick Edwards or Graham Bushby, Tel: 01908 687800.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLADDER AND BOWEL FOUNDATION	Event Date	2016-08-15
Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 15 August 2016 the following Special Resolution and Ordinary Resolutions were passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Nick Edwards and Graham Bushby , both of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , (IP Nos 9005 and 8736) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687800. Further details contact: Nick Edwards, Tel: 01908 687800 or Graham Bushby, Tel: 01908 687 826. Alan Cottenden , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	BLADDER AND BOWEL FOUNDATION	Event Date	2016-07-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 15 August 2016 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 15 August 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , no later than 12 noon on 12 August 2016. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Payal Choksi, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Marco Piacquadio, telephone number 01908 687893.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLADDER AND BOWEL FOUNDATION 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 BLADDER AND BOWEL FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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