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Home > England & Wales Companies > ASSOCIATION OF BREAST SURGERY
Company Information for

ASSOCIATION OF BREAST SURGERY

AT THE ROYAL COLLEGE OF SURGEONS OF ENGLAND, 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
Company Registration Number
07207053
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Association Of Breast Surgery
ASSOCIATION OF BREAST SURGERY was founded on 2010-03-29 and has its registered office in London. The organisation's status is listed as "Active". Association Of Breast Surgery is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSOCIATION OF BREAST SURGERY
 
Legal Registered Office
AT THE ROYAL COLLEGE OF SURGEONS OF ENGLAND
38 - 43 LINCOLN'S INN FIELDS
LONDON
WC2A 3PE
Other companies in WC2A
 
Charity Registration
Charity Number 1135699
Charity Address C/O ROYAL COLLEGE OF SURGEONS OF, ENGLAND, 35-43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE
Charter
Filing Information
Company Number 07207053
Company ID Number 07207053
Date formed 2010-03-29
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 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271313040  
Last Datalog update: 2024-04-06 18:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF BREAST SURGERY
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Companies with same name ASSOCIATION OF BREAST SURGERY
The following companies were found which have the same name as ASSOCIATION OF BREAST SURGERY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATION OF BREASTFEEDING MOTHERS Active Company formed on the 2021-02-08
ASSOCIATION OF BREAST PATHOLOGY LIMITED ROYAL WOLVERHAMPTON NHS TRUST CELLULAR PATHOLOGY DEPT 2ND FLOOR BUILDING C37 WOLVERHAMPTON RD WOLVERHAMPTON WV10 0QP Active Company formed on the 2022-04-26

Company Officers of ASSOCIATION OF BREAST SURGERY

Current Directors
Officer Role Date Appointed
JOHN BENSON
 Director 2016-09-29
LEENA CHAGLA
 Director 2017-05-15
JULIE DOUGHTY
 Director 2012-05-21
PHILIP JAMES DREW
 Director 2015-06-15
ASHU GANDHI
 Director 2016-05-16
CHRISTOPHER HOLCOMBE
 Director 2017-09-15
MICHELLE HELENE MULLAN
 Director 2017-07-25
SANKARAN NARAYANAN
 Director 2017-07-25
NICOLA ROCHE
 Director 2016-10-05
JOANNA LOUISE ROWLEY
 Director 2017-05-15
DAVID MARK SIBBERING
 Director 2010-03-29
ANNE PATRICIA TANSLEY
 Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALYN KATY FLINT HOGBEN
 Director 2013-05-21 2018-06-18
FIONA ANN MACNEILL
 Director 2013-05-21 2018-06-18
MALCOLM WALTER RONALD REED
 Director 2015-06-15 2017-09-15
SIMON JOHN CAWTHORN
 Director 2012-09-04 2017-05-15
ELISABETH GRIMSEY
 Director 2016-06-30 2017-05-15
KIERAN HORGAN
 Director 2011-05-16 2016-05-16
LEE MARTIN
 Director 2010-03-29 2015-06-15
LUCINDA DAVIES
 Company Secretary 2010-03-29 2015-05-14
RICHARD MYLES RAINSBURY
 Director 2010-03-29 2013-05-21
NEIL DAVID ROTHNIE
 Director 2010-03-29 2013-05-21
FIONA ANN MACNEILL
 Director 2010-03-29 2012-05-21
STEWART NICHOLSON
 Director 2010-03-29 2012-05-21
MARTIN JOHN RATHBONE LEE
 Director 2010-03-29 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEENA CHAGLA SHAREN CONSULTANTS LTD Director 2013-04-16 CURRENT 2013-04-16 Active
PHILIP JAMES DREW KERNOW BREAST MANAGEMENT GROUP LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
CHRISTOPHER HOLCOMBE FRONTLINE TRADING (UK) LIMITED Director 2004-05-24 CURRENT 2004-05-24 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
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-26Memorandum articles filed
2023-05-17APPOINTMENT TERMINATED, DIRECTOR NICOLA ROCHE
2023-05-17DIRECTOR APPOINTED PROF JOHN RUSSELL BENSON
2023-05-17DIRECTOR APPOINTED MR STEVEN THRUSH
2023-05-17DIRECTOR APPOINTED MR MICHAEL JOHN MCKIRDY
2023-05-17DIRECTOR APPOINTED MS RAGHAVAN VIDYA
2023-04-04CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-05-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AP01DIRECTOR APPOINTED MISS TRACEY ELIZABETH IRVINE
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DOUGHTY
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM The Royal College of Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PE
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AP01DIRECTOR APPOINTED PROF LYNDA WYLD
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL BENSON
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AP01DIRECTOR APPOINTED MR DOUGLAS FERGUSON
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK SIBBERING
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED MRS SUSAN MARGARET HOLCOMBE
2019-06-06AP01DIRECTOR APPOINTED PROFESSOR RAMSEY CUTRESS
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE ROWLEY
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-26AP01DIRECTOR APPOINTED MS SARAH ELIZABETH DOWNEY
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02MEM/ARTSARTICLES OF ASSOCIATION
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACNEILL
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN HOGBEN
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-09-15AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER HOLCOMBE
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALTER RONALD REED
2017-07-27AP01DIRECTOR APPOINTED MISS MICHELLE HELENE MULLAN
2017-07-27AP01DIRECTOR APPOINTED MR SANKARAN NARAYANAN
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18AP01DIRECTOR APPOINTED MISS LEENA CHAGLA
2017-05-18AP01DIRECTOR APPOINTED MRS JOANNA LOUISE ROWLEY
2017-05-18AP01DIRECTOR APPOINTED MS ANNE PATRICIA TANSLEY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH GRIMSEY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAWTHORN
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ROCHE / 17/11/2016
2016-11-17AP01DIRECTOR APPOINTED MS NICOLA ROCHE
2016-11-17AP01DIRECTOR APPOINTED PROF JOHN BENSON
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ROCHE / 17/11/2016
2016-11-17AP01DIRECTOR APPOINTED MS NICOLA ROCHE
2016-11-17AP01DIRECTOR APPOINTED PROF JOHN BENSON
2016-07-04AP01DIRECTOR APPOINTED MS ELISABETH GRIMSEY
2016-06-07AA31/12/15 TOTAL EXEMPTION FULL
2016-06-03RES01ADOPT ARTICLES 16/05/2016
2016-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-19AP01DIRECTOR APPOINTED MR ASHU GANDHI
2016-05-19AP01DIRECTOR APPOINTED MR ASHU GANDHI
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN HORGAN
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN HORGAN
2016-04-06AR0129/03/16 NO MEMBER LIST
2015-07-03RES01ALTER ARTICLES 15/06/2015
2015-06-29AA31/12/14 TOTAL EXEMPTION FULL
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM WALTER RONALD REED / 18/06/2015
2015-06-18AP01DIRECTOR APPOINTED PROFESSOR PHILIP JAMES DREW
2015-06-18AP01DIRECTOR APPOINTED PROFESSOR MALCOLM WALTER RONALD REED
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN
2015-06-09MEM/ARTSARTICLES OF ASSOCIATION
2015-06-09RES01ALTER ARTICLES 21/05/2012
2015-05-14TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA DAVIES
2015-03-30AR0129/03/15 NO MEMBER LIST
2014-06-13AA31/12/13 TOTAL EXEMPTION FULL
2014-04-02AR0129/03/14 NO MEMBER LIST
2013-06-12AA31/12/12 TOTAL EXEMPTION FULL
2013-05-23AP01DIRECTOR APPOINTED MRS ROSALYN KATY FLINT HOGBEN
2013-05-23AP01DIRECTOR APPOINTED MISS FIONA ANN MACNEILL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROTHNIE
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAINSBURY
2013-04-04AR0129/03/13 NO MEMBER LIST
2012-09-06AP01DIRECTOR APPOINTED MR SIMON CAWTHORN
2012-06-06AA31/12/11 TOTAL EXEMPTION FULL
2012-05-24AP01DIRECTOR APPOINTED MISS JULIE DOUGHTY
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEWART NICHOLSON
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACNEILL
2012-04-20AR0129/03/12 NO MEMBER LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN MACNEIL / 20/04/2012
2011-05-24AP01DIRECTOR APPOINTED MR KIERAN HORGAN
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE
2011-04-06AR0129/03/11 NO MEMBER LIST
2011-02-15AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-04AA01PREVSHO FROM 31/03/2011 TO 30/06/2010
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF BREAST SURGERY 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 ASSOCIATION OF BREAST SURGERY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATION OF BREAST SURGERY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ASSOCIATION OF BREAST SURGERY

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF BREAST SURGERY registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF BREAST SURGERY
Trademarks
We have not found any records of ASSOCIATION OF BREAST SURGERY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF BREAST SURGERY. 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 (94120 - Activities of professional membership organizations) as ASSOCIATION OF BREAST SURGERY are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF BREAST SURGERY 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 ASSOCIATION OF BREAST SURGERY 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 ASSOCIATION OF BREAST SURGERY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2A 3PE