Active
Company Information for GUY'S AND ST THOMAS' FOUNDATION
THE GRAIN HOUSE, 46 LOMAN STREET, LONDON, SE1 0EH,
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Company Registration Number
09341980
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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GUY'S AND ST THOMAS' FOUNDATION | ||
Legal Registered Office | ||
THE GRAIN HOUSE 46 LOMAN STREET LONDON SE1 0EH | ||
Previous Names | ||
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Company Number | 09341980 | |
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Company ID Number | 09341980 | |
Date formed | 2014-12-04 | |
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 | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 00:34:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN CHARLES RENTON |
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HELEN RUTH BAILEY |
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DAVID GEOFFREY COLIN-THOME |
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TOM JOY |
||
RONALD JAMES KERR |
||
OLUWOLE OLATUNDE KOLADE |
||
BARBARA JANE MOORHOUSE |
||
DUNCAN JAMES MILNE SELBIE |
||
SALLY JENNIFER JOAN TENNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH GALLAGHER |
Director | ||
IAN MARK MARSHALL DALTON |
Director | ||
WILLIAM HENRY WESTON WELLS |
Director | ||
JOHN RORY HAMILTON MAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LEADERSHIP CENTRE FOR LOCAL GOVERNMENT | Director | 2013-04-10 | CURRENT | 2005-05-31 | Active | |
THEGIVINGLAB | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2017-02-21 | |
PRIMARY CARE COMMISSIONING COMMUNITY INTEREST COMPANY | Director | 2012-04-17 | CURRENT | 2009-07-10 | Active | |
DCT HEALTH CONSULTING LIMITED | Director | 2007-05-26 | CURRENT | 2007-05-25 | Active | |
EASTON TREE LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Liquidation | |
WESTON TREE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
KING'S HEALTH PARTNERS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
LIVINGBRIDGE ENTERPRISE GP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
WOOD CHAPEL GENERAL PARTNER LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP COMPANY LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active | |
LIVINGBRIDGE 4 CO-INVEST GP LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
LIVINGBRIDGE CARRY GP LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-07 | Active | |
FIS NOMINEE LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-11 | Active | |
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-11 | Dissolved 2015-02-03 | |
LIVINGBRIDGE SERVICES LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-11 | Active | |
BALFOUR BEATTY PLC | Director | 2017-06-01 | CURRENT | 1945-05-31 | Active | |
APTITUDE SOFTWARE GROUP PLC | Director | 2017-04-01 | CURRENT | 1981-12-08 | Active | |
GSTC HEALTH INNOVATIONS LIMITED | Director | 2016-05-12 | CURRENT | 2009-03-19 | Active | |
IDOX PLC | Director | 2016-01-06 | CURRENT | 2000-04-26 | Active | |
AGILITY TRAINS WEST LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST (MIDCO) LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS EAST LIMITED | Director | 2015-10-09 | CURRENT | 2012-01-31 | Active | |
THE LENDING STANDARDS BOARD LIMITED | Director | 2014-02-28 | CURRENT | 1999-10-14 | Active | |
KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED | Director | 2013-12-16 | CURRENT | 2007-12-31 | Active | |
HEARTGOOD LTD | Director | 1998-09-03 | CURRENT | 1998-08-27 | Active | |
NEWINCCO 1358 LIMITED | Director | 2017-05-26 | CURRENT | 2015-05-12 | Active | |
ACORN CAPITAL ADVISERS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
LEES-MILNE INVESTMENTS LIMITED | Director | 2015-09-03 | CURRENT | 2014-11-14 | Active | |
WINWOOD CAPITAL LIMITED | Director | 2015-09-03 | CURRENT | 2014-11-14 | Active | |
THE STARS FOUNDATION | Director | 2006-05-30 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
PATHSTORE LIMITED | Director | 2005-04-07 | CURRENT | 2001-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
Director's details changed for Ms Katherine Natasha Ward on 2023-10-09 | ||
APPOINTMENT TERMINATED, DIRECTOR TOM JOY | ||
DIRECTOR APPOINTED MR. ANDREW LEE | ||
DIRECTOR APPOINTED MR DAVID JAMES BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BROWN | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 08/01/23 | |
APPOINTMENT TERMINATED, DIRECTOR DEBAPRIYA PURKAYASTHA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBAPRIYA PURKAYASTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JENNIFER JOAN TENNANT | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSANNE JOHANNE GIVEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DEBAPRIYA PURKAYASTHA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM 9 King's Head Yard London SE1 1NA | |
RES01 | ADOPT ARTICLES 09/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE OLATUNDE KOLADE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 03/02/23 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DR NIKITA KANANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MILNE SELBIE | |
AP01 | DIRECTOR APPOINTED DR DHANANJAYAN SIVAGURU SRISKANDARAJAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093419800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE NATASHA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JANE MOORHOUSE | |
CH01 | Director's details changed for Mr John Paul Brown on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Miss Hazel Ann Peck as company secretary on 2018-12-13 | |
TM02 | Termination of appointment of David John Charles Renton on 2018-12-13 | |
AP01 | DIRECTOR APPOINTED MS YASEMIN SALTUK LAMY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/07/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELEN RUTH BAILEY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES MILNE SELBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GALLAGHER | |
AP01 | DIRECTOR APPOINTED SIR RONALD JAMES KERR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE OLATUNDE KOLADE / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JANE MOORHOUSE / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JOY / 09/09/2016 | |
AP03 | Appointment of Mr David John Charles Renton as company secretary on 2016-06-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/03/15 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM JOY | |
AP01 | DIRECTOR APPOINTED MR TOM JOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY WESTON WELLS | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 190 09/03/2015 | |
RES01 | ALTER ARTICLES 09/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as GUY'S AND ST THOMAS' FOUNDATION 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. |