Auckley
Doncaster
DN9 3QS
Director Name | Dr Robin Chatterjee |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2018(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Secretary Name | Dr Robin Chatterjee |
---|---|
Status | Current |
Appointed | 04 October 2018(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Dr Patrick Wheeler |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2020(35 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Dr Dane Athavan Vishnubala |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2020(35 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Dr Katie Marino |
---|---|
Date of Birth | May 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2020(35 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Mr Tim Allardyce |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Dr Stefan Kluzek |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Mrs Lucy Wright |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Dr Ralph George Mitchell |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(37 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Basem Unit 3, Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Dr Tom Leggett |
---|---|
Date of Birth | February 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(37 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Basem Unit 3 Jetstream Drive Doncaster DN9 3QS |
Director Name | Dr Jean Wong |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(37 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Basem Jetstream Drive Auckley Doncaster DN9 3QS |
Secretary Name | Dr Roger Graham Hackney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(6 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 October 1993) |
Role | Company Director |
Correspondence Address | 51 Main Street Weston Turville Aylesbury Buckinghamshire HP22 5RL |
Secretary Name | Mr Graham Michael Noel Holloway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(7 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 05 November 1995) |
Role | Consultant Orthopaedic Surgeon |
Country of Residence | England |
Correspondence Address | Lantern Cottage Elcombe Swindon Wiltshire SN4 9QL |
Director Name | Mr John Harry Clegg |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1994(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 13 October 2002) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 67 Springfield Lane Eccleston St Helens Merseyside WA10 5HB |
Secretary Name | Mr John Harry Clegg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1994(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 13 October 2002) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 67 Springfield Lane Eccleston St Helens Merseyside WA10 5HB |
Director Name | Dr Ian Adams |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 October 1999) |
Role | Doctor |
Correspondence Address | No 1 Ancaster Road Leeds Yorkshire LS16 5HH |
Director Name | Dr Malcolm Brooke Bottomley |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(13 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 November 2000) |
Role | Doctor |
Correspondence Address | Brunswick Cottage 42 Combe Road Bath BA2 5HY |
Director Name | Prof Michael Cullen |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2000(14 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 11 November 2005) |
Role | Occupational Consultant In Spo |
Correspondence Address | 19 Tweskard Park Belfast BT4 2JY Northern Ireland |
Director Name | Dr Philip Alexander Bell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2002(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 09 October 2008) |
Role | Doctor |
Correspondence Address | Crawley Farm House Chiltern Road Chearsley Buckinghamshire HP18 9AF |
Secretary Name | Dr Patrick John Murray Milroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2002(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 November 2005) |
Role | General Practitioner |
Correspondence Address | The Old Farmhouse Newton Lane Daresbury Warrington Cheshire WA4 4BQ |
Director Name | Dr Richard Budgett |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(19 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 24 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Director Name | Dr Philippa Bennett |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(19 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 24 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Secretary Name | Dr Nicholas Sheridan Peirce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(19 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 24 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Director Name | Michael John Aldridge |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(20 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 October 2008) |
Role | Orthopaedic Surgeon |
Correspondence Address | 22 Westfield Road Rugby Warwickshire CV22 6AS |
Director Name | Dr Anita Biswas |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 November 2011) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Director Name | Dr Thomas Alexander Crisp |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2011(26 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2015) |
Role | Consultant Sports Physician |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Secretary Name | Dr Lucy Free |
---|---|
Status | Resigned |
Appointed | 24 November 2011(26 years after company formation) |
Appointment Duration | 12 months (resigned 22 November 2012) |
Role | Company Director |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Director Name | Mr Leo Athanasatos |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(26 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 November 2020) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB |
Director Name | Dr Michael Burdon |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(27 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Director Name | Dr Ian Fredrick Ronald Beasley |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(27 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Secretary Name | Dr Eleanor Jane Tillett |
---|---|
Status | Resigned |
Appointed | 22 November 2012(27 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 October 2018) |
Role | Company Director |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Director Name | Dr Richard Collins |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2017(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 April 2019) |
Role | Doctor Of Medicine |
Country of Residence | England |
Correspondence Address | Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP |
Director Name | Dr Kay Brennan |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2017(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 May 2023) |
Role | Sports Doctor |
Country of Residence | England |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Director Name | Dr Eleanor Carmont |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2020(35 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
Website | basem.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01302 623222 |
Telephone region | Doncaster |
Registered Address | Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Don Valley |
County | South Yorkshire |
Parish | Finningley |
Ward | Finningley |
Built Up Area | Finningley |
Year | 2014 |
---|---|
Turnover | £539,352 |
Net Worth | £765,388 |
Cash | £583,088 |
Current Liabilities | £72,825 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 4 December 2024 (7 months, 1 week from now) |
4 December 2023 | Appointment of Dr Ralph George Mitchell as a director on 7 November 2023 (2 pages) |
---|---|
4 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
22 November 2023 | Appointment of Dr Jean Wong as a director on 7 November 2023 (2 pages) |
22 November 2023 | Termination of appointment of Ajai Narain Seth as a director on 4 November 2023 (1 page) |
22 November 2023 | Appointment of Dr Tom Leggett as a director on 7 November 2023 (2 pages) |
26 September 2023 | Termination of appointment of Kay Brennan as a director on 5 May 2023 (1 page) |
26 September 2023 | Termination of appointment of Eleanor Carmont as a director on 25 August 2023 (1 page) |
26 September 2023 | Termination of appointment of Jane Dunbar as a director on 21 August 2023 (1 page) |
6 July 2023 | Total exemption full accounts made up to 31 December 2022 (29 pages) |
30 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
25 November 2022 | Appointment of Mr Tim Allardyce as a director on 1 August 2022 (2 pages) |
24 November 2022 | Appointment of Mrs Lucy Wright as a director on 1 August 2022 (2 pages) |
24 November 2022 | Appointment of Dr Stefan Kluzek as a director on 1 August 2022 (2 pages) |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 (26 pages) |
1 September 2022 | Resolutions
|
23 August 2022 | Memorandum and Articles of Association (21 pages) |
30 March 2022 | Registered office address changed from Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB England to Unit 3 Jetstream Drive Auckley Doncaster DN9 3QS on 30 March 2022 (1 page) |
5 January 2022 | Accounts for a small company made up to 31 December 2020 (23 pages) |
16 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
29 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
26 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
20 November 2020 | Appointment of Dr Dane Athavan Vishnubala as a director on 12 November 2020 (2 pages) |
20 November 2020 | Appointment of Dr Eleanor Carmont as a director on 12 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Theodora Papadopoulou as a director on 12 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Leo Athanasatos as a director on 12 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Nigel Edward Jones as a director on 12 November 2020 (1 page) |
20 November 2020 | Termination of appointment of Graham Neil Smith as a director on 12 November 2020 (1 page) |
20 November 2020 | Appointment of Dr Jane Dunbar as a director on 12 November 2020 (2 pages) |
20 November 2020 | Appointment of Dr Katie Marino as a director on 12 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Christopher Tomlinson as a director on 12 November 2020 (1 page) |
20 November 2020 | Appointment of Dr Patrick Wheeler as a director on 12 November 2020 (2 pages) |
5 October 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
15 May 2020 | Termination of appointment of Katie Marino as a director on 21 November 2019 (1 page) |
15 May 2020 | Termination of appointment of Dinesh Sirisena as a director on 21 November 2019 (1 page) |
6 February 2020 | Termination of appointment of Michael John Stone as a director on 21 November 2019 (1 page) |
6 February 2020 | Termination of appointment of Jonathan Moses as a director on 11 November 2019 (1 page) |
6 February 2020 | Termination of appointment of Dane Vishnubala as a director on 21 November 2019 (1 page) |
3 January 2020 | Registered office address changed from C/O Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 3 January 2020 (1 page) |
3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
9 August 2019 | Accounts for a small company made up to 31 December 2018 (23 pages) |
1 May 2019 | Termination of appointment of Richard Collins as a director on 25 April 2019 (1 page) |
29 November 2018 | Appointment of Dr Katie Marino as a director on 4 October 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
29 October 2018 | Termination of appointment of Graham Michael Noel Holloway as a director on 4 October 2018 (1 page) |
29 October 2018 | Termination of appointment of Eleanor Jane Tillett as a secretary on 4 October 2018 (1 page) |
29 October 2018 | Appointment of Dr Roger Andrew Hawkes as a director on 4 October 2018 (2 pages) |
29 October 2018 | Termination of appointment of Eleanor Jane Tillett as a director on 4 October 2018 (1 page) |
29 October 2018 | Appointment of Dr Robin Chatterjee as a secretary on 4 October 2018 (2 pages) |
29 October 2018 | Appointment of Dr Robin Chatterjee as a director on 4 October 2018 (2 pages) |
4 September 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
22 November 2017 | Director's details changed for Dr Dinesh Sirisena on 10 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
22 November 2017 | Director's details changed for Dr Dinesh Sirisena on 10 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
27 October 2017 | Termination of appointment of John Philip Rogers as a director on 12 October 2017 (1 page) |
27 October 2017 | Appointment of Dr Kay Brennan as a director on 12 October 2017 (2 pages) |
27 October 2017 | Appointment of Dr Theodora Papadopoulou as a director on 12 October 2017 (2 pages) |
27 October 2017 | Appointment of Dr Ajai Seth as a director on 12 October 2017 (2 pages) |
27 October 2017 | Appointment of Dr Ajai Seth as a director on 12 October 2017 (2 pages) |
27 October 2017 | Termination of appointment of John Philip Rogers as a director on 12 October 2017 (1 page) |
27 October 2017 | Appointment of Dr Kay Brennan as a director on 12 October 2017 (2 pages) |
27 October 2017 | Appointment of Dr Theodora Papadopoulou as a director on 12 October 2017 (2 pages) |
27 October 2017 | Appointment of Dr Christopher Tomlinson as a director on 12 October 2017 (2 pages) |
27 October 2017 | Appointment of Dr Christopher Tomlinson as a director on 12 October 2017 (2 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
22 February 2017 | Appointment of Dr Richard Collins as a director on 15 February 2017 (2 pages) |
22 February 2017 | Appointment of Dr Richard Collins as a director on 15 February 2017 (2 pages) |
15 February 2017 | Termination of appointment of Steffan Griffin as a director on 13 February 2017 (1 page) |
15 February 2017 | Termination of appointment of Steffan Griffin as a director on 13 February 2017 (1 page) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
29 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
28 November 2016 | Appointment of Dr Jonathan Moses as a director on 18 January 2016 (2 pages) |
28 November 2016 | Appointment of Dr Jonathan Moses as a director on 18 January 2016 (2 pages) |
24 November 2016 | Termination of appointment of Markus Wilhelm Laupheimer as a director on 14 October 2016 (1 page) |
24 November 2016 | Appointment of Dr John Philip Rogers as a director on 14 October 2016 (2 pages) |
24 November 2016 | Appointment of Dr John Philip Rogers as a director on 14 October 2016 (2 pages) |
24 November 2016 | Termination of appointment of Markus Wilhelm Laupheimer as a director on 14 October 2016 (1 page) |
2 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
15 December 2015 | Appointment of Dr Dinesh Sirisena as a director on 12 November 2015 (2 pages) |
15 December 2015 | Annual return made up to 20 November 2015 no member list (7 pages) |
15 December 2015 | Annual return made up to 20 November 2015 no member list (7 pages) |
15 December 2015 | Appointment of Dr Dinesh Sirisena as a director on 12 November 2015 (2 pages) |
14 December 2015 | Appointment of Mr Steffan Griffin as a director on 29 July 2015 (2 pages) |
14 December 2015 | Termination of appointment of Thomas Alexander Crisp as a director on 12 November 2015 (1 page) |
14 December 2015 | Termination of appointment of Michael Burdon as a director on 2 October 2015 (1 page) |
14 December 2015 | Termination of appointment of Kate Hutchings as a director on 12 November 2015 (1 page) |
14 December 2015 | Termination of appointment of Thomas Alexander Crisp as a director on 12 November 2015 (1 page) |
14 December 2015 | Termination of appointment of Michael Burdon as a director on 2 October 2015 (1 page) |
14 December 2015 | Termination of appointment of Niall Elliott as a director on 1 November 2015 (1 page) |
14 December 2015 | Termination of appointment of Niall Elliott as a director on 1 November 2015 (1 page) |
14 December 2015 | Appointment of Mr Steffan Griffin as a director on 29 July 2015 (2 pages) |
14 December 2015 | Termination of appointment of Ian Fredrick Ronald Beasley as a director on 13 May 2015 (1 page) |
14 December 2015 | Appointment of Dr Dane Vishnubala as a director on 12 November 2015 (2 pages) |
14 December 2015 | Termination of appointment of Kate Hutchings as a director on 12 November 2015 (1 page) |
14 December 2015 | Termination of appointment of Ian Fredrick Ronald Beasley as a director on 13 May 2015 (1 page) |
14 December 2015 | Appointment of Dr Dane Vishnubala as a director on 12 November 2015 (2 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (22 pages) |
1 December 2014 | Annual return made up to 20 November 2014 no member list (8 pages) |
1 December 2014 | Annual return made up to 20 November 2014 no member list (8 pages) |
6 November 2014 | Appointment of Dr Markus Wilhelm Laupheimer as a director on 2 October 2014 (2 pages) |
6 November 2014 | Appointment of Professor Graham Neil Smith as a director on 2 October 2014 (2 pages) |
6 November 2014 | Termination of appointment of Peter Leslie Thomas as a director on 2 October 2014 (1 page) |
6 November 2014 | Termination of appointment of Peter Leslie Thomas as a director on 2 October 2014 (1 page) |
6 November 2014 | Appointment of Dr Markus Wilhelm Laupheimer as a director on 2 October 2014 (2 pages) |
6 November 2014 | Appointment of Professor Graham Neil Smith as a director on 2 October 2014 (2 pages) |
6 November 2014 | Appointment of Dr Markus Wilhelm Laupheimer as a director on 2 October 2014 (2 pages) |
6 November 2014 | Appointment of Professor Graham Neil Smith as a director on 2 October 2014 (2 pages) |
6 November 2014 | Termination of appointment of Peter Leslie Thomas as a director on 2 October 2014 (1 page) |
23 October 2014 | Resolutions
|
23 October 2014 | Resolutions
|
11 June 2014 | Full accounts made up to 31 December 2013 (21 pages) |
11 June 2014 | Full accounts made up to 31 December 2013 (21 pages) |
13 December 2013 | Annual return made up to 20 November 2013 no member list (7 pages) |
13 December 2013 | Annual return made up to 20 November 2013 no member list (7 pages) |
13 December 2013 | Appointment of Dr Nigel Edward Jones as a director (2 pages) |
13 December 2013 | Appointment of Dr Nigel Edward Jones as a director (2 pages) |
15 November 2013 | Termination of appointment of Bryan English as a director (1 page) |
15 November 2013 | Termination of appointment of Bryan English as a director (1 page) |
16 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
16 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
2 July 2013 | Appointment of Dr Bryan English as a director (2 pages) |
2 July 2013 | Appointment of Dr Bryan English as a director (2 pages) |
18 February 2013 | Appointment of Doctor Michael Burdon as a director (2 pages) |
18 February 2013 | Appointment of Doctor Eleanor Jane Tillett as a secretary (1 page) |
18 February 2013 | Termination of appointment of Paul Marfleet as a director (1 page) |
18 February 2013 | Appointment of Doctor Ian Fredrick Ronald Beasley as a director (2 pages) |
18 February 2013 | Termination of appointment of Lucy Free as a secretary (1 page) |
18 February 2013 | Appointment of Doctor Ian Fredrick Ronald Beasley as a director (2 pages) |
18 February 2013 | Appointment of Doctor Eleanor Jane Tillett as a secretary (1 page) |
18 February 2013 | Termination of appointment of Lucy Free as a director (1 page) |
18 February 2013 | Appointment of Doctor Michael Burdon as a director (2 pages) |
18 February 2013 | Appointment of Doctor Niall Elliott as a director (2 pages) |
18 February 2013 | Appointment of Doctor Niall Elliott as a director (2 pages) |
18 February 2013 | Termination of appointment of Lucy Free as a secretary (1 page) |
18 February 2013 | Termination of appointment of Paul Marfleet as a director (1 page) |
18 February 2013 | Termination of appointment of Lucy Free as a director (1 page) |
11 December 2012 | Annual return made up to 20 November 2012 no member list (6 pages) |
11 December 2012 | Annual return made up to 20 November 2012 no member list (6 pages) |
1 November 2012 | Appointment of Dr Kate Hutchings as a director (2 pages) |
1 November 2012 | Appointment of Dr Kate Hutchings as a director (2 pages) |
29 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
29 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
31 May 2012 | Appointment of Mr Paul Marfleet as a director (2 pages) |
31 May 2012 | Appointment of Mr Paul Marfleet as a director (2 pages) |
8 May 2012 | Appointment of Mr Leo Athanasatos as a director (2 pages) |
8 May 2012 | Appointment of Mr Leo Athanasatos as a director (2 pages) |
2 May 2012 | Appointment of Dr Thomas Alexander Crisp as a director (2 pages) |
2 May 2012 | Appointment of Dr Thomas Alexander Crisp as a director (2 pages) |
30 April 2012 | Appointment of Mr Graham Michael Noel Holloway as a director (2 pages) |
30 April 2012 | Appointment of Mr Graham Michael Noel Holloway as a director (2 pages) |
17 April 2012 | Termination of appointment of Andrew Meilak as a director (1 page) |
17 April 2012 | Termination of appointment of Andrew Meilak as a director (1 page) |
17 April 2012 | Termination of appointment of Andrew Franklyn-Miller as a director (1 page) |
17 April 2012 | Termination of appointment of Andrew Franklyn-Miller as a director (1 page) |
20 March 2012 | Termination of appointment of Nicholas Peirce as a secretary (1 page) |
20 March 2012 | Appointment of Dr Lucy Free as a secretary (1 page) |
20 March 2012 | Termination of appointment of Nicholas Peirce as a director (1 page) |
20 March 2012 | Appointment of Dr Lucy Free as a secretary (1 page) |
20 March 2012 | Termination of appointment of Nicholas Peirce as a secretary (1 page) |
20 March 2012 | Termination of appointment of Nicholas Peirce as a director (1 page) |
14 February 2012 | Appointment of Dr Eleanor Jane Tillett as a director (2 pages) |
14 February 2012 | Appointment of Dr Eleanor Jane Tillett as a director (2 pages) |
17 January 2012 | Appointment of Dr Peter Leslie Thomas as a director (2 pages) |
17 January 2012 | Appointment of Dr Peter Leslie Thomas as a director (2 pages) |
11 January 2012 | Appointment of Dr Michael John Stone as a director (2 pages) |
11 January 2012 | Appointment of Dr Michael John Stone as a director (2 pages) |
14 December 2011 | Annual return made up to 20 November 2011 no member list (6 pages) |
14 December 2011 | Termination of appointment of Anita Biswas as a director (1 page) |
14 December 2011 | Termination of appointment of Philippa Bennett as a director (1 page) |
14 December 2011 | Appointment of Dr Lucy Free as a director (2 pages) |
14 December 2011 | Termination of appointment of Patrick Wheeler as a director (1 page) |
14 December 2011 | Appointment of Dr Lucy Free as a director (2 pages) |
14 December 2011 | Termination of appointment of Malcolm Read as a director (1 page) |
14 December 2011 | Termination of appointment of Patrick Wheeler as a director (1 page) |
14 December 2011 | Annual return made up to 20 November 2011 no member list (6 pages) |
14 December 2011 | Termination of appointment of Malcolm Read as a director (1 page) |
14 December 2011 | Termination of appointment of Richard Budgett as a director (1 page) |
14 December 2011 | Termination of appointment of Anita Biswas as a director (1 page) |
14 December 2011 | Termination of appointment of Richard Budgett as a director (1 page) |
14 December 2011 | Termination of appointment of Philippa Bennett as a director (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
15 June 2011 | Termination of appointment of Paul Marfleet as a director (1 page) |
15 June 2011 | Termination of appointment of Paul Marfleet as a director (1 page) |
15 June 2011 | Appointment of Dr Andrew Franklyn-Miller as a director (2 pages) |
15 June 2011 | Appointment of Dr Andrew Franklyn-Miller as a director (2 pages) |
13 December 2010 | Director's details changed for Doctor Philippa Bennett on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Anita Biswas on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Malcolm Trevor Fitzwalter Read on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Malcolm Trevor Fitzwalter Read on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Patrick Wheeler on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Doctor Nicholas Sheridan Peirce on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Doctor Richard Budgett on 20 November 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Doctor Nicholas Sheridan Peirce on 20 November 2010 (1 page) |
13 December 2010 | Annual return made up to 20 November 2010 no member list (5 pages) |
13 December 2010 | Director's details changed for Doctor Richard Budgett on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Andrew Antonio Meilak on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Doctor Paul Marfleet on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Andrew Antonio Meilak on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Doctor Nicholas Sheridan Peirce on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Anita Biswas on 20 November 2010 (2 pages) |
13 December 2010 | Annual return made up to 20 November 2010 no member list (5 pages) |
13 December 2010 | Secretary's details changed for Doctor Nicholas Sheridan Peirce on 20 November 2010 (1 page) |
13 December 2010 | Director's details changed for Dr Patrick Wheeler on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Doctor Philippa Bennett on 20 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Doctor Paul Marfleet on 20 November 2010 (2 pages) |
29 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
29 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
4 December 2009 | Full accounts made up to 31 December 2008 (20 pages) |
4 December 2009 | Full accounts made up to 31 December 2008 (20 pages) |
30 November 2009 | Director's details changed for Dr Patrick Wheeler on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Dr Andrew Antonio Meilak on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Dr Malcolm Trevor Fitzwalter Read on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Doctor Richard Budgett on 20 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 20 November 2009 no member list (6 pages) |
30 November 2009 | Director's details changed for Dr Anita Biswas on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Dr Anita Biswas on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Doctor Philippa Bennett on 20 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 20 November 2009 no member list (6 pages) |
30 November 2009 | Director's details changed for Dr Malcolm Trevor Fitzwalter Read on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Dr Andrew Antonio Meilak on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Doctor Philippa Bennett on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Dr Patrick Wheeler on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Doctor Paul Marfleet on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Doctor Paul Marfleet on 20 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Doctor Nicholas Sheridan Peirce on 20 November 2009 (2 pages) |
30 November 2009 | Registered office address changed from Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Doctor Nicholas Sheridan Peirce on 20 November 2009 (2 pages) |
30 November 2009 | Registered office address changed from Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Doctor Richard Budgett on 20 November 2009 (2 pages) |
1 September 2009 | Registered office changed on 01/09/2009 from 105 derby road lougborough leicestershire LE11 5AE (1 page) |
1 September 2009 | Registered office changed on 01/09/2009 from 105 derby road lougborough leicestershire LE11 5AE (1 page) |
24 February 2009 | Annual return made up to 20/11/08 (4 pages) |
24 February 2009 | Annual return made up to 20/11/08 (4 pages) |
17 February 2009 | Appointment terminated director michael aldridge (1 page) |
17 February 2009 | Director appointed dr malcolm read (2 pages) |
17 February 2009 | Director appointed dr malcolm read (2 pages) |
17 February 2009 | Appointment terminated director michael aldridge (1 page) |
15 January 2009 | Appointment terminated director simon till (1 page) |
15 January 2009 | Director appointed dr anita biswas (2 pages) |
15 January 2009 | Director appointed dr patrick wheeler (2 pages) |
15 January 2009 | Appointment terminated director simon till (1 page) |
15 January 2009 | Director appointed dr anita biswas (2 pages) |
15 January 2009 | Appointment terminated director philip bell (1 page) |
15 January 2009 | Director appointed dr patrick wheeler (2 pages) |
15 January 2009 | Appointment terminated director philip bell (1 page) |
25 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
3 January 2008 | Annual return made up to 20/11/07 (8 pages) |
3 January 2008 | Annual return made up to 20/11/07 (8 pages) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
18 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | Annual return made up to 20/11/06 (8 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | Annual return made up to 20/11/06 (8 pages) |
3 March 2007 | New director appointed (1 page) |
3 March 2007 | Director resigned (1 page) |
3 March 2007 | New director appointed (1 page) |
3 March 2007 | Director resigned (1 page) |
27 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
16 May 2006 | Annual return made up to 20/11/05 (6 pages) |
16 May 2006 | Annual return made up to 20/11/05 (6 pages) |
15 March 2006 | New secretary appointed;new director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New secretary appointed;new director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Secretary resigned;director resigned (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: the old farmhouse newton lane, daresbury warrington cheshire WA4 4BQ (1 page) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: the old farmhouse newton lane, daresbury warrington cheshire WA4 4BQ (1 page) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Secretary resigned;director resigned (1 page) |
24 February 2006 | Director resigned (1 page) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
1 February 2005 | Partial exemption accounts made up to 31 December 2003 (15 pages) |
1 February 2005 | Partial exemption accounts made up to 31 December 2003 (15 pages) |
26 January 2005 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
26 January 2005 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
21 December 2004 | Annual return made up to 20/11/04 (6 pages) |
21 December 2004 | Annual return made up to 20/11/04 (6 pages) |
15 December 2003 | Annual return made up to 20/11/03
|
15 December 2003 | Annual return made up to 20/11/03
|
2 September 2003 | Partial exemption accounts made up to 31 March 2003 (16 pages) |
2 September 2003 | Partial exemption accounts made up to 31 March 2003 (16 pages) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | Annual return made up to 20/11/02
|
20 January 2003 | Annual return made up to 20/11/02
|
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
6 November 2002 | Registered office changed on 06/11/02 from: 12 greenside avenue frodsham cheshire WA6 7SA (1 page) |
6 November 2002 | Registered office changed on 06/11/02 from: 12 greenside avenue frodsham cheshire WA6 7SA (1 page) |
19 July 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
19 July 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
21 November 2001 | Annual return made up to 20/11/01
|
21 November 2001 | Annual return made up to 20/11/01
|
1 August 2001 | Partial exemption accounts made up to 31 March 2001 (13 pages) |
1 August 2001 | Partial exemption accounts made up to 31 March 2001 (13 pages) |
21 November 2000 | Annual return made up to 20/11/00
|
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | Annual return made up to 20/11/00
|
6 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
6 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
22 December 1999 | Company name changed british association of sport and medicine\certificate issued on 23/12/99 (2 pages) |
22 December 1999 | Company name changed british association of sport and medicine\certificate issued on 23/12/99 (2 pages) |
23 November 1999 | Annual return made up to 20/11/99
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23 November 1999 | Annual return made up to 20/11/99
|
13 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
13 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
15 December 1998 | Annual return made up to 26/11/98 (6 pages) |
15 December 1998 | Annual return made up to 26/11/98 (6 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (16 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (16 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
28 November 1997 | Annual return made up to 26/11/97
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28 November 1997 | Annual return made up to 26/11/97
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27 November 1996 | Annual return made up to 26/11/96
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27 November 1996 | Annual return made up to 26/11/96
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30 September 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
30 September 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
21 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
11 February 1996 | Annual return made up to 26/11/95
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11 February 1996 | Annual return made up to 26/11/95
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21 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (86 pages) |
15 February 1988 | Resolutions
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16 October 1987 | Annual return made up to 24/09/87 (5 pages) |
1 January 1987 | A selection of documents registered before 1 January 1987 (85 pages) |
24 May 1986 | Gazettable document (29 pages) |