BRITISH PAEDIATRIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH PAEDIATRIC SERVICES LIMITED
COMPANY NUMBER
02158572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/08/1987
(37 years and 2 months old)
WEBSITE
http://rcpch.ac.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8SH
Telephone: 02074043222
TPS: No
5-11 Theobalds Road
London
WC1X 8SH
Telephone: 74043222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL COLLEGE OF PAEDIATRICS AND CHILD HEALTH | Active - Newly Incorporated | View Report |
| BRITISH PAEDIATRIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paul Anthony Marchant (925214488) has left the board |
| 04/11/2024 | New Board Member Ian Robert Parrett (908886672) Appointed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH PAEDIATRIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH PAEDIATRIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH PAEDIATRIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (2 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/12/1991 - 17/04/1996 (4 years and 3 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL COLLEGE OF PAEDIATRICS AND CHILD HEALTH | Active - Newly Incorporated | View Report |
| BRITISH PAEDIATRIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| RCPCH PUBLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paul Anthony Marchant (925214488) has left the board |
| 04/11/2024 | New Board Member Ian Robert Parrett (908886672) Appointed |
| 20/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | Elizabeth Marder (923803624) has left the board |
| 26/01/2024 | New Board Member Alison Mary Steele (931853665) Appointed |
| 20/11/2023 | Eve Joanne Revill (924986306) has left the board |
| 10/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary Robert Okunnu (930326699) Appointed |
| 30/05/2022 | New Board Member Paul Anthony Marchant (925214488) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | David Martin Howley (920608206) has left the board |
| 01/12/2021 | New Board Member Alexander James Brown (929000257) Appointed |
| 19/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Elizabeth Marder (923803624) Appointed |
| 30/08/2019 | Lisa Angelica Dare Kauffmann (918339368) has left the board |
| 09/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Board Member David Martin Howley (920608206) Appointed |
| 31/08/2018 | New Board Member Jonathan Miall (924986336) Appointed |
| 31/08/2018 | New Company Secretary Eve Joanne Revill (924986306) Appointed |
| 31/08/2018 | Judith Ellis (919177190) has left the board |
| 31/08/2018 | Anthony Gordon Dunnett (903890977) has left the board |
| 11/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | Ian Kristen MacOnochie (916962146) has left the board |
| 30/08/2017 | New Board Member Anthony Gordon Dunnett (903890977) Appointed |
| 14/04/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/03/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 16/10/2014 | New Company Secretary Judith Ellis (919177190) Appointed |
| 02/09/2014 | Chris Hanvey (916245347) has left the board |
| 10/04/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 06/12/2013 | David William Vickers (909564551) has left the board |
| 06/12/2013 | New Board Member Lisa Angelica Dare Kauffmann (918339368) Appointed |
| 02/09/2013 | New Board Member Ian Kristen MacOnochie (916962146) Appointed |
| 02/09/2013 | Hamish Wallace (913436863) has left the board |
| 14/05/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
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