HAEMOPHILIA SOCIETY(THE)
| Status | ACTIVE |
| Company No. | 01763614 |
| Category | |
| Incorporated | 21 Oct 1983 |
| Age | 40 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HAEMOPHILIA SOCIETY(THE) is an active with number 01763614. It was incorporated 40 years, 7 months, 15 days ago, on 21 October 1983. The company address is 52b Borough High Street, London, SE1 1XN, England.
Company Fillings
Change person director company with change date
Date: 16 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-06
Officer name: Mr Clive Smith
Documents
Accounts with accounts type full
Date: 21 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 19 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-19
Officer name: Ms Stacey Mcgeown
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 19 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-19
Officer name: Ms Lisa Jayne Bagley
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 19 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-19
Officer name: Sonia Jayne O'hara
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 19 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-19
Officer name: Anna Victoria Geffert
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Accounts with accounts type full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Conan Mcllwrath
Change date: 2019-11-16
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Change person director company with change date
Date: 19 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sonia Jayne O'hara
Change date: 2022-01-11
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Maria Stretch
Appointment date: 2021-11-20
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Lawson
Appointment date: 2021-11-20
Documents
Change person director company with change date
Date: 25 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-20
Officer name: Mrs Owen Owen-Wyard
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rayaz Ali Chel
Appointment date: 2021-11-20
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-20
Officer name: Mrs Owen Owen-Wyard
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Sarah Khair
Termination date: 2021-11-20
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-20
Officer name: Bartholomew Flynn
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Jayne Bagley
Termination date: 2021-11-20
Documents
Accounts with accounts type full
Date: 20 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Victoria Geffert
Appointment date: 2021-06-02
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-02
Officer name: Catherine Benfield
Documents
Accounts with accounts type full
Date: 13 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
Old address: 52B Borough High Street London SE1 1NX England
Change date: 2019-12-19
New address: 52B Borough High Street London SE1 1XN
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-18
Old address: 140-148 Borough High Street London SE1 1LB
New address: 52B Borough High Street London SE1 1NX
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon William Dixon
Appointment date: 2019-11-21
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conan Mcllwrath
Appointment date: 2019-11-16
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jo Traunter
Appointment date: 2019-11-16
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mower
Termination date: 2019-11-16
Documents
Appoint person secretary company with name date
Date: 21 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-16
Officer name: Mr Paul Sartain
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-16
Officer name: Eileen Ross
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-16
Officer name: Andrew Martin
Documents
Termination secretary company with name termination date
Date: 21 Nov 2019
Action Date: 16 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Martin
Termination date: 2019-11-16
Documents
Accounts with accounts type full
Date: 31 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Appoint person secretary company with name date
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-18
Officer name: Mr Andrew Martin
Documents
Termination secretary company with name termination date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Carroll
Termination date: 2019-01-18
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Sarah Khair
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Sartain
Appointment date: 2018-12-01
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth De Freitas
Termination date: 2018-12-01
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie O'hara
Termination date: 2018-12-01
Documents
Accounts with accounts type full
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 15 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-15
Officer name: Ms Catherine Benfield
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Collette Pigden
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sonia Jayne O'hara
Appointment date: 2018-01-08
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-08
Officer name: Barbara Scott
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Sarah Khair
Termination date: 2018-01-08
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-08
Officer name: Helen Campbell
Documents
Accounts with accounts type full
Date: 08 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kate Sarah Nash
Change date: 2017-09-13
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-20
Officer name: Mr Barry Flynn
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eileen Ross
Appointment date: 2017-04-07
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kate Sarah Khair
Change date: 2017-04-20
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-20
Officer name: Mrs Liz De Freitas
Documents
Change person secretary company with change date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-20
Officer name: Mrs Liz Carroll
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-20
Officer name: Paul Theodore Teuten
Documents
Accounts with accounts type full
Date: 28 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 19 Jul 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Mr Barry Flynn
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Teuten
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Collette Pigden
Appointment date: 2015-11-05
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Smith
Appointment date: 2015-11-05
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Mrs Liz De Freitas
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Mrs Lisa Jayne Bagley
Documents
Accounts with accounts type full
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-07
Officer name: Bill Payne
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard David Manson
Termination date: 2015-11-25
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 07 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Simon Young
Termination date: 2015-11-07
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-29
Officer name: Alan Stanley Burgess
Documents
Annual return company with made up date no member list
Date: 16 Jun 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brook
Termination date: 2015-04-30
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-08
Officer name: Mr Alan Stanley Burgess
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Campbell
Appointment date: 2014-11-08
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Address
Type: AD01
Old address: First Floor Petersham House 57a Hatton Garden London EC1N 8JG
Change date: 2014-12-12
New address: 140-148 Borough High Street London SE1 1LB
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Fleming
Termination date: 2014-09-01
Documents
Accounts with accounts type full
Date: 10 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 23 Jun 2014
Action Date: 06 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-06
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Kelly
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Kelly
Documents
Appoint person secretary company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Liz Carroll
Documents
Termination secretary company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Youngman
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Brook
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Martin
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mower
Documents
Termination director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Gregory
Documents
Termination director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Metzgen
Documents
Accounts with accounts type full
Date: 07 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Royal
Documents
Termination secretary company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher James
Documents
Appoint person secretary company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Rachel Youngman
Documents
Annual return company with made up date no member list
Date: 19 Jul 2013
Action Date: 06 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-06
Documents
Appoint person director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bill Payne
Documents
Appoint person director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie O'hara
Documents
Termination director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Fraser
Documents
Termination director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Norval
Documents
Termination director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Fielding
Documents
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