ROYAL SOCIETY FOR THE PROMOTION OF HEALTH(THE)

John Snow House 59, London, E1 8AN Mansell Street
StatusACTIVE
Company No.00027293
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated17 Aug 1888
Years132 years, 2 months, 13 days


SUMMARY

ROYAL SOCIETY FOR THE PROMOTION OF HEALTH(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00027293. It was incorporated 132 years, 2 months, 13 days ago, on 17 August 1888. The company address is John Snow House 59, London, E1 8AN Mansell Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROYAL SOCIETY FOR THE PROMOTION OF HEALTH(THE) is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date17 Jun 2017
Returns Last Date20 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


PARTHIPAN, Parthy Subramaniam
Secretary
ACTIVE
Assigned on 01 Feb 2010
Current time on role 10 years, 8 months, 29 days

CARTER, Nigel, Dr
Director
ACTIVE
Assigned on 30 Jun 2003
Current time on role 17 years, 4 months, 0 days

PARTHIPAN, Subramaniam Parthy
Director
ACTIVE
Assigned on 01 Oct 2014
Current time on role 6 years, 0 months, 29 days

GOAD, David
Secretary
RESIGNED
Assigned on
Resigned on 28 Feb 1994
Time on role 26 years, 8 months, 2 days

JASON, Alain Jacques
Secretary
RESIGNED
Assigned on 12 Jul 2006
Resigned on 31 Jan 2010
Time on role 3 years, 6 months, 19 days

KING, Graham John
Secretary
RESIGNED
Assigned on 01 Mar 1994
Resigned on 30 Sep 1997
Time on role 3 years, 6 months, 29 days



LOWSON, Hugh Alasdair
Secretary
RESIGNED
Assigned on 22 May 2001
Resigned on 08 Aug 2002
Time on role 1 years, 2 months, 17 days

PARISH, Richard, Professor
Secretary
RESIGNED
Assigned on 14 Jun 2005
Resigned on 12 Jul 2006
Time on role 1 years, 0 months, 28 days

ROYSTON, George Stuart
Secretary
RESIGNED
Assigned on 01 Sep 2002
Resigned on 22 Oct 2004
Time on role 2 years, 1 months, 21 days

RUSTOMJI, Sohrab
Secretary
RESIGNED
Assigned on 30 Sep 1997
Resigned on 31 Aug 1998
Time on role 0 years, 11 months, 1 days

THORPE, William Bloice
Secretary
RESIGNED
Assigned on 17 Nov 1998
Resigned on 31 Mar 1999
Time on role 0 years, 4 months, 14 days



CSCS NOMINEES LIMITED
Corporate-secretary
RESIGNED
Assigned on 30 Jun 1999
Resigned on 22 May 2001
Time on role 1 years, 10 months, 22 days

ASTON, Graham William
Director
RESIGNED
Assigned on 16 Jun 1998
Resigned on 25 Jun 2002
Time on role 4 years, 0 months, 9 days

ASTON, Graham William
Director
RESIGNED
Assigned on 19 Apr 1994
Resigned on 19 Oct 1995
Time on role 1 years, 6 months, 0 days

BAKER, Alan Howard
Director
RESIGNED
Assigned on 25 Apr 1995
Resigned on 16 Jun 1998
Time on role 3 years, 1 months, 21 days

BANFIELD, Andrew Eric Joseph
Director
RESIGNED
Assigned on 25 Jun 2002
Resigned on 14 Jun 2005
Time on role 2 years, 11 months, 19 days



BAXENDINE, David Michael, Dr
Director
RESIGNED
Assigned on 22 Jun 1999
Resigned on 25 May 2000
Time on role 0 years, 11 months, 3 days

BIGGS, James William
Director
RESIGNED
Assigned on
Resigned on 25 Jun 2002
Time on role 18 years, 4 months, 5 days

BRADBURY-WILLIAMS, John Clifford
Director
RESIGNED
Assigned on
Resigned on 23 Apr 1996
Time on role 24 years, 6 months, 7 days

BRUNDRETT, Geoffrey Wilmot, Dr
Director
RESIGNED
Assigned on 23 Apr 1996
Resigned on 25 Jun 2002
Time on role 6 years, 2 months, 2 days

BUSS, David Hugh
Director
RESIGNED
Assigned on 17 Jun 1997
Resigned on 16 Jun 1998
Time on role 0 years, 11 months, 29 days



CAMM, Charles Eric, Dr
Director
RESIGNED
Assigned on
Resigned on 19 Apr 1994
Time on role 26 years, 6 months, 11 days

CARNELL, William Frank
Director
RESIGNED
Assigned on
Resigned on 25 Jun 2002
Time on role 18 years, 4 months, 5 days

COTTRELL, Richard Conrad, Dr
Director
RESIGNED
Assigned on
Resigned on 29 Oct 1991
Time on role 29 years, 0 months, 1 days

CUSHING, Jean Marie
Director
RESIGNED
Assigned on
Resigned on 04 Jul 1994
Time on role 26 years, 3 months, 26 days

DARLEY, Clifford Derek
Director
RESIGNED
Assigned on
Resigned on 22 Jun 1999
Time on role 21 years, 4 months, 8 days



DAVIES, Allan John
Director
RESIGNED
Assigned on 20 Apr 1993
Resigned on 17 Jun 1997
Time on role 4 years, 1 months, 27 days

DAVIES, Gloria Jill, Professor
Director
RESIGNED
Assigned on 19 Apr 1994
Resigned on 10 Jun 2004
Time on role 10 years, 1 months, 21 days

DICKERSON, John William Taylor, Professor
Director
RESIGNED
Assigned on
Resigned on 25 Apr 1995
Time on role 25 years, 6 months, 5 days

DRIVER, Geoffrey
Director
RESIGNED
Assigned on 17 Jun 1997
Resigned on 25 Jun 2002
Time on role 5 years, 0 months, 8 days

ELLIOTT, Katherine Ann
Director
RESIGNED
Assigned on 28 Apr 1992
Resigned on 28 Oct 1992
Time on role 0 years, 6 months, 0 days



EVANS, Derek John
Director
RESIGNED
Assigned on
Resigned on 12 Dec 1996
Time on role 23 years, 10 months, 18 days

FINN, Edward Vivian
Director
RESIGNED
Assigned on
Resigned on 20 Apr 1993
Time on role 27 years, 6 months, 10 days

FOWLER, Francis Eric
Director
RESIGNED
Assigned on
Resigned on 20 Apr 1993
Time on role 27 years, 6 months, 10 days

FRYER, Frederick Alfred, Professor
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 22 May 2002
Time on role 3 years, 10 months, 21 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 16 Mar 1972
Delivered on 06 Apr 1972
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
13 grosvenor place, westminster, london,SW1 and the basement under no. 18 & 20 headford place.


Transactions



Mortgage


Created on 27 Mar 1935
Delivered on 12 Apr 1935
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
£7500

Short Particulars
Freehold 52, 72 & 74 the broadway, wimbledon surrey.


Transactions

OTHER COMPANIES


MEERA HR LIMITED
138 Wisley Way, Birmingham, B32 2JX

Number:10617229
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
ST.ALBANS TAXIS LTD
7 Station Approach, Harpenden, AL5 4SP Station Road

Number:11201846
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
ANGELL CONSULTANT ENGINEERING LIMITED
Suite 2 Unit 14 First Floor Platts Eyot, Hampton, TW12 2HF Lower Sunbury Road

Number:11231436
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

GOLD LEAF HOSPITALITY LTD
18 Hamilton Place, Sunbury-on-thames, TW16 5BP

Number:11900492
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

Number:CE003872
Status:ACTIVE
Category:Charitable Incorporated Organisation
Account Cat:NO ACCOUNTS FILED