FRIENDS OF LUDHIANA

Overview

Company Name	FRIENDS OF LUDHIANA
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00497421
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRIENDS OF LUDHIANA?

Hospital activities (86101) / Human health and social work activities

Where is FRIENDS OF LUDHIANA located?

Registered Office Address	c/o DR KEITH R HINE MD FRCP Westerlands Clayton Road BN6 8UY Ditchling Sussex
Undeliverable Registered Office Address	No

What were the previous names of FRIENDS OF LUDHIANA?

Previous Company Names
Company Name	From	Until
LUDHIANA BRITISH FELLOWSHIP	Jul 09, 1951	Jul 09, 1951

What are the latest accounts for FRIENDS OF LUDHIANA?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FRIENDS OF LUDHIANA?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for FRIENDS OF LUDHIANA?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Jul 10, 2024	Director's details changed for Dr Rajan Osman Paul on Jul 10, 2024	2 pages	CH01

Jul 10, 2024	Appointment of Miss Tabitha Anna Allen as a director on Jun 13, 2024	2 pages	AP01

Jul 10, 2024	Appointment of Dr Kapil Sanghi as a director on Jun 13, 2024	2 pages	AP01

Jul 10, 2024	Appointment of Dr Rajan Osman Paul as a director on Jun 13, 2024	2 pages	AP01

Jul 10, 2024	Appointment of Mr David James Forbes as a director on Jun 30, 2024	2 pages	AP01

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Appointment of Dr Shubhro Sumit Mullick as a director on Feb 19, 2024	2 pages	AP01

Feb 20, 2024	Appointment of Dr Michael Hoskin as a director on Feb 19, 2024	2 pages	AP01

Feb 20, 2024	Appointment of Dr Arun Thomas as a director on Feb 19, 2024	2 pages	AP01

Feb 19, 2024	Termination of appointment of Peter John Clark as a director on Dec 04, 2023	1 pages	TM01

Oct 09, 2023	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Apr 10, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Appointment of Rev John Prem Mall as a director on Jul 01, 2020	2 pages	AP01

Jun 03, 2020	Total exemption full accounts made up to Dec 31, 2019	18 pages	AA

May 15, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Termination of appointment of Diane Mary Woosley as a director on Nov 11, 2019	1 pages	TM01

Nov 14, 2019	Termination of appointment of Sunil Solomon Thomas as a director on Nov 11, 2019	1 pages	TM01

Sep 30, 2019	Termination of appointment of John Maldwyn Parry as a director on Sep 25, 2019	1 pages	TM01

View All Filings

Who are the officers of FRIENDS OF LUDHIANA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATTS, Neil, Mr. c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex United Kingdom	May 14, 2011		Secretary	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex United Kingdom					160781640001
ALLEN, Tabitha Anna c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Jun 13, 2024		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	England	British	1991-8	Management Accountant	324980200001
FORBES, David James c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Jun 30, 2024		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Scotland	British	1954-5	Chartered Accountant	231586980001
HINE, Keith Richard, Dr Westerlands Clayton Road Ditchling BN6 8UY Hassocks Sussex	Jun 16, 2007		Director	Westerlands Clayton Road Ditchling BN6 8UY Hassocks Sussex	United Kingdom	British	1948-7	Medical Doctor	123558480001
HOSKIN, Michael, Dr c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Feb 19, 2024		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	England	British	1965-10	Doctor	165367360001
HYDE, Ursula Helga Luise Piper Drive Long Whatton LE12 5DJ Loughborough 7 Leicestershire England	May 11, 2013		Director	Piper Drive Long Whatton LE12 5DJ Loughborough 7 Leicestershire England	England	German	1941-8	Retired	39483590001
MALL, John Prem, Rev c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Jul 01, 2020		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	England	Indian	1958-7	Church Minister	271473160001
MULLICK, Shubhro Sumit, Dr c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Feb 19, 2024		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Scotland	Indian	1967-11	Doctor	319616720001
PAUL, Rajan Osmond, Dr c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Jun 13, 2024		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	United Kingdom	British	1959-12	Consultant Ophthalmologist	324977300001
SANGHI, Kapil, Dr c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Jun 13, 2024		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	United Kingdom	British	1979-6	Dental Surgeon	324979540001
SUMITRA, John Vijaykumar, Dr Longworth Avenue Tilehurst RG31 5JU Reading 11 Berkshire England	May 19, 2014		Director	Longworth Avenue Tilehurst RG31 5JU Reading 11 Berkshire England	England	British	1943-5	Doctor	189565510001
THOMAS, Arun, Dr c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	Feb 19, 2024		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex	England	Indian	1980-5	Dentist	198559220001
TOOTLE, Anne Rosemary 11 Weatherbury 90 Talbot Road W2 5LF London	May 20, 2006		Director	11 Weatherbury 90 Talbot Road W2 5LF London	United Kingdom	British	1942-5	Retired	113711790002
WATTS, Neil, Mr. c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex United Kingdom	Jun 28, 2010		Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex United Kingdom	United Kingdom	British	1942-5	Retired	7231760001
HEATH, Mary Alison 7c Walton Street KT20 7RW Tadworth Surrey	Jul 01, 2006	Dec 03, 2008	Secretary	7c Walton Street KT20 7RW Tadworth Surrey		British		Retired	64882510001
JENNS, Timothy 47 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire	Dec 03, 2008	May 14, 2011	Secretary	47 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire		British			30683340001
SMITH, Margaret Ann 12 Phippsville Court St Matthews Parade NN2 7JW Northampton Northamptonshire	Apr 23, 1994	Jun 06, 1998	Secretary	12 Phippsville Court St Matthews Parade NN2 7JW Northampton Northamptonshire		British			39483380001
TOPPING, Giles Quentin 23 Burntwood Grange Road Wandsworth Common SW18 3JY London	Jun 06, 1998	Jun 30, 2006	Secretary	23 Burntwood Grange Road Wandsworth Common SW18 3JY London		British			10739170002
WINDSOR, Brian 2 Windyridge Road Walmley B76 1HB Sutton Coldfield West Midlands		Apr 23, 1994	Secretary	2 Windyridge Road Walmley B76 1HB Sutton Coldfield West Midlands		British			12993000001
ALLFORD, Trevor Godfrey 27 Copse Edge GU6 7DU Cranleigh La Corbiere Surrey	Apr 26, 1997	Jun 19, 2004	Director	27 Copse Edge GU6 7DU Cranleigh La Corbiere Surrey	England	British	1936-8	Chartered Accountant	53584410004
ANDERSON, David Robert 48 Marlborough Road SL3 7LH Slough Berkshire		Feb 28, 2000	Director	48 Marlborough Road SL3 7LH Slough Berkshire		British	1935-1	Clinical Scientist (Retired)	12993010001
BHANSALI, Shakuntala 14 Vaughans GU34 2SQ Alton Hampshire	Oct 11, 1999	Feb 05, 2002	Director	14 Vaughans GU34 2SQ Alton Hampshire		British	1932-10	Retired	67390810001
BRITT, Reginald Paul Woodgate Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire	Apr 23, 1994	May 26, 2017	Director	Woodgate Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire	United Kingdom	British	1930-5	Retired Consultant Medical	39483430001
BURTON, Stephen William, Mr. c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex United Kingdom	May 14, 2011	May 19, 2015	Director	c/o Dr Keith R Hine Md Frcp Clayton Road BN6 8UY Ditchling Westerlands Sussex United Kingdom	United Kingdom	British	1958-10	Care Home Manager	160782110001
CAMPBELL, Elizabeth Mary, Dr 2 Sunningdale Square KA13 6RH Kilwinning Ayrshire		Apr 20, 1996	Director	2 Sunningdale Square KA13 6RH Kilwinning Ayrshire		British	1926-4	Doctor (Retired)	12993020001
CAMPBELL, Ian Douglas, Captain (Dr) 193 South Norwood Hill SE25 6DH London	Apr 25, 1992	Jun 23, 1994	Director	193 South Norwood Hill SE25 6DH London		Australian	1953-4	Medical Adviser	10047940002
CHACKO, James, Dr Penang 225 London Road BN27 3AP Hailsham East Sussex	Feb 14, 2000	May 23, 2000	Director	Penang 225 London Road BN27 3AP Hailsham East Sussex		British	1938-4	Non Principal Gp	69092880001
CLARK, Peter John Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	Jun 16, 2001	Dec 04, 2023	Director	Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	England	British	1951-4	Chartered Accountant	46100390001
CONSTABLE, Guy Nicholson, Dr 8 Hazel Close DE6 1HX Ashbourne Derbyshire		Apr 02, 2001	Director	8 Hazel Close DE6 1HX Ashbourne Derbyshire		British	1924-8	Ret Public Health Physician	12993030002
COOTE, Caroline Mary 25 Woodend Road Heacham PE31 7DG Kings Lynn Norfolk	Jun 06, 1998	Feb 05, 2002	Director	25 Woodend Road Heacham PE31 7DG Kings Lynn Norfolk		British	1936-2	Retired Radiographer	59207490001
COWAN, Betty, Doctor Of Medicine 2 Sunningdale Square KA13 6RH Kilwinning Ayrshire	Jun 06, 1998	Feb 05, 2002	Director	2 Sunningdale Square KA13 6RH Kilwinning Ayrshire		British	1917-5	Retired	59207540001
CURRY, Elizabeth Mary 42 Midhurst Road West Ealing W13 9XT London		Jun 17, 2000	Director	42 Midhurst Road West Ealing W13 9XT London		British	1933-8	Retired Health Visitor	12993040001
DEY, Belinda Jane Graham 61 Birkbeck Road DA14 4DB Sidcup Kent		May 11, 2009	Director	61 Birkbeck Road DA14 4DB Sidcup Kent		British	1940-3	Retired	26172900001
EAST, Paul 6 Rutland Gardens CR0 5ST Croydon Surrey	Apr 26, 1997	Feb 05, 2002	Director	6 Rutland Gardens CR0 5ST Croydon Surrey	United Kingdom	British	1947-11	Human Resource Consultant	40744800001
FISHER, Ronald Frank, Prof 4 Blacksmiths Hill Sanderstead CR2 9AY South Croydon Surrey		Dec 09, 1994	Director	4 Blacksmiths Hill Sanderstead CR2 9AY South Croydon Surrey		British	1919-11	Eye Surgeon	12993050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRIENDS OF LUDHIANA?

Persons with significant controls

Name

Notified On

Address

Ceased

Friends Of Ludhiana Charity

Apr 06, 2016

Clayton Road

Ditchling

BN6 8UY Hassocks

Westerlands

Sussex

England

Legal Form	Trust
Country Registered	Uk
Legal Authority	Charity Law
Place Registered	Uk
Registration Number	06/02/2016

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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