ROYAL SURGICAL AID SOCIETY
Overview
| Company Name | ROYAL SURGICAL AID SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00515174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL SURGICAL AID SOCIETY?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ROYAL SURGICAL AID SOCIETY located?
| Registered Office Address | Canopi, Unit A Arc House 82 Tanner Street SE1 3GN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL SURGICAL AID SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROYAL SURGICAL AID SOCIETY?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ROYAL SURGICAL AID SOCIETY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 44 pages | AA | ||
Appointment of Ms Emma Green as a director on May 20, 2026 | 2 pages | AP01 | ||
Appointment of Ms Ellen Ruth Miller as a director on May 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sally-Anne Tsangarides as a director on May 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Drake Peabody as a director on May 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Can Mezzanine Dementia Carers Count/Rsas 7-14 Great Dover Street London SE1 4YR England to Canopi, Unit a Arc House 82 Tanner Street London SE1 3GN on Oct 23, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Louise Jane Prosser as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Walter Tan as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Haider Ali Husain as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of William James Burnand as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tom Espley as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||
Appointment of Mr Walter Tan as a secretary on Sep 13, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Ms Sally-Anne Tsangarides as a director on May 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Timothy Wells as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Ms Liz Catrin Jones as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Dr Vellingiri Raja Badrakalimuthu as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Darren William Humphreys as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Who are the officers of ROYAL SURGICAL AID SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Louise Jane | Secretary | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | 320172960001 | |||||||||||
| A'BEAR, Catherine Anne | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 148027570001 | |||||||||
| BADRAKALIMUTHU, Vellingiri Raja, Dr | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 302949800001 | |||||||||
| CASSAR, Dean Michael | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 57592550001 | |||||||||
| FLOWER, Julie Anne | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 225174450001 | |||||||||
| GOODRIDGE, David James | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 39760870002 | |||||||||
| GREEN, Emma | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 312449590001 | |||||||||
| HILLIER, Gaynor Jane | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 285263390001 | |||||||||
| JONES, Liz Catrin | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 258220650001 | |||||||||
| MILLER, Ellen Ruth | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | United Kingdom | British | 348912680001 | |||||||||
| PEABODY, Drake | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | United Kingdom | American | 348910930001 | |||||||||
| WELLS, Timothy | Director | Arc House 82 Tanner Street SE1 3GN London Canopi, Unit A United Kingdom | England | British | 302986130001 | |||||||||
| BAXTER, Roger Iain | Secretary | Port Meadow 25 Newlands Avenue KT7 0HD Thames Ditton Surrey | British | 50475060001 | ||||||||||
| BHATIA, Sukhpreet Kaur | Secretary | Dementia Carers Count/Rsas 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | 249868010001 | |||||||||||
| CORP, Michael William Raymond | Secretary | 35 Kent Road KT8 9JZ East Molesey Surrey | British | 51214290001 | ||||||||||
| ESPLEY, Tom | Secretary | Dementia Carers Count/Rsas 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | 297237290001 | |||||||||||
| HUTTON, Anthony David, Captain Rn | Secretary | 3 South Hill Park NW3 2ST London | British | 80610490001 | ||||||||||
| MCLINTOCK, Ian | Secretary | 14 Blackmore Gate HP22 5JT Buckland Buckinghamshire | British | 62440120002 | ||||||||||
| MCLINTOCK, Ian | Secretary | 14 Blackmore Gate HP22 5JT Buckland Buckinghamshire | British | 62440120002 | ||||||||||
| MISSELBROOK, John | Secretary | Dementia Carers Count/Rsas 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | 251347620001 | |||||||||||
| ROGERS, Mark David | Secretary | High Broom Stone Cross TN6 3SL Crowborough Head Office East Sussex | British | 72652510002 | ||||||||||
| TAN, Walter | Secretary | Dementia Carers Count/Rsas 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | 313755690001 | |||||||||||
| WARREN, David | Secretary | Dementia Carers Count/Rsas 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | 280030620001 | |||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 England |
| 128151310001 | ||||||||||
| ARIE, Thomas Harry David | Director | Cromwell House West Church Street NR16 2EN Kenninghall Norfolk | British | 35162010002 | ||||||||||
| ARTHUR, Irene Susy | Director | Lower Terrace 37 Peter Avenue RH8 9LG Oxted Surrey | Swiss | 22598240001 | ||||||||||
| ARTHUR, Peter Bernard | Director | Lower Terrace 37 Peter Avenue RH8 9LG Oxted Surrey | British | 22598250001 | ||||||||||
| BAILEY, Christine Ann | Director | Annings Lane Burton Bradstock DT6 4NG Bridport Graston Farm Dorset England | England | British | 46540810004 | |||||||||
| BAILEY, Christine Ann | Director | High Broom Stone Cross TN6 3SL Crowborough Head Office East Sussex | England | British | 46540810004 | |||||||||
| BEVAN, Helen Christine | Director | 52 Greenwich Park Street SE10 9LT London | British | 32910460001 | ||||||||||
| BRACKEN, Lucy Eleanor | Director | High Broom Stone Cross TN6 3SL Crowborough Head Office East Sussex | England | British | 98926750001 | |||||||||
| BRAYNE, Richard Bolding | Director | Thrift Wood Cottage Broomlands Lane Limpsfield RH8 0SP Oxted Surrey | British | 22598260001 | ||||||||||
| BURCH, Anthony, Dr | Director | Dementia Carers Count/Rsas 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | British | 193427260001 | |||||||||
| BURNAND, William James | Director | Dementia Carers Count/Rsas 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | British | 251429030001 | |||||||||
| BURNS, Susan | Director | Ambleside Bird Lane TN5 6PP Wadhurst East Sussex | England | British | 126996030001 |
What are the latest statements on persons with significant control for ROYAL SURGICAL AID SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0