AMREF HEALTH AFRICA
Overview
| Company Name | AMREF HEALTH AFRICA |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00982544 |
| 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 AMREF HEALTH AFRICA?
- Other human health activities (86900) / Human health and social work activities
Where is AMREF HEALTH AFRICA located?
| Registered Office Address | Canopi 82 Tanner Street SE1 3GN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMREF HEALTH AFRICA?
| Company Name | From | Until |
|---|---|---|
| AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) | Apr 11, 2001 | Apr 11, 2001 |
| AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED | Jun 19, 1970 | Jun 19, 1970 |
What are the latest accounts for AMREF HEALTH AFRICA?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMREF HEALTH AFRICA?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for AMREF HEALTH AFRICA?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amanda Caine as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on Nov 11, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Appointment of Ms Jill Dawn Anderson as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mcgowan Tuttle as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Navita Yadav as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Hammett as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Director's details changed for Ms Jennifer Kiima Mbaluto on May 16, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15-18 Lower Ground Floor White Lion Street London N1 9PD to 7-14 Great Dover Street London SE1 4YR on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Sally Ann Nicholas as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Hunt as a director on Oct 23, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AMREF HEALTH AFRICA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Helen | Secretary | Tanner Street SE1 3GN London Canopi 82 England | 266896620001 | |||||||
| ANDERSON, Jill Dawn | Director | Tanner Street SE1 3GN London Canopi 82 England | England | British | Chief Finance Officer | 323778620001 | ||||
| CHANDAUKA, Tinashe, Dr | Director | Tanner Street SE1 3GN London Canopi 82 England | England | Zimbabwean,South African | Medical Doctor / Venture Capital Associate | 267638310001 | ||||
| CHIMANGA, Jennifer Kiima | Director | 60 River Gardens Walk SE10 0TY London Flat 38 England | England | Kenyan | Lawyer | 251136400002 | ||||
| DAVEY, Paul Christopher | Director | Tanner Street SE1 3GN London Canopi 82 England | England | British | Marketing Consultant | 265018810001 | ||||
| JEWELL, Beverley | Director | Tanner Street SE1 3GN London Canopi 82 England | England | British | Commercial Operations Head | 273213600001 | ||||
| LAYDEN, Bridie | Director | Tanner Street SE1 3GN London Canopi 82 England | England | British | Fundraising Head | 273214180001 | ||||
| NICHOLAS, Sally Ann, Dr | Director | Tanner Street SE1 3GN London Canopi 82 England | England | British | Head Of Health Systems And Environment | 302501180001 | ||||
| TUTTLE, Andrew Mcgowan | Director | Tanner Street SE1 3GN London Canopi 82 England | United Kingdom | British,American | Global Health And Policy Specialist | 323660070001 | ||||
| YADAV, Navita | Director | Tanner Street SE1 3GN London Canopi 82 England | England | Indian | Ceo | 312528860001 | ||||
| FASSIL-KIFLEZGHI, Senait | Secretary | 196 Bedford Hill SW12 9HJ London Flat 24 United Kingdom | British | Accountant | 131987740002 | |||||
| GILL, Ian Martin | Secretary | Lower Ground Floor White Lion Street N1 9PD London 15-18 United Kingdom | 162076480001 | |||||||
| GILL, Ian Martin | Secretary | 10 Leighton Avenue FK15 0EB Dunblane | British | Consultant | 55989750002 | |||||
| HELPS, Stella Broleen | Secretary | Lower Ground Floor White Lion Street N1 9PD London 15-18 | 206149870001 | |||||||
| HEROYS, Alexander | Secretary | Newton Cottage Enford SN9 6DH Pewsey Wiltshire | British | Charity Director | 39884650001 | |||||
| HINDLE, Stephen Thomas | Secretary | Lower Ground Floor White Lion Street N1 9PD London 15-18 | 240871520001 | |||||||
| WATTS, Sarah Roberta | Secretary | 5 Coliston Road SW18 4PJ London | British | Finance & Administration Manag | 111968280001 | |||||
| YOUNG, Elizabeth Ann Nanita | Secretary | Stathe House Stathe TA7 0JN Bridgwater Somerset | British | 6282440001 | ||||||
| ALLPORT, Anne | Director | The Gate House Fairmans Road Brenchley TN12 7AD Tonbridge Kent | British | Consultant | 46496720003 | |||||
| BARLOW, Lucy Brooke | Director | The Manor House SP4 0DW Cholderton Wiltshire | British | 33224990001 | ||||||
| BARNES, Arthur Rennie | Director | Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire | British | Chartered Accountant | 71963280001 | |||||
| BEACON, Jonathan Paul | Director | Sewell Manor Sewell LU6 1RP Dunstable Bedfordshire | United Kingdom | British | Surgeon | 141863190001 | ||||
| BHATIA, Amirali Alibhai, Lord | Director | 22 Manor Gardens TW12 2TU Hampton Middlesex | United Kingdom | British | Director | 79645490001 | ||||
| BOYD, Alistair | Director | 7 Southills Mansions 68-70 Southill Park NW3 2SL London | British | Company Director | 65051420001 | |||||
| BRADLEY, David | Director | The Retreat Woodperry Road Beckley OX3 9UZ Oxford | British | Physician | 41449710001 | |||||
| BUERK, Michael Duncan | Director | Manor Croft Abbots Way Merrow GU1 2XP Guildford Surrey | England | British | Broadcast Journalist | 86885610001 | ||||
| BUTLER SLOSS, Ann Elizabeth, Baroness | Director | 10 Kings Bench Walk Temple EC4Y 7EB London | United Kingdom | British | President Family Division High | 107957300001 | ||||
| CAINE, Amanda | Director | Tanner Street SE1 3GN London Canopi 82 England | England | British | Chartered Accountant | 197162280001 | ||||
| CALVELEY, Susan Ann | Director | 33 Bedford Gardens W8 7EF London | British | Charity Consultant | 28234530002 | |||||
| CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness | Director | 11 The Winery Regents Bridge Gardens SW8 1JR London | British | Consultant | 54341460001 | |||||
| CHAMBERS, Mark Richard | Director | Southern Road N2 9LE London 6 England | England | British | Lawyer / Company Secretary | 69321020002 | ||||
| COLBORNE, Michael Melville | Director | 12 Holbein Close Belgrave Park CH4 7EU Chester | British | 41326270001 | ||||||
| COOKE, Daryll Bancroft | Director | Poland Court Poland Lane Odiham RG29 1JL Hook Hampshire | England | British | Company Director | 57791970001 | ||||
| CRAVEN, John Anthony, Sir | Director | Flat 1 1 Belgrave Place SW1X 8BU London | British | Investment Banker | 99115970001 | |||||
| DALAL, Gautam Shashichandra | Director | Lower Ground Floor White Lion Street N1 9PD London 15-18 United Kingdom | United Kingdom | British | Chartered Accountant | 114084370001 |
What are the latest statements on persons with significant control for AMREF HEALTH AFRICA?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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