ST. MARY'S CORONARY FLOW TRUST

Overview

Company Name	ST. MARY'S CORONARY FLOW TRUST
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01751398
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1983

Summary

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

What is the purpose of ST. MARY'S CORONARY FLOW TRUST?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ST. MARY'S CORONARY FLOW TRUST located?

Registered Office Address	78 Harley Street (Attn Dr R Foale) Harley Street W1G 7HJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ST. MARY'S CORONARY FLOW TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for ST. MARY'S CORONARY FLOW TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for ST. MARY'S CORONARY FLOW TRUST?

Filings
Date	Description	Document	Type
Feb 24, 2025	Director's details changed for Dr Ramzi Yousef Jabra Khamis on Feb 22, 2025	2 pages	CH01

Dec 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Feb 28, 2024	15 pages	AA

Oct 18, 2024	Termination of appointment of Sayan Sen as a director on Oct 07, 2024	1 pages	TM01

Oct 18, 2024	Registered office address changed from International Centre for Circulatory Health 1st Floor C Block Hammersmith Hospital Du Cane Road London W12 0HS to 78 Harley Street (Attn Dr R Foale) Harley Street London W1G 7HJ on Oct 18, 2024	1 pages	AD01

Oct 01, 2024	Appointment of Mr Lynn Robert Bailey as a director on Sep 18, 2024	2 pages	AP01

Jun 25, 2024	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jun 25, 2024	Appointment of Dr Zachary Ian Whinnett as a director on Oct 11, 2022	2 pages	AP01

Dec 07, 2023	Total exemption full accounts made up to Feb 28, 2023	27 pages	AA

Jan 17, 2023	Confirmation statement made on Nov 08, 2022 with updates	3 pages	CS01

Jan 17, 2023	Appointment of Dr Rasha Kadem Al-Lamee as a director on Jul 20, 2022	2 pages	AP01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	14 pages	AA

Nov 16, 2021	Appointment of Ms Chantell Kilgallon as a secretary on Nov 08, 2021	2 pages	AP03

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Jamil Mayet as a director on Nov 06, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Dr Sayan Sen as a director on Nov 06, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of Prapa Kanagaratnam as a director on Nov 06, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Dr Ramzi Khamis as a director on Nov 06, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of David Wyn Davies as a director on Nov 06, 2021	1 pages	TM01

Nov 05, 2021	Total exemption full accounts made up to Feb 28, 2021	18 pages	AA

May 26, 2021	Termination of appointment of Eric J Stevenson as a secretary on May 24, 2021	1 pages	TM02

Dec 11, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Total exemption full accounts made up to Feb 28, 2020	17 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Feb 28, 2019	17 pages	AA

View All Filings

Who are the officers of ST. MARY'S CORONARY FLOW TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILGALLON, Chantell Harley Street W1G 7HJ London 78 Harley Street (Attn Dr R Foale) England	Nov 08, 2021		Secretary	Harley Street W1G 7HJ London 78 Harley Street (Attn Dr R Foale) England					289536840001
AL-LAMEE, Rasha Kadem, Dr 1st Floor C Block Hammersmith Hospital Du Cane Road W12 0HS London International Centre For Circulatory Health United Kingdom	Jul 20, 2022		Director	1st Floor C Block Hammersmith Hospital Du Cane Road W12 0HS London International Centre For Circulatory Health United Kingdom	United Kingdom	British	1978-3	Director	304335470001
BAILEY, Lynn Robert Harley Street W1G 7HJ London 78 Harley Street (Attn Dr R Foale) England	Sep 18, 2024		Director	Harley Street W1G 7HJ London 78 Harley Street (Attn Dr R Foale) England	England	British	1954-4	Company Director	264600860001
FOALE, Rodney Alan, Dr Lilyville Road SW6 5DW London 20			Director	Lilyville Road SW6 5DW London 20	United Kingdom	Australian	1946-9	Consultant Cardiologist	28751770002
KHAMIS, Ramzi Yousef Jabra, Dr Harley Street W1G 7HJ London 78 Harley Street (Attn Dr R Foale) England	Nov 06, 2021		Director	Harley Street W1G 7HJ London 78 Harley Street (Attn Dr R Foale) England	England	British	1976-10	Consultant Interventional Cardiologist	236125290002
SEVER, Peter Sedgewick, Professor Hedgerley House Andrew Hill Lane Hedgerley SL2 3UL Slough Berkshire	Dec 12, 1994		Director	Hedgerley House Andrew Hill Lane Hedgerley SL2 3UL Slough Berkshire	United Kingdom	British	1944-7	Physician	31705670002
WHINNETT, Zachary Ian, Dr Harley Street W1G 7HJ London 78 Harley Street (Attn Dr R Foale) England	Oct 11, 2022		Director	Harley Street W1G 7HJ London 78 Harley Street (Attn Dr R Foale) England	England	British	1975-12	Doctor	199060800002
DOWNEY, Christina c/o International Centre For Ciculatory Health North Wharf Road W2 1LA London 59 United Kingdom	Dec 01, 1998	Dec 03, 2010	Secretary	c/o International Centre For Ciculatory Health North Wharf Road W2 1LA London 59 United Kingdom		British			61906970003
HOLMES, James Albert Alexander Nimrod Cottage 7 Twyfords TN6 1YE Crowborough East Sussex		Jul 11, 1994	Secretary	Nimrod Cottage 7 Twyfords TN6 1YE Crowborough East Sussex		British			18817050001
KENNEDY, Donald William Tara Broomfield Hill HP16 9HT Great Missenden Buckinghamshire	Nov 01, 1994	Feb 28, 1997	Secretary	Tara Broomfield Hill HP16 9HT Great Missenden Buckinghamshire		British		Management Consultant	32118310002
KING, Victoria Louise 134/14 Rossetti Road SE16 3EZ London	Mar 01, 1997	Nov 30, 1998	Secretary	134/14 Rossetti Road SE16 3EZ London		British			52411610001
STEVENSON, Eric J 1st Floor C Block Hammersmith Hospital Du Cane Road W12 0HS London International Centre For Circulatory Health England	Dec 03, 2010	May 24, 2021	Secretary	1st Floor C Block Hammersmith Hospital Du Cane Road W12 0HS London International Centre For Circulatory Health England					156558690001
BAIRD, Ronald Berry Corner Berry Lane Chorleywood WD3 5EY Rickmansworth Hertfordshire		Dec 12, 1994	Director	Berry Corner Berry Lane Chorleywood WD3 5EY Rickmansworth Hertfordshire		British	1931-12	Group Account Director Saatchi & Saatchi	12181540001
COVELL, Beverley Michael 6 Nansen Road SW11 5NT London	Dec 12, 1994	Apr 11, 2001	Director	6 Nansen Road SW11 5NT London		British	1954-9	Chartered Accountant	14027690002
DAVIES, David Wyn, Dr 2 Cambridge Square W2 2PS London	Dec 12, 1994	Nov 06, 2021	Director	2 Cambridge Square W2 2PS London	England	British	1953-8	Doctor	56449990003
EATON, Wilfred Christopher, Dr Ladybrook House Thame Road OX10 7DA Warborough Oxon		Feb 04, 1994	Director	Ladybrook House Thame Road OX10 7DA Warborough Oxon	United Kingdom	British	1946-3	Company Director	21420730001
ENSOR, Peter John Chenies House Chenies WD3 6ER Rickmansworth Hertfordshire		Dec 12, 1994	Director	Chenies House Chenies WD3 6ER Rickmansworth Hertfordshire		British	1930-4	Consultant	20438660001
JACKSON, Fiona Mary Rhona Flat One 148 Merton Road SW18 5SP London	Apr 01, 1997	Jul 01, 1997	Director	Flat One 148 Merton Road SW18 5SP London		British	1963-6	General Management	52411480001
KANAGARATNAM, Prapa, Dr Fitzjames Avenue W14 0RP London 6 England	Mar 01, 2017	Nov 06, 2021	Director	Fitzjames Avenue W14 0RP London 6 England	England	British	1971-5	Doctor	253022560001
KENNEDY, Donald William Tara Broomfield Hill HP16 9HT Great Missenden Buckinghamshire	Dec 10, 1992	Dec 31, 1994	Director	Tara Broomfield Hill HP16 9HT Great Missenden Buckinghamshire		British	1944-12	Consultant In Corporate Affair	32118310002
MAYET, Jamil, Professor 61b Belsize Lane NW3 5AU London	Jul 10, 2000	Nov 06, 2021	Director	61b Belsize Lane NW3 5AU London	England	British	1966-8	Consultant Cardiologist	73316340002
MORGAN, David Stanley Richardson High Banks 40 Quickley Lane Chorleywood WD3 5AF Rickmansworth Hertfordshire		Feb 28, 1997	Director	High Banks 40 Quickley Lane Chorleywood WD3 5AF Rickmansworth Hertfordshire		British	1934-2	Food Technologist	18817060001
ROSSITER, Charles Edward, Professor 10 Mynchen Road Knotty Green HP9 2AS Beaconsfield Buckinghamshire	Dec 10, 1992	Dec 12, 1994	Director	10 Mynchen Road Knotty Green HP9 2AS Beaconsfield Buckinghamshire		British	1935-12	Occupational Health Consultant	20962230001
SEN, Sayan, Dr 20 Parsifal Road NW6 1UH London First Floor England	Nov 06, 2021	Oct 07, 2024	Director	20 Parsifal Road NW6 1UH London First Floor England	England	British	1979-4	Consultant Cardiologist	209351640001
THE EARL OF HADDO, Alexander House Of Formartine Methlick AB41 0EQ Ellon Aberdeenshire	Dec 12, 1994	Apr 01, 1999	Director	House Of Formartine Methlick AB41 0EQ Ellon Aberdeenshire		British	1955-3	Chartered Surveyor	35007020002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST. MARY'S CORONARY FLOW TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 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

View Detailed Information on Persons with Significant Control Statements

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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