ASTHMA AND LUNG UK
Overview
| Company Name | ASTHMA AND LUNG UK |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01863614 |
| 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 ASTHMA AND LUNG UK?
- Other human health activities (86900) / Human health and social work activities
Where is ASTHMA AND LUNG UK located?
| Registered Office Address | The White Chapel Building 10 Whitechapel High Street E1 8QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTHMA AND LUNG UK?
| Company Name | From | Until |
|---|---|---|
| ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP | Jan 15, 2020 | Jan 15, 2020 |
| BRITISH LUNG FOUNDATION | Nov 14, 1984 | Nov 14, 1984 |
What are the latest accounts for ASTHMA AND LUNG UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASTHMA AND LUNG UK?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for ASTHMA AND LUNG UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Crystal Rolfe Wilde on Aug 12, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Crystal Rolfe Wilde as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr James Matthew Duckers as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Chapman as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Stephanie Vaughn on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Sabroe as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Philip Hall as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Sebastian Bowes as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Gillian Sleet as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Hannah Margaret Johnson as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Stephanie Vaughn as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 72 pages | AA | ||||||||||
Termination of appointment of John Martin Graham as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Timothy Peter Clarkson as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sarah Gillian Sleet as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Thomas George Hodson as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 78 pages | AA | ||||||||||
Registered office address changed from 18 Mansell Street London E1 8AA England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on Jan 15, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Professor David Arthur Lomas as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Hannaford as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Victor Cholij as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ASTHMA AND LUNG UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Mark Andrew | Secretary | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | 338656960001 | |||||||
| CARTELLIERI KARLSEN, Caroline | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | German | 279168590001 | |||||
| CHOLIJ, Victor | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | British | 309941970001 | |||||
| DUCKERS, James Matthew, Dr | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | Wales | British | 338879690001 | |||||
| HANNAFORD, John David | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | United Kingdom | British | 99336040002 | |||||
| HODSON, Thomas George, Dr | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | United Kingdom | British | 205591700001 | |||||
| INGRAM, Tamara | Director | Mansell Street E1 8AA London 18 England | United Kingdom | British | 76558150002 | |||||
| JOHNSON, Hannah Margaret | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | United Kingdom | British | 338632960001 | |||||
| LOMAS, David Arthur, Professor | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | British | 157439320001 | |||||
| MORGAN, Katherine Esther | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | United Kingdom | British | 249158900001 | |||||
| O'CONNOR, Michael Cornelius | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | British,Irish | 182320710001 | |||||
| PATEL, Niren Ghanshyam | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | British | 249159220001 | |||||
| ROLFE WILDE, Crystal | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | United Kingdom | British | 339041340002 | |||||
| VAUGHAN, Stephanie | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | United Kingdom | British | 338632550002 | |||||
| BUTLER, Paul James | Secretary | 73-75 Goswell Road London EC1V 7ER | 250760510001 | |||||||
| CLARKSON, Benjamin Timothy Peter | Secretary | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | 265977020001 | |||||||
| FOWLES, Alex | Secretary | Goswell Road EC1V 7ER London 73-75 England | 186226990001 | |||||||
| FOWLES, Alex | Secretary | 73-75 Goswell Road London EC1V 7ER | 172915110001 | |||||||
| HARRIS, Francoise | Secretary | Goswell Road EC1V 7ER London 73-75 England | 181023660001 | |||||||
| HENLEY, Sharon | Secretary | 73-75 Goswell Road London EC1V 7ER | 217095580001 | |||||||
| LAMONT, Heather Robb | Secretary | 17 Whitton Dene TW3 2JN Hounslow Middlesex | British | 28417220001 | ||||||
| LAUGHTON, David George | Secretary | 8 Wisteria Way NN3 3QB Northampton Northamptonshire | British | 10183520002 | ||||||
| LEADBETTER, Adam | Secretary | 73-75 Goswell Road London EC1V 7ER | 209883060001 | |||||||
| LEWIS, Christine Jane | Secretary | 73-75 Goswell Road London EC1V 7ER | British | 113620240001 | ||||||
| MOORE, Timothy | Secretary | 19 Filton Court Farrow Lane SE14 5DL London | British | 69302790001 | ||||||
| SHOVELTON, Helena, Dame | Secretary | Bayham Abbey TN3 8BG Lamberhurst Garden Lodge Kent | British | 130851220001 | ||||||
| SLEET, Sarah Gillian | Secretary | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | 324421560001 | |||||||
| WHATT, Debbie Bernice | Secretary | 76 Bramley Way KT21 1QY Ashtead Surrey | British | 43069640002 | ||||||
| WHITEROW, John Christopher | Secretary | 73-75 Goswell Road London EC1V 7ER | 257717820001 | |||||||
| ABBOTT, David John | Director | 27 Pelham Place SW7 2NQ London | British | 23481970001 | ||||||
| ANDERSON, Edward Gerald, Dr | Director | Mayhill Glasllwch Lane NP9 3PT Newport Gwent | British | 27778540001 | ||||||
| BATTEN, John Charles, Sir | Director | 7 Lion Gate Gardens TW9 2DF Richmond Surrey | British | 2372670001 | ||||||
| BELLAMY, David, Dr | Director | 8 Littledown Drive BH7 7AQ Bournemouth Dorset | United Kingdom | British | 78236210001 | |||||
| BERNARD, Ralph Mitchell | Director | Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 32493590003 | |||||
| BESSIRON, Jean-Francois Sylvain Bruno | Director | Mansell Street E1 8AA London 18 England | England | French | 265977830001 |
What are the latest statements on persons with significant control for ASTHMA AND LUNG UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 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