BRITISH PAEDIATRIC SERVICES LIMITED
Overview
| Company Name | BRITISH PAEDIATRIC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02158572 |
| 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 BRITISH PAEDIATRIC SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRITISH PAEDIATRIC SERVICES LIMITED located?
| Registered Office Address | 5-11 Theobalds Road WC1X 8SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH PAEDIATRIC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRITISH PAEDIATRIC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for BRITISH PAEDIATRIC SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Graham Paul Sleight as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Robert Okunnu as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alexander James Brown as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Aug 31, 2024 | 16 pages | AA | ||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Dr Alison Mary Steele on Nov 11, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Robert Okunnu on Nov 11, 2024 | 1 pages | CH03 | ||||||
Appointment of Mr Ian Robert Parrett as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Anthony Marchant as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Aug 31, 2023 | 15 pages | AA | ||||||
Appointment of Dr Alison Mary Steele as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Elizabeth Marder as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Eve Joanne Revill as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Aug 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Okunnu as a secretary on Oct 17, 2022 | 2 pages | AP03 | ||||||
| ||||||||
Appointment of Mr Paul Anthony Marchant as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Aug 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Martin Howley as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Alexander James Brown as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Miall as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Aug 31, 2020 | 15 pages | AA | ||||||
Who are the officers of BRITISH PAEDIATRIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLEIGHT, Graham Paul | Secretary | Theobalds Road WC1X 8SH London 5-11 | 345898340001 | |||||||
| PARRETT, Ian Robert | Director | Theobalds Road WC1X 8SH London 5-11 | England | British | 88866720002 | |||||
| STEELE, Alison Mary, Dr | Director | Theobalds Road WC1X 8SH London 5-11 | England | British | 318536650001 | |||||
| ELLIS, Judith | Secretary | Theobalds Road WC1X 8SH London 5-11 | 191771900001 | |||||||
| HANVEY, Chris, Dr | Secretary | Theobalds Road WC1X 8SH London 5-11 United Kingdom | 162453470001 | |||||||
| OKUNNU, Robert | Secretary | Theobalds Road WC1X 8SH London 5-11 | 303266990001 | |||||||
| POOLE, Michael John | Secretary | Flat 2 Berners Mansion 34-36 Berners Street W1T 3LU London | British | 61744150002 | ||||||
| RAY, Michael Gordon | Secretary | Claremont House 1 Blunt Road CR2 7PA South Croydon Surrey | British | 57672130001 | ||||||
| REVILL, Eve Joanne | Secretary | Theobalds Road WC1X 8SH London 5-11 | 249863060001 | |||||||
| BAUM, John David | Director | 19 Charlotte Street BS1 5PZ Bristol | British | 57309790001 | ||||||
| BROWN, Alexander James | Director | Theobalds Road WC1X 8SH London 5-11 England | England | British | 290002570001 | |||||
| CASS, Hilary Dawn, Dr | Director | NW7 | England | British | 65058230001 | |||||
| CRAFT, Alan William, Professor Sir | Director | 2 Ruthven Court 10 Adderstone Crescent NE2 2HH Newcastle Upon Tyne Tyne &Wear | United Kingdom | British | 33180210002 | |||||
| DODD, Keith Lumley, Dr | Director | 394 Duffield Road DE22 1ES Derby | British | 41087650001 | ||||||
| DUNNETT, Anthony Gordon | Director | Theobalds Road WC1X 8SH London 5-11 | England | British | 38909770001 | |||||
| ELIAS JONES, Alun Cameron, Dr | Director | 11 Nursery End LE11 3RB Loughborough Leicestershire | British | 126340900001 | ||||||
| HALL, David, Professor | Director | Stores House Farm Stores Lane S10 2TH Sheffield South Yorkshire | British | 78533730001 | ||||||
| HAMILTON, Patricia Anne, Dr | Director | 20 Bucharest Road SW18 3AR London | British | 64903430001 | ||||||
| HAMILTON, Patricia Anne, Dr | Director | 20 Bucharest Road SW18 3AR London | British | 64903430001 | ||||||
| HOBBINS, Susan, Dr | Director | Strathdarent House Shoreham Road TN14 5RW Otford Kent | England | British | 114775870001 | |||||
| HOWLEY, David Martin | Director | Theobalds Road WC1X 8SH London 5-11 | England | British | 206082060001 | |||||
| HULL, David, Professor | Director | Oak House 6 Lanark Close Wollaton Park Nottingham | British | 23585770001 | ||||||
| JAFFE, Peter, Dr | Director | 15 Park Hill W5 2JS London | British | 12962460001 | ||||||
| KAUFFMANN, Lisa Angelica Dare, Dr | Director | Theobalds Road WC1X 8SH London 5-11 United Kingdom | England | United Kingdom | 183393680001 | |||||
| KO, Man Leung Ben, Dr | Director | 33 Allingham Street Islington N1 8NX London | British | 101931690001 | ||||||
| MACFAUL, Roderick | Director | Woodmoor House Wood Lane, Newmillerdam WF2 7SR Wakefield West Yorkshire | British | 121625050001 | ||||||
| MACONOCHIE, Ian Kristen, Dr | Director | Theobalds Road WC1X 8SH London 5-11 United Kingdom | England | Uk | 169621460001 | |||||
| MARCHANT, Paul Anthony | Director | Theobalds Road WC1X 8SH London 5-11 | England | British | 252144880001 | |||||
| MARDER, Elizabeth, Dr | Director | Theobalds Road WC1X 8SH London 5-11 | England | British | 238036240001 | |||||
| MEADOW, Samuel Roy, Professor | Director | Weeton Grange Weeton LS17 0AP Leeds | British | 41087460001 | ||||||
| MIALL, Jonathan | Director | Theobalds Road WC1X 8SH London 5-11 | England | British | 249863360001 | |||||
| MILES, Marion, Dr | Director | 28 Blenheim Road NW8 0LX London | British | 41087560001 | ||||||
| NOURSE, Christopher Henry, Dr | Director | 110 Christchurch Street IP4 2DE Ipswich Suffolk | British | 23585780001 | ||||||
| OSBORNE, John Paul, Dr | Director | 5 The Tyning Widcombe Hill BA2 6AL Bath | United Kingdom | British | 52364200001 | |||||
| SHRIBMAN, Sheila Joan, Dr | Director | 3 Harrison Court Bugbrooke NN7 3ET Northampton | United Kingdom | British | 157911900001 |
Who are the persons with significant control of BRITISH PAEDIATRIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal College Of Paediatrics And Child Health | Apr 06, 2016 | Theobalds Road WC1X 8SH London 5 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0