ANTHONY NOLAN TRADING LTD
Overview
| Company Name | ANTHONY NOLAN TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02511952 |
| 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 ANTHONY NOLAN TRADING LTD?
- Other human health activities (86900) / Human health and social work activities
Where is ANTHONY NOLAN TRADING LTD located?
| Registered Office Address | The Royal Free Hospital Pond Street Hampstead NW3 2QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHONY NOLAN TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| ANTHONY NOLAN MARKETING LIMITED | Oct 16, 1990 | Oct 16, 1990 |
| CHANGETEST LIMITED | Jun 14, 1990 | Jun 14, 1990 |
What are the latest accounts for ANTHONY NOLAN TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANTHONY NOLAN TRADING LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ANTHONY NOLAN TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mrs Deborah Clare Lee as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Mackinnon as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mrs Nicola Karina Christina Horlick as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Carol Mackinnon as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Krieger as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lionel Morrow Cashin as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr David Ian Deans as a director on Jul 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Samantha Emily Durling as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gareth Morgan as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Sommerville Woollard as a secretary on Sep 26, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANTHONY NOLAN TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURLING, Samantha Emily | Secretary | Heathgate Place NW3 2NU London 2-3 England | 268613190001 | |||||||
| BRAUND, Henrietta Katherine | Director | Brandram Road SE13 5RT London 48 | England | British | 45572390004 | |||||
| DEANS, David Ian | Director | 2-3 Heathgate Place NW3 2NU London Anthony Nolan England | England | British | 272088470001 | |||||
| HORLICK, Nicola Karina Christina | Director | Pond Street Hampstead NW3 2QG London The Royal Free Hospital United Kingdom | England | British | 179866260001 | |||||
| LEE, Deborah Clare | Director | Pond Street Hampstead NW3 2QG London The Royal Free Hospital United Kingdom | United Kingdom | British | 191892160001 | |||||
| BECK, Gordon David | Secretary | 9 Chiltern Road HA5 2TD Pinner Middlesex | British | 6840010001 | ||||||
| BELL, Jonathan James | Secretary | 2-3 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | 189144120001 | |||||||
| BRAUND, Henrietta Katherine | Secretary | Units 2-3 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | 191454690001 | |||||||
| BURGESS, Hanah Munzer | Secretary | Unit 2 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | 200267020001 | |||||||
| CRAWFORD, Caroline Sommerville | Secretary | Heathgate Place NW3 2NU London Anthony Nolan Trading Ltd England | 242461550001 | |||||||
| FARNFIELD, Anthony | Secretary | 48 Ray Park Avenue SL6 8DX Maidenhead Berkshire | British | 93346380003 | ||||||
| HOW, Alan | Secretary | Lynsted Close BR1 3UE Bromley 3 | 148402320001 | |||||||
| MCEWAN, Stephen Joseph, Doctor | Secretary | 28 Tudor Crescent Otford TN14 5QT Sevenoaks Kent | British | 41078000003 | ||||||
| NAPIER, Catherine Jane | Secretary | The Coach House Coupals Road Sturmer CB9 7UW Haverhill Suffolk | British | 39731160001 | ||||||
| WOOLLARD, Caroline Sommerville | Secretary | Pond Street Hampstead NW3 2QG London The Royal Free Hospital United Kingdom | 248539280001 | |||||||
| BECK, Gordon David | Director | 9 Chiltern Road HA5 2TD Pinner Middlesex | British | 6840010001 | ||||||
| CASHIN, Lionel Morrow | Director | 66 Market Place Market Weighton YO43 3AW York | United Kingdom | British | 66527530002 | |||||
| DYSON, Simon Maxim | Director | Burlington Road W4 4BQ London 19 England | United Kingdom | British | 109743660003 | |||||
| FOX, Timothy Beeley | Director | Units 2-3 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | England | British | 189559330001 | |||||
| HOW, Alan | Director | Lynsted Close BR1 3UE Bromley 3 | England | British | 61611950001 | |||||
| KRIEGER, Ian | Director | 2 Heathgate Place 75-87 Agincourt Road NW3 2NU London Anthony Nolan England | England | British | 200752950001 | |||||
| MACKINNON, Carol | Director | Pond Street Hampstead NW3 2QG London The Royal Free Hospital United Kingdom | United Kingdom | Canadian | 235244680001 | |||||
| MCEWAN, Stephen Joseph, Doctor | Director | 28 Tudor Crescent Otford TN14 5QT Sevenoaks Kent | British | 41078000003 | ||||||
| MORGAN, Gareth Peter | Director | Pond Street Hampstead NW3 2QG London The Royal Free Hospital United Kingdom | England | British | 248550020001 | |||||
| MORLAND, Anthony Douglas, Brigadier | Director | 11 Oaklands Tanners Lane GU27 3RD Haslemere Surrey | British | 30073290003 |
Who are the persons with significant control of ANTHONY NOLAN TRADING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Anthony Nolan | Apr 06, 2016 | Pond Street NW3 2QG London The Royal Free Hospital England | No | ||||
| |||||||
Natures of Control
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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