THE BRITISH CARDIOVASCULAR SOCIETY
Overview
| Company Name | THE BRITISH CARDIOVASCULAR SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03005604 |
| 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 THE BRITISH CARDIOVASCULAR SOCIETY?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE BRITISH CARDIOVASCULAR SOCIETY located?
| Registered Office Address | 9 Fitzroy Square W1T 5HW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRITISH CARDIOVASCULAR SOCIETY?
| Company Name | From | Until |
|---|---|---|
| THE BRITISH CARDIAC SOCIETY | Jan 01, 1995 | Jan 01, 1995 |
What are the latest accounts for THE BRITISH CARDIOVASCULAR SOCIETY?
| 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 THE BRITISH CARDIOVASCULAR SOCIETY?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for THE BRITISH CARDIOVASCULAR SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Judge Nick Easterman as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Easterman as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Easterman as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Appointment of Mr Graeme Newton as a secretary on Jun 06, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cara Hendry as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Professor Nick Linker as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Moore as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Lawrence as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Keogh as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Melissa Louise Coutinho as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Turner as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Pierre Greenwood as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cara Hendry as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||
Appointment of Miss Lois Isobel Whittaker as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Stuart Bell as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Nikhil Raman Patel as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy William Llewelyn Lloyd as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||||||
Second filing for the appointment of Dr Guy Lloyd as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE BRITISH CARDIOVASCULAR SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Graeme | Secretary | Fitzroy Square W1T 5HW London 9 | 335859300001 | |||||||
| ARCHBOLD, Andrew, Dr | Director | Fitzroy Square W1T 5HW London 9 | United Kingdom | British | Consultant Cardiologist | 262546310001 | ||||
| BANERJEE, Amitava, Professor | Director | Sherrards Way EN5 2BN Barnet 164 England | England | British | Doctor | 298373890001 | ||||
| EASTERMAN, Nick, Judge | Director | Fitzroy Square W1T 5HW London 9 | England | British | Retired | 339245020001 | ||||
| HALDAR, Shouvik, Dr | Director | Cassiobury Drive WD17 3AA Watford 19 England | England | British | Doctor | 291288900001 | ||||
| JOSHI, Abhishek, Dr | Director | Myton Road SE21 8EB London 4 England | England | British | Doctor | 298373660001 | ||||
| LEE, Cheryl, Dr | Director | Warren Lane Friston BN20 0EP Eastbourne 40 England | England | British | Doctor | 298619680001 | ||||
| LINKER, Nick, Professor | Director | Fitzroy Square W1T 5HW London 9 | England | British | Consultant Cardiologist | 335845840001 | ||||
| MOORE, David | Director | Fitzroy Square W1T 5HW London 9 | England | British | Retired | 335845250001 | ||||
| NG, Andre, Professor | Director | Fitzroy Square W1T 5HW London 9 | England | British | Medical Doctor | 271208130001 | ||||
| PATEL, Nikhil Raman, Dr | Director | Beachy Head Road BN20 7QN Eastbourne 7 England | England | British | Doctor | 136158460004 | ||||
| SWANSON, Neil, Dr | Director | Bentley Wynd TS15 9BS Yarm Old School House England | England | British | Doctor | 298374020001 | ||||
| WESTWOOD, Mark Alan, Dr | Director | Willow Road NW3 1TL London 30 England | United Kingdom | British | Doctor | 155299020001 | ||||
| WHITTAKER, Lois Isobel | Director | Old Halliford Place TW17 9BF Shepperton 5 England | England | British | Managing Director | 322191140001 | ||||
| BROOKS, Nicholas Hugh, Doctor | Secretary | Oldcroft House Elm Grove SK9 7PD Alderley Edge Cheshire | British | Trustee Of British Cardiac Soc | 41529770001 | |||||
| GRAY, Huon Hamilton, Professor | Secretary | Orchards Church Lane Awbridge SO51 0HN Romsey Hampshire | British | 49233870001 | ||||||
| HENDRY, Cara, Dr | Secretary | Fitzroy Square W1T 5HW London 9 | 292841130001 | |||||||
| HOLMBERG, Stephen Roger Mark, Dr | Secretary | Fitzroy Square W1T 5HW London 9 England | 175338370001 | |||||||
| PRENDERGAST, Bernard David, Dr | Secretary | Fitzroy Square W1T 5HW London 9 England | British | 152941760001 | ||||||
| SCHOFIELD, Peter Marshall, Dr | Secretary | Linden House Wennington Road, Abbots Ripton PE28 2LJ Huntingdon Cambs | British | Doctor | 117759450001 | |||||
| TIMMIS, Adam, Professor | Secretary | 19 Lonsdale Square Islington N1 1EN London | British | Medical Doctor | 76444430001 | |||||
| WALKER, David Michael, Dr | Secretary | Fitzroy Square W1T 5HW London 9 | 205301400001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ADGEY, Agnes Anne Jennifer, Prof | Director | Mossvale House 71 Ballyskeagh Road BT27 5TE Lisburn County Antrim | N. Ireland | British | Trustee Of British Cardiac Soc | 46789440001 | ||||
| ANAGNOSTOPOULOS, Constantinos, Dr | Director | 3rd Floor Wetherby Gardens SW5 0JW London | Greek | Medical Doctor | 86974340001 | |||||
| ANDERSON, Robert Henry, Professor | Director | 60 Earlsfield Road SW18 3DN London | British | University Professor | 24387360001 | |||||
| ANGELINI, Gianni Davide, Professor | Director | Bristol Royal Infirmary BS2 8HW Bristol | Italian | Surgeon | 57619330001 | |||||
| AVKIRAN, Methin, Dr | Director | 86 Crabtree Lane AL5 5RW Harpenden Hertfordshire | British | Research Scientist | 68939560001 | |||||
| AVKIRAN, Metin, Professor | Director | 86 Crabtree Lane AL5 5RW Harpenden Hertfordshire | British | Research Scientist | 86360570001 | |||||
| BALCON, Raphael, Dr | Director | 68 Gloucester Crescent NW1 7EG London | British | Trustee | 65449150001 | |||||
| BELL, Malcolm Stuart | Director | Selwyn Avenue TW9 2HD Richmond 78 England | England | British | Accountant | 240792590001 | ||||
| BIGGART, Simon, Dr | Director | 83 Sandycombe Road TW9 2EP Kew Surrey | British | Cardiologist | 77905840001 | |||||
| BOON, Nicholas Antony, Doctor | Director | 7 Cobden Crescent EH9 2BG Edinburgh | United Kingdom | British | Doctor | 41529710001 | ||||
| BOON, Nicholas Antony, Doctor | Director | 7 Cobden Crescent EH9 2BG Edinburgh | United Kingdom | British | Trustee Of British Cardiac Soc | 41529710001 | ||||
| BOYLE, Roger Michael, Dr | Director | The Paddocks House 42 Main Street Copmanthorpe YO2 3SU York | British | Cardiologist | 41694910001 |
What are the latest statements on persons with significant control for THE BRITISH CARDIOVASCULAR SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 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