ASGBI CHARITY

Overview

Company Name	ASGBI CHARITY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03476019
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1997

Summary

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

What is the purpose of ASGBI CHARITY?

Other education n.e.c. (85590) / Education

Where is ASGBI CHARITY located?

Registered Office Address	38-43 Lincoln's Inn Fields WC2A 3PE London England
Undeliverable Registered Office Address	No

What were the previous names of ASGBI CHARITY?

Previous Company Names
Company Name	From	Until
THE SURGICAL FOUNDATION	Jun 23, 2011	Jun 23, 2011
ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND FOUNDATION	Nov 03, 2008	Nov 03, 2008
ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND	Dec 04, 1997	Dec 04, 1997

What are the latest accounts for ASGBI CHARITY?

Next Accounts
Overdue	No
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 ASGBI CHARITY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for ASGBI CHARITY?

Filings

Date

Description

Document

Type

Dec 27, 2025

Total exemption full accounts made up to Dec 31, 2024

18 pages

Dec 24, 2025

Confirmation statement made on Dec 04, 2025 with no updates

3 pages

CS01

Dec 23, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Dec 16, 2025

Director's details changed for Professor Rowan Wesley Park on Dec 15, 2025

2 pages

CH01

Dec 16, 2025

Termination of appointment of Gazalla Safdar as a director on Dec 15, 2025

1 pages

TM01

Dec 08, 2024

Confirmation statement made on Dec 04, 2024 with no updates

3 pages

CS01

Sep 29, 2024

Total exemption full accounts made up to Dec 31, 2023

18 pages

Dec 06, 2023

Confirmation statement made on Dec 04, 2023 with no updates

3 pages

CS01

Nov 06, 2023

Total exemption full accounts made up to Dec 31, 2022

18 pages

Dec 15, 2022

Confirmation statement made on Dec 04, 2022 with no updates

3 pages

CS01

Oct 12, 2022

Total exemption full accounts made up to Dec 31, 2021

17 pages

Jul 11, 2022

Change of details for Mr Robert John Moorehead as a person with significant control on Jul 01, 2022

2 pages

PSC04

Apr 08, 2022

Memorandum and Articles of Association

23 pages

Apr 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 05, 2022

Certificate of change of name

Company name changed the surgical foundation\certificate issued on 05/04/22

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 20, 2021	RES15

Apr 05, 2022

Name change exemption from using 'limited' or 'cyfyngedig'

1 pages

NE01

Apr 05, 2022

Change of name notice

2 pages

CONNOT

Mar 22, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 21, 2022

Confirmation statement made on Dec 04, 2021 with no updates

3 pages

CS01

Mar 21, 2022

Notification of Neil Thomas Welch as a person with significant control on Dec 13, 2021

2 pages

PSC01

Mar 21, 2022

Appointment of Mr Alfred Adiamah as a director on Dec 13, 2021

2 pages

AP01

Mar 21, 2022

Registered office address changed from C/O Royal College of Surgeons 35/43 Lincoln's Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on Mar 21, 2022

1 pages

AD01

Mar 11, 2022

Statement of company's objects

2 pages

CC04

Mar 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 04, 2021

Total exemption full accounts made up to Dec 31, 2020

18 pages

View All Filings

Who are the officers of ASGBI CHARITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADIAMAH, Alfred Lincoln's Inn Fields WC2A 3PE London 38-43 England	Dec 13, 2021		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1981-10	293852730001
ARULAMPALAM, Thanjakumar Hermon Lincoln's Inn Fields WC2A 3PE London 38-43 England	Apr 06, 2021		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1968-12	128903160001
LIAU, Siong Seng, Dr Lincoln's Inn Fields WC2A 3PE London 38-43 England	Apr 06, 2021		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	United Kingdom	British	1976-6	285958890001
MOOREHEAD, Robert John Lincoln's Inn Fields WC2A 3PE London 38-43 England	Feb 06, 2017		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	Northern Ireland	British	1953-9	157609860001
PARKS, Rowan Wesley, Professor Lincoln's Inn Fields WC2A 3PE London 38-43 England	Mar 19, 2019		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	Scotland	British	1966-3	104961000001
WELCH, Neil Thomas Lincoln's Inn Fields WC2A 3PE London 38-43 England	Feb 06, 2017		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1960-6	109018810001
LANE, Robert Hugh Stanley Temple Usk Colden Common SO21 1TB Winchester Hampshire	Dec 04, 1997	May 24, 2000	Secretary	Temple Usk Colden Common SO21 1TB Winchester Hampshire		British		55831770001
LAYER, Graham Tansley, Professor Valiant House Icklingham Gate KT11 1AW Cobham Surrey	May 24, 2000	Apr 13, 2005	Secretary	Valiant House Icklingham Gate KT11 1AW Cobham Surrey		British		58263770001
PYE, Jonathan Kellow Claremont Cottage 29 Stansty Road LL11 2HR Wrexham Clwyd	Apr 13, 2005	Dec 16, 2011	Secretary	Claremont Cottage 29 Stansty Road LL11 2HR Wrexham Clwyd		British		58263520001
SEPEHR, Ashkan C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields WC2A 3PE London	Jan 01, 2013	Sep 30, 2016	Secretary	C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields WC2A 3PE London				181153510001
ARMITAGE, Jonathan Derrick Thyme Cottage Kirkby Lane LS22 4BR Kearby N Yorks	May 03, 2006	Feb 07, 2008	Director	Thyme Cottage Kirkby Lane LS22 4BR Kearby N Yorks		British	1974-4	115801760001
AULD, Charles David Wimborne 100 Edinburgh Road DG1 1JU Dumfries	Mar 31, 1998	May 04, 1999	Director	Wimborne 100 Edinburgh Road DG1 1JU Dumfries		British	1952-3	58263830001
BAILEY, Michael Edward, Professor C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields WC2A 3PE London	Dec 16, 2010	Dec 10, 2015	Director	C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields WC2A 3PE London	United Kingdom	British	1943-5	31094060001
BATES, Tom Lamplands Pilgrims Way East Brabourne TN25 5LU Ashford Kent	Dec 04, 1997	Dec 31, 2004	Director	Lamplands Pilgrims Way East Brabourne TN25 5LU Ashford Kent		British	1942-12	55831760001
BISHOP, Hugh Macnair Hurst Bank 497 Chorley New Road BL1 5DQ Bolton Lancashire	Dec 16, 2005	Jan 07, 2008	Director	Hurst Bank 497 Chorley New Road BL1 5DQ Bolton Lancashire		British	1945-7	115801940001
BLACK, John 79 Graham Road WR14 2JW Malvern Worcestershire	Mar 31, 1998	May 04, 1999	Director	79 Graham Road WR14 2JW Malvern Worcestershire	England	British	1944-2	62609410001
BLACKETT, Richard Lees Pen Y Dre Pentwyn Lane Govilon NP7 9RW Abergavenny Gwent	May 03, 2006	Dec 31, 2008	Director	Pen Y Dre Pentwyn Lane Govilon NP7 9RW Abergavenny Gwent	United Kingdom	British	1950-5	115801640001
BLISS, Richard David 5 Dene Head Cottages Hexham Road NE15 9RX Newcastle Tyne & Wear	May 24, 2007	Dec 31, 2008	Director	5 Dene Head Cottages Hexham Road NE15 9RX Newcastle Tyne & Wear	United Kingdom	British	1962-1	123318770001
BROE, Patrick James Belclaire 2 Temple Gardens Rathmines IRISH Dublin 6 Ireland	Apr 13, 2005	Dec 31, 2008	Director	Belclaire 2 Temple Gardens Rathmines IRISH Dublin 6 Ireland	United Kingdom	Irish	1950-6	106048830001
BUCKELS, John Anthony Charles 87 Reddings Road Moseley B13 8LP Birmingham West Midlands	Jan 01, 2005	Dec 31, 2008	Director	87 Reddings Road Moseley B13 8LP Birmingham West Midlands	United Kingdom	British	1949-1	102701480001
BURKE, Michael Crooklets 39 Oxhey Road Oxhey WD1 4QG Watford Hertfordshire	Mar 31, 1998	May 04, 1999	Director	Crooklets 39 Oxhey Road Oxhey WD1 4QG Watford Hertfordshire		British	1948-2	58263900001
BURNARD, Kevin Guiver, Professor 10 Colnbrook Street SE1 6EZ London	Feb 27, 2007	Dec 31, 2008	Director	10 Colnbrook Street SE1 6EZ London	United Kingdom	British	1944-4	123320300001
BUSTARD, Michael Francis C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields WC2A 3PE London	Dec 16, 2010	Apr 20, 2011	Director	C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields WC2A 3PE London	United Kingdom	British	1946-11	8583450001
CADE, David Gorstage Bank Weaverham Road Sandway CW8 2SQ Northwich Cheshire	Mar 31, 1998	May 13, 1998	Director	Gorstage Bank Weaverham Road Sandway CW8 2SQ Northwich Cheshire	England	British	1945-12	123659560001
CALLUM, Kenneth Gordon White House Farm Egginton DE65 6HL Derby	Mar 31, 1998	May 13, 1998	Director	White House Farm Egginton DE65 6HL Derby		British	1939-2	20927260001
CARR, Nicholas David 57 Druslyn Road West Cross SA3 5QE Swansea	Jul 03, 2008	Dec 31, 2008	Director	57 Druslyn Road West Cross SA3 5QE Swansea	United Kingdom	British	1951-4	165642160001
CHAPMAN, Penelope Jane C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields WC2A 3PE London	Dec 16, 2010	Apr 20, 2011	Director	C/O Royal College Of Surgeons 35/43 Lincoln's Inn Fields WC2A 3PE London	United Kingdom	British	1960-2	157631600001
COLLIN, Jack 2 Abberbury Avenue OX4 4EU Oxford Oxfordshire	May 04, 1999	Jul 16, 2004	Director	2 Abberbury Avenue OX4 4EU Oxford Oxfordshire	England	British	1945-4	153712840002
COLLINS, Richard Edward Charles Seatonden Seaton Ickham CT3 1SL Canterbury Kent	Mar 31, 1998	Apr 25, 2001	Director	Seatonden Seaton Ickham CT3 1SL Canterbury Kent		British	1943-1	58262970001
DAWSON, Peter Martin 15 Bramwell Close TW16 5PU Sunbury On Thames Middlesex	May 07, 2003	May 24, 2007	Director	15 Bramwell Close TW16 5PU Sunbury On Thames Middlesex	England	British	1956-1	90725480001
DEHN, Thomas Clark Bruce Church Farmhouse Stratfield Mortimer RG7 3NU Reading Berkshire	Apr 13, 2005	Dec 31, 2008	Director	Church Farmhouse Stratfield Mortimer RG7 3NU Reading Berkshire	United Kingdom	British	1949-3	105639650001
DONALDSON, Douglas Ramage Winchcombe Elmstead Road KT14 6JB West Byfleet Surrey	Apr 13, 2005	Dec 31, 2008	Director	Winchcombe Elmstead Road KT14 6JB West Byfleet Surrey	United Kingdom	British	1951-3	104960960001
DORAN, John 29 Cropwell Road Radcliffe On Trent NG12 2FQ Nottingham	May 13, 1998	May 22, 2002	Director	29 Cropwell Road Radcliffe On Trent NG12 2FQ Nottingham		British	1945-12	61453980001
DUNCAN, John Laing, Professor 47 Drummond Road IV2 4NU Inverness Inverness Shire	May 04, 1999	May 24, 2007	Director	47 Drummond Road IV2 4NU Inverness Inverness Shire	Scotland	British	1953-4	66068350001
EDWARDS, Paul Ronald Norton House Chester Road Bridge Trafford CH2 4JR Chester	May 13, 1998	May 22, 2002	Director	Norton House Chester Road Bridge Trafford CH2 4JR Chester	United Kingdom	British	1952-8	61453910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASGBI CHARITY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Thomas Welch Lincoln's Inn Fields WC2A 3PE London 38-43 England	Dec 13, 2021	Lincoln's Inn Fields WC2A 3PE London 38-43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert John Moorehead Lincoln's Inn Fields WC2A 3PE London 38-43 England	Jun 30, 2016	Lincoln's Inn Fields WC2A 3PE London 38-43 England	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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