THE BRITISH RENAL SOCIETY

THE BRITISH RENAL SOCIETY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BRITISH RENAL SOCIETY
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04249181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BRITISH RENAL SOCIETY?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE BRITISH RENAL SOCIETY located?

    Registered Office Address
    Ebs Ltd City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BRITISH RENAL SOCIETY?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for THE BRITISH RENAL SOCIETY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    23 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Notification of Andrew Francis Mooney as a person with significant control on May 01, 2021

    2 pagesPSC01

    Appointment of Professor Claire Catherine Sharpe as a director on Apr 30, 2021

    2 pagesAP01

    Cessation of Maarten Willem Taal as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Cessation of Kenneth Farrington as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Termination of appointment of Kenneth Farrington as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Maartin Willem Taal as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Paula Ormandy as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Bruno Mafrici as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Karen Jane Jenkins as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Heather Anne Lawrence as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Sharlene Anuska Greenwood as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Helen Elizabeth Hurst as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Stephen John Bourne as a director on Apr 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    23 pagesAA

    Appointment of Dr Andrew Francis Mooney as a director on Sep 14, 2020

    2 pagesAP01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Heather Anne Lawrence as a director on Sep 30, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Who are the officers of THE BRITISH RENAL SOCIETY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXECUTIVE BUSINESS SUPPORT LTD
    Davidson Road
    WS14 9DZ Lichfield
    Executive Business Support
    England
    Secretary
    Davidson Road
    WS14 9DZ Lichfield
    Executive Business Support
    England
    Identification TypeUK Limited Company
    Registration Number4458047
    258989600001
    MOONEY, Andrew Francis, Dr
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    Director
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    United KingdomBritish275117400001
    SHARPE, Claire Catherine, Professor
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    Director
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    EnglandBritish156796690001
    DOUTHWAITE, Jane Alison
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    Secretary
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    218209330001
    MONKHOUSE, Patricia Madeline
    26 Oriental Road
    GU22 7AW Woking
    Surrey
    Secretary
    26 Oriental Road
    GU22 7AW Woking
    Surrey
    British12913760001
    BALL, Simon Thomas, Doctor
    Mindelsohn Way
    B15 2WB Birmingham
    Queen Elizabeth Hospital Birmingham
    United Kingdom
    Director
    Mindelsohn Way
    B15 2WB Birmingham
    Queen Elizabeth Hospital Birmingham
    United Kingdom
    United KingdomBritish189829280001
    BOURNE, Stephen John
    Comfrey Close
    RG40 5YN Wokingham
    11
    England
    Director
    Comfrey Close
    RG40 5YN Wokingham
    11
    England
    United KingdomBritish225827750001
    FARRINGTON, Kenneth, Doctor
    Chiltern Road
    SG4 9PL Hitchin
    12
    Herts
    Director
    Chiltern Road
    SG4 9PL Hitchin
    12
    Herts
    United KingdomBritish156151970001
    FLUCK, Richard James, Dr
    23 Main Street
    DE65 6EF Milton
    Brook Farm
    Derbyshire
    England
    Director
    23 Main Street
    DE65 6EF Milton
    Brook Farm
    Derbyshire
    England
    EnglandBritish173940600001
    GREENWOOD, Roger Newton, Dr
    225 Hitchin Road
    SG16 6BA Henlow
    Bedfordshire
    Director
    225 Hitchin Road
    SG16 6BA Henlow
    Bedfordshire
    British76845130001
    GREENWOOD, Sharlene Anuska, Dr
    King's College Hospital
    Denmark Hill
    SE5 9RS London
    Renal Physiotherapy
    Director
    King's College Hospital
    Denmark Hill
    SE5 9RS London
    Renal Physiotherapy
    EnglandZimbabwean260564570001
    HURST, Helen Elizabeth
    Moorside Road
    Urmston
    M41 5SL Manchester
    Trafford General Hospital
    England
    Director
    Moorside Road
    Urmston
    M41 5SL Manchester
    Trafford General Hospital
    England
    EnglandBritish207024740001
    JENKINS, Karen Jane
    East Kent Hospital University Foundation Trust
    Ethelbert Road
    CT1 3NG Canterbury
    Kent Kidney Care Centre
    England
    Director
    East Kent Hospital University Foundation Trust
    Ethelbert Road
    CT1 3NG Canterbury
    Kent Kidney Care Centre
    England
    EnglandBritish233694740001
    LAWRENCE, Heather Anne
    Church Hill
    Pyrford
    GU22 8XJ Woking
    1 Lady Place Barn
    Surrey
    England
    Director
    Church Hill
    Pyrford
    GU22 8XJ Woking
    1 Lady Place Barn
    Surrey
    England
    EnglandBritish167828940001
    MACDONALD, Jane Louise
    23 Kinloch Drive
    Heaton
    BL1 4LZ Bolton
    Lancashire
    Director
    23 Kinloch Drive
    Heaton
    BL1 4LZ Bolton
    Lancashire
    United KingdomBritish242238150002
    MAFRICI, Bruno
    Hopkin Court
    Mapperley Plains
    NG3 5SS Nottingham
    1
    England
    Director
    Hopkin Court
    Mapperley Plains
    NG3 5SS Nottingham
    1
    England
    EnglandBritish260608540001
    ODONOGHUE, Donal Joseph, Dr
    6 Millstone Close
    SK12 1XS Poynton
    Cheshire
    Director
    6 Millstone Close
    SK12 1XS Poynton
    Cheshire
    British99556460001
    ORMANDY, Paula
    Frederick Road
    M6 6PU Salford
    Office: 1.25, Mary Seacole Building
    England
    Director
    Frederick Road
    M6 6PU Salford
    Office: 1.25, Mary Seacole Building
    England
    EnglandBritish233766540001
    SMITH, Stephen Andrew, Dr
    26 Vernon Road
    Edgbaston
    B16 9SH Birmingham
    West Midlands
    Director
    26 Vernon Road
    Edgbaston
    B16 9SH Birmingham
    West Midlands
    British112395520001
    STEVENS, Paul Edward
    Milestone Barn
    Hode Lane Bridge
    CT4 5DL Canterbury
    Kent
    Director
    Milestone Barn
    Hode Lane Bridge
    CT4 5DL Canterbury
    Kent
    United KingdomBritish121103670001
    TAAL, Maartin Willem, Prof
    Uttoxeter Road
    DE22 3NE Derby
    Rental Unit Royal Derby Hospital
    Derbyshire
    United Kingdom
    Director
    Uttoxeter Road
    DE22 3NE Derby
    Rental Unit Royal Derby Hospital
    Derbyshire
    United Kingdom
    United KingdomBritish199622270001
    WELLS, Louise Margaret
    Wigginton Road
    YO31 8HE York
    York Hospital
    England
    Director
    Wigginton Road
    YO31 8HE York
    York Hospital
    England
    EnglandBritish233766610001
    WELLS, Louise Margaret
    Wigginton Road
    YO31 8HE York
    York Hosiptal
    England
    Director
    Wigginton Road
    YO31 8HE York
    York Hosiptal
    England
    EnglandBritish233766610001

    Who are the persons with significant control of THE BRITISH RENAL SOCIETY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew Francis Mooney
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    May 01, 2021
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prof Maarten Willem Taal
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    Jun 10, 2016
    City Wharf
    Davidson Road
    WS14 9DZ Lichfield
    Ebs Ltd
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Doctor Kenneth Farrington
    Chiltern Road
    SG4 9PL Hitchin
    12 Chiltern Road
    Hertfordshire
    England
    Jun 01, 2016
    Chiltern Road
    SG4 9PL Hitchin
    12 Chiltern Road
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Doctor Simon Thomas Ball
    Wheeleys Road
    B15 2LN Birmingham
    65 Wheeleys Road
    England
    Jun 01, 2016
    Wheeleys Road
    B15 2LN Birmingham
    65 Wheeleys Road
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Doctor Richard Fluck
    Main Street
    Milton
    DE65 6EF Derby
    Brook Farm 23
    England
    Jun 01, 2016
    Main Street
    Milton
    DE65 6EF Derby
    Brook Farm 23
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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