FRIENDS OF ARAMED FOUNDATION LIMITED

FRIENDS OF ARAMED FOUNDATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFRIENDS OF ARAMED FOUNDATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04798960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FRIENDS OF ARAMED FOUNDATION LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is FRIENDS OF ARAMED FOUNDATION LIMITED located?

    Registered Office Address
    24 Ely Place
    EC1N 6TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIENDS OF ARAMED FOUNDATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRIENDS OF ARAMED FOUNDATION LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for FRIENDS OF ARAMED FOUNDATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Director's details changed for Mrs Oluyemisi Kofoworola Oladapo on Jun 30, 2025

    2 pagesCH01

    Director's details changed for Mrs Oluwatoyin Omobola Isemede on Jun 30, 2025

    2 pagesCH01

    Registered office address changed from 24 Ely Place 24 Ely Place EC1N6TE London EC1N 6TE England to 24 Ely Place London EC1N 6TE on Jun 30, 2025

    1 pagesAD01

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registered office address changed from Sequent (U.K.) Limited 1 King William Street London EC4N 7AF England to 24 Ely Place 24 Ely Place EC1N6TE London EC1N 6TE on Feb 08, 2024

    1 pagesAD01

    Appointment of Second Board Limited as a director on Feb 02, 2024

    2 pagesAP02

    Appointment of First Board Limited as a director on Feb 02, 2024

    2 pagesAP02

    Termination of appointment of Lawrence Sanda Ayo-Ladigbolu as a director on Feb 02, 2024

    1 pagesTM01

    Termination of appointment of Oyewale Tomori as a director on Feb 02, 2024

    1 pagesTM01

    Appointment of Mrs Oluyemisi Kofoworola Oladapo as a director on Feb 02, 2024

    2 pagesAP01

    Termination of appointment of Andrew Jonathan Hughes Penney as a director on Feb 02, 2024

    1 pagesTM01

    Appointment of Mrs Oluwatoyin Omobola Isemede as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 1 King William Street London EC4N 7AF England to Sequent (U.K.) Limited 1 King William Street London EC4N 7AF on Jan 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Rothschild St. Swithin's Lane London EC4N 8AL to 1 King William Street London EC4N 7AF on Mar 29, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of FRIENDS OF ARAMED FOUNDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISEMEDE, Oluwatoyin Omobola
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Director
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    NigeriaNigerian319039350002
    OLADAPO, Oluyemisi Kofoworola
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    Director
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    NigeriaNigerian319044000002
    FIRST BOARD LIMITED
    St Julian's Court
    St Julian's Avenue
    GY1 6AX St Peter Port
    St Julian's Court
    Guernsey
    Director
    St Julian's Court
    St Julian's Avenue
    GY1 6AX St Peter Port
    St Julian's Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number18735
    319052470001
    SECOND BOARD LIMITED
    St Julian's Court
    St Julian's Avenue
    GY1 6AX St Peter Port
    St Julian's Court
    Guernsey
    Director
    St Julian's Court
    St Julian's Avenue
    GY1 6AX St Peter Port
    St Julian's Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number18755
    319054340001
    SAEED, Sheikh Mohamed
    Flat 68 William Court
    6 Hall Road
    NW8 9PB London
    Secretary
    Flat 68 William Court
    6 Hall Road
    NW8 9PB London
    British51025900001
    SIDDIQI, Fareeduddin
    44 Russell Road
    HA6 2LR Northwood
    Middlesex
    Secretary
    44 Russell Road
    HA6 2LR Northwood
    Middlesex
    British112815500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ABRAHAM, Ashley Richard
    39 Platts Lane
    NW3 7NN London
    Director
    39 Platts Lane
    NW3 7NN London
    EnglandBritish54808030001
    AKINDELE, Oluwatoyin Omobola
    PO BOX 94
    42-44 Warehouse Road
    Apapa
    Nigeria
    Director
    PO BOX 94
    42-44 Warehouse Road
    Apapa
    Nigeria
    Nigerian82356020001
    AYO LADIGBOLU, Lawrence Sanda, Archbishop
    Archbishops House
    Bishop Street
    P.O.Box 20-Ilesa
    Osun State, Ogun
    Nigeria
    Director
    Archbishops House
    Bishop Street
    P.O.Box 20-Ilesa
    Osun State, Ogun
    Nigeria
    Nigerian94296780001
    AYO-LADIGBOLU, Lawrence Sanda, Archbishop
    Ladibolu Area
    PO BOX 591
    Oyo
    Adewo House
    Oyo State
    Director
    Ladibolu Area
    PO BOX 591
    Oyo
    Adewo House
    Oyo State
    NigeriaNigerian138461570001
    BALDOCK, Richard Michael
    112 Bodley Road
    KT3 5QH New Malden
    Director
    112 Bodley Road
    KT3 5QH New Malden
    UkBritish124117040001
    GBADEGESIN, Segun, Professor
    10609 Black Fox Court, Mitchelville
    Md 20721
    Usa
    Director
    10609 Black Fox Court, Mitchelville
    Md 20721
    Usa
    Nigerian94297060001
    MITTAL, Pashupati Nath
    47 Dysart Avenue
    KT2 5QZ Kingston Upon Thames
    Surrey
    Director
    47 Dysart Avenue
    KT2 5QZ Kingston Upon Thames
    Surrey
    British72072810001
    MYERS, Bernard Ian
    EC4P 4DU London
    C/O N M Rothschild & Sons Limited
    Director
    EC4P 4DU London
    C/O N M Rothschild & Sons Limited
    EnglandBritish138589870001
    OLURIN, Emmanuel Olaofe, Professor
    6 Ladoke Akintola Avenue
    New Bodija Es
    FOREIGN Ibadan
    Lagos
    Nigeria
    Director
    6 Ladoke Akintola Avenue
    New Bodija Es
    FOREIGN Ibadan
    Lagos
    Nigeria
    Nigerian93921800001
    PENNEY, Andrew Jonathan Hughes
    c/o Rothschild Trust
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    Director
    c/o Rothschild Trust
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    EnglandBritish51415200030
    SIDDIQI, Fareeduddin
    44 Russell Road
    HA6 2LR Northwood
    Middlesex
    Director
    44 Russell Road
    HA6 2LR Northwood
    Middlesex
    EnglandBritish112815500001
    TOMORI, Oyewale, Professor
    Plot Vi Block V
    Pdcos Estate Akoro
    Ibadan
    Nigeria
    Director
    Plot Vi Block V
    Pdcos Estate Akoro
    Ibadan
    Nigeria
    NigeriaNigerian137797150001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for FRIENDS OF ARAMED FOUNDATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2017The 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