ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM
Overview
| Company Name | ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04922832 |
| 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 ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM?
- Other human health activities (86900) / Human health and social work activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM located?
| Registered Office Address | Australia Centre Britain Australia Society Strand WC2B 4LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM?
| Company Name | From | Until |
|---|---|---|
| ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 29 pages | AA | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Edward Martin as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Anne Thompson as a director on May 27, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Emma Louise Buchanan on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Nicole Lee Waters on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Bronte Louise Somes on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Box on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Meredith Ridgway on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David John Nelligan on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Meredith Ridgway on Oct 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Penelope Ruth Dudley on Oct 06, 2025 | 2 pages | CH01 | ||
Appointment of Ms Emma Louise Buchanan as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Appointment of Ms Bronte Louise Somes as a director on Sep 28, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nicole Lee Waters as a director on Sep 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elaine Ruth Sandow as a director on May 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gregory Arthur Sam as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rosalyn Dumayne Higgins as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Francis Gerard Quinlan as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Flynn Baird as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Gerard Quinlan as a director on May 04, 2023 | 2 pages | AP01 | ||
Who are the officers of ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINSMAN, Marina | Secretary | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | 271432840001 | |||||||
| BAIRD, John Flynn | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | Australia | Australian | 328332140001 | |||||
| BOX, Peter | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | United Kingdom | Australian | 162919490002 | |||||
| BUCHANAN, Emma Louise | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | Australia | Australian | 333502530002 | |||||
| COVENTRY, Tanya | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | England | British | 253181590001 | |||||
| DUDLEY, Penelope Ruth | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | England | British | 127304600002 | |||||
| HAWKINS, Helen Margaret | Director | c/o The Britain-Australia Society Melbourne Place WC2B 4LG London Australia Centre England | England | Australian | 137233900001 | |||||
| MARTIN, John Edward | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | United Kingdom | Australian | 341449840001 | |||||
| MILES, Belinda Elsie | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | England | Australian | 239148890001 | |||||
| MULLEY, Louise Ann | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | England | Australian | 197074870001 | |||||
| NELLIGAN, David John | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | United Kingdom | British | 155493610002 | |||||
| RIDGWAY, Meredith | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | United Kingdom | Australian | 289329080002 | |||||
| SOMES, Bronte Louise | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | England | British | 330977100002 | |||||
| WATERS, Nicole Lee | Director | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | England | Australian | 330976740002 | |||||
| BLACKWELL, Brian Allan | Secretary | 136 Reading Road South Church Crookham GU52 6AH Fleet Hampshire | British | 86391180001 | ||||||
| CLIFFORD, Susan Ross | Secretary | 43 Markham Square SW3 4XA London | Australian | 92920670001 | ||||||
| ERRINGTON, Geoffrey Frederick, Sir | Secretary | Stone Hill Farm Sellindge TN25 6AJ Ashford Kent | British | 125198060001 | ||||||
| JEYAKUMAR, Jay | Secretary | c/o Australian Business Floor Melbourne Place WC2B 4LG London 5th United Kingdom | 150908330001 | |||||||
| MUGUNTHAN, Rajendra | Secretary | Britain Australia Society Strand WC2B 4LG London Australia Centre United Kingdom | 202478940001 | |||||||
| WATSON, Alexander William | Secretary | c/o Australian Business Floor Melbourne Place WC2B 4LG London 5th United Kingdom | 162074690001 | |||||||
| BELL, Virginia Wallis, The Lady | Director | c/o Australian Business Floor Melbourne Place WC2B 4LG London 5th United Kingdom | United Kingdom | British | 76977420001 | |||||
| BENSON, Christopher John, Sir | Director | Flat 2 50 South Audley Street W1K 2QE London | United Kingdom | British | 66742720002 | |||||
| BISHOP, Michael David, Lord Glendonbrook Cbe | Director | 52 Egerton Crescent SW3 2ED London | England | British | 100128510001 | |||||
| CLIFFORD, Susan Ross | Director | 43 Markham Square SW3 4XA London | Australian | 92920670001 | ||||||
| HALE, Michael Bernard | Director | The Stone House Weymouth Street W1W 6DB London 10a England | England | Australian | 164623720001 | |||||
| HASWELL, Lesley Christine | Director | 29 Half Moon Lane Herne Hill SE24 9JX London | British | 92920660001 | ||||||
| HIGGINS, David | Director | The Old House Mill Lane RG9 4HB Henley On Thames Oxfordshire | Australian | 109020930001 | ||||||
| HIGGINS, Rosalyn Dumayne, Lady | Director | Cadogan Square SW1X 0HU London 23d England | United Kingdom | British | 176306780001 | |||||
| MILHINCH, John Robert | Director | 102 Sails 15 Pirrama Road 2009 Pyrmont Point New South Wales Australia | Australia | Australian | 92920650001 | |||||
| MITCHELL, Alison Lynley | Director | c/o Australian Business Floor Melbourne Place WC2B 4LG London 5th | England | Australian | 253182460003 | |||||
| MOHIN, John Michael, Dr. | Director | c/o Australian Business Floor Melbourne Place WC2B 4LG London 5th United Kingdom | United Kingdom | British | 96063570001 | |||||
| MOHIN, John Michael, Dr. | Director | 9 Granville Terrace ST15 8DF Stone Staffordshire | United Kingdom | British | 96063570001 | |||||
| QUINLAN, Francis Gerard | Director | 10-12 Brisbane Avenue Barton Level 2 Act Australia | Australia | Australian | 312883330001 | |||||
| REID, Nicky | Director | c/o Australian Business Floor Melbourne Place WC2B 4LG London 5th United Kingdom | United Kingdom | Australian | 149449620001 | |||||
| RITOSSA, Marina Bozica | Director | 39 Carlyle Square SW3 6HA London | United Kingdom | Australian | 103206400001 |
What are the latest statements on persons with significant control for ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 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