THE BRITISH POLIO FELLOWSHIP

Overview

Company Name	THE BRITISH POLIO FELLOWSHIP
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05294321
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2004

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 POLIO FELLOWSHIP?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE BRITISH POLIO FELLOWSHIP located?

Registered Office Address	Suite 10 Suite 10 Cp House Otterspool Way WD25 8HR Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BRITISH POLIO FELLOWSHIP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE BRITISH POLIO FELLOWSHIP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for THE BRITISH POLIO FELLOWSHIP?

Filings
Date	Description	Document	Type
Jan 15, 2025	Appointment of Mr John Ademidoyin Adu as a director on Jan 01, 2025	2 pages	AP01

Jan 15, 2025	Termination of appointment of Archie Leyden as a director on Oct 30, 2024	1 pages	TM01

Sep 20, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Appointment of Mr Michael Harper as a director on Sep 16, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Manojkanth Somasundaram as a director on Sep 16, 2023	1 pages	TM01

Aug 31, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Oct 01, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Appointment of Mrs Linda Audrey Evers as a director on Sep 16, 2022	2 pages	AP01

Sep 30, 2022	Appointment of Mr Archie Leyden as a director on Sep 16, 2022	2 pages	AP01

Sep 30, 2022	Termination of appointment of Aidan Thomas Linton-Smith as a director on Sep 16, 2022	1 pages	TM01

Mar 17, 2022	Registered office address changed from Cp House Otterspool Way Watford WD25 8HR England to Suite 10 Suite 10 Cp House Otterspool Way Watford WD25 8HR on Mar 17, 2022	1 pages	AD01

Jan 26, 2022	Termination of appointment of Dawn Grafetsberger as a secretary on Jan 26, 2022	1 pages	TM02

Jan 26, 2022	Termination of appointment of Andrew Gilliland as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Kripen Vasantlal Dhrona as a secretary on Jan 01, 2022	2 pages	AP03

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	32 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Director's details changed for Mr Manosvanth Somasundaram on Sep 23, 2020	2 pages	CH01

Sep 21, 2020	Appointment of Mr Manosvanth Somasundaram as a director on Sep 19, 2020	2 pages	AP01

Sep 21, 2020	Appointment of Mrs Frances Morna Quinn as a director on Sep 19, 2020	2 pages	AP01

Sep 21, 2020	Appointment of Mrs Linda Davis as a director on Sep 19, 2020	2 pages	AP01

Sep 21, 2020	Appointment of Miss Susan Anne Gillespie Brown as a director on Sep 19, 2020	2 pages	AP01

View All Filings

Who are the officers of THE BRITISH POLIO FELLOWSHIP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHRONA, Kripen Vasantlal Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	Jan 01, 2022		Secretary	Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England					291841990001
ADU, John Ademidoyin Otterspool Way WD25 8HR Watford Unit 10 Cp House England	Jan 01, 2025		Director	Otterspool Way WD25 8HR Watford Unit 10 Cp House England	England	British	1986-11	Director	302795930001
BLACKMAN, Terence Colin Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	May 04, 2019		Director	Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	England	British	1960-7	Retired	259413720001
BROWN, Susan Anne Gillespie Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	Sep 19, 2020		Director	Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	England	British	1952-8	Retired	227667380002
DAVIS, Linda Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	Sep 19, 2020		Director	Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	England	British	1951-8	Retired	274441860001
EVERS, Linda Audrey Cockshott Drive LS12 2RL Leeds 31 England	Sep 16, 2022		Director	Cockshott Drive LS12 2RL Leeds 31 England	England	British	1946-3	Retired	133631590001
HARPER, Michael Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	Sep 16, 2023		Director	Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	England	British	1940-9	Retired	313649310001
HUTCHINSON, Jeremy Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	Sep 21, 2019		Director	Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	England	British	1955-11	Retired	69151770002
QUINN, Frances Morna, Dr Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	Sep 19, 2020		Director	Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	United Kingdom	British	1956-10	Retired	135527710002
RICHARDSON, Gordon Cameron Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	Sep 21, 2019		Director	Suite 10 Cp House Otterspool Way WD25 8HR Watford Suite 10 England	England	British	1953-4	Retired	60351960001
BALL, Graham 19 Main Street Barrowden LE15 8EQ Oakham Rutland	Nov 23, 2004	Nov 14, 2009	Secretary	19 Main Street Barrowden LE15 8EQ Oakham Rutland		British			99865000002
GRAFETSBERGER, Dawn Otterspool Way WD25 8HR Watford Cp House England	Jul 19, 2018	Jan 26, 2022	Secretary	Otterspool Way WD25 8HR Watford Cp House England					248604060001
HILL, Edward John Unit 6 Wilmington Close WD18 0FQ Watford The Exchange Hertfordshire England	Feb 10, 2012	Feb 16, 2018	Secretary	Unit 6 Wilmington Close WD18 0FQ Watford The Exchange Hertfordshire England					166686160001
HOOPER, John, Dr The Runway HA4 6SE South Ruislip Unit A Eagle Office Centre Middlesex	Nov 02, 2009	Oct 31, 2011	Secretary	The Runway HA4 6SE South Ruislip Unit A Eagle Office Centre Middlesex		British			147230250001
ASKEW, Bryan, Sir 27 Golf Links Avenue LS24 9HF Tadcaster North Yorkshire	Nov 23, 2004	Sep 20, 2008	Director	27 Golf Links Avenue LS24 9HF Tadcaster North Yorkshire	England	British	1930-8	Retired Company Director	60358370001
BARTLETT, Beryl Ann 96 Glenthorn Road West Jesmond NE2 3HJ Newcastle Upon Tyne Tyne & Wear	Sep 21, 2008	Oct 31, 2011	Director	96 Glenthorn Road West Jesmond NE2 3HJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	Other	1936-8	Retired	101573110001
BARTLETT, Beryl Ann 96 Glenthorn Road West Jesmond NE2 3HJ Newcastle Upon Tyne Tyne & Wear	Nov 23, 2004	Sep 24, 2005	Director	96 Glenthorn Road West Jesmond NE2 3HJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	Other	1936-8	Housewife	101573110001
CAMPBELL, Douglas Alexander The Eagle Office Centre The Runway HA4 6SE South Ruislip Middlesex	Jul 24, 2010	Mar 31, 2011	Director	The Eagle Office Centre The Runway HA4 6SE South Ruislip Middlesex	England	British	1948-6	Retired	10498470002
COPE, Gwenda Margaret Otterspool Way WD25 8HR Watford Cp House England	Sep 17, 2016	Mar 22, 2020	Director	Otterspool Way WD25 8HR Watford Cp House England	Wales	British	1954-1	Retired	214721830002
CROOK, Dorothy Fieldway Sutton St. Nicholas HR1 3BY Hereford 6 England	Oct 31, 2011	Sep 17, 2016	Director	Fieldway Sutton St. Nicholas HR1 3BY Hereford 6 England	England	British	1934-11	Retired	126277510001
EGAN, Michael Howard 4 Woodland Close Markfield LE67 9QH Leicester Leicestershire	Nov 23, 2004	Sep 20, 2014	Director	4 Woodland Close Markfield LE67 9QH Leicester Leicestershire	United Kingdom	British	1946-7	Chairman Of Charity	59148450001
ELLIOTT, Elizabeth Anne 86 Queens Drive LE19 2LJ Leicester Leicestershire	Nov 23, 2004	Sep 24, 2005	Director	86 Queens Drive LE19 2LJ Leicester Leicestershire		British	1953-4	Housewife	101573080001
EVERS, Linda Audrey Cockshott Drive LS12 2RL Leeds 31 West Yorkshire United Kingdom	Sep 21, 2008	Sep 23, 2017	Director	Cockshott Drive LS12 2RL Leeds 31 West Yorkshire United Kingdom	England	British	1946-3	National Treasurer Of Charity	133631590001
FINCH, William Frederick 25 Frobisher Way Goring By Sea BN12 6EU Worthing West Sussex	Nov 23, 2004	Sep 20, 2008	Director	25 Frobisher Way Goring By Sea BN12 6EU Worthing West Sussex		British	1931-7	Retired Hotel Manager	101573140001
FISHER, Mark William St Mary's Mansions St Mary's Terrace W2 1SQ London 18 Great Britain	Sep 20, 2014	Mar 25, 2017	Director	St Mary's Mansions St Mary's Terrace W2 1SQ London 18 Great Britain	England	British	1978-7	Management Consultant	191569740001
FLINT, Bridget Juanita Oaklands Rise AL6 0RN Welwyn 16a Hertfordshire United Kingdom	Sep 21, 2008	Sep 20, 2014	Director	Oaklands Rise AL6 0RN Welwyn 16a Hertfordshire United Kingdom	England	British	1949-3	Retired	133655620001
GHARAPETIAN, Bosik Ravensmede Way W4 1TF London 54 Great Britain	Sep 20, 2014	Sep 21, 2019	Director	Ravensmede Way W4 1TF London 54 Great Britain	England	British	1958-7	It Consultant	156849730001
GILLILAND, Andrew Otterspool Way WD25 8HR Watford Cp House England	Sep 23, 2017	Jan 14, 2022	Director	Otterspool Way WD25 8HR Watford Cp House England	England	British	1955-6	Retired	238408970001
GUILD, Mary Therese 12 Parkside Square KY11 2LZ Rosyth Fife	Nov 23, 2004	Sep 20, 2008	Director	12 Parkside Square KY11 2LZ Rosyth Fife		British	1949-12	Administration Manager	101573100001
HAY, Georgina Robertson George Mcturk Court KA18 1HW Cumnock 25 Ayrshire United Kingdom	Sep 21, 2008	Oct 31, 2011	Director	George Mcturk Court KA18 1HW Cumnock 25 Ayrshire United Kingdom	United Kingdom	British	1956-12	Retired	133655400001
HENRY, Madeleine Hilda 5 Pennine Way Chandlers Ford SO53 3BB Eastleigh Hampshire	Nov 23, 2004	Dec 09, 2005	Director	5 Pennine Way Chandlers Ford SO53 3BB Eastleigh Hampshire		British	1939-8	Retired Systems Analyst	101573150001
HOWELL, Bob Sorley Street SR4 7UY Sunderland 76 England	Oct 31, 2011	Sep 20, 2014	Director	Sorley Street SR4 7UY Sunderland 76 England	England	British	1951-2	Retired	165342950001
JONES, Heather Margaret 268 Princes Avenue Kingsbury NW9 9QU London	Nov 23, 2004	Sep 24, 2005	Director	268 Princes Avenue Kingsbury NW9 9QU London		British	1934-6	Retired	101573120001
JONES, Pamela Susan 9 Lilac Way B62 9BH Halesowen West Midlands	Nov 23, 2004	Sep 20, 2014	Director	9 Lilac Way B62 9BH Halesowen West Midlands	England	British	1948-3	Retired	101573090001
LEEDER, Dorothy Lucy 14a Church Street Sawtry PE28 5SZ Huntingdon Cambridgeshire	Nov 23, 2004	Jun 11, 2005	Director	14a Church Street Sawtry PE28 5SZ Huntingdon Cambridgeshire		British	1937-10	Retired	101573130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRITISH POLIO FELLOWSHIP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward John Hill Wilmington Close WD18 0FQ Watford The Xchange England	Apr 06, 2016	Wilmington Close WD18 0FQ Watford The Xchange 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE BRITISH POLIO FELLOWSHIP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2018		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

View Detailed Information on Persons with Significant Control Statements

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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