THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED
Overview
| Company Name | THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06054614 |
| 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 THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED 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 THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Dodgshon as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Charles Calvert as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Suresh Venugopal as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Mary Morrison as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iqbal Shergill as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Mahua Sahu as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Anne Bishop as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Mary Josephine Suphi as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Miss Tharani Nitkunan as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Fiona Willis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Rachel Mary Morrison as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Francis Lynch as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Cresswell as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gurpreet Singh as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Appointment of Mr Muhammad Shabi Ahmad as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohammed Belal as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Andrew Watkin as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUPHI, Mary Josephine | Secretary | Lincoln's Inn Fields WC2A 3PE London 38-43 England | 330939550001 | |||||||
| AHMAD, Muhammad Shabi | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 248457710001 | |||||
| BELAL, Mohammed | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | United Kingdom | British | 310903280001 | |||||
| CALVERT, Robert Charles | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 219484620001 | |||||
| NITKUNAN, Tharani | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 330938930001 | |||||
| PEARCE, Ian | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 135303900001 | |||||
| PHILIP, Joe | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | United Kingdom | British | 173251920001 | |||||
| SAHU, Mahua | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 330973720001 | |||||
| VENUGOPAL, Suresh | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 333645660001 | |||||
| BISHOP, Elizabeth Anne | Secretary | Lincoln's Inn Fields WC2A 3PE London 38-43 England | British | 118849960001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AGRAWAL, Sachin | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | England | British | 187859730001 | |||||
| ANDERSON, John Barry | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | United Kingdom | British | 83572520001 | |||||
| ANDERSON, John Barry | Director | 387 Fulwood Road S10 3GA Sheffield | United Kingdom | British | 83572520001 | |||||
| ANSON, Kenneth Mark | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | England | British | 141466000001 | |||||
| BRAMWELL, Stephen Paul | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | Scotland | Scottish | 184863880001 | |||||
| BROWN, Mary Margaret | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | Scotland | British | 262958710001 | |||||
| CRESSWELL, Joanne | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 276095890001 | |||||
| DASGUPTA, Prokar, Dr. | Director | c/o Department Of Urology St Thomas Street SE1 9RT London Guy's Hospital United Kingdom | United Kingdom | British | 82778880001 | |||||
| DODGSHON, Lisa | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 280293360001 | |||||
| FAWCETT, Derek Peter | Director | Silchester Farm Silchester RG7 2PS Reading Berkshire | England | British | 86351810001 | |||||
| GEORGE, Nicholas James Robert | Director | Nell Lane M20 2LR Manchester Withington Hospital | England | British | 132881970001 | |||||
| HANBURY, Damian Capel | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | England | British | 194263920001 | |||||
| JONES, David John | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | England | British | 184859350001 | |||||
| JONES, Paul Anthony | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | Wales | British | 204576250001 | |||||
| JOYCE, Adrian Derrek | Director | Main Street Thorner LS14 3DX Leeds Elm Tree House | England | British | 136006980001 | |||||
| KEELEY, Francis Xavier | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | England | British | 88687500002 | |||||
| KIRBY, Roger Sinclair | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | United Kingdom | British | 77911040001 | |||||
| LYNCH, Mark Francis | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 184496890001 | |||||
| MINHAS, Sukhbinder Jeetsingh | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | England | British | 148849570001 | |||||
| MORRISON, Rachel Mary | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 250478490001 | |||||
| MUNDY, Anthony Richard | Director | Sunnylands 57 Harrington Lane EX4 8NY Pinhoe Exeter | British | 33486950002 | ||||||
| MUNEER, Asif | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 Lincoln's Inn Fields England | England | British | 188474280001 | |||||
| O'BRIEN, Timothy | Director | Lincoln's Inn Fields WC2A 3PE London 38-43 England | England | British | 254614500001 | |||||
| O'FLYNN, Kieran Jeremiah | Director | 35-43 Lincolns Inn Fields London WC2A 3PE | England | Irish | 147288620001 |
What are the latest statements on persons with significant control for THE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | 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