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ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED

ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED

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

    • Overview

    Company NameASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06783090
    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 ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED located?

    Registered Office Address
    38-43 Lincoln's Inn Fields
    WC2A 3PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christian Macutkiewicz on Feb 17, 2026

    		2 pagesCH01

    Director's details changed for Miss Marianne Lucy Hollyman on Feb 17, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Appointment of Mr Nicholas Watson as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Ben Griffiths as a director on May 31, 2025

    		1 pagesTM01

    Appointment of Miss Kate Hancorn as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Blake Paris Peckham-Cooper as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Miss Kiran Altaf as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Miss Marianne Lucy Hollyman as a director on Jan 01, 2025

    		2 pagesAP01

    Appointment of Mr Jonathan Charles Epstein as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Sonia Louise Lockwood as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Susan Joan Moug as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Gillian Tierney as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Nuha Yassin as a director on Dec 31, 2024

    		1 pagesTM01

    Cessation of Gillian Tierney as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Notification of Christian Macutkiewicz as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Memorandum and Articles of Association

    		41 pagesMA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Thomas Welch as a director on Jan 01, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTAF, Kiran
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish330819240001
    BOND-SMITH, Giles Edward Leo
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish214567650002
    DAMASKOS, Dimitris
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		United KingdomGreek303568530001
    EPSTEIN, Jonathan Charles
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish225648520001
    HANCORN, Kate
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish335400990001
    HOLLYMAN, Marianne Lucy
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish283062620002
    MACUTKIEWICZ, Christian
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish255458880002
    PECKHAM-COOPER, Adam Blake Paris
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish300565600001
    VOHRA, Ravinder Singh, Dr
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		United KingdomBritish257138370001
    WATSON, Nicholas
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish336588220001
    PYE, Jonathan Kellow
    Claremont Cottage 29 Stansty Road
    LL11 2HR Wrexham
    Clwyd
    		Secretary
    Claremont Cottage 29 Stansty Road
    LL11 2HR Wrexham
    Clwyd
    		British58263520001
    SEPEHR, Ashkan
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Secretary
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		176104670001
    UK CORPORATE SECRETARIES LTD
    Bredbury Business Park
    SK6 2SN Stockport
    Bcr House 3
    Cheshire
    		Secretary
    Bredbury Business Park
    SK6 2SN Stockport
    Bcr House 3
    Cheshire
    		135465720001
    ALLUM, William Herpert
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		EnglandBritish157610770001
    ANDERSON, Iain David
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		EnglandBritish157541340001
    ANDERSON, Iain David
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		EnglandBritish157541340001
    COOK, Timothy Alan
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		EnglandBritish214533470001
    FOSTER, Graham James
    28 Esher Drive
    M33 3PE Sale
    Cheshire
    		Director
    28 Esher Drive
    M33 3PE Sale
    Cheshire
    		EnglandBritish79761680004
    GAIR, Nicholas Pearson, Professor
    Gasden Lane
    Witley
    GU8 5QB Godalming
    Shenlow
    Surrey
    		Director
    Gasden Lane
    Witley
    GU8 5QB Godalming
    Shenlow
    Surrey
    		United KingdomBritish135665290001
    GHADIALLY, Hoshang
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		United KingdomBritish146392690001
    GRIFFITHS, Ben
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish291527490001
    HARTLEY, John Edward
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		United KingdomBritish132101120001
    HORROCKS, Michael
    Frenchay Common House
    Frenchay
    BS16 1LJ Bristol
    Avon
    		Director
    Frenchay Common House
    Frenchay
    BS16 1LJ Bristol
    Avon
    		EnglandBritish24131610001
    KAKKAR, Ajay Kumar, Professor Lord
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		EnglandBritish113497680001
    KIFF, Edward Smalley
    33 Pine Road
    Didsbury
    M20 6UZ Manchester
    Lancashire
    		Director
    33 Pine Road
    Didsbury
    M20 6UZ Manchester
    Lancashire
    		United KingdomBritish115801550001
    LEWIS, Christopher
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		EnglandBritish253076310001
    LIAU, Siong Seng
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		EnglandBritish253076530001
    LOCKWOOD, Sonia Louise
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		United KingdomBritish189922280003
    MACFIE, John
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		United KingdomBritish78443580001
    MARKHAM, Nicholas Ian
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		United KingdomBritish49031170002
    MOOREHEAD, Robert John
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Northern IrelandBritish157609860001
    MOUG, Susan Joan, Professor
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		ScotlandBritish277830280001
    NAVARRO, Alex
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		EnglandBritish243109680001
    NUGENT, Karen Patricia
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		EnglandBritish132148910001
    PAPALOIS, Vassilios, Professor
    38-43 Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    United Kingdom
    		Director
    38-43 Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    United Kingdom
    		EnglandBritish234362700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Macutkiewicz
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Jan 01, 2025
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Gillian Tierney
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Dec 20, 2022
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Thomas Welch
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Jan 01, 2021
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Iain David Anderson
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Jan 01, 2019
    Lincoln's Inn Fields
    WC2A 3PE London
    35-43
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Rowan Wesley Parks
    Newbattle Gardens
    Eskbank
    EH22 3DR Dalkeith
    24
    Midlothian
    Scotland
    		Jan 01, 2017
    Newbattle Gardens
    Eskbank
    EH22 3DR Dalkeith
    24
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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

    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