BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES
Overview
| Company Name | BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07003983 |
| 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 BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES located?
| Registered Office Address | C/O Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Senthilkumar Karuppanansenniappan as a person with significant control on Oct 09, 2024 | 2 pages | PSC01 | ||
Notification of Talat Mushtaq as a person with significant control on Oct 09, 2024 | 2 pages | PSC01 | ||
Appointment of Dr Senthilkumar Karuppanansenniappan as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Dr Talat Mushtaq as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tabitha Randell as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Cessation of Tabitha Randell as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||
Cessation of Melanie Joy Rosina Kershaw as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Melanie Joy Rosina Kershaw as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Notification of Fiona Regan as a person with significant control on Nov 09, 2023 | 2 pages | PSC01 | ||
Notification of Melanie Joy Rosina Kershaw as a person with significant control on Nov 12, 2020 | 2 pages | PSC01 | ||
Notification of Tabitha Randell as a person with significant control on Nov 12, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 06, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Aug 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Divinerule Limited on May 10, 2017 | 1 pages | CH04 | ||
Appointment of Dr Fiona Regan as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nurus-Sabah Alvi as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 19 pages | AA | ||
Registered office address changed from Royds Withy King 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on Aug 30, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 19 pages | AA | ||
Appointment of Dr Tabitha Randell as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Who are the officers of BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVINERULE LIMITED | Secretary | Carter Lane EC4V 5EQ London 69 England |
| 131996630001 | ||||||||||
| KARUPPANANSENNIAPPAN, Senthilkumar, Dr | Director | c/o Bioscientifica Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | England | British | Hospital Doctor | 328087680001 | ||||||||
| MUSHTAQ, Talat, Dr | Director | Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | United Kingdom | British | Consultant In Paediatric Endocrinology | 261495120001 | ||||||||
| REGAN, Fiona, Dr | Director | c/o Bioscientifica Bristol Parkway North Stoke Gifford BS34 8YU Bristol 1600 England | England | British | Doctor | 315831440001 | ||||||||
| ACERINI, Carlo Lorenzo, Dr | Director | c/o Bioscientifica Ltd Apex Court, Woodlands Bradley Stoke BS32 4JT Bristol 22 England | United Kingdom | British | Paediatrician | 181292940001 | ||||||||
| ALBANESE, Assunta, Dr | Director | c/o Bioscientifica Apex Court, Woodlands Bradley Stoke BS32 4JT Bristol 22 England | United Kingdom | Italian | Hospital Consultant | 183543220001 | ||||||||
| ALVI, Nurus-Sabah, Dr | Director | c/o Bioscientifica 1600 Bristol Parkway North BS34 8YU Bristol Starling House United Kingdom | England | British | Hospital Consultant | 252560540001 | ||||||||
| BLAIR, Joanne Clare, Dr | Director | c/o Bioscientifica Ltd Woodlands Bradley Stoke BS32 4JT Bristol 22 Apex Court England | United Kingdom | British | Paediatrician | 222648420001 | ||||||||
| CHEETHAM, Tim, Dr | Director | c/o Bioscientifica Ltd Apex Court Woodlands Bradley Stoke BS32 4JT Bristol 22 England | United Kingdom | British | Medical Doctor | 183839660001 | ||||||||
| DATTANI, Mehul Tulsidas, Professor | Director | c/o Bsped Secretariat 22 Apex Court Woodlands Bradley Stoke BS32 4JT Bristol Euro House United Kingdom | England | British | Medical Practitioner | 300245720002 | ||||||||
| DAVIES, Justin Huw, Dr | Director | c/o Bioscientifica Ltd Woodlands Bradley Stoke BS32 4JT Bristol 22 Apex Court England | England | British | Doctor | 222649070001 | ||||||||
| DAVIES, Justin Huw, Dr | Director | c/o Bsped Secretariat 22 Apex Court Woodlands Bradley Stoke BS32 4JT Bristol Euro House United Kingdom | United Kingdom | British | Paediatrician | 157313200001 | ||||||||
| KERSHAW, Melanie Joy Rosina, Dr | Director | C/O Bioscientifica 1600 Bristol Parkway North BS34 8YU Bristol Starling House England | England | British | Consultant Paediatric Endocrinologist | 262500920001 | ||||||||
| RAMPTON, Julian Neville | Director | Carter Lane EC4V 5HF London 65 U.K. | England | British | Solicitor | 24451640002 | ||||||||
| RANDELL, Tabitha, Dr | Director | C/O Bioscientifica 1600 Bristol Parkway North BS34 8YU Bristol Starling House England | England | British | Consultant In Paediatric Endocrinology And Diabete | 276634150001 | ||||||||
| WARNER, Justin, Dr | Director | c/o Bsped Secretariat 22 Apex Court Woodlands Bradley Stoke BS32 4JT Bristol Euro House United Kingdom | United Kingdom | British | Paediatrician | 157312950001 |
Who are the persons with significant control of BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Talat Mushtaq | Oct 09, 2024 | Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Senthilkumar Karuppanansenniappan | Oct 09, 2024 | Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Fiona Regan | Nov 09, 2023 | Bioscientifica, Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Tabitha Randell | Nov 12, 2020 | C/O Bioscientifica, Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Melanie Joy Rosina Kershaw | Nov 12, 2020 | C/O Bioscientifica, Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | Nov 12, 2020 | 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