Company Information for CYSTIC FIBROSIS SERVICES LIMITED
ONE, ALDGATE, LONDON, EC3N 1RE,
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Company Registration Number
00900164
Private Limited Company
Active |
Company Name | ||
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CYSTIC FIBROSIS SERVICES LIMITED | ||
Legal Registered Office | ||
ONE ALDGATE LONDON EC3N 1RE Other companies in BR1 | ||
Previous Names | ||
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Company Number | 00900164 | |
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Company ID Number | 00900164 | |
Date formed | 1967-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 23:28:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CYSTIC FIBROSIS SERVICES, LLC | 108 WILMOT RD DEERFIELD IL 60015 | Active | Company formed on the 2003-04-23 | |
CYSTIC FIBROSIS SERVICES INCORPORATED | California | Unknown | ||
CYSTIC FIBROSIS SERVICES INCORPORATED | Michigan | UNKNOWN | ||
Cystic Fibrosis Services Inc | Indiana | Unknown | ||
Cystic Fibrosis Services Inc | Maryland | Unknown | ||
CYSTIC FIBROSIS SERVICES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANET ALLEN |
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HANNAH MAUD BEGBIE |
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KEITH BROWNLEE |
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PETER NORRIS |
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DAVID ANTHONY RAMSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ED OWEN |
Director | ||
RUPERT ANTHONY PEARCE GOULD |
Director | ||
TAMSYN RACHEL CLARK |
Director | ||
JOANNE OSMOND |
Director | ||
PHILIP JOHN SMITH |
Company Secretary | ||
PHILIP JOHN SMITH |
Director | ||
MATTHEW GRAHAM REED |
Director | ||
MALCOLM MOORE |
Director | ||
SARAH GUTHRIE |
Director | ||
ALAN LARSEN |
Company Secretary | ||
ALAN LARSEN |
Director | ||
ALISON MARGARET HALSEY |
Director | ||
ANTHONY LIONEL ANGEL |
Director | ||
DAVID BRIAN STICKELS |
Director | ||
ROSEMARY SUSAN BARNES |
Company Secretary | ||
DUNCAN ROBERT YORKE BLUCK |
Director | ||
NEIL WINSTON BENSON |
Director | ||
GEORGE JOSEPH EDKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECRET STARLING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
CAMERON BARNEY DIIP LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
GENETIC ALLIANCE UK LTD | Director | 2018-04-30 | CURRENT | 2006-04-06 | Active | |
THE CHURCH OF ENGLAND CHILDREN'S SOCIETY | Director | 2017-09-07 | CURRENT | 1893-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Notification of Cystic Fibrosis Trust as a person with significant control on 2022-04-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID ANTHONY RAMSDEN AS A PERSON OF SIGNIFICANT CONTROL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR REBECCA COSGRIFF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COSGRIFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID SAWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNLEE | |
RES01 | ADOPT ARTICLES 09/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS REBECCA COSGRIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MARJORIE ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS ANNE BYRNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RP04AP01 | Second filing of director appointment of Peter Norris | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DR KEITH BROWNLEE | |
AP01 | DIRECTOR APPOINTED MR PETER HERBERT NORRIS | |
AP01 | DIRECTOR APPOINTED MR PETER HERBERT NORRIS | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ED OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ED OWEN / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANET ALLEN / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MAUD BEGBIE / 26/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 11 London Road Bromley BR1 1BY | |
AP01 | DIRECTOR APPOINTED MS HANNAH MAUD BEGBIE | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ANTHONY PEARCE GOULD | |
AP01 | DIRECTOR APPOINTED DOCTOR JANET ALLEN | |
AP01 | DIRECTOR APPOINTED MR ED OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSYN CLARK | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE OSMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS JOANNE OSMOND | |
AP01 | DIRECTOR APPOINTED MRS TAMSYN RACHEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOORE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN SMITH | |
RES15 | CHANGE OF NAME 06/12/2011 | |
CERTNM | COMPANY NAME CHANGED CF MERCHANDISING LIMITED CERTIFICATE ISSUED ON 12/01/12 | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GUTHRIE | |
AR01 | 29/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAHAM REED | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN LARSEN | |
AP01 | DIRECTOR APPOINTED MR RUPERT ANTHONY PEARCE GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LARSEN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MOORE | |
AP01 | DIRECTOR APPOINTED MS SARAH GUTHRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HALSEY | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LARSEN / 28/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALISON MARGARET HALSEY | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYSTIC FIBROSIS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CYSTIC FIBROSIS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |