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Home > England & Wales Companies > BRITISH SOCIETY FOR HEART FAILURE
Company Information for

BRITISH SOCIETY FOR HEART FAILURE

1 ST. ANDREWS PLACE, LONDON, NW1 4LB,
Company Registration Number
03767312
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About British Society For Heart Failure
BRITISH SOCIETY FOR HEART FAILURE was founded on 1999-05-10 and has its registered office in London. The organisation's status is listed as "Active". British Society For Heart Failure is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITISH SOCIETY FOR HEART FAILURE
 
Legal Registered Office
1 ST. ANDREWS PLACE
LONDON
NW1 4LB
Other companies in OX13
 
Charity Registration
Charity Number 1075720
Charity Address NOUGHT, THE FARTHINGS, MARCHAM, ABINGDON, OX13 6QD
Charter THE AIMS OF THE BSH ARE TO IMPROVE THE CARE AND OUTCOME OF PATIENTS WITH HEART FAILURE, AND TO PROMOTE RESEARCH, EDUCATION AND SCIENTIFIC EXCHANGE RELATING TO HEART FAILURE. THE SOCIETY'S MEMBERSHIP COMPRISES CARDIOLOGISTS, GPS, NURSES, SURGEONS, SCIENTISTS, PHARMACISTS, PHYSIOTHERAPISTS AND OTHER HEALTHCARE PROFESSIONALS INVOLVED WITH THE DIAGNOSIS, MANAGEMENT OR SCIENCE OF HEART FAILURE.
Filing Information
Company Number 03767312
Company ID Number 03767312
Date formed 1999-05-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB350063145  
Last Datalog update: 2024-04-06 19:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH SOCIETY FOR HEART FAILURE
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Company Officers of BRITISH SOCIETY FOR HEART FAILURE

Current Directors
Officer Role Date Appointed
MICHELLE ELIZABETH GLANVILLE
Company Secretary 2001-05-21
LOUISE CLAYTON
Director 2017-11-24
PETER JAMES COWBURN
Director 2015-06-10
ROY STUART GARDNER
Director 2013-06-05
PAUL RAJ KALRA
Director 2009-06-01
JAYNE HELENE MASTERS
Director 2017-11-24
STEPHEN JAMES PETTIT
Director 2017-11-24
IAIN BOLAND SQUIRE
Director 2009-06-01
SIMON GEOFFREY WILLIAMS
Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANDERSON
Director 2015-06-10 2017-11-24
ANDREW LAWRENCE CLARK
Director 2007-06-01 2017-11-24
LEWIS CERI DAVIES
Director 2015-06-10 2017-11-24
SUZANNA MARIE CLARISSA HARDMAN
Director 2005-06-01 2015-06-10
JAYNE HELENE MASTERS
Director 2013-06-05 2015-06-10
JOHN JOSEPH MCMURRAY
Director 2013-06-05 2015-06-10
ANDREW JOHN BAXTER
Director 2011-06-13 2013-06-05
THERESA ANNE MCDONAGH
Director 2005-06-01 2013-06-05
JAMES BROWN MOORE
Director 2011-06-13 2013-06-05
JANE BUTLER
Director 2009-06-01 2011-06-13
MARTIN RICHARD COWIE
Director 2005-06-17 2011-06-13
ANNE FRANCES MACCALLUM
Director 2009-06-01 2011-06-13
JACQUELINE DOROTHY AUSTIN
Director 2007-06-01 2009-05-31
JOHN GEORGE FRANKLIN CLELAND
Director 1999-05-10 2009-05-31
PETER JAMES COWBURN
Director 2005-06-01 2009-05-31
NIGEL TIMOTHY ROWELL
Director 2007-06-01 2009-05-31
HENRY JOHN DARGIE
Director 2005-06-01 2007-05-31
KIRSTIN TINA RUSSELL
Director 2005-06-01 2007-05-31
JACQUELINE TAYLOR
Director 2005-07-01 2007-05-31
MICHAEL KEVIN DAVIES
Director 1999-05-10 2005-05-31
ANDREW JUSTIN STEWART COATS
Director 2001-06-01 2003-06-01
FREDERICK DAVID RICHARD HOBBS
Director 1999-05-10 2003-06-01
PHILIP ALEXANDER POOLE-WILSON
Director 1999-05-10 2003-06-01
ALAN JOSEPH COWLEY
Director 1999-05-10 2001-06-01
COLM GEORGE BRADLEY
Company Secretary 1999-05-10 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAJ KALRA HAMPSHIRE HEART CLINIC LTD Director 2011-11-16 CURRENT 2011-11-16 Active
PAUL RAJ KALRA PORTSMOUTH CARDIAC ASSOCIATES LIMITED Director 2006-06-01 CURRENT 2003-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-12-13DIRECTOR APPOINTED MRS DELYTH JOANNE RUCAREAN
2023-12-12DIRECTOR APPOINTED MRS REBECCA LOUISE HYLAND
2023-12-12DIRECTOR APPOINTED DR CAROL WHELAN
2023-12-11DIRECTOR APPOINTED DR RAJIV SANKARANARAYANAN
2023-11-30APPOINTMENT TERMINATED, DIRECTOR ZAHEER RAZA YOUSEF
2023-11-30APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY WILLIAMS
2023-11-30APPOINTMENT TERMINATED, DIRECTOR MARGARET SIMPSON
2023-11-30APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH PIPER
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AP01DIRECTOR APPOINTED DR PATRICIA MARTINA CAMPBELL
2021-12-06AP01DIRECTOR APPOINTED MARGARET SIMPSON
2021-12-06CH01Director's details changed for Ms Susan Elizabeth Piper on 2021-06-30
2021-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JANINE BEEZER
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 33 Cavendish Square London W1G 0PW England
2021-01-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11RES01ADOPT ARTICLES 11/12/19
2019-12-04AP01DIRECTOR APPOINTED LISA ANDERSON
2019-12-03AP01DIRECTOR APPOINTED MS CAROL WHELAN
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BOLAND SQUIRE
2019-12-03TM02Termination of appointment of Jayne Helene Masters on 2019-11-29
2019-10-10AP03Appointment of Mrs Jayne Helene Masters as company secretary on 2019-10-01
2019-10-10TM02Termination of appointment of Michelle Elizabeth Glanville on 2019-10-01
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Nought the Farthings, Marcham Abingdon Oxfordshire OX13 6QD
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-06-12CH01Director's details changed for Professor Iain Boland Squire on 2019-05-28
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-06-04AP01DIRECTOR APPOINTED MRS LOUISE CLAYTON
2018-06-01AP01DIRECTOR APPOINTED DR STEPHEN JAMES PETTIT
2018-04-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AP01DIRECTOR APPOINTED MRS JAYNE HELENE MASTERS
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANDERSON
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS DAVIES
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MASTERS
2015-11-05AP01DIRECTOR APPOINTED DR PETER JAMES COWBURN
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA HARDMAN
2015-11-05AP01DIRECTOR APPOINTED DR LEWIS CERI DAVIES
2015-11-05AP01DIRECTOR APPOINTED DR LISA ANDERSON
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURRAY
2015-07-10AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15AR0110/05/14 ANNUAL RETURN FULL LIST
2014-07-15AP01DIRECTOR APPOINTED PROFESSOR JOHN JOSEPH MCMURRAY
2014-04-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MCDONAGH
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER
2013-07-18AP01DIRECTOR APPOINTED DR ROY STUART GARDNER
2013-07-18AP01DIRECTOR APPOINTED JAYNE HELENE MASTERS
2013-06-05AR0110/05/13 NO MEMBER LIST
2013-05-08AA25/05/12 TOTAL EXEMPTION FULL
2012-07-09AR0110/05/12 NO MEMBER LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COWIE
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MACCALLUM
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE BUTLER
2012-06-21AP01DIRECTOR APPOINTED DR ANDREW JOHN BAXTER
2012-06-21AP01DIRECTOR APPOINTED DR SIMON GEOFFREY WILLIAMS
2012-06-21AP01DIRECTOR APPOINTED DR JAMES BROWN MOORE
2012-03-01AA31/05/11 TOTAL EXEMPTION FULL
2011-06-13AR0110/05/11 NO MEMBER LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION FULL
2010-06-29AR0110/05/10 NO MEMBER LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL RAJ KALRA / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAIN BOLAND SQUIRE / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THERESA ANNE MCDONAGH / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FRANCES MACCALLUM / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNA MARIE CLARISSA HARDMAN / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN COWIE / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LAWRENCE CLARK / 10/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BUTLER / 10/05/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION FULL
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE MACCULLUM / 01/06/2009
2009-07-15363aANNUAL RETURN MADE UP TO 10/05/09
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE AUSTIN
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR NIGEL ROWELL
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN CLELAND
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR PETER COWBURN
2009-07-01288aDIRECTOR APPOINTED JANE BUTLER
2009-07-01288aDIRECTOR APPOINTED PROFESSOR IAIN BOLAND SQUIRE
2009-07-01288aDIRECTOR APPOINTED PAUL RAJ KALRA
2009-07-01288aDIRECTOR APPOINTED ANNE FRANCES MACCULLUM
2009-06-25RES01ALTER MEMORANDUM 03/06/2009
2009-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2008-09-26363aANNUAL RETURN MADE UP TO 10/05/08
2008-09-26288aDIRECTOR APPOINTED DR ANDREW LAWRENCE CLARK
2008-09-26288aDIRECTOR APPOINTED DR JACQUELINE DOROTHY AUSTIN
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR HENRY DARGIE
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR KIRSTIN RUSSELL
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE TAYLOR
2008-09-25288aDIRECTOR APPOINTED DR NIGEL TIMOTHY ROWELL
2008-06-26AA31/05/07 PARTIAL EXEMPTION
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aANNUAL RETURN MADE UP TO 10/05/07
2006-06-20363aANNUAL RETURN MADE UP TO 10/05/06
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to BRITISH SOCIETY FOR HEART FAILURE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH SOCIETY FOR HEART FAILURE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH SOCIETY FOR HEART FAILURE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-25
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 BRITISH SOCIETY FOR HEART FAILURE

Intangible Assets
Patents
We have not found any records of BRITISH SOCIETY FOR HEART FAILURE registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH SOCIETY FOR HEART FAILURE
Trademarks
We have not found any records of BRITISH SOCIETY FOR HEART FAILURE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH SOCIETY FOR HEART FAILURE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as BRITISH SOCIETY FOR HEART FAILURE are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH SOCIETY FOR HEART FAILURE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH SOCIETY FOR HEART FAILURE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH SOCIETY FOR HEART FAILURE any grants or awards.
Ownership
    We could not find any group structure information
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