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TAVISTOCK INSTITUTE OF MEDICAL PSYCHOLOGY(THE)

Learn more about TAVISTOCK INSTITUTE OF MEDICAL PSYCHOLOGY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 WARREN STREET, LONDON, W1T 5PB

TAVISTOCK INSTITUTE OF MEDICAL PSYCHOLOGY(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00241618
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

JAYPRIME LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.06.01

List of company documents:

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DIRECTOR APPOINTED RUPERT HARRISON
Form type: AP01
Date: 2016.04.05
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DIRECTOR APPOINTED MAVIS MACLEAN
Form type: AP01
Date: 2016.04.05
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15/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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APPOINTMENT TERMINATED, SECRETARY RUSSELL BARNES-HEATH
Form type: TM02
Date: 2015.07.06
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SECRETARY APPOINTED MR MARCEL THANASACK
Form type: AP03
Date: 2015.07.06
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15/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.15
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DIRECTOR APPOINTED MR NICK PEARCE
Form type: AP01
Date: 2014.10.02
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DIRECTOR APPOINTED MR NEIL GARETH CHURCHILL
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANTON OBHOLZER
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR ANNIE PLESHETTE-MURPHY
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR LINDA CHUNG
Form type: TM01
Date: 2014.07.24
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15/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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ADOPT ARTICLES 03/07/2009
Form type: RES01
Date: 2013.02.21
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15/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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DIRECTOR APPOINTED PROFESSOR ROS BRYAR
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED DR AGNES BRYAN
Form type: AP01
Date: 2012.08.02
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DIRECTOR APPOINTED MR STAN RUSZCZYNSKI
Form type: AP01
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR WARREN COLMAN
Form type: TM01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWLAND-SMITH / 16/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR APPOINTED MR ROBERT ROWLAND-SMITH
Form type: AP01
Date: 2012.04.04
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DIRECTOR APPOINTED MRS ANNIE PLESHETTE-MURPHY
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET RUSTIN
Form type: TM01
Date: 2012.04.03
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DIRECTOR APPOINTED MR GORDON LANE
Form type: AP01
Date: 2012.04.03
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SECRETARY APPOINTED MR RUSSELL BARNES-HEATH
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY STUART BROUGH
Form type: TM02
Date: 2012.04.02
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15/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBINSON
Form type: TM01
Date: 2011.07.07
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SECRETARY APPOINTED MR STUART JOHN BROUGH
Form type: AP03
Date: 2011.02.04
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15/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR CAROLA THORPE
Form type: TM01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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APPOINTMENT TERMINATED, SECRETARY PAUL MCCARTHY
Form type: TM02
Date: 2010.08.10
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DIRECTOR APPOINTED MR MARTIN BERESFORD RODDY
Form type: AP01
Date: 2010.03.26
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15/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL KATHERINE WRIGHT / 15/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLA GWYN THORPE / 15/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH RUSTIN / 15/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM ROBINSON / 15/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON MEINHARD OBHOLZER / 15/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY MEEK / 15/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE MAULEVERER / 15/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GRAHAM JEZZARD / 15/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN GRAHAM COLMAN / 15/01/2010
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR HEATHER STEVENS
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL PENGELLY
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR JUNE HUNTINGTON
Form type: TM01
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 13/12/2009 FROM, THE TAVISTOCK CENTRE, 120 BELSIZE LANE, LONDON, NW3 5BA
Form type: AD01
Date: 2009.12.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.01
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DIRECTOR APPOINTED LINDA CHUNG
Form type: 288a
Date: 2009.04.04
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DIRECTOR APPOINTED DR ROBERT GRAHAM JEZZARD
Form type: 288a
Date: 2009.03.23
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DIRECTOR APPOINTED WARREN COLMAN
Form type: 288a
Date: 2009.02.25
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ANNUAL RETURN MADE UP TO 15/01/09
Form type: 363a
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD BIRD
Form type: 288b
Date: 2009.02.05

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Company directors and board members:

MARCEL THANASACK (current)
Secretary, 2015.07.01
70 WARREN STREET , LONDON
W1T 5PB
AGNES BRYAN (current)
Director, MGMNT/ORGANISATION CONSULTANT & PSYCHOTHERAPIST, 2012.06.29
70 WARREN STREET , LONDON
W1T 5PB
ROSAMUND MARY BRYAR (current)
Director, PROFESSOR OF COMMUNITY AND PRIMARY CARE NURSING, 2012.06.29
70 WARREN STREET , LONDON
W1T 5PB
NEIL GARETH CHURCHILL (current)
Director, HEALTH MANAGER, 2014.09.19
70 WARREN STREET , LONDON
W1T 5PB
RUPERT HARRISON (current)
Director, PORTFOLIO MANAGER, 2015.11.18
70 WARREN STREET , LONDON
W1T 5PB
ROBERT GRAHAM JEZZARD (current)
Director, RETIRED, 2009.03.13
32 OSWARD ROAD , LONDON
SW17 7SS
GORDON ROBERT LANE (current)
Director, ACCOUNTANT, 2012.03.16
17 BRINDLEY QUAYS BRAUNSTON , DAVENTRY
NN11 7AN, NORTHAMPTONSHIRE
MAVIS MACLEAN (current)
Director, SENIOR RESEARCH FELLOW, 2015.11.18
70 WARREN STREET , LONDON
W1T 5PB
PETER BRUCE MAULEVERER (current)
Director, RETIRED QC, 2005.07.22
ELIOT VALE HOUSE 8 ELIOT VALE , BLACKHEATH
SE3 0UW, LONDON
KINGSLEY JOHN NEVILLE MEEK (current)
Director, COMPANY DIRECTOR, 2007.07.06
51 ONSLOW GARDENS , LONDON
N10 3JY
NICHOLAS PEARCE (current)
Director, DIRECTOR OF A RESEARCH INSTITUTE, 2014.09.19
70 WARREN STREET , LONDON
W1T 5PB
MARTIN BERESFORD RODDY (current)
Director, RETIRED, 2010.03.26
70 WARREN STREET , LONDON
W1T 5PB
STAN RUSZCZYNSKI (current)
Director, CLIN. DIRECTOR & CONSULTANT ADULT PSYCHOTHERAPIST, 2012.06.29
70 WARREN STREET , LONDON
W1T 5PB
ROBERT ROWLAND SMITH (current)
Director, WRITER AND MANAGEMENT CONSULTANT, 2012.03.16
70 WARREN STREET , LONDON
W1T 5PB
HAZEL KATHERINE WRIGHT (current)
Director, SOLICITOR, 2002.07.19
51 WARWICK ROAD , REDHILL
RH1 1BU, SURREY
RUSSELL BARNES-HEATH (resigned)
Secretary, 2012.03.19 - 2015.06.30
70 WARREN STREET , LONDON
W1T 5PB
STUART JOHN BROUGH (resigned)
Secretary, 2011.02.01 - 2012.03.19
70 WARREN STREET , LONDON
W1T 5PB
CHRISTOPHER FRANCIS CLULOW (resigned)
Secretary, PSYCHOTHERAPIST, 2006.01.09 - 2006.04.02
62 CLARENCE ROAD , ST. ALBANS
AL1 4NG, HERTFORDSHIRE
OLIVA JACQUELINE HOLMES (resigned)
Secretary, 1995.05.15 - 1998.02.06
19 OAK HILL GROVE , SURBITON
KT6 6DS, SURREY
GEORGE CRICHTON HUME (resigned)
Secretary, 1993.01.15 - 1995.04.19
12 KESWICK CLOSE , CAMBERLEY
GU15 1RN, SURREY
PAUL MCCARTHY (resigned)
Secretary, 2006.04.03 - 2010.07.30
84 FERNBROOK DRIVE , HARROW
HA2 7ED, MIDDLESEX
DAVID OBADINA (resigned)
Secretary, 1998.02.06 - 2006.01.03
59 KIMBERLEY GARDENS , LONDON
N4 1LD
DONALD WILLIAM KEMP BIRD (resigned)
Director, RETIRED, 1993.01.15 - 2008.11.07
POTTS GHYLL NETHER ROW HESKET NEWMARKET , WIGTON
CA7 8LB, CUMBRIA
HAROLD BRIDGER (resigned)
Director, SOCIAL SCIENTIST & PSYCHO-ANAL, 1993.01.15 - 2001.07.20
36 HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE
ALEXIS BROOK (resigned)
Director, MEDICAL PRACTITIONER, 1996.11.22 - 2006.03.24
FLAT 5 135 HAVERSTOCK HILL , LONDON
NW3 4RU
LINDA CHUNG (resigned)
Director, PERSONNEL CONSULTANT, 2009.03.13 - 2014.06.02
FLAT 5 15 LANGLAND GARDENS , LONDON
NW3 6QE
DAVID CLARK (resigned)
Director, COLLEGE LECTURER-SOCIOLOGIST, 1993.01.15 - 1994.03.01
48 MILLHOUSES LANE , SHEFFIELD
S7 2HB, SOUTH YORKSHIRE
WARREN GRAHAM COLMAN (resigned)
Director, PSYCHOTHERAPIST, 2008.11.07 - 2012.06.29
65 GURNEY COURT ROAD , ST ALBANS
AL1 4QU, HERTFORDSHIRE
ROBERT HOWARD GOSLING (resigned)
Director, PSYCHIATRIST-RETIRED, 1993.01.15 - 1999.03.19
HAY FARM HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JS, GLOS
ROBERT BLAGDEN HALE (resigned)
Director, CONSULTANT PSYCHOTHERAPIST, 1993.01.15 - 2001.07.20
138 DUKES AVENUE , LONDON
N10 2QB
VICTOR GRAY HOOD (resigned)
Director, PSYCHOLOGIST, 1995.03.24 - 1997.11.14
187 TUFNELL PARK ROAD , LONDON
N7 0PU
JUNE HUNTINGTON (resigned)
Director, MANAGEMENT CONSULTANT, 1997.11.14 - 2009.07.03
FLAT 2 23 DALEHAM GARDENS , LONDON
NW3 5BY
JANE HELEN VIOLET LLOYD (resigned)
Director, FAMILY THERAPIST, 1993.01.15 - 1997.07.18
68 STRAND ON THE GREEN CHISWICK , LONDON
W4 3RE
HELEN RUTH MARTYN (resigned)
Director, RETIRED LECTURER, 2002.07.19 - 2008.11.07
29 SAINT ALBANS ROAD , LONDON
NW5 1RG
ERIC MILLER (resigned)
Director, CONSULTANT SOCIAL SCIENTIST, 1993.01.15 - 2002.03.22
10 GOLDERS RISE , LONDON
NW4 2HR

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TAVISTOCK INSTITUTE OF MEDICAL PSYCHOLOGY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data