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EX-SERVICES MENTAL WELFARE SOCIETY

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Company details

TYRWHITT HOUSE, OAKLAWN ROAD, LEATHERHEAD, SURREY, KT22 0BX

EX-SERVICES MENTAL WELFARE SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00256353
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86220 - Specialists medical practice activities

Accounts:

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

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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DIRECTOR APPOINTED MR ADRIAN MARK POLLITT
Form type: AP01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER
Form type: TM01
Date: 2015.11.25
£2.95
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23/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.18
£2.95
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DIRECTOR APPOINTED MR JAN SOBIERAJ
Form type: AP01
Date: 2015.02.09
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER MORRISSEY
Form type: AP01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN POLLITT
Form type: TM01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR TREVOR ROYLE
Form type: TM01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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23/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE DUSTY AMROLIWALA / 01/04/2014
Form type: CH01
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.13
£2.95
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DIRECTOR APPOINTED AIR COMMODORE DUSTY AMROLIWALA
Form type: AP01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN KENNETH BOWRING MELVILLE
Form type: AP01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR PETER ALLEN
Form type: AP01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MRS JESSICA HUGHES
Form type: AP01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOUDON
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CURRIE
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR OLIVER DELANY
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR HELEN PERNELET
Form type: TM01
Date: 2014.01.20
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SECTION 519
Form type: MISC
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
£2.95
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23/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN GARDINER SMITH
Form type: AP01
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED MR ROBERT RUSSELL THOMPSON OBE
Form type: AP01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED MRS MARY MOLESWORTH-ST.AUBYN
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MR ANDREW JOHN NOBLE GRAHAM
Form type: AP01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON CHARLES WESSELY / 02/10/2012
Form type: CH01
Date: 2012.10.02
£2.95
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SECRETARY APPOINTED MS VICTORIA LOUISA REYNOLDS
Form type: AP03
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW CAMERON
Form type: TM02
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STERBA
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NUNNELEY
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BIEBER
Form type: TM01
Date: 2012.10.02
£2.95
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23/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.28
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN BRUNT CAMERON
Form type: AP03
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LORNE WARD / 28/06/2012
Form type: CH01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND SALMONS
Form type: TM02
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.22
£2.95
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23/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL WILLIAM EUAN BUCHANAN LOUDON, CBE / 27/05/2011
Form type: CH01
Date: 2011.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JOHN SALMONS / 27/05/2011
Form type: CH03
Date: 2011.05.27
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DIRECTOR APPOINTED MAJOR GENERAL WILLIAM EUAN BUCHANAN LOUDON
Form type: AP01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE DROMGOOLE
Form type: TM01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSALIND PERNELET / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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23/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE STEWART STERBA / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIDGE ROYLE / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK POLLITT / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSALIND PERNELET / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER HEWLETT NUNNELEY / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNY JENNIFER MARGARET GREEN / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID LIAM DELANY / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVINE CUSSINS BIEBER / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL PHILIP ST JOHN LUND BAXTER / 23/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED COLONEL PHILIP ST JOHN LUND BAXTER
Form type: 288a
Date: 2009.08.28
£2.95
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DIRECTOR APPOINTED MR ADRIAN MARK POLLITT
Form type: 288a
Date: 2009.08.20

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Company directors and board members:

VICTORIA LOUISA REYNOLDS (current)
Secretary, 2012.09.12
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
PETER ALLEN (current)
Director, 2013.09.25
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
DUSTY AMROLIWALA (current)
Director, 2013.09.25
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
ANDREW JOHN NOBLE GRAHAM (current)
Director, 2012.09.12
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
JENNY JENNIFER MARGARET GREEN (current)
Director, RETIRED, 2008.07.17
4 REDMILES LANE KETTON , STAMFORD
PE9 3RG, LINCS
JESSICA HUGHES (current)
Director, LAWYER, 2013.09.25
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
CHRISTIAN KENNETH BOWRING MELVILLE (current)
Director, LAWYER, 2013.09.25
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
MARY MOLESWORTH-ST.AUBYN (current)
Director, CHAIRMAN NHS TRUST, 2012.09.12
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
MICHAEL PETER MORRISSEY (current)
Director, HEAD OF DISTRIBUTION, 2014.09.24
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
ADRIAN MARK POLLITT (current)
Director, TRUSTEE, 2015.09.22
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
STEPHEN GARDINER SMITH (current)
Director, CHARTERED ACCOUNTANT, 2012.09.12
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
JAN JANUSZ SOBIERAJ (current)
Director, HEAD OF LEADERSHIP, 2014.09.24
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
ROBERT RUSSELL THOMPSON (current)
Director, 2012.09.12
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
SUZY NICOLA WALTON (current)
Director, COMPANY DIRECTOR, 2008.01.24
1 BRINKLOW COURT , ST. ALBANS
AL3 4HW, HERTFORDSHIRE
MICHAEL ROBERT LORNE WARD (current)
Director, 2003.09.25
11 BRIDGE LANE BATTERSEA , LONDON
SW11 3AD
SIMON CHARLES WESSELY (current)
Director, DOCTOR, 2008.07.17
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
ANDREW JOHN BRUNT CAMERON (resigned)
Secretary, 2012.01.31 - 2012.09.12
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
ANTHONY KEITH DIXON (resigned)
Secretary, 1991.11.14 - 1998.12.15
NORBROOK COTTAGE PENCOMBE , BROMYARD
HR7 2SQ, HEREFORDSHIRE
ISAAC ADEKUNLE OMISAKIN (resigned)
Secretary, 1998.12.15 - 2000.07.20
81 OVERTON ROAD , LONDON
E10 7PS
RAYMOND JOHN SALMONS (resigned)
Secretary, 2000.07.20 - 2012.01.03
TYRWHITT HOUSE OAKLAWN ROAD , LEATHERHEAD
KT22 0BX, SURREY
JOHN AITKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.21 - 2002.09.26
APPLETREEHALL HOUSE , HAWICK
TD9 8PW, ROXBURGHSHIRE
JOHN CAMERON ATKINSON (resigned)
Director, RETIRED, 1991.06.21 - 2000.09.28
CROCKERTON HOUSE CROCKERTON GREEN , WARMINSTER
BA12 0SZ, WILTSHIRE
DENNIS BRYAN BAILEY (resigned)
Director, STOCKBROKER, 1991.11.14 - 2007.09.20
TILE HOUSE SHEPHERDS GREEN , ROTHERFIELD GREYS HENLEY ON THAMES
RG9 4QW, OXFORDSHIRE
NIGEL BRUCE BALDWIN (resigned)
Director, RETIRED, 1997.05.22 - 2007.09.20
OLD CHURCH HOUSE SELSLEY WEST , STROUD
GL5 5LG, GLOUCESTERSHIRE
HENRY JOSEPH PATRICK BAXTER (resigned)
Director, RETIRED, 1991.11.14 - 2003.09.25
MANSFIELD COTTAGE 116 CREEVY ROAD , BOARDMILLS
BT27 6UW, CO DOWN
IRELAND
PHILIP ST JOHN LUND BAXTER (resigned)
Director, RETIRED, 2009.07.22 - 2015.09.22
118 CREEVY ROAD , LISBURN
BT27 6UW, COUNTY ANTRIM
ROBERT IRVINE CUSSINS BIEBER (resigned)
Director, SOLICITOR, 2000.09.28 - 2012.09.12
8 BURGHLEY HOUSE WIMBLEDON , LONDON
SW19 5JB
MICHAEL VERNEY NIGEL BRADFORD (resigned)
Director, RETIRED, 1996.05.23 - 2003.09.25
CROSS TREE 6A BECKETT DRIVE , WORCESTER
WR3 7BZ
HUGH ANTHONY CAILLARD (resigned)
Director, RETIRED, 1991.06.21 - 1993.06.17
114 ASHLEY ROAD , WALTON ON THAMES
KT12 1HW, SURREY
JAMES CARINE (resigned)
Director, REGISTRAR, 1997.05.22 - 2003.09.25
5 LITTLE SANDS YATTON KEYNELL , CHIPPENHAM
SN14 7BA, WILTSHIRE
BERNARD DAVID JAMES CRISP (resigned)
Director, RETIRED, 1996.05.23 - 2004.09.23
37 RECTORY PARK , SANDERSTEAD
CR2 9JR, SURREY
ARCHIBALD PETER NEIL CURRIE (resigned)
Director, CEO, 2006.09.21 - 2013.09.25
11 COLLEGE COURT ROYAL HOSPITAL CHELSEA , LONDON
SW3 4NL
JANE DE HALPERT (resigned)
Director, RETIRED, 2003.09.25 - 2007.09.20
CARPENTERS COTTAGE FROXFIELD , PETERSFIELD
GU32 1DH, HAMPSHIRE
OLIVER DAVID LIAM DELANY (resigned)
Director, 2007.09.20 - 2013.09.25
PENDLE HOUSE CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QU
JEREMY HUGH DELMAR MORGAN (resigned)
Director, STOCKBROKER, 2001.09.27 - 2009.07.22
MULBERRY COTTAGE 5 WESTERN TERRACE , LONDON
W6 9TX

Companies near to EX-SERVICES MENTAL WELFARE SOCIETY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) EX-SERVICES MENTAL WELFARE SOCIETY 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: 2016.04.15. Reload the data