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NATIONAL SOCIETY FOR EPILEPSY(THE)

Learn more about NATIONAL SOCIETY FOR EPILEPSY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0RJ

NATIONAL SOCIETY FOR EPILEPSY(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00492761
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87100 - Residential nursing care facilities
  • 86900 - Other human health activities
Company NATIONAL SOCIETY FOR EPILEPSY(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00492761, established in United Kingdom on the 15. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0RJ. Business of the company NATIONAL SOCIETY FOR EPILEPSY(THE) by SIC and NACE code are "87100 - Residential nursing care facilities", "86900 - Other human health activities". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MRS DAWN MEALOR" from the 2016.02.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company NATIONAL SOCIETY FOR EPILEPSY(THE) being in liquidation. The company has 16 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.08
AIB GROUP (UK) PLC
LEGAL CHARGE - Outstanding on 2007.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.24

List of company documents:

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SECRETARY APPOINTED MRS DAWN MEALOR
Form type: AP03
Date: 2016.02.19
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APPOINTMENT TERMINATED, SECRETARY ANGELA GEER
Form type: TM02
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR CHRIS CALLOW
Form type: TM01
Date: 2015.12.11
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DIRECTOR APPOINTED MS CATHERINE NINA ALCOCK
Form type: AP01
Date: 2015.12.11
£2.95
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DIRECTOR APPOINTED MR JOE BRICE
Form type: AP01
Date: 2015.12.10
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DIRECTOR APPOINTED DR IAN HUGO PIKE
Form type: AP01
Date: 2015.12.10
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DIRECTOR APPOINTED MR JOHN BARRADELL
Form type: AP01
Date: 2015.12.10
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DIRECTOR APPOINTED DR JAMES JOSEPH HAGAN
Form type: AP01
Date: 2015.12.10
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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APPOINTMENT TERMINATED, DIRECTOR KATY MUNNS
Form type: TM01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX-JOHNSTON
Form type: TM01
Date: 2015.07.16
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SECRETARY APPOINTED MRS ANGELA GEER
Form type: AP03
Date: 2015.05.22
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APPOINTMENT TERMINATED, SECRETARY ROBIN COLLINS
Form type: TM02
Date: 2015.05.22
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DIRECTOR APPOINTED MR MICHAEL ALEXANDER KIRILLOFF
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MR PETER JAMES GOODFELLOW
Form type: AP01
Date: 2014.12.22
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSALIND PERNELET / 20/10/2014
Form type: CH01
Date: 2014.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR DEREK WILSON
Form type: TM01
Date: 2014.08.04
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DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH BLUE
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MURGATROYD
Form type: TM01
Date: 2014.02.17
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR EILEEN SPRINGFORD
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ARSHAD HUSSAIN
Form type: TM01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE FENTON
Form type: TM01
Date: 2013.03.13
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DIRECTOR APPOINTED DR RICHARD CHARLES ROBERTS
Form type: AP01
Date: 2012.12.10
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR APPOINTED DEBORAH WHEELER
Form type: AP01
Date: 2012.10.26
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DIRECTOR APPOINTED MR CHRIS CALLOW
Form type: AP01
Date: 2012.10.24
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DIRECTOR APPOINTED MR ADRIAN JOSEPH WADDINGHAM
Form type: AP01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR TANYA SPENSLEY
Form type: TM01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DATNOW
Form type: TM01
Date: 2012.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHADWICK
Form type: TM01
Date: 2012.06.29
£2.95
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR APPOINTED MS KATHERINE FENTON
Form type: AP01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS-COOLE
Form type: TM01
Date: 2011.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARIE BODEN
Form type: TM01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURSSELL
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR GWYNETH DAVIES RIDGWAY
Form type: TM01
Date: 2010.12.13
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEYLAND DATNOW / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WILSON / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RICHARD PURSSELL / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSALIND PERNELET / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS-COOLE / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD HUSSAIN / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH ANNE DAVIES RIDGWAY / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BODEN / 30/09/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR APPOINTED MS NICOLA MURGATROYD
Form type: AP01
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR IAN JAMES GARLINGTON
Form type: AP01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MISS TANYA SPENSLEY
Form type: AP01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANK SEAL
Form type: TM02
Date: 2010.05.24
£2.95
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SECRETARY APPOINTED MR ROBIN PETER COLLINS
Form type: AP03
Date: 2010.05.24

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Company directors and board members:

DAWN MEALOR (current)
Secretary, 2016.02.06
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
CATHERINE NINA ALCOCK (current)
Director, ESTATE OWNER, 2015.12.02
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
JOHN BARRADELL (current)
Director, TOWN CLERK & CHIEF EXECUTIVE, 2015.12.02
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
CHRISTOPHER JOSEPH BLUE (current)
Director, MANAGING DIRECTOR, 2014.03.27
3 BARDOLPHS CLOSE , PRINCES RISBOROUGH
HP27 0XA, BUCKINGHAMSHIRE
ENGLAND
JOE BRICE (current)
Director, DIRECTOR, PATIENT & INNOVATION POLICY, 2015.12.02
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
IAN JAMES GARLINGTON (current)
Director, DIRECTOR OF PROPERTY SERVICES, 2010.03.25
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
SALLY LOUISE GOMERSALL (current)
Director, TRAINING CONSULTANT, 2001.09.27
148 WINTHORPE ROAD , NEWARK
NG24 2AP, NOTTINGHAMSHIRE
PETER JAMES GOODFELLOW (current)
Director, CHIEF FINANCIAL OFFICER, 2014.12.04
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
JAMES JOSEPH HAGAN (current)
Director, SCIENTIST, 2015.11.12
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
MICHAEL ALEXANDER KIRILLOFF (current)
Director, RETIRED, 2015.03.26
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
HELEN ROSALIND PERNELET (current)
Director, CONSULTANT, 2008.11.28
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
IAN HUGO PIKE (current)
Director, COMPANY DIRECTOR, 2015.12.02
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
HAROLD KEITH PORTER (current)
Director, CHARTERED ACCOUNTANT, 2000.10.26
HONOR HOUSE HONOR END LANE PRESTWOOD , GREAT MISSENDEN
HP16 9QZ, BUCKINGHAMSHIRE
RICHARD CHARLES ROBERTS (current)
Director, RETIRED NEUROLOGIST, 2012.11.29
67 CAMPHILL ROAD BROUGHTY FERRY , DUNDEE
DD5 2LY
SCOTLAND
DEREK STEPHEN SACH (current)
Director, BANKER, 1995.09.28
HATTINGLEY HOUSE HATTINGLEY ROAD, MEDSTEAD , ALTON
GU34 5NQ, HAMPSHIRE
ADRIAN JOSEPH WADDINGHAM (current)
Director, ACTUARY, 2012.09.27
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
DEBORAH WHEELER (current)
Director, DEPUTY DIRECTOR OF NURSING, 2012.09.27
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
ROBIN PETER COLLINS (resigned)
Secretary, 2010.04.26 - 2015.05.22
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
MICHAEL THOMAS DE VAL (resigned)
Secretary, DIRECTOR OF FINANCE, 2000.04.03 - 2005.10.30
12 OAKLEY ROAD , CHINNOR
OX39 4HB, OXFORDSHIRE
ANGELA GEER (resigned)
Secretary, 2015.05.22 - 2016.02.05
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
FRANK SEAL (resigned)
Secretary, ACCOUNTANT, 2006.01.03 - 2010.04.26
2 THORNHILL CLOSE , AMERSHAM
HP7 0EW, BUCKINGHAMSHIRE
MARTIN JOHN PEMBLE STEVENS (resigned)
Secretary, ACTING DIRECTOR OF FINANCE, 1999.11.25 - 2000.04.03
38 DEAN WAY , CHALFONT ST GILES
HP8 4JR, BUCKINGHAMSHIRE
MARTIN JOHN PEMBLE STEVENS (resigned)
Secretary, ACTING DIRECTOR OF F, 1991.09.30 - 1997.09.30
38 DEAN WAY , CHALFONT ST GILES
HP8 4JR, BUCKINGHAMSHIRE
ROBERT MICHAEL STRETTON (resigned)
Secretary, COMPANY SECRETARY, 1997.10.01 - 1999.11.19
10 LEIGH AVENUE , MAIDSTONE
ME15 9UY, KENT
MARY ANTONY (resigned)
Director, NURSING, 1999.07.23 - 2002.09.26
135 MEAD WAY BUSHEY , WATFORD
WD2 2DJ, HERTFORDSHIRE
BRIAN EDWARD BASDEN (resigned)
Director, RETIRED, 1991.09.30 - 2002.09.26
BERKELEY COTTAGE EAST COMMON , GERRARDS CROSS
SL9 7AF, BUCKINGHAMSHIRE
MARIE LOUISE BODEN (resigned)
Director, NURSE, 1996.09.26 - 2011.03.31
3 VICTORIA COTTAGES PAGES LANE MUSWELL HILL , LONDON
N10 1PT
CHRIS CALLOW (resigned)
Director, HIGHER EDUCTION, 2012.09.27 - 2015.11.12
CHALFONT ST PETER BUCKINGHAMSHIRE ,
SL9 0RJ
DAVID WILLIAM CHADWICK (resigned)
Director, PROFESSOR OF NEUROLOGY, 2008.03.31 - 2012.06.28
45 BURSCOUGH ROAD , ORMSKIRK
L39 2XE, LANCASHIRE
JOHN STANLEY CHARLES CHANDLER (resigned)
Director, RETIRED, 1991.09.30 - 1996.09.26
SWAN RIDGE LINCOLN ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 9TG, BUCKINGHAMSHIRE
EDWARD LEYLAND DATNOW (resigned)
Director, SURGEON AND COMPANY SECRETARY, 1991.09.30 - 2012.09.27
130 HOLLAND PARK AVENUE , LONDON
W11 4UE
GWYNETH ANNE DAVIES RIDGWAY (resigned)
Director, RETIRED, 2003.01.30 - 2010.10.01
RUSSETS THE DEAN WINGRAVE , AYLESBURY
HP22 4PZ, BUCKINGHAMSHIRE
WILFRED HERBERT CHARLES DOBBS (resigned)
Director, RETIRED, 1991.09.30 - 1994.01.27
3 BARNETT WAY BIERTON , AYLESBURY
HP22 5DN, BUCKINGHAMSHIRE
IAN STUART DODWELL (resigned)
Director, CHARTERED SURVEYOR, 2002.09.26 - 2007.10.20
REDDINGS FARM LITTLE HUNDRIDGE LANE , GREAT MISSENDEN
HP16 0RP, BUCKINGHAMSHIRE
EDWARD RICHARD CORNELL DRAPER (resigned)
Director, BIOMEDICAL ENGINEERING, 1994.09.29 - 2004.09.30
771 LONDON ROAD , LOUDWATER
HP11 1HW, BUCKINGHAMSHIRE

Companies near to NATIONAL SOCIETY FOR EPILEPSY(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NATIONAL SOCIETY FOR EPILEPSY(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: 2016.05.12. Reload the data