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MARIE CURIE

Learn more about MARIE CURIE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 ALBERT EMBANKMENT, LONDON, SE1 7TP

MARIE CURIE on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00507597
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 86102 - Medical nursing home activities
  • 63990 - Other information service activities not elsewhere classified

Previous names:

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: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
30.1.76 STANDARD SECURITY PRESENTED FOR REGISTRATION AT SASINES ON 2.2.76 - Outstanding on 1976.02.25
PENKENNA LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.09.24
PENKENNA LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.09.24
NATIONAL LOTTERY CHARITIES BOARD (OPERATING AS THE BIG LOTTERY FUND)
LEGAL CHARGE - Outstanding on 2006.09.01
THE SCOTTISH MINSTERS
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 OCTOBER 2006 AND - Outstanding on 2006.10.13
THE SCOTTISH MINISTERS
STANDARD SECURITY - Outstanding on 2008.07.02
BIG LOTTERY FUND
STANDARD SECURITY - Outstanding on 2009.04.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
Form type: TM01
Date: 2016.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MARSDON / 08/09/2015
Form type: CH01
Date: 2015.09.08
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DIRECTOR APPOINTED DECLAN WALSH
Form type: AP01
Date: 2015.05.08
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COMPANY NAME CHANGED MARIE CURIE CANCER CARE, CERTIFICATE ISSUED ON 25/03/15
Form type: CERTNM
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES15
Document description: CHANGE OF NAME 02/10/2014
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NE01
Form type: MISC
Date: 2015.03.25
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.25
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CHANGE OF NAME 02/10/2014
Form type: RES15
Date: 2014.11.14
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ADOPT ARTICLES 02/10/2014
Form type: RES01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOGGART
Form type: TM01
Date: 2014.10.30
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2014.10.17
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DIRECTOR APPOINTED HELEN WEIR
Form type: AP01
Date: 2014.08.06
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25/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR PETER VICARY-SMITH
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR ALISON NORMAN
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS
Form type: TM01
Date: 2014.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.30
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DIRECTOR APPOINTED DAME BARBARA MONROE
Form type: AP01
Date: 2014.06.09
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DIRECTOR APPOINTED GARETH JAMES WILLIAMS
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED ALAN SHANNON
Form type: AP01
Date: 2014.04.09
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DIRECTOR APPOINTED MRS LINDA HAMILTON URQUHART
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED ANDREW CHARLES MARSDON
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED TIMOTHY JAMES BREEDON
Form type: AP01
Date: 2014.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MS PENNY LAURENCE-PARR / 03/03/2014
Form type: CH03
Date: 2014.03.07
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SECRETARY APPOINTED MS PENNY LAURENCE-PARR
Form type: AP03
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY TREVOR LAKE
Form type: TM02
Date: 2014.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.30
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EREIRA / 20/08/2013
Form type: CH01
Date: 2013.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.08.23
£2.95
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMILTON DOGGART / 13/08/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR APPOINTED MR PETER DAVID VICARY-SMITH
Form type: AP01
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN
Form type: AP01
Date: 2012.03.23
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DIRECTOR APPOINTED RUTH HOLT
Form type: AP01
Date: 2012.01.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.31
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ALTER ARTICLES 13/09/2011
Form type: RES01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
Form type: TM01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEASLEY
Form type: TM01
Date: 2011.09.23
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25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM JACK RIGBY / 25/07/2011
Form type: CH01
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 25/07/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR APPOINTED JOHN SILVESTER VARLEY
Form type: AP01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
Form type: TM01
Date: 2011.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
£2.95
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25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAME CHRISTINE JOAN BEASLEY / 25/07/2010
Form type: CH01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEE WEE
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON NORMAN / 25/07/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP LISTER / 25/07/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER DAVIS / 25/07/2010
Form type: CH01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD CRUICKSHANK
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHITRA BHARUCHA / 25/07/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BEAVER / 25/07/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED DR CAROLINE STIRLING
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED SIR DONALD GORDON CRUICKSHANK
Form type: AP01
Date: 2010.05.19

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Company directors and board members:

PANAYIOTA LAURENCE-PARR (current)
Secretary, 2014.03.03
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
ANDREW PETER WHITEHEAD (current)
Secretary, ACCOUNTANT, 2008.09.16
34 ILLINGWORTH WAY , ENFIELD
EN1 2PA, MIDDLESEX
SARAH ANN BEAVER (current)
Director, BURSAR, 2007.11.06
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
CHITRA BHARUCHA (current)
Director, RETIRED MEDICAL PRACTITIONER, 2007.11.06
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
TIMOTHY JAMES BREEDON (current)
Director, NONE, 2014.03.04
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
DAVID EREIRA (current)
Director, SOLICITOR, 2007.11.06
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
RUTH HOLT (current)
Director, CHIEF NURSE, 2011.11.08
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
ANDREW CHARLES MARSDEN (current)
Director, NONE, 2014.03.04
89 ALBERT EMBANKMENT , LONDON
SE1 7TP, MIDDLESEX
UK
BARBARA MONROE (current)
Director, CEO RETIRING 08/08/2014, 2014.05.13
43 VINCENT SQUARE , LONDON
SW1P 2NP
ENGLAND
PETER WILLIAM JACK RIGBY (current)
Director, CHIEF EXECUTIVE, 2008.09.16
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
ALAN DAVID SHANNON (current)
Director, RETIRED CIVIL SERVANT, 2014.03.04
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
CAROLINE STIRLING (current)
Director, CONSULTANT IN PALLIATIVE MEDICINE, 2010.08.06
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
LINDA HAMILTON URQUHART (current)
Director, 2014.03.04
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
ENGLAND
JOHN SILVESTER VARLEY (current)
Director, CONSULTANT, 2011.01.17
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
DECLAN WALSH (current)
Director, PHYSICIAN, 2015.03.10
EDUCATION & RESEARCH CENTRE OUR LADY'S HOSPICE & C , DUBLIN
6W
IRELAND
HELEN WEIR (current)
Director, DIR, 2014.05.13
89 ALBERT EMBANKMENT , LONDON
SE1 7TP
GARETH JAMES WILLIAMS (current)
Director, NONE, 2014.03.04
GREAT HOUSE LLYS TY MAWR , TREOES
CF35 5DH, VALE OF GLAMORGAN
DAVID WARD HART (resigned)
Secretary, COMPANY SECRETARY, 1993.06.28 - 2000.12.31
VICTORIA COTTAGE 89 GARDEN ROAD , CAMBERLEY
GU15 2JE, SURREY
TREVOR FREDERICK LAKE (resigned)
Secretary, 2001.02.12 - 2013.12.24
36 SOUTH ROAD , HAMPTON
TW12 3PE, MIDDLESEX
PAUL FRANK MITSON (resigned)
Secretary, 1991.07.25 - 1993.06.28
16 ASKEW ROAD MOOR PARK , NORTHWOOD
HA6 2JF, MIDDLESEX
CLAIRE PATRICIA NEWTON (resigned)
Secretary, FINANCE DIRECTOR, 2001.01.01 - 2001.03.31
245 LONSDALE ROAD BARNES , LONDON
SW13 9QN
SARAH DENISON ANDREWS (resigned)
Director, DIRECTOR ,CAMDEN & ISLINGTON H, 1991.09.17 - 2001.09.01
ASHWOOD FARMHOUSE MILL LANE PRESTON , CANTERBURY
CT3 1HG, KENT
CHRISTINE JOAN BEASLEY (resigned)
Director, REGIONAL DIRECTOR NURSING HB, 2001.01.09 - 2011.09.13
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
EVELYN ANNE META BOESEN (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.25 - 1991.06.11
HONEYWOOD HOUSE THE STREET BRIGHTWELL & SOTWELL , WALLINGFORD
OX10 0RR, OXON
MICHAEL BENJAMIN BOWLES (resigned)
Director, BANKER, 1991.07.25 - 2003.09.03
PARKLANDS 14 WESTERHAM ROAD , SEVENOAKS
TN13 2PU, KENT
JAMES LESLIE BREMNER (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1999.05.04 - 2008.09.16
18 RAVELSTON HEIGHTS , EDINBURGH
EH4 3LX, MIDLOTHIAN
ARNOLD JEFFREY COHEN (resigned)
Director, CONSULTANT TOXICOLOGIST, 1991.05.21 - 2002.09.03
HAUGHDELL HOUSE PARK ROAD , BANSTEAD
SM7 3EL, SURREY
MARY KATHARINE LEVINGE COLLINS (resigned)
Director, SCIENTIST, 1998.03.10 - 2005.09.06
FLAT,13 TOTTENHAM STREET , LONDON
W1P 9PB
JOHN ARTHUR COOKE (resigned)
Director, TRADE ASSOCIATION EXECUTIVE, 1992.03.17 - 2008.09.16
29 THE AVENUE , RICHMOND
TW9 2AL, SURREY
MALBY STURGESS CROFTON (resigned)
Director, RETIRED, 1991.07.25 - 1995.10.24
12 CAITHNESS ROAD , LONDON
W14 0JB
ROSEMARY ANNE CROW (resigned)
Director, PROFESSOR OF NURSING, 1991.07.25 - 1993.11.15
6 IRWIN ROAD , GUILDFORD
GU2 5PP, SURREY
DONALD GORDON CRUICKSHANK (resigned)
Director, 2010.03.29 - 2010.09.14
89 ALBERT EMBANKMENT LONDON ,
SE1 7TP
GORDON CUMMING (resigned)
Director, COMPANY DIRECTOR & PURCHASE BR, 1991.04.16 - 1994.02.01
FLAT 10 KELLOW HOUSE TENNIS STREET , SOUTHWARK
SE1 1YY, LONDON
EDWINA CURRIE JONES (resigned)
Director, MEMBER OF PARLIAMENT, 1991.05.21 - 1993.03.16
NO 3 THE MALTINGS COOPERS HILL ROAD , NUTFIELD
RH1 5PD, SURREY
DOROTHY KATHLEEN DALTON (resigned)
Director, 2000.11.07 - 2007.09.04
34 WHITEHALL ROAD , HARROW ON THE HILL
HA1 3AJ, MIDDLESEX

Companies near to MARIE CURIE

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) MARIE CURIE 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: 2016.05.13. Reload the data