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ROYAL SURGICAL AID SOCIETY

Learn more about ROYAL SURGICAL AID SOCIETY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BIRCHAM DYSON BELL, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL

ROYAL SURGICAL AID SOCIETY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00515174
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.01
£2.95
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CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED
Form type: AP04
Date: 2016.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, HEAD OFFICE HIGH BROOM, STONE CROSS, CROWBOROUGH, EAST SUSSEX, TN6 3SL
Form type: AD01
Date: 2016.02.11
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DIRECTOR APPOINTED MRS CHRISTINE ANN BAILEY
Form type: AP01
Date: 2016.02.11
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DIRECTOR APPOINTED MR IAN GORDON ICETON
Form type: AP01
Date: 2016.02.11
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DIRECTOR APPOINTED DR RICHARD DAVID DRUMMOND
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, SECRETARY MARK ROGERS
Form type: TM02
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LOMAX
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR LUCY BRACKEN
Form type: TM01
Date: 2015.05.14
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11/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ROGERS / 01/02/2015
Form type: CH03
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAILEY
Form type: TM01
Date: 2015.02.23
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DIRECTOR APPOINTED DR ANTHONY BURCH
Form type: AP01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR KERRY FISHER
Form type: TM01
Date: 2014.07.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.20
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11/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DANOTA ANNA WODA / 13/02/2014
Form type: CH01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR SHARON HAFFENDEN
Form type: TM01
Date: 2013.12.23
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DIRECTOR APPOINTED MRS SHARON DIANE HAFFENDEN
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR SABA SHAUKAT
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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11/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER
Form type: TM01
Date: 2012.10.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.20
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ALTER ARTICLES 19/06/2012
Form type: RES01
Date: 2012.07.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.20
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DIRECTOR APPOINTED MRS KERRY JANE FISHER
Form type: AP01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED MRS CAROLINE DENISE STEVENS
Form type: AP01
Date: 2012.06.24
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DIRECTOR APPOINTED MISS SABA SHAUKAT
Form type: AP01
Date: 2012.06.22
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DIRECTOR APPOINTED MRS CAROLINE DENISE STEVENS
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED MRS CHRISTINE ANN BAILEY
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED MR ALISTAIR MARTIN LEEMING LOMAX
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED MR LEE RICHARD MARPLE
Form type: AP01
Date: 2012.03.22
£2.95
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2012.02.20
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11/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA RAFFE
Form type: TM01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DENING
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNS
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN
Form type: TM01
Date: 2011.03.24
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11/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCLEAN
Form type: TM01
Date: 2011.02.17
£2.95
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DIRECTOR APPOINTED MISS DANOTA ANNA WODA
Form type: AP01
Date: 2010.10.05
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.08.04
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DIRECTOR APPOINTED MS VICTORIA GENEVIEVE RAFFE
Form type: AP01
Date: 2010.07.28
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DIRECTOR APPOINTED DR ANN JACQUELINE HUNTER
Form type: AP01
Date: 2010.07.27
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DIRECTOR APPOINTED MISS SUZANNE VICTORIA MCLEAN
Form type: AP01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MRS LUCY ELEANOR BRACKEN
Form type: AP01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH AMANDA HOULIHAN
Form type: AP01
Date: 2010.06.21
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DIRECTOR APPOINTED MR HUGH FRANCIS RISEBROW
Form type: AP01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.06
£2.95
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11/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANA SPATER / 11/02/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHIPPEN / 11/02/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS RICHARD DENING / 11/02/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JOHN DENHAM / 11/02/2010
Form type: CH01
Date: 2010.03.25

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Company directors and board members:

BROADWAY SECRETARIES LIMITED (current)
Secretary, 2016.02.11
50 BROADWAY , LONDON
SW1H 0BL
ENGLAND
CHRISTINE ANN BAILEY (current)
Director, RETIRED, 2015.12.16
GRASTON FARM ANNINGS LANE BURTON BRADSTOCK , BRIDPORT
DT6 4NG, DORSET
ENGLAND
ANTHONY BURCH (current)
Director, GENERAL MEDICAL PRACTITIONER, 2014.12.10
C/O BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ENGLAND
RICHARD DAVID DRUMMOND (current)
Director, CIVIL SERVANT, 2015.12.16
55 THE GREEN , EPSOM
KT17 3JU, SURREY
ENGLAND
ELIZABETH AMANDA HOULIHAN (current)
Director, 2010.06.16
C/O BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ENGLAND
IAN GORDON ICETON (current)
Director, HR DIRECTOR, 2015.12.16
THE QUADRANT ELDER GATE , MILTON KEYNES
MK9 1EN
ENGLAND
LEE RICHARD MARPLE (current)
Director, PROJECT MANAGER, 2012.03.21
C/O BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ENGLAND
HUGH FRANCIS RISEBROW (current)
Director, COMPANY DIRECTOR, 2010.06.16
C/O BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ENGLAND
MARIANA SPATER (current)
Director, CHARTERED ACCOUNTANT, 2007.10.01
APARTMENT 731 THE WHITE HOUSE 9 BELVEDERE ROAD , LONDON
SE1 8YU
CAROLINE DENISE STEVENS (current)
Director, CHARITY DIRECTOR, 2012.06.19
C/O BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ENGLAND
DANUTA ANNA WODA (current)
Director, CONSULTANT, 2010.09.22
C/O BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
ENGLAND
ROGER IAIN BAXTER (resigned)
Secretary, 2004.09.29 - 2006.04.18
PORT MEADOW 25 NEWLANDS AVENUE , THAMES DITTON
KT7 0HD, SURREY
MICHAEL WILLIAM RAYMOND CORP (resigned)
Secretary, 1996.08.01 - 2003.05.05
35 KENT ROAD , EAST MOLESEY
KT8 9JZ, SURREY
ANTHONY DAVID HUTTON (resigned)
Secretary, 1992.02.05 - 1996.07.31
3 SOUTH HILL PARK , LONDON
NW3 2ST
IAN MCLINTOCK (resigned)
Secretary, CEO, 2006.04.18 - 2006.10.01
14 BLACKMORE GATE , BUCKLAND
HP22 5JT, BUCKINGHAMSHIRE
IAN MCLINTOCK (resigned)
Secretary, CEO, 2003.05.06 - 2004.09.29
14 BLACKMORE GATE , BUCKLAND
HP22 5JT, BUCKINGHAMSHIRE
MARK DAVID ROGERS (resigned)
Secretary, 2006.10.01 - 2015.12.16
HEAD OFFICE HIGH BROOM STONE CROSS , CROWBOROUGH
TN6 3SL, EAST SUSSEX
THOMAS HARRY DAVID ARIE (resigned)
Director, MEDICAL PRACTITIONER, 1995.09.01 - 2007.03.15
CROMWELL HOUSE WEST CHURCH STREET , KENNINGHALL
NR16 2EN, NORFOLK
IRENE SUSY ARTHUR (resigned)
Director, INTERIOR DESIGNER, 1992.02.05 - 1997.04.17
LOWER TERRACE 37 PETER AVENUE , OXTED
RH8 9LG, SURREY
PETER BERNARD ARTHUR (resigned)
Director, RETD DIRECTOR, 1992.02.05 - 1994.01.19
LOWER TERRACE 37 PETER AVENUE , OXTED
RH8 9LG, SURREY
CHRISTINE ANN BAILEY (resigned)
Director, RETIRED, 2012.06.19 - 2015.02.10
HEAD OFFICE HIGH BROOM STONE CROSS , CROWBOROUGH
TN6 3SL, EAST SUSSEX
HELEN CHRISTINE BEVAN (resigned)
Director, CHARITY ADMINISTRATOR, 1993.01.20 - 2004.08.01
52 GREENWICH PARK STREET , LONDON
SE10 9LT
LUCY ELEANOR BRACKEN (resigned)
Director, OSTEOPATH, 2010.07.02 - 2015.05.05
HEAD OFFICE HIGH BROOM STONE CROSS , CROWBOROUGH
TN6 3SL, EAST SUSSEX
RICHARD BOLDING BRAYNE (resigned)
Director, RETD CLERK TO IRONMONGERS LIVERY COMPANY, 1992.02.05 - 1995.01.18
THRIFT WOOD COTTAGE BROOMLANDS LANE LIMPSFIELD , OXTED
RH8 0SP, SURREY
SUSAN BURNS (resigned)
Director, PROFESSIONAL CONSULTANT, 2007.06.20 - 2011.04.27
AMBLESIDE BIRD LANE , WADHURST
TN5 6PP, EAST SUSSEX
CHRISTOPHER CHAPMAN (resigned)
Director, BILL BROKER, 1992.02.05 - 1996.01.16
HADLEY HOUSE , LOXWOOD
RH14 0QY, WEST SUSSEX
JOHN CHARLES TRAVERS CLARK (resigned)
Director, CHARTERED ACCOUNTANT (RETD), 1992.02.05 - 1995.01.18
MANOR COTTAGE WOODHURST LANE , OXTED
RH8 9HJ, SURREY
MARIETA CLEGG (resigned)
Director, NURSE, 2005.10.01 - 2009.06.30
38 POLLARDS HILL NORTH , LONDON
SW16 4NL
MICHAEL JOHN DENHAM (resigned)
Director, CONSULTANT PHYSICIAN IN GERIAT, 1995.06.22 - 2010.03.12
21 ARNETT WAY , RICKMANSWORTH
WD3 4DA, HERTFORDSHIRE
THOMAS RICHARD DENING (resigned)
Director, MEDICAL PRACTITIONER, 2006.09.20 - 2011.12.20
46 HURST PARK AVENUE , CAMBRIDGE
CB4 2AE, CAMBRIDGESHIRE
HAROLD IAN DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1999.02.18
GREAT HORMEAD DANE , BUNTINGFORD
SG9 0NT, HERTFORDSHIRE
DAVID JOHN DOUGLAS (resigned)
Director, MANAGEMENT CONSULTANT, 1997.01.15 - 2003.02.12
26 MONTAGU MEWS WEST , LONDON
W1H 1TF
MAUREEN ANNE DULAKE (resigned)
Director, RETIRED CONSULTANT, 1995.01.19 - 2000.04.09
12 DOVER PARK DRIVE ROEHAMPTON , LONDON
SW15 5BG
EDWARD WILFRID ELLISON (resigned)
Director, RETD COLONIAL CIVILSERVANT, 1992.02.05 - 1992.03.05
ATHERTON CROWBOROUGH HILL , CROWBOROUGH
TN6 2JX, EAST SUSSEX
KERRY JANE FISHER (resigned)
Director, ORGANISATION DEVELOPMENT, 2012.06.19 - 2014.06.11
HEAD OFFICE HIGH BROOM STONE CROSS , CROWBOROUGH
TN6 3SL, EAST SUSSEX

Companies near to ROYAL SURGICAL AID SOCIETY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROYAL SURGICAL AID 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: 2016.05.13. Reload the data