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WELLBEING OF WOMEN

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

Company details

1ST FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB

WELLBEING OF WOMEN on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00824076
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TRINA POGMORE
Form type: TM01
Date: 2016.03.04
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04/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.23
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DIRECTOR APPOINTED PROFESSOR STEVEN THORNTON
Form type: AP01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZARKO ALFIREVIC
Form type: TM01
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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SECOND FILING WITH MUD 04/09/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.07
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04/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.30
Child documents:
Document type: ANNOTATION
Date: 2014.10.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered 07/10/2014.
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DIRECTOR APPOINTED PROFESSOR PETER BROCKLEHURST
Form type: AP01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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DIRECTOR APPOINTED PROFESSOR ZARKO ALFIREVIC
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR LESLEY REGAN
Form type: TM01
Date: 2014.03.31
£2.95
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DIRECTOR APPOINTED MS MICHELLE DAWN FEENEY
Form type: AP01
Date: 2014.03.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.10
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ALTER ARTICLES 18/09/2013
Form type: RES01
Date: 2014.01.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.10
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04/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY LYNN HIESTAND / 01/01/2013
Form type: CH01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, 27 SUSSEX PLACE, REGENT'S PARK, LONDON, NW1 4SP
Form type: AD01
Date: 2013.06.07
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DIRECTOR APPOINTED MRS DEBRA JAYNE WHITE
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2013.01.29
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04/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIRHEAD MOFFAT / 14/06/2012
Form type: CH01
Date: 2012.09.17
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ADOPT ARTICLES 09/07/2012
Form type: RES01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WYLIE
Form type: TM01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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DIRECTOR APPOINTED MISS CLAIRE FRANCES MELLON-MOURITZEN
Form type: AP01
Date: 2012.06.18
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DIRECTOR APPOINTED PROFESSOR MARY ANN LUMSDEN
Form type: AP01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SETCHELL
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWEN SIMPKINS
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND WYTHE MORGAN
Form type: TM01
Date: 2012.03.20
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ADOPT ARTICLES 01/11/2011
Form type: RES01
Date: 2011.11.15
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04/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARY WYTHE MORGAN / 01/08/2011
Form type: CH01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WOOLFSON
Form type: TM01
Date: 2011.09.21
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DIRECTOR APPOINTED DR IAN MARTIN WYLIE
Form type: AP01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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DIRECTOR APPOINTED MS GAY HUEY-EVANS
Form type: AP01
Date: 2011.03.18
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DIRECTOR APPOINTED MR PHILIP ERIC RENE JANSEN
Form type: AP01
Date: 2011.01.18
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04/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MAURICE VICTOR BLANK / 04/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD SETCHELL / 04/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / EVE POLLARD / 04/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / TRINA ANN POGMORE / 04/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY LYNN HIESTAND / 04/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GITTINS / 04/09/2010
Form type: CH01
Date: 2010.09.20
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SECRETARY APPOINTED MR MARTIN PAUL JEFFERY
Form type: AP03
Date: 2010.06.11
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APPOINTMENT TERMINATED, SECRETARY HELEN GORDON
Form type: TM02
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED SIR DAVID THOMAS ROWELL LEWIS
Form type: AP01
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIRIAM STOPPARD
Form type: TM01
Date: 2010.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MOFFATT / 01/01/2010
Form type: CH03
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED PROFESSOR LESLEY REGAN
Form type: AP01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC MICHEL
Form type: TM01
Date: 2010.01.20
£2.95
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ANNUAL RETURN MADE UP TO 04/09/09
Form type: 363a
Date: 2009.09.28
£2.95
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ADOPT ARTICLES 22/06/2009
Form type: RES01
Date: 2009.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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ANNUAL RETURN MADE UP TO 04/09/08
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WYTHE / 13/11/2007
Form type: 288c
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN CAMERON
Form type: 288b
Date: 2008.10.09

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Company directors and board members:

MARTIN PAUL JEFFERY (current)
Secretary, 2010.06.02
1ST FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET , LONDON
WC1A 1HB
ENGLAND
MAURICE VICTOR BLANK (current)
Director, BANKER, 1992.09.04
1ST FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET , LONDON
WC1A 1HB
ENGLAND
PETER BROCKLEHURST (current)
Director, DOCTOR, 2014.07.24
1ST FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET , LONDON
WC1A 1HB
ENGLAND
MICHELLE DAWN FEENEY (current)
Director, BUSINESSWOMAN, 2014.03.24
8A MELINA PLACE , LONDON
NW8 9SA
ENGLAND
JACQUELINE BERNADETTE GITTINS (current)
Director, HR DIRECTOR, 2003.05.28
BISHOPS HOUSE VERONA COURT , CHISWICK
W4 2JD
NANCY LYNN HIESTAND (current)
Director, LAWYER, 2007.09.19
1ST FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET , LONDON
WC1A 1HB
ENGLAND
GAY HUEY-EVANS (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.02.03
1ST FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET , LONDON
WC1A 1HB
ENGLAND
PHILIP ERIC RENE JANSEN (current)
Director, BUSINESSMAN, 2011.01.01
1ST FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET , LONDON
WC1A 1HB
ENGLAND
CAROL JESSICA LEONARD (current)
Director, COMPANY DIRECTOR, 1996.11.19
YEW TREE HOUSE , BUCKNELL
OX27 7LT, OXFORDSHIRE
MARY ANN LUMSDEN (current)
Director, CLINICAL ACADEMIC, 2012.05.23
UNIVERSITY OF GLASGOW GLASGOW ROYAL INFIRMARY CASTLE STREET , GLASGOW
G4 0SF
SCOTLAND
CLAIRE FRANCES MELLON-MOURITZEN (current)
Director, DOCTOR, 2011.11.23
5 DEVONSHIRE PLACE , LONDON
W1G 6HL
DAVID MUIRHEAD MOFFAT (current)
Director, RETIRED, 2001.03.09
CHURNMEAD FARM KINGTON THORNBURY , BRISTOL
BS35 1PJ
EVE POLLARD (current)
Director, AUTHOR, 2003.11.18
20 GREVILLE PLACE , LONDON
NW6 5JH
STEVEN THORNTON (current)
Director, UNIVERSITY PROFESSOR, 2015.05.19
1ST FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET , LONDON
WC1A 1HB
DEBRA JAYNE WHITE (current)
Director, BUSINESSWOMAN, 2013.01.30
1 SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
PAUL ANDREW BARNETT (resigned)
Secretary, 1992.09.04 - 2005.11.25
1 BRECON CLOSE , WORCESTER PARK
KT4 8JW, SURREY
HELEN ELIZABETH GORDON (resigned)
Secretary, 2005.11.25 - 2010.06.02
COB COTTAGE BOROUGH GREEN ROAD IGHTHAM , SEVENOAKS
TN15 9HS, KENT
ZARKO ALFIREVIC (resigned)
Director, DOCTOR, 2013.07.01 - 2015.03.17
LIVERPOOL WOMEN'S HOSPITAL CROWN STREET , LIVERPOOL
L8 7SS
ENGLAND
MARY MARGARET ANDERSON (resigned)
Director, CONSULTANT OBSTETRICIAN & GYNAECOLOGIST, 1992.09.04 - 1994.06.30
GREEN ROOF COTTAGE HEATHWAY , LONDON
SE3 7AN
RUTH MARY ASHTON (resigned)
Director, MIDWIFE ADMINISTRATOR, 1992.09.04 - 1994.06.30
LITTLE HOLME MOTTINGHAM LANE , LONDON
SE9 4RW
SUSAN MARY BARING (resigned)
Director, COMPANY DIRECTOR, 1993.07.22 - 1996.03.26
3 GODDARDS GREEN COTTAGES BENENDEN , CRANBROOK
TN17 4AW, KENT
DAVID HEARNSHAW BARLOW (resigned)
Director, DOCTOR, 1998.05.30 - 2001.03.09
2A SANDFIELD ROAD , OXFORD
OX3 7RG, OXFORDSHIRE
CHRISTIANE MARIE LOUISE BELLINGER (resigned)
Director, 1992.09.04 - 2001.03.09
PENN WOOD , FULMER
SL3 6JL, BUCKINGHAMSHIRE
PETER BOWEN SIMPKINS (resigned)
Director, GYNAECOLOGIST, 1998.09.26 - 2011.11.23
CYSGOD-Y-BRYN BRYNVIEW CLOSE REYNOLDSTON , SWANSEA
SA3 1AG, WEST GLAMORGAN
ANTHONY ALBERT BROWN (resigned)
Director, MEDICAL PRACTITIONER, 1997.06.01 - 2001.03.09
FERNBANK CUMWHITTON , CARLISLE
CA4 9EX, CUMBRIA
JOHN MICHAEL BRUDENELL (resigned)
Director, GYNAECOLOGIST, 1997.06.01 - 2001.03.09
THE BARN HEVER , EDENBRIDGE
TN8 7ER, KENT
IAIN THOMAS CAMERON (resigned)
Director, CLINICAL ACADEMIC, 2003.05.28 - 2008.05.21
NURSES COTTAGE HACCUPS LANE MICHELMERSH , ROMSEY
SO51 0NP, HAMPSHIRE
GEOFFREY VICTOR PRICE CHAMBERLAIN (resigned)
Director, CONSULTANT OBSTETRICIAN & GYNA, 1992.09.04 - 1994.12.02
7 GIRTON HOUSE MANOR FIELDS , LONDON
SW17 3LN
WILLIAM BUCHANAN COSTLEY (resigned)
Director, GYNAECOLOGIST, 1992.09.04 - 1997.05.31
HILL HOUSE BECCLES ROAD FRITTON , GREAT YARMOUTH
NR31 9HB, NORFOLK
KARLENE CECILE DAVIS (resigned)
Director, GENERAL SECRETARY ROYAL, 1994.07.21 - 2001.03.09
8 CRANLEIGH GARDENS , SOUTH CROYDON
CR2 9LD, SURREY
PETER ANTHONY DAVIS (resigned)
Director, DIRECTOR AND CHARTERED ACCOUNT, 1992.09.04 - 2001.03.09
29 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
JOHN DAY (resigned)
Director, O G SURGEON, 1997.06.01 - 2001.03.09
FAUVIC TOWER LA GRANDE ROUTE DES SABLONS , JERSEY
JE3 9HG
EVELYN DE ROTHSCHILD (resigned)
Director, MERCHANT BANKER, 1991.09.04 - 1997.02.19
1 ST SWITHINS LANE , LONDON
EC4P 4DU
WILLIAM DUNLOP (resigned)
Director, OBSTETRICS AND GYNAECOLOGY, 1992.07.25 - 1998.09.26
30 ESLINGTON TERRACE , NEWCASTLE UPON TYNE
NE2 4RN, TYNE AND WEAR
IVAN GREGORY FALLON (resigned)
Director, JOURNALIST, 1994.07.21 - 2001.03.09
83 STERNDALE ROAD , LONDON
W14 0HX

Companies near to WELLBEING OF WOMEN

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WELLBEING OF WOMEN 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: 2016.06.07. Reload the data