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AMREF HEALTH AFRICA

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

Company details

15-18 LOWER GROUND FLOOR, WHITE LION STREET, LONDON, N1 9PD

AMREF HEALTH AFRICA on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00982544
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ONE HOUSING GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.04.09

List of company documents:

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DIRECTOR APPOINTED MR MARK RICHARD CHAMBERS
Form type: AP01
Date: 2016.05.11
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.05
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SECRETARY APPOINTED MRS STELLA BROLEEN HELPS
Form type: AP03
Date: 2016.03.16
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APPOINTMENT TERMINATED, SECRETARY IAN GILL
Form type: TM02
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR GAUTAM DALAL
Form type: TM01
Date: 2016.03.16
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR KATY STEWARD
Form type: TM01
Date: 2015.09.24
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DIRECTOR APPOINTED MR IAN CRAIG POLLARD
Form type: AP01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR LIAM FISHER JONES
Form type: TM01
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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ADOPT ARTICLES 22/04/2015
Form type: RES01
Date: 2015.05.19
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DIRECTOR APPOINTED MR ALISTAIR SMITH
Form type: AP01
Date: 2015.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RUWENDE
Form type: TM01
Date: 2015.04.27
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DIRECTOR APPOINTED MRS AMANDA CAINE
Form type: AP01
Date: 2015.04.27
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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APPT OF AUD 12/02/2014
Form type: RES13
Date: 2014.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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COMPANY NAME CHANGED AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM), CERTIFICATE ISSUED ON 26/02/14
Form type: CERTNM
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: RES15
Document description: CHANGE OF NAME 12/02/2014
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EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
Form type: NE01
Date: 2014.02.26
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.19
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CHANGE OF NAME 12/02/2014
Form type: RES15
Date: 2014.02.19
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.14
£2.95
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DIRECTOR APPOINTED MS SUSAN HUNT
Form type: AP01
Date: 2013.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR IAN GILL
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR MARK GOLDRING
Form type: TM01
Date: 2013.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, CLIFFORD'S INN, FETTER LANE, LONDON, EC4A 1BZ
Form type: AD01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MARTIN GILL / 07/02/2013
Form type: CH01
Date: 2013.02.07
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER DAVEY / 10/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM SHASHICHANDRA DALAL / 10/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR APPOINTED DR KATY MARY STEWARD
Form type: AP01
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMARA HAMMOND
Form type: TM01
Date: 2012.11.20
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DIRECTOR APPOINTED DR JOSEPHINE RUWENDE
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED MRS SAMARA LOUISE HAMMOND
Form type: AP01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS
Form type: TM01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.15
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.02
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SECRETARY APPOINTED MR IAN MARTIN GILL
Form type: AP03
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SENAIT FASSIL-KIFLEZGHI
Form type: TM02
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED MS SALLY JAMES
Form type: AP01
Date: 2011.06.22
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR INOSI NYATTA
Form type: TM01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLICK
Form type: TM01
Date: 2011.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA NAPIER
Form type: TM01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM SHASHICHANDRA DALAL / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOLDRING / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS INOSI MARY NYATTA / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY GRANT / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN GILL / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID FISHER JONES / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER DAVEY / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR APPOINTED LIAM DAVID FISHER JONES
Form type: 288a
Date: 2009.10.02

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Company directors and board members:

STELLA BROLEEN HELPS (current)
Secretary, 2016.03.15
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
AMANDA CAINE (current)
Director, CHARTERED ACCOUNTANT, 2014.11.20
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
MARK RICHARD CHAMBERS (current)
Director, LAWYER / COMPANY SECRETARY, 2016.04.11
6 SOUTHERN ROAD , LONDON
N2 9LE
ENGLAND
PAUL CHRISTOPHER DAVEY (current)
Director, MARKETING CONSULTANT, 2006.01.30
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
SUSAN HUNT (current)
Director, 2013.10.24
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
SALLY JAMES (current)
Director, LAWYER, 2011.05.05
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
IAN CRAIG POLLARD (current)
Director, FUNDRAISING CONSULTANT, 2015.07.28
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
ALISTAIR SMITH (current)
Director, CORPORATE COMMUNICATIONS DIRECTOR, 2014.10.23
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
SENAIT FASSIL-KIFLEZGHI (resigned)
Secretary, ACCOUNTANT, 2008.07.17 - 2011.07.28
FLAT 24 196 BEDFORD HILL , LONDON
SW12 9HJ
IAN MARTIN GILL (resigned)
Secretary, CONSULTANT, 2008.01.17 - 2008.07.17
10 LEIGHTON AVENUE , DUNBLANE
FK15 0EB
IAN MARTIN GILL (resigned)
Secretary, 2011.07.28 - 2016.03.15
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
ALEXANDER HEROYS (resigned)
Secretary, CHARITY DIRECTOR, 1994.05.23 - 2006.03.30
NEWTON COTTAGE ENFORD , PEWSEY
SN9 6DH, WILTSHIRE
SARAH ROBERTA WATTS (resigned)
Secretary, FINANCE & ADMINISTRATION MANAG, 2006.03.30 - 2008.01.17
5 COLISTON ROAD , LONDON
SW18 4PJ
ELIZABETH ANN NANITA YOUNG (resigned)
Secretary, 1991.12.31 - 1993.12.05
STATHE HOUSE STATHE , BRIDGWATER
TA7 0JN, SOMERSET
ANNE ALLPORT (resigned)
Director, CONSULTANT, 1996.01.17 - 2004.05.12
THE GATE HOUSE FAIRMANS ROAD BRENCHLEY , TONBRIDGE
TN12 7AD, KENT
LUCY BROOKE BARLOW (resigned)
Director, 1992.08.13 - 1997.10.18
THE MANOR HOUSE , CHOLDERTON
SP4 0DW, WILTSHIRE
ARTHUR RENNIE BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 2004.01.28
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
JONATHAN PAUL BEACON (resigned)
Director, SURGEON, 1997.09.03 - 2005.01.26
SEWELL MANOR SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
AMIRALI ALIBHAI BHATIA (resigned)
Director, 2002.12.04 - 2005.09.07
22 MANOR GARDENS , HAMPTON
TW12 2TU, MIDDLESEX
ALISTAIR BOYD (resigned)
Director, COMPANY DIRECTOR, 1999.03.10 - 2007.03.05
7 SOUTHILLS MANSIONS 68-70 SOUTHILL PARK , LONDON
NW3 2SL
DAVID BRADLEY (resigned)
Director, PHYSICIAN, 1992.12.09 - 1995.12.31
THE RETREAT WOODPERRY ROAD BECKLEY , OXFORD
OX3 9UZ
MICHAEL DUNCAN BUERK (resigned)
Director, BROADCAST JOURNALIST, 2002.12.04 - 2005.09.07
MANOR CROFT ABBOTS WAY MERROW , GUILDFORD
GU1 2XP, SURREY
ANN ELIZABETH BUTLER SLOSS (resigned)
Director, PRESIDENT FAMILY DIVISION HIGH, 2000.01.26 - 2005.09.07
10 KINGS BENCH WALK TEMPLE , LONDON
EC4Y 7EB
SUSAN ANN CALVELEY (resigned)
Director, CHARITY CONSULTANT, 1999.10.05 - 2005.09.07
33 BEDFORD GARDENS , LONDON
W8 7EF
LYNDA CHALKER OF WALLASEY (resigned)
Director, CONSULTANT, 1997.07.23 - 2005.09.07
11 THE WINERY REGENTS BRIDGE GARDENS , LONDON
SW8 1JR
MICHAEL MELVILLE COLBORNE (resigned)
Director, 1991.12.31 - 1992.12.31
12 HOLBEIN CLOSE BELGRAVE PARK , CHESTER
CH4 7EU
DARYLL BANCROFT COOKE (resigned)
Director, COMPANY DIRECTOR, 1997.11.18 - 2004.01.28
POLAND COURT POLAND LANE ODIHAM , HOOK
RG29 1JL, HAMPSHIRE
JOHN ANTHONY CRAVEN (resigned)
Director, INVESTMENT BANKER, 1997.03.18 - 2001.12.05
FLAT 1 1 BELGRAVE PLACE , LONDON
SW1X 8BU
GAUTAM SHASHICHANDRA DALAL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.17 - 2016.03.15
15-18 LOWER GROUND FLOOR WHITE LION STREET , LONDON
N1 9PD
CLAIRE DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2004.10.13 - 2008.01.17
26 ALDREN ROAD , LONDON
SW17 0JT
ALBAN CAMPBELL DAVIES (resigned)
Director, RETIRED SEA BROKER, 1991.12.31 - 1993.12.31
FRIMSTONE , LIPHOOK
GU30 7NZ, HAMPSHIRE
WILLIAM FRANCES DEEDES (resigned)
Director, JOURNALIST, 1996.07.04 - 2005.09.07
NEW HAYTERS ALDINGTON , ASHFORD
TN25 7DT, KENT
IAN MICHAEL DAVID EDWARDS (resigned)
Director, CONSULTANT AND COMPANY DIRECTO, 2007.09.11 - 2009.04.21
13 RUE DU BUISSON , VILLIERS-SOUS-GREZ
77760, SEINE ET MARNE
FRANCE
JOHN COATES EDWARDS (resigned)
Director, RETIRED DIPLOMAT, 1995.05.15 - 2007.01.17
FAIRWAYS BACK LANE IGHTHAM , SEVENOAKS
TN15 9AU, KENT
MATTHEW JOHN EDWARDS (resigned)
Director, MANAGEMENT CONSULTANT, 2006.01.30 - 2012.02.02
COURT LODGE THE GREEN WEST PECKHAM , MAIDSTONE
ME18 5JN, KENT

Companies near to AMREF HEALTH AFRICA

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AMREF HEALTH AFRICA 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: 2016.07.09. Reload the data