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ACTION ON SMOKING AND HEALTH

Learn more about ACTION ON SMOKING AND HEALTH. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITES 59-63 6TH FLOOR, NEW HOUSE 67-68 HATTON GARDEN, LONDON, EC1N 8JY

ACTION ON SMOKING AND HEALTH on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00998971
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Company ACTION ON SMOKING AND HEALTH is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00998971, established in United Kingdom on the 6. January 1971. The company is now active. The company has been in business for 45 years and 10 months. This company used to be called ACTION ON SMOKING AND HEALTH LIMITED. The company is based on SUITES 59-63 6TH FLOOR, NEW HOUSE 67-68 HATTON GARDEN, LONDON, EC1N 8JY. Business of the company ACTION ON SMOKING AND HEALTH by SIC and NACE code is "86900 - Other human health activities". There are 60 company documents available. The most recent document is "30/12/15 NO MEMBER LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company ACTION ON SMOKING AND HEALTH being in liquidation. The company has 13 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 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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Find out more information about ACTION ON SMOKING AND HEALTH. Our website makes it possible to view other available documents related to ACTION ON SMOKING AND HEALTH. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.19
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DIRECTOR APPOINTED DR SANJAY AGRAWAL
Form type: AP01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
Form type: TM01
Date: 2016.01.19
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DIRECTOR APPOINTED RT HON PAUL KENNETH BURSTOW
Form type: AP01
Date: 2015.11.26
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DIRECTOR APPOINTED MS ALISON DIANA DALTON COX
Form type: AP01
Date: 2015.11.26
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DIRECTOR APPOINTED COUNCILLOR JONATHAN MCSHANE
Form type: AP01
Date: 2015.11.25
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DIRECTOR APPOINTED MS CAROLAN MARIA DAVIDGE
Form type: AP01
Date: 2015.11.25
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DIRECTOR APPOINTED MRS MARISA CROOK
Form type: AP01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR MAURA GILLESPIE
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR SARAH WOOLNOUGH
Form type: TM01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
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30/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR APPOINTED DR HELEN WALTERS
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENNARD
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR ED GYDE
Form type: TM01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.17
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30/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MINDELL
Form type: TM01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED MS SARAH WOOLNOUGH
Form type: AP01
Date: 2013.01.24
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30/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR APPOINTED MS MAURA ERICA CHERRY GILLESPIE
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE MCBRIDE
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR JEAN KING
Form type: TM01
Date: 2013.01.23
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, FIRST FLOOR, 144-145 SHOREDITCH HIGH STREET, LONDON, E1 6JE
Form type: AD01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR LESLEY ANN OWEN / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MOXHAM / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN MINDELL / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTINE KING / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JARVIS / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ED GYDE / 06/09/2012
Form type: CH01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN RICHARD BRITTON / 06/09/2012
Form type: CH01
Date: 2012.09.06
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30/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR LAURA JONES
Form type: TM01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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DIRECTOR APPOINTED PROFESSOR PETER JAMES KELLY
Form type: AP01
Date: 2011.08.31
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30/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JON KELLNER / 31/12/2010
Form type: CH01
Date: 2011.01.21
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DIRECTOR APPOINTED LORD CHRISTOPHER JOHN RENNARD
Form type: AP01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOCKNELL RIMMER / 12/12/2002
Form type: CH03
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOCKNELL RIMMER / 29/09/2010
Form type: CH03
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPKINS
Form type: AP01
Date: 2010.09.15
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ADOPT ARTICLES 10/12/2009
Form type: RES01
Date: 2010.02.18
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30/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE HELEN MCBRIDE / 20/01/2008
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MOXHAM / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN MINDELL / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTINE KING / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA PATRICIA (TRISH) JONES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JARVIS / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ED GYDE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN RICHARD BRITTON / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR APPOINTED DR ANDREW JAMES MCEWEN
Form type: AP01
Date: 2010.01.07
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DIRECTOR APPOINTED MR PETER JON KELLNER
Form type: AP01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR DONALD REID
Form type: TM01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HALL
Form type: TM01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FAULKNER
Form type: TM01
Date: 2010.01.07

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Company directors and board members:

PHILIP HOCKNELL RIMMER (current)
Secretary, BUSINESS MANAGER, 2002.12.12
2 ELMGREEN CLOSE STRATFORD , LONDON
E15 4BS
SANJAY AGRAWAL (current)
Director, DOCTOR, 2015.12.09
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
JOHN RICHARD BRITTON (current)
Director, DOCTOR, 2000.12.13
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
ENGLAND
PAUL KENNETH BURSTOW (current)
Director, TRUST CHAIR & PROFESSOR, 2015.06.18
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
ALISON DIANA DALTON COX (current)
Director, DIRECTOR OF CANCER PREVENTION, 2015.06.18
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
MARISA CROOK (current)
Director, CHARTERED ACCOUNTANT, 2015.09.16
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
CAROLAN MARIA DAVIDGE (current)
Director, MARKETING DIRECTOR, 2015.09.16
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
MARTIN JOHN JARVIS (current)
Director, RETIRED, 1995.12.06
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
ENGLAND
PETER JON KELLNER (current)
Director, MARKET RESEARCH EXECUTIVE, 2009.12.10
4 BUCKLAND CRESCENT , LONDON
NW3 5DX
ANDREW JAMES MCEWEN (current)
Director, RESEARCHER, 2009.12.10
88 SPRINGFIELD AVENUE MERTON PARK , LONDON
SW20 9JU
JONATHAN MCSHANE (current)
Director, COUNCILLOR, 2015.06.18
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
JOHN MOXHAM (current)
Director, MEDICAL DIRECTOR, 2006.12.13
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
ENGLAND
LESLEY ANN OWEN (current)
Director, PUBLIC HEALTH, 2004.12.08
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
ENGLAND
HELEN WALTERS (current)
Director, PUBLIC HEALTH DOCTOR, 2014.12.10
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
DOMINIC BRENDAN FLYNN (resigned)
Secretary, SOLICITOR, 1996.09.25 - 1996.11.27
1 CHANCERY LANE , LONDON
WC2A 1LF
DOMINIC BRENDAN FLYNN (resigned)
Secretary, SOLICITOR, 1994.12.13 - 1995.06.14
7 CLARENDON MEWS , LONDON
W2 2NR
PAMELA FURNESS (resigned)
Secretary, 1995.06.14 - 1996.09.25
25 HORACE ROAD , LONDON
E7 0JG
JOHN MOXHAM (resigned)
Secretary, DOCTOR, 1996.12.04 - 2000.12.13
17 MAUDE ROAD CAMBERWELL , LONDON
SE5 8NY
NOEL DAVID LYCHE OLSEN (resigned)
Secretary, 1991.12.30 - 1993.07.15
OAKDALE COURT WOOD NEWTON FERRERS , PLYMOUTH
PL8 1BW, DEVON
DAVID JOHN FREDERICK POLLOCK (resigned)
Secretary, DIRECTOR, 1993.07.15 - 1994.12.13
13 DUNSMURE ROAD , LONDON
N16 5PU
JOY LUCY TOWNSEND (resigned)
Secretary, RESEARCH DIRECTOR, 2000.12.13 - 2002.12.12
68 LEIGHTON ROAD , LONDON
NW5 2QE
JOHN MICHAEL EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1999.12.16 - 2006.12.13
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
RICHARD OLIVER FAULKNER (resigned)
Director, PARLIAMENTARIAN, 2006.12.13 - 2009.06.11
13 WILTON CRESCENT WIMBLEDON , LONDON
SW19 3QY
CHARLES MONTAGUE FLETCHER (resigned)
Director, PYSICIAN, 1991.12.30 - 1993.12.09
24 WEST SQUARE , LONDON
SE11 4SN
DOMINIC BRENDAN FLYNN (resigned)
Director, SOLICITOR, 1994.02.08 - 1996.11.27
7 CLARENDON MEWS , LONDON
W2 2NR
GODFREY FOWLER (resigned)
Director, UNIVERSITY TEACHER, 1995.12.06 - 2000.12.13
ORCHARD HOUSE 13 SQUITCHEY LANE , OXFORD
OX2 7LD, OXFORDSHIRE
MAURA ERICA CHERRY GILLESPIE (resigned)
Director, SENIOR CHARITY MANAGER, 2012.12.11 - 2015.09.16
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
ENGLAND
ANNA BENEDICTA CLAIRE GILMORE (resigned)
Director, PUBLIC HEALTH DR, 2002.12.12 - 2008.12.17
LYCH GATE PERRY MEAD , BATH
BA2 5AX
TONY GOODALL (resigned)
Director, HEALTH PROMOTION, 1995.12.06 - 1996.08.31
19 SPENCERS HOLT , HARROGATE
HG1 3DL, NORTH YORKSHIRE
MUIR GRAY (resigned)
Director, PHYSICIAN, 1993.07.15 - 1994.12.06
59 LAKESIDE , OXFORD
OX2 8JQ
EDWARD THOMAS GYDE (resigned)
Director, PUBLIC RELATIONS, 2003.12.10 - 2014.12.10
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
ENGLAND
MALCOLM IAIN HALL (resigned)
Director, FINANCE DIRECTOR, 2006.12.13 - 2009.12.31
11 BULLINGHAM MANSIONS PITT STREET , LONDON
W8 4JH
ALISON JANET HILLHOUSE (resigned)
Director, CHIEF EXECUTIVE VOLUNTARY ORGA, 1994.12.06 - 1995.12.06
19 REGENT TERRACE , EDINBURGH
EH7 5BS, MIDLOTHIAN
SIMON DAVID WILLIAM HOPKINS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.11 - 2015.09.16
SUITES 59-63 6TH FLOOR NEW HOUSE 67-68 HATTON GARDEN , LONDON
EC1N 8JY
ENGLAND
LAURA PATRICIA (TRISH) JONES (resigned)
Director, HEALTH WORKER, 1996.11.27 - 2011.12.08
36 HAMILTON ROAD WHITEFIELD , MANCHESTER
M45 7WF

Companies near to ACTION ON SMOKING AND HEALTH

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ACTION ON SMOKING AND HEALTH 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: 2016.07.12. Reload the data