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ANTHONY NOLAN TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Nolan Trading Ltd. The company was founded 33 years ago and was given the registration number 02511952. The firm's registered office is in LONDON. You can find them at The Royal Free Hospital Pond Street, Hampstead, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANTHONY NOLAN TRADING LTD
Company Number:02511952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Royal Free Hospital Pond Street, Hampstead, London, United Kingdom, NW3 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Heathgate Place, London, England, NW3 2NU

Secretary31 March 2020Active
48, Brandram Road, London, SE13 5RT

Director24 September 2009Active
Anthony Nolan, 2-3 Heathgate Place, London, England, NW3 2NU

Director16 July 2020Active
The Royal Free Hospital, Pond Street, Hampstead, London, United Kingdom, NW3 2QG

Director22 July 2021Active
The Royal Free Hospital, Pond Street, Hampstead, London, United Kingdom, NW3 2QG

Director24 July 2023Active
9 Chiltern Road, Pinner, HA5 2TD

Secretary-Active
Anthony Nolan, 2-3 Heathgate Place, 75-87 Agincourt Road, London, England, NW3 2NU

Secretary03 July 2014Active
Anthony Nolan, Units 2-3 Heathgate Place, 75-87 Agincourt Road, London, England, NW3 2NU

Secretary25 September 2014Active
Anthony Nolan, Unit 2 Heathgate Place, 75-87 Agincourt Road, London, England, NW3 2NU

Secretary09 July 2015Active
Anthony Nolan Trading Ltd, Heathgate Place, London, England, NW3 2NU

Secretary18 January 2018Active
48 Ray Park Avenue, Maidenhead, SL6 8DX

Secretary16 November 2008Active
3, Lynsted Close, Bromley, BR1 3UE

Secretary24 September 2009Active
28 Tudor Crescent, Otford, Sevenoaks, TN14 5QT

Secretary18 October 1994Active
The Coach House Coupals Road, Sturmer, Haverhill, CB9 7UW

Secretary21 July 1994Active
The Royal Free Hospital, Pond Street, Hampstead, London, United Kingdom, NW3 2QG

Secretary17 July 2018Active
9 Chiltern Road, Pinner, HA5 2TD

Director-Active
66 Market Place, Market Weighton, York, YO43 3AW

Director23 January 2003Active
19, Burlington Road, London, England, W4 4BQ

Director-Active
Anthony Nolan, Units 2-3 Heathgate Place, 75-87 Agincourt Road, London, England, NW3 2NU

Director03 July 2014Active
3, Lynsted Close, Bromley, BR1 3UE

Director24 September 2009Active
Anthony Nolan, 2 Heathgate Place, 75-87 Agincourt Road, London, England, NW3 2NU

Director09 July 2015Active
The Royal Free Hospital, Pond Street, Hampstead, London, United Kingdom, NW3 2QG

Director22 July 2021Active
28 Tudor Crescent, Otford, Sevenoaks, TN14 5QT

Director18 October 1994Active
The Royal Free Hospital, Pond Street, Hampstead, London, United Kingdom, NW3 2QG

Director17 July 2018Active
11 Oaklands, Tanners Lane, Haslemere, GU27 3RD

Director-Active

People with Significant Control

Anthony Nolan
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Royal Free Hospital, Pond Street, London, England, NW3 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type small.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-01Resolution

Resolution.

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2022-02-01Incorporation

Memorandum articles.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-23Officers

Termination director company with name termination date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type small.

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2020-07-17Officers

Appoint person director company with name date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person secretary company with name date.

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2020-02-13Officers

Termination director company with name termination date.

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2019-09-27Officers

Termination secretary company with name termination date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type small.

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2018-08-13Accounts

Accounts with accounts type small.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Address

Change registered office address company with date old address new address.

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