This company is commonly known as British Paediatric Services Limited. The company was founded 36 years ago and was given the registration number 02158572. The firm's registered office is in LONDON. You can find them at 5-11 Theobalds Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BRITISH PAEDIATRIC SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02158572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1987 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-11 Theobalds Road, London, WC1X 8SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Carew Close, Chafford Hundred, Grays, England, RM16 6RZ | Secretary | 17 October 2022 | Active |
| 5-11, Theobalds Road, London, England, WC1X 8SH | Director | 29 November 2021 | Active |
| 5-11, Theobalds Road, London, WC1X 8SH | Director | 15 February 2022 | Active |
| Flat 26 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AJ | Director | 24 January 2024 | Active |
| 5-11, Theobalds Road, London, WC1X 8SH | Secretary | 14 October 2014 | Active |
| 5-11, Theobalds Road, London, United Kingdom, WC1X 8SH | Secretary | 17 December 2010 | Active |
| Flat 2 Berners Mansion, 34-36 Berners Street, London, W1T 3LU | Secretary | 05 May 1998 | Active |
| Claremont House, 1 Blunt Road, South Croydon, CR2 7PA | Secretary | - | Active |
| 5-11, Theobalds Road, London, WC1X 8SH | Secretary | 29 August 2018 | Active |
| 19 Charlotte Street, Bristol, BS1 5PZ | Director | 01 July 1997 | Active |
| NW7 | Director | 05 April 2006 | Active |
| 2 Ruthven Court, 10 Adderstone Crescent, Newcastle Upon Tyne, NE2 2HH | Director | 09 April 2003 | Active |
| 394 Duffield Road, Derby, DE22 1ES | Director | 18 May 1994 | Active |
| 5-11, Theobalds Road, London, WC1X 8SH | Director | 25 August 2017 | Active |
| 11 Nursery End, Loughborough, LE11 3RB | Director | 21 March 2001 | Active |
| Stores House Farm, Stores Lane, Sheffield, S10 2TH | Director | 03 November 1999 | Active |
| 20 Bucharest Road, London, SW18 3AR | Director | 05 April 2006 | Active |
| 20 Bucharest Road, London, SW18 3AR | Director | 16 June 1999 | Active |
| Strathdarent House, Shoreham Road, Otford, TN14 5RW | Director | 05 April 2006 | Active |
| 5-11, Theobalds Road, London, WC1X 8SH | Director | 29 August 2018 | Active |
| Oak House, 6 Lanark Close Wollaton Park, Nottingham, | Director | - | Active |
| 15 Park Hill, London, W5 2JS | Director | - | Active |
| 5-11, Theobalds Road, London, United Kingdom, WC1X 8SH | Director | 04 December 2013 | Active |
| 33 Allingham Street, Islington, London, N1 8NX | Director | 30 November 2004 | Active |
| Woodmoor House, Wood Lane, Newmillerdam, Wakefield, WF2 7SR | Director | - | Active |
| 5-11, Theobalds Road, London, United Kingdom, WC1X 8SH | Director | 13 March 2013 | Active |
| 5-11, Theobalds Road, London, WC1X 8SH | Director | 16 August 2019 | Active |
| Weeton Grange, Weeton, Leeds, LS17 0AP | Director | 18 May 1994 | Active |
| 5-11, Theobalds Road, London, WC1X 8SH | Director | 29 August 2018 | Active |
| 28 Blenheim Road, London, NW8 0LX | Director | 18 May 1994 | Active |
| 110 Christchurch Street, Ipswich, IP4 2DE | Director | - | Active |
| 5 The Tyning, Widcombe Hill, Bath, BA2 6AL | Director | 17 April 1996 | Active |
| 3 Harrison Court, Bugbrooke, Northampton, NN7 3ET | Director | 09 April 2003 | Active |
| 55 Meldreth Road, Whaddon, Royston, SG8 5RS | Director | 18 June 2008 | Active |
| 5-11, Theobalds Road, London, United Kingdom, WC1X 8SH | Director | 05 May 2011 | Active |
| Royal College Of Paediatrics And Child Health | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Theobalds Road, London, England, WC1X 8SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts amended with accounts type small. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
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