BRITISH PAEDIATRIC SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8SH

Company number 02158572
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address 5-11 THEOBALDS ROAD, LONDON, WC1X 8SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BRITISH PAEDIATRIC SERVICES LIMITED are www.britishpaediatricservices.co.uk, and www.british-paediatric-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Paediatric Services Limited is a Private Limited Company. The company registration number is 02158572. British Paediatric Services Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of British Paediatric Services Limited is 5 11 Theobalds Road London Wc1x 8sh. . ELLIS, Judith is a Secretary of the company. KAUFFMANN, Lisa Angelica Dare, Dr is a Director of the company. MACONOCHIE, Ian Kristen, Dr is a Director of the company. Secretary HANVEY, Chris, Dr has been resigned. Secretary POOLE, Michael John has been resigned. Secretary RAY, Michael Gordon has been resigned. Director BAUM, John David has been resigned. Director CASS, Hilary Dawn, Dr has been resigned. Director CRAFT, Alan William, Professor Sir has been resigned. Director DODD, Keith Lumley, Dr has been resigned. Director ELIAS JONES, Alun Cameron, Dr has been resigned. Director HALL, David, Professor has been resigned. Director HAMILTON, Patricia Anne, Dr has been resigned. Director HAMILTON, Patricia Anne, Dr has been resigned. Director HOBBINS, Susan, Dr has been resigned. Director HULL, David, Professor has been resigned. Director JAFFE, Peter, Dr has been resigned. Director KO, Man Leung Ben, Dr has been resigned. Director MACFAUL, Roderick has been resigned. Director MEADOW, Samuel Roy, Professor has been resigned. Director MILES, Marion, Dr has been resigned. Director NOURSE, Christopher Henry, Dr has been resigned. Director OSBORNE, John Paul, Dr has been resigned. Director SHRIBMAN, Sheila Joan, Dr has been resigned. Director VICKERS, David William, Dr has been resigned. Director WALLACE, Hamish, Professor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLIS, Judith
Appointed Date: 14 October 2014
Director
KAUFFMANN, Lisa Angelica Dare, Dr
Appointed Date: 04 December 2013
65 years old
Director
MACONOCHIE, Ian Kristen, Dr
Appointed Date: 13 March 2013
65 years old

Resigned Directors

Secretary
HANVEY, Chris, Dr
Resigned: 31 July 2014
Appointed Date: 17 December 2010
Secretary
POOLE, Michael John
Resigned: 17 December 2010
Appointed Date: 05 May 1998
Secretary
RAY, Michael Gordon
Resigned: 05 May 1998
Director
BAUM, John David
Resigned: 05 September 1999
Appointed Date: 01 July 1997
85 years old
Director
CASS, Hilary Dawn, Dr
Resigned: 01 February 2008
Appointed Date: 05 April 2006
67 years old
Director
CRAFT, Alan William, Professor Sir
Resigned: 05 April 2006
Appointed Date: 09 April 2003
79 years old
Director
DODD, Keith Lumley, Dr
Resigned: 16 June 1999
Appointed Date: 18 May 1994
80 years old
Director
ELIAS JONES, Alun Cameron, Dr
Resigned: 05 April 2006
Appointed Date: 21 March 2001
74 years old
Director
HALL, David, Professor
Resigned: 09 April 2003
Appointed Date: 03 November 1999
80 years old
Director
HAMILTON, Patricia Anne, Dr
Resigned: 31 March 2009
Appointed Date: 05 April 2006
74 years old
Director
HAMILTON, Patricia Anne, Dr
Resigned: 09 April 2003
Appointed Date: 16 June 1999
74 years old
Director
HOBBINS, Susan, Dr
Resigned: 05 May 2011
Appointed Date: 05 April 2006
78 years old
Director
HULL, David, Professor
Resigned: 18 May 1994
93 years old
Director
JAFFE, Peter, Dr
Resigned: 18 May 1994
82 years old
Director
KO, Man Leung Ben, Dr
Resigned: 30 January 2009
Appointed Date: 30 November 2004
64 years old
Director
MACFAUL, Roderick
Resigned: 18 May 1994
81 years old
Director
MEADOW, Samuel Roy, Professor
Resigned: 01 July 1997
Appointed Date: 18 May 1994
92 years old
Director
MILES, Marion, Dr
Resigned: 05 May 1998
Appointed Date: 18 May 1994
93 years old
Director
NOURSE, Christopher Henry, Dr
Resigned: 17 April 1996
65 years old
Director
OSBORNE, John Paul, Dr
Resigned: 04 April 2001
Appointed Date: 17 April 1996
77 years old
Director
SHRIBMAN, Sheila Joan, Dr
Resigned: 05 January 2005
Appointed Date: 09 April 2003
74 years old
Director
VICKERS, David William, Dr
Resigned: 04 December 2013
Appointed Date: 18 June 2008
67 years old
Director
WALLACE, Hamish, Professor
Resigned: 13 March 2013
Appointed Date: 05 May 2011
68 years old

Persons With Significant Control

Royal College Of Paediatrics And Child Health
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH PAEDIATRIC SERVICES LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 August 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Full accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Mar 2015
Full accounts made up to 31 August 2014
...
... and 101 more events
27 Jul 1989
Full accounts made up to 31 March 1988
27 Jul 1989
Return made up to 02/01/89; full list of members
16 Oct 1987
Secretary resigned
08 Oct 1987
Memorandum and Articles of Association
28 Aug 1987
Incorporation

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