SPECIALISTSUK FOUNDATION
LONDON SPECIALISTERNE FOUNDATION UK

Hellopages » City of London » City of London » EC1A 2DY

Company number 07880391
Status Active
Incorporation Date 13 December 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Martin Jones as a director on 15 April 2016. The most likely internet sites of SPECIALISTSUK FOUNDATION are www.specialistsuk.co.uk, and www.specialistsuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Specialistsuk Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07880391. Specialistsuk Foundation has been working since 13 December 2011. The present status of the company is Active. The registered address of Specialistsuk Foundation is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. SALIBA, Deirdre Maria is a Director of the company. THYGESEN, Steen is a Director of the company. Director BROWN, Ewan Roderick Dunlop has been resigned. Director BRUNDAGE, Thomas Gerard has been resigned. Director JONES, Martin has been resigned. Director SONNE, Thorkil has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 13 December 2011
Director
SALIBA, Deirdre Maria
Appointed Date: 15 April 2016
60 years old
Director
THYGESEN, Steen
Appointed Date: 13 December 2011
61 years old

Resigned Directors

Director
BROWN, Ewan Roderick Dunlop
Resigned: 15 October 2015
Appointed Date: 17 December 2012
63 years old
Director
BRUNDAGE, Thomas Gerard
Resigned: 11 June 2013
Appointed Date: 17 December 2012
71 years old
Director
JONES, Martin
Resigned: 15 April 2016
Appointed Date: 17 December 2012
66 years old
Director
SONNE, Thorkil
Resigned: 01 December 2014
Appointed Date: 13 December 2011
65 years old

Persons With Significant Control

Mr Thomas Gerard Brundage
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steen Thygesen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPECIALISTSUK FOUNDATION Events

23 Mar 2017
Confirmation statement made on 3 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Martin Jones as a director on 15 April 2016
25 Apr 2016
Appointment of Dr Deirdre Maria Saliba as a director on 15 April 2016
20 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14
...
... and 17 more events
10 Jan 2013
Appointment of Thomas Gerard Brundage as a director
10 Jan 2013
Annual return made up to 3 January 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 23/01/2013.
08 Jan 2013
Appointment of Mr Martin Jones as a director
27 Dec 2012
Appointment of Ewan Roderick Dunlop Brown as a director
13 Dec 2011
Incorporation

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