FOUNDATIONS UK

Hellopages » Greater London » Hammersmith and Fulham » W14 0HZ

Company number 04909844
Status Active
Incorporation Date 24 September 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 AUGUSTINE ROAD, LONDON, W14 0HZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Dr Penelope Law as a director on 1 July 2016. The most likely internet sites of FOUNDATIONS UK are www.foundations.co.uk, and www.foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Foundations Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04909844. Foundations Uk has been working since 24 September 2003. The present status of the company is Active. The registered address of Foundations Uk is 2 Augustine Road London W14 0hz. . WOOD, Mary Kristina is a Secretary of the company. GENTRY, Simon is a Director of the company. HARRIS, Richard John is a Director of the company. HASLAM, David William, Dr is a Director of the company. LAW, Penelope Anne, Dr is a Director of the company. MULLIN, Sebastian Andrew is a Director of the company. THORNEYCROFT, Maxwell Bennett is a Director of the company. Director BARONESS MORGAN OF DREFECIN has been resigned. Director BUCKROYD, Julia Margaret, Professor has been resigned. Director CHAPPELL, Claire has been resigned. Director FERMIE, Peter has been resigned. Director GRAESSER, Max Ainley has been resigned. Director HAYES, Chelsea Louisa has been resigned. Director HUNT, Jill has been resigned. Director JONES, Daniel George has been resigned. Director LAMBE, Jennifer Suzanne Mary has been resigned. Director MOORE, Laurence Anthony Russell, Professor has been resigned. Director VANTERPOOL, Grace Evelyn has been resigned. Director WILSON, Nicholas Allan Roy, Sir has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WOOD, Mary Kristina
Appointed Date: 24 September 2003
Director
GENTRY, Simon
Appointed Date: 11 October 2012
57 years old
Director
HARRIS, Richard John
Appointed Date: 10 November 2010
72 years old
Director
HASLAM, David William, Dr
Appointed Date: 24 September 2003
63 years old
Director
LAW, Penelope Anne, Dr
Appointed Date: 01 July 2016
64 years old
Director
MULLIN, Sebastian Andrew
Appointed Date: 10 February 2015
57 years old
Director
THORNEYCROFT, Maxwell Bennett
Appointed Date: 10 November 2010
76 years old

Resigned Directors

Director
BARONESS MORGAN OF DREFECIN
Resigned: 29 January 2009
Appointed Date: 24 September 2003
64 years old
Director
BUCKROYD, Julia Margaret, Professor
Resigned: 23 May 2013
Appointed Date: 01 January 2009
79 years old
Director
CHAPPELL, Claire
Resigned: 11 November 2003
Appointed Date: 24 September 2003
84 years old
Director
FERMIE, Peter
Resigned: 01 February 2015
Appointed Date: 11 October 2012
69 years old
Director
GRAESSER, Max Ainley
Resigned: 21 July 2014
Appointed Date: 01 March 2006
68 years old
Director
HAYES, Chelsea Louisa
Resigned: 23 January 2014
Appointed Date: 11 October 2012
50 years old
Director
HUNT, Jill
Resigned: 26 January 2009
Appointed Date: 11 November 2003
73 years old
Director
JONES, Daniel George
Resigned: 10 November 2010
Appointed Date: 01 March 2006
68 years old
Director
LAMBE, Jennifer Suzanne Mary
Resigned: 10 November 2010
Appointed Date: 19 February 2009
57 years old
Director
MOORE, Laurence Anthony Russell, Professor
Resigned: 26 January 2009
Appointed Date: 01 March 2006
62 years old
Director
VANTERPOOL, Grace Evelyn
Resigned: 01 August 2015
Appointed Date: 17 August 2009
67 years old
Director
WILSON, Nicholas Allan Roy, Sir
Resigned: 15 February 2007
Appointed Date: 06 November 2003
80 years old

Persons With Significant Control

Ms Mary Kristina Jack
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Maxwell Bennett Thorneycroft
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Richard John Harris
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

FOUNDATIONS UK Events

09 Jan 2017
Total exemption full accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Jul 2016
Appointment of Dr Penelope Law as a director on 1 July 2016
05 May 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Termination of appointment of Peter Fermie as a director on 1 February 2015
...
... and 56 more events
17 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003
New director appointed
19 Nov 2003
Director resigned
12 Nov 2003
New director appointed
24 Sep 2003
Incorporation

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