LEPROSY MISSION CORPORATION(THE)
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 0QH

Company number 00289799
Status Active
Incorporation Date 2 July 1934
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 80 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 0QH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Geoffrey Leon Warne as a secretary on 1 September 2016; Appointment of Mr Brent John Morgan as a secretary on 1 September 2016. The most likely internet sites of LEPROSY MISSION CORPORATION(THE) are www.leprosymission.co.uk, and www.leprosy-mission.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. Leprosy Mission Corporation The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00289799. Leprosy Mission Corporation The has been working since 02 July 1934. The present status of the company is Active. The registered address of Leprosy Mission Corporation The is 80 Windmill Road Brentford Middlesex Tw8 0qh. . MORGAN, Brent John is a Secretary of the company. MARTIN, Kenneth William is a Director of the company. PUTMAN, Philip Michael is a Director of the company. Secretary DURSTON, Trevor David has been resigned. Secretary EDGAR, William Robert has been resigned. Secretary PUTMAN, Philip Michael has been resigned. Secretary WARNE, Geoffrey Leon has been resigned. Director BEAZLEY, David Philip, Rev has been resigned. Director BROWN, Gordon Highet has been resigned. Director CLEMENT, John, Dr has been resigned. Director DURSTON, Trevor David has been resigned. Director EDGAR, William Robert has been resigned. Director FAIRBAIRN, Richard Gordon has been resigned. Director GREY, David Geoffrey has been resigned. Director LAMBOURNE, Edward James has been resigned. Director MILNE, Ian Mckay, Director has been resigned. Director NICHOLSON, Keith Leslie has been resigned. Director OSMAN, Christine Agnes Gilfillan has been resigned. Director PARRY, David Wyn has been resigned. Director PUTMAN, Philip Michael has been resigned. Director RICHARDSON, Alice May, Lady has been resigned. Director RICHARDSON, John Eric, Sir has been resigned. Director SCHRAM, Ralph, Doctor has been resigned. Director SMALLMAN, Barry Granger has been resigned. Director SMITH, Stewart Edward Sydney has been resigned. Director TAYLOR, Reginald Valentine has been resigned. Director WORTHINGTON, Gladstone Ponrajasingam has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MORGAN, Brent John
Appointed Date: 01 September 2016
Director
MARTIN, Kenneth William
Appointed Date: 01 October 2014
82 years old
Director
PUTMAN, Philip Michael
Appointed Date: 27 September 2015
75 years old

Resigned Directors

Secretary
DURSTON, Trevor David
Resigned: 02 November 2006
Appointed Date: 03 June 1994
Secretary
EDGAR, William Robert
Resigned: 15 November 1991
Secretary
PUTMAN, Philip Michael
Resigned: 03 June 1994
Appointed Date: 15 November 1991
Secretary
WARNE, Geoffrey Leon
Resigned: 01 September 2016
Appointed Date: 02 November 2006
Director
BEAZLEY, David Philip, Rev
Resigned: 24 April 2015
Appointed Date: 01 January 2001
72 years old
Director
BROWN, Gordon Highet
Resigned: 26 September 2015
Appointed Date: 08 July 2011
71 years old
Director
CLEMENT, John, Dr
Resigned: 09 July 2009
Appointed Date: 02 July 2003
79 years old
Director
DURSTON, Trevor David
Resigned: 01 December 1993
Appointed Date: 16 August 1993
77 years old
Director
EDGAR, William Robert
Resigned: 20 July 1992
83 years old
Director
FAIRBAIRN, Richard Gordon
Resigned: 10 March 1997
103 years old
Director
GREY, David Geoffrey
Resigned: 23 October 1993
73 years old
Director
LAMBOURNE, Edward James
Resigned: 08 July 1998
102 years old
Director
MILNE, Ian Mckay, Director
Resigned: 24 May 1996
Appointed Date: 15 November 1991
106 years old
Director
NICHOLSON, Keith Leslie
Resigned: 01 January 2001
Appointed Date: 08 July 1998
67 years old
Director
OSMAN, Christine Agnes Gilfillan
Resigned: 08 July 2011
Appointed Date: 24 May 1996
80 years old
Director
PARRY, David Wyn
Resigned: 24 April 2015
Appointed Date: 09 July 2009
78 years old
Director
PUTMAN, Philip Michael
Resigned: 24 April 2015
Appointed Date: 01 January 2001
75 years old
Director
RICHARDSON, Alice May, Lady
Resigned: 08 July 1998
102 years old
Director
RICHARDSON, John Eric, Sir
Resigned: 08 July 1998
120 years old
Director
SCHRAM, Ralph, Doctor
Resigned: 04 May 1993
98 years old
Director
SMALLMAN, Barry Granger
Resigned: 08 July 1998
101 years old
Director
SMITH, Stewart Edward Sydney
Resigned: 25 July 2003
89 years old
Director
TAYLOR, Reginald Valentine
Resigned: 08 July 1998
93 years old
Director
WORTHINGTON, Gladstone Ponrajasingam
Resigned: 01 January 2001
Appointed Date: 08 July 1998
64 years old

Persons With Significant Control

Mr Philip Michael Putman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kenneth Martin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Geoffrey Leon Warne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LEPROSY MISSION CORPORATION(THE) Events

12 Sep 2016
Confirmation statement made on 25 July 2016 with updates
02 Sep 2016
Termination of appointment of Geoffrey Leon Warne as a secretary on 1 September 2016
02 Sep 2016
Appointment of Mr Brent John Morgan as a secretary on 1 September 2016
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Appointment of Mr Philip Michael Putman as a director on 27 September 2015
...
... and 102 more events
03 Sep 1987
Director resigned;new director appointed
03 Sep 1987
Annual return made up to 29/07/87
01 Oct 1986
Return made up to 23/07/86; full list of members
15 Sep 1986
Director resigned;new director appointed
08 Aug 1986
Accounts made up to 31 December 1985

LEPROSY MISSION CORPORATION(THE) Charges

18 December 1992
Charge over credit balance
Delivered: 7 January 1993
Status: Satisfied on 27 July 2001
Persons entitled: Credit Suisse
Description: The debt represented by the deposit which expressio shall…
23 February 1988
Letter of charge
Delivered: 14 March 1988
Status: Satisfied on 14 March 1992
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…

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