AMREF HEALTH AFRICA
LONDON AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED

Hellopages » Greater London » Islington » N1 9PD

Company number 00982544
Status Active
Incorporation Date 19 June 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15-18 LOWER GROUND FLOOR, WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Termination of appointment of Sally James as a director on 28 February 2017; Termination of appointment of Paul Christopher Davey as a director on 28 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of AMREF HEALTH AFRICA are www.amrefhealth.co.uk, and www.amref-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amref Health Africa is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00982544. Amref Health Africa has been working since 19 June 1970. The present status of the company is Active. The registered address of Amref Health Africa is 15 18 Lower Ground Floor White Lion Street London N1 9pd. . HELPS, Stella Broleen is a Secretary of the company. CAINE, Amanda is a Director of the company. CHAMBERS, Mark Richard is a Director of the company. HUNT, Susan is a Director of the company. POLLARD, Ian Craig is a Director of the company. SMITH, Alistair is a Director of the company. Secretary FASSIL-KIFLEZGHI, Senait has been resigned. Secretary GILL, Ian Martin has been resigned. Secretary GILL, Ian Martin has been resigned. Secretary HEROYS, Alexander has been resigned. Secretary WATTS, Sarah Roberta has been resigned. Secretary YOUNG, Elizabeth Ann Nanita has been resigned. Director ALLPORT, Anne has been resigned. Director BARLOW, Lucy Brooke has been resigned. Director BARNES, Arthur Rennie has been resigned. Director BEACON, Jonathan Paul has been resigned. Director BHATIA, Amirali Alibhai, Lord has been resigned. Director BOYD, Alistair has been resigned. Director BRADLEY, David has been resigned. Director BUERK, Michael Duncan has been resigned. Director BUTLER SLOSS, Ann Elizabeth, Baroness has been resigned. Director CALVELEY, Susan Ann has been resigned. Director CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness has been resigned. Director COLBORNE, Michael Melville has been resigned. Director COOKE, Daryll Bancroft has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director DALAL, Gautam Shashichandra has been resigned. Director DAVEY, Paul Christopher has been resigned. Director DAVIDSON, Claire has been resigned. Director DAVIES, Alban Campbell has been resigned. Director DEEDES, William Frances, The Rt Hon Lord has been resigned. Director EDWARDS, Ian Michael David has been resigned. Director EDWARDS, John Coates has been resigned. Director EDWARDS, Matthew John has been resigned. Director ELLIOTT, Katherine, Dr has been resigned. Director FERGUSSON, Ewen Alastair John, Sir has been resigned. Director FISHER JONES, Liam David has been resigned. Director FITZGERALD, Mary Anne has been resigned. Director GILL, Ian Martin has been resigned. Director GOLDRING, Mark has been resigned. Director GRANT, James Murray has been resigned. Director HAMMOND, Samara Louise has been resigned. Director HAMMOND, Samara has been resigned. Director HARARI, Philip Victor has been resigned. Director HEROYS, Alexander has been resigned. Director HOLLICK, Susan Mary has been resigned. Director HOWARD, Francis John Adrian has been resigned. Director JAMES, Jeffrey Russell, Sir has been resigned. Director JAMES, Sally has been resigned. Director KIBAZO, Joel Serunkuma has been resigned. Director LACEY, Terence John, Doctor has been resigned. Director LANSDOWN, Richard George, Dr has been resigned. Director LAWES, Kevin Leslie has been resigned. Director LETHBRIDGE, Louis Robert Christopher has been resigned. Director MACKICHAN, Kenneth Robin Somerled has been resigned. Director MARSHALL, Alexander Badenoch has been resigned. Director MATHERS, Katherine has been resigned. Director NAPIER, Fiona Almyrie has been resigned. Director NYATTA, Inosi Mary has been resigned. Director PATEL, Prafulbhai Raojibhai Chaturbhai has been resigned. Director PHILLIMORE, John Roger Broughton has been resigned. Director POOL, John Arthur has been resigned. Director PRATT, Peter Charles has been resigned. Director ROBERTSON, Patsy has been resigned. Director ROSS, Lindsay has been resigned. Director RUWENDE, Josephine, Dr has been resigned. Director SHAKERLEY, Rosemary Ann has been resigned. Director SPROAT, Iain Mac Donald has been resigned. Director STEWARD, Katy Mary has been resigned. Director STOBBS, Primrose Havelock has been resigned. Director THWAITE, Peter Maguire has been resigned. Director WELLS, Petrie Bowen has been resigned. Director WINNINGTON-INGRAM, Francis Christopher has been resigned. Director ZUCKERMAN, Paul Sebastian, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HELPS, Stella Broleen
Appointed Date: 15 March 2016
Director
CAINE, Amanda
Appointed Date: 20 November 2014
57 years old
Director
CHAMBERS, Mark Richard
Appointed Date: 11 April 2016
62 years old
Director
HUNT, Susan
Appointed Date: 24 October 2013
66 years old
Director
POLLARD, Ian Craig
Appointed Date: 28 July 2015
48 years old
Director
SMITH, Alistair
Appointed Date: 23 October 2014
53 years old

Resigned Directors

Secretary
FASSIL-KIFLEZGHI, Senait
Resigned: 28 July 2011
Appointed Date: 17 July 2008
Secretary
GILL, Ian Martin
Resigned: 15 March 2016
Appointed Date: 28 July 2011
Secretary
GILL, Ian Martin
Resigned: 17 July 2008
Appointed Date: 17 January 2008
Secretary
HEROYS, Alexander
Resigned: 30 March 2006
Appointed Date: 23 May 1994
Secretary
WATTS, Sarah Roberta
Resigned: 17 January 2008
Appointed Date: 30 March 2006
Secretary
YOUNG, Elizabeth Ann Nanita
Resigned: 05 December 1993
Director
ALLPORT, Anne
Resigned: 12 May 2004
Appointed Date: 17 January 1996
81 years old
Director
BARLOW, Lucy Brooke
Resigned: 18 October 1997
Appointed Date: 13 August 1992
79 years old
Director
BARNES, Arthur Rennie
Resigned: 28 January 2004
Appointed Date: 01 September 1994
80 years old
Director
BEACON, Jonathan Paul
Resigned: 26 January 2005
Appointed Date: 03 September 1997
79 years old
Director
BHATIA, Amirali Alibhai, Lord
Resigned: 07 September 2005
Appointed Date: 04 December 2002
93 years old
Director
BOYD, Alistair
Resigned: 05 March 2007
Appointed Date: 10 March 1999
88 years old
Director
BRADLEY, David
Resigned: 31 December 1995
Appointed Date: 09 December 1992
88 years old
Director
BUERK, Michael Duncan
Resigned: 07 September 2005
Appointed Date: 04 December 2002
79 years old
Director
BUTLER SLOSS, Ann Elizabeth, Baroness
Resigned: 07 September 2005
Appointed Date: 26 January 2000
92 years old
Director
CALVELEY, Susan Ann
Resigned: 07 September 2005
Appointed Date: 05 October 1999
70 years old
Director
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Resigned: 07 September 2005
Appointed Date: 23 July 1997
83 years old
Director
COLBORNE, Michael Melville
Resigned: 31 December 1992
91 years old
Director
COOKE, Daryll Bancroft
Resigned: 28 January 2004
Appointed Date: 18 November 1997
78 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 05 December 2001
Appointed Date: 18 March 1997
84 years old
Director
DALAL, Gautam Shashichandra
Resigned: 15 March 2016
Appointed Date: 17 January 2007
70 years old
Director
DAVEY, Paul Christopher
Resigned: 28 February 2017
Appointed Date: 30 January 2006
66 years old
Director
DAVIDSON, Claire
Resigned: 17 January 2008
Appointed Date: 13 October 2004
60 years old
Director
DAVIES, Alban Campbell
Resigned: 31 December 1993
100 years old
Director
DEEDES, William Frances, The Rt Hon Lord
Resigned: 07 September 2005
Appointed Date: 04 July 1996
112 years old
Director
EDWARDS, Ian Michael David
Resigned: 21 April 2009
Appointed Date: 11 September 2007
68 years old
Director
EDWARDS, John Coates
Resigned: 17 January 2007
Appointed Date: 15 May 1995
90 years old
Director
EDWARDS, Matthew John
Resigned: 02 February 2012
Appointed Date: 30 January 2006
62 years old
Director
ELLIOTT, Katherine, Dr
Resigned: 31 December 1992
106 years old
Director
FERGUSSON, Ewen Alastair John, Sir
Resigned: 07 October 1998
Appointed Date: 21 January 1997
92 years old
Director
FISHER JONES, Liam David
Resigned: 28 July 2015
Appointed Date: 21 April 2009
55 years old
Director
FITZGERALD, Mary Anne
Resigned: 20 May 1998
Appointed Date: 21 January 1997
80 years old
Director
GILL, Ian Martin
Resigned: 09 May 2013
Appointed Date: 28 January 2004
74 years old
Director
GOLDRING, Mark
Resigned: 07 February 2013
Appointed Date: 17 April 2008
68 years old
Director
GRANT, James Murray
Resigned: 22 April 2015
Appointed Date: 21 April 2009
65 years old
Director
HAMMOND, Samara Louise
Resigned: 08 February 2012
Appointed Date: 28 July 2011
59 years old
Director
HAMMOND, Samara
Resigned: 21 April 2009
Appointed Date: 15 October 2003
59 years old
Director
HARARI, Philip Victor
Resigned: 19 May 1999
Appointed Date: 03 June 1997
90 years old
Director
HEROYS, Alexander
Resigned: 12 September 1999
Appointed Date: 23 May 1994
85 years old
Director
HOLLICK, Susan Mary
Resigned: 03 February 2011
Appointed Date: 18 April 2007
80 years old
Director
HOWARD, Francis John Adrian
Resigned: 07 September 2005
90 years old
Director
JAMES, Jeffrey Russell, Sir
Resigned: 17 January 2008
Appointed Date: 30 January 2006
81 years old
Director
JAMES, Sally
Resigned: 28 February 2017
Appointed Date: 05 May 2011
76 years old
Director
KIBAZO, Joel Serunkuma
Resigned: 17 January 2008
Appointed Date: 26 January 2000
64 years old
Director
LACEY, Terence John, Doctor
Resigned: 01 January 1991
80 years old
Director
LANSDOWN, Richard George, Dr
Resigned: 20 May 1998
Appointed Date: 02 July 1996
91 years old
Director
LAWES, Kevin Leslie
Resigned: 22 June 1994
80 years old
Director
LETHBRIDGE, Louis Robert Christopher
Resigned: 31 December 1995
96 years old
Director
MACKICHAN, Kenneth Robin Somerled
Resigned: 03 September 1997
Appointed Date: 09 December 1993
90 years old
Director
MARSHALL, Alexander Badenoch
Resigned: 07 December 1999
Appointed Date: 03 September 1996
100 years old
Director
MATHERS, Katherine
Resigned: 21 April 2009
Appointed Date: 30 January 2006
57 years old
Director
NAPIER, Fiona Almyrie
Resigned: 20 April 2010
Appointed Date: 21 April 2009
62 years old
Director
NYATTA, Inosi Mary
Resigned: 03 February 2011
Appointed Date: 17 April 2008
51 years old
Director
PATEL, Prafulbhai Raojibhai Chaturbhai
Resigned: 08 February 1996
86 years old
Director
PHILLIMORE, John Roger Broughton
Resigned: 28 January 2004
Appointed Date: 18 March 1997
80 years old
Director
POOL, John Arthur
Resigned: 17 January 2008
Appointed Date: 29 January 2003
86 years old
Director
PRATT, Peter Charles
Resigned: 12 May 2004
Appointed Date: 10 March 1999
94 years old
Director
ROBERTSON, Patsy
Resigned: 01 January 1991
90 years old
Director
ROSS, Lindsay
Resigned: 23 January 2002
Appointed Date: 20 May 1998
72 years old
Director
RUWENDE, Josephine, Dr
Resigned: 22 April 2015
Appointed Date: 03 May 2012
52 years old
Director
SHAKERLEY, Rosemary Ann
Resigned: 18 October 1997
Appointed Date: 04 February 1994
75 years old
Director
SPROAT, Iain Mac Donald
Resigned: 01 January 1991
86 years old
Director
STEWARD, Katy Mary
Resigned: 12 February 2015
Appointed Date: 01 October 2012
61 years old
Director
STOBBS, Primrose Havelock
Resigned: 17 January 2007
87 years old
Director
THWAITE, Peter Maguire
Resigned: 17 January 2007
Appointed Date: 20 May 1998
78 years old
Director
WELLS, Petrie Bowen
Resigned: 17 January 2007
Appointed Date: 16 May 2001
70 years old
Director
WINNINGTON-INGRAM, Francis Christopher
Resigned: 29 January 2003
Appointed Date: 26 January 2000
68 years old
Director
ZUCKERMAN, Paul Sebastian, Dr
Resigned: 07 September 2005
Appointed Date: 10 March 1999
80 years old

AMREF HEALTH AFRICA Events

17 Mar 2017
Termination of appointment of Sally James as a director on 28 February 2017
17 Mar 2017
Termination of appointment of Paul Christopher Davey as a director on 28 February 2017
13 Mar 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 May 2016
Appointment of Mr Mark Richard Chambers as a director on 11 April 2016
...
... and 212 more events
19 Apr 1988
Full accounts made up to 31 December 1986
24 Mar 1988
Annual return made up to 31/12/87
20 Jan 1987
Full accounts made up to 31 December 1985
20 Jan 1987
Annual return made up to 31/12/86
19 Jun 1970
Certificate of incorporation

AMREF HEALTH AFRICA Charges

4 April 2013
Rent deposit deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: One Housing Group Limited
Description: The deposit balance as continuing security for all amounts…

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