NATIONAL CONFIDENTIAL ENQUIRY INTO PATIENT OUTCOME AND DEATH
LONDON NATIONAL CONFIDENTIAL ENQUIRY INTO PERIOPERATIVE DEATHS

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Company number 03019382
Status Active
Incorporation Date 8 February 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address GROUND FLOOR ABBEY HOUSE, 74-76 ST. JOHN STREET, LONDON, EC1M 4DZ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of NATIONAL CONFIDENTIAL ENQUIRY INTO PATIENT OUTCOME AND DEATH are www.nationalconfidentialenquiryintopatientoutcomeand.co.uk, and www.national-confidential-enquiry-into-patient-outcome-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Confidential Enquiry Into Patient Outcome and Death is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03019382. National Confidential Enquiry Into Patient Outcome and Death has been working since 08 February 1995. The present status of the company is Active. The registered address of National Confidential Enquiry Into Patient Outcome and Death is Ground Floor Abbey House 74 76 St John Street London Ec1m 4dz. . MASON, Marisa, Dr is a Secretary of the company. BARBER, Janice Cecilia is a Director of the company. ENDACOTT, Ruth, Professor is a Director of the company. HENDRA, Timothy James, Professor is a Director of the company. MARTIN, Ian Cliffe is a Director of the company. MASON, David George, Dr is a Director of the company. REGAN, Lesley, Professor is a Director of the company. Secretary CAMPLING, Elizabeth has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary DEVLIN, Hugh Brendan has been resigned. Secretary HARGRAVES, Christobel Mary Kathleen has been resigned. Secretary WHIMSTER, Fiona has been resigned. Director BLANDY, John Peter, Professor has been resigned. Director BRITTON, Mark Gordon, Dr has been resigned. Director CAMPLING, Elizabeth Anne has been resigned. Director CHICK, Lesley Anne has been resigned. Director DEVLIN, Hugh Brendan has been resigned. Director HOILE, Ronald William has been resigned. Director JUSTINS, Douglas Malcolm, Dr has been resigned. Director LAYER, Graham Tansley, Professor has been resigned. Director LEIGH, Mark Andrew Michael Stephen has been resigned. Director LUMLEY, Jean has been resigned. Director LUNN, John Neville, Dr has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SHEPHERD, John Henry, Professor has been resigned. Director SIMPSON, Peter Jeffery, Dr has been resigned. Director SULLIVAN, Michael Francis has been resigned. Director TINDALL, Victor Ronald, Professor has been resigned. Director TREASURE, Thomas, Professor has been resigned. Director WILLIAMS, John Llewellyn has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MASON, Marisa, Dr
Appointed Date: 01 June 2006
Director
BARBER, Janice Cecilia
Appointed Date: 26 November 2015
71 years old
Director
ENDACOTT, Ruth, Professor
Appointed Date: 08 April 2010
66 years old
Director
HENDRA, Timothy James, Professor
Appointed Date: 28 November 2013
69 years old
Director
MARTIN, Ian Cliffe
Appointed Date: 28 November 2013
68 years old
Director
MASON, David George, Dr
Appointed Date: 28 November 2013
65 years old
Director
REGAN, Lesley, Professor
Appointed Date: 08 April 2010
69 years old

Resigned Directors

Secretary
CAMPLING, Elizabeth
Resigned: 27 October 1998
Appointed Date: 18 February 1998
Nominee Secretary
CHICK, Lesley Anne
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Secretary
DEVLIN, Hugh Brendan
Resigned: 30 September 1997
Appointed Date: 08 February 1995
Secretary
HARGRAVES, Christobel Mary Kathleen
Resigned: 01 June 2006
Appointed Date: 06 January 2001
Secretary
WHIMSTER, Fiona
Resigned: 06 January 2001
Appointed Date: 26 October 1998
Director
BLANDY, John Peter, Professor
Resigned: 30 September 1997
Appointed Date: 08 February 1995
98 years old
Director
BRITTON, Mark Gordon, Dr
Resigned: 28 November 2013
Appointed Date: 17 November 2005
79 years old
Director
CAMPLING, Elizabeth Anne
Resigned: 23 May 1995
Appointed Date: 08 February 1995
70 years old
Director
CHICK, Lesley Anne
Resigned: 08 February 1995
Appointed Date: 08 February 1995
58 years old
Director
DEVLIN, Hugh Brendan
Resigned: 30 September 1997
Appointed Date: 08 February 1995
93 years old
Director
HOILE, Ronald William
Resigned: 23 May 1995
Appointed Date: 08 February 1995
81 years old
Director
JUSTINS, Douglas Malcolm, Dr
Resigned: 28 November 2013
Appointed Date: 17 November 2005
78 years old
Director
LAYER, Graham Tansley, Professor
Resigned: 25 November 2010
Appointed Date: 11 November 2002
73 years old
Director
LEIGH, Mark Andrew Michael Stephen
Resigned: 26 November 2015
Appointed Date: 18 March 2005
79 years old
Director
LUMLEY, Jean
Resigned: 21 November 2000
Appointed Date: 30 September 1997
88 years old
Director
LUNN, John Neville, Dr
Resigned: 03 December 2001
Appointed Date: 08 February 1995
92 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 08 February 1995
Appointed Date: 08 February 1995
73 years old
Director
SHEPHERD, John Henry, Professor
Resigned: 29 November 2012
Appointed Date: 17 September 2004
77 years old
Director
SIMPSON, Peter Jeffery, Dr
Resigned: 17 November 2005
Appointed Date: 08 March 2000
79 years old
Director
SULLIVAN, Michael Francis
Resigned: 17 September 2004
Appointed Date: 03 November 1998
89 years old
Director
TINDALL, Victor Ronald, Professor
Resigned: 04 November 1998
Appointed Date: 23 May 1995
97 years old
Director
TREASURE, Thomas, Professor
Resigned: 26 November 2009
Appointed Date: 03 December 2001
78 years old
Director
WILLIAMS, John Llewellyn
Resigned: 11 November 2002
Appointed Date: 30 September 1997
88 years old

Persons With Significant Control

Dr Marisa Mason
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Professor Lesley Regan Professor
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Ian Cliffe Martin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Professor Ruth Endacott
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Janice Cecilia Barber
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Dr David George Mason
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Professor Timothy James Hendra
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

NATIONAL CONFIDENTIAL ENQUIRY INTO PATIENT OUTCOME AND DEATH Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Memorandum and Articles of Association
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016
Statement of company's objects
...
... and 122 more events
14 Mar 1995
New director appointed
14 Mar 1995
New secretary appointed;director resigned;new director appointed
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
New director appointed
08 Feb 1995
Incorporation

NATIONAL CONFIDENTIAL ENQUIRY INTO PATIENT OUTCOME AND DEATH Charges

11 October 2012
Rent deposit deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Venaglass Limited
Description: £24,600 paid into the account and any other sums paid into…
1 June 2011
Rent security deposit deed
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Commerzbank Aktlengesellschaft
Description: £17,789.99 together with any interest added to the deposit…

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