THE SHIATSU SOCIETY (U.K.)
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0BJ

Company number 03519175
Status Active
Incorporation Date 27 February 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SUITE 2, COURTYARD BARNS, BUCKWELL LANE CLIFTON, RUGBY, WARWICKSHIRE, CV23 0BJ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Adam Mark Hellinger as a director on 25 June 2016; Appointment of Ms Elaine West as a director on 25 June 2016. The most likely internet sites of THE SHIATSU SOCIETY (U.K.) are www.theshiatsusociety.co.uk, and www.the-shiatsu-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Long Buckby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shiatsu Society U K is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03519175. The Shiatsu Society U K has been working since 27 February 1998. The present status of the company is Active. The registered address of The Shiatsu Society U K is Suite 2 Courtyard Barns Buckwell Lane Clifton Rugby Warwickshire Cv23 0bj. . CHANTLER, Carol is a Director of the company. HELLINGER, Adam Mark is a Director of the company. HOME, David is a Director of the company. JANCEWICZ, Andrew is a Director of the company. WEST, Elaine is a Director of the company. WHIELDON, Alice Lorna, Dr is a Director of the company. Secretary CROOK, Hilary has been resigned. Secretary DUNCAN, Mick Douglas Peter has been resigned. Secretary ESO, Ibi has been resigned. Secretary GINGELL, Timothy John has been resigned. Secretary JENKINSON, Clifford Neal has been resigned. Secretary LAWSON, Michael David has been resigned. Secretary MACWHINNIE, Ian Charles has been resigned. Secretary SUTHERLAND, Gayle has been resigned. Director BEWLEY, Diana has been resigned. Director BROWN, Tim has been resigned. Director CASEY, Moe has been resigned. Director CROOK, Hilary has been resigned. Director DAVIES, Elizabeth Anne, Dr has been resigned. Director DAVISON, Laura April Nadia has been resigned. Director DEAN, Carol has been resigned. Director DERBYSHIRE MOORE, Ruth has been resigned. Director DOUGLAS, Elizabeth has been resigned. Director DUNCAN, Michael Douglas Peter has been resigned. Director FINDLAY, Morag Simpson has been resigned. Director FOOTITT, Tracy Michelle has been resigned. Director FRANCIS, Wendy Anne has been resigned. Director GINGELL, Timothy John has been resigned. Director GRAINGER, Tamsin Louise has been resigned. Director HALL, Katharine has been resigned. Director HEMBER, Martin Robert has been resigned. Director HOME, David has been resigned. Director HOOLEY, Sara Judith has been resigned. Director JENKINSON, Clifford Neal has been resigned. Director JENKINSON, Clifford Neal has been resigned. Director JOBLING, Beatrice Lyle has been resigned. Director KING, Janine has been resigned. Director LAWES, Sarah Jayne has been resigned. Director LINNEY, John has been resigned. Director LITTEN, Thomas Brian has been resigned. Director LOVELACE, Kim Paul has been resigned. Director MACKAY, Hannah Clare has been resigned. Director MACWHINNIE, Ian Charles has been resigned. Director NUNEZ, Mercedes Maria has been resigned. Director OLDFIELD, Sarah has been resigned. Director PARFITT, Andrew John has been resigned. Director PARKE JORDAN, Rosamunde has been resigned. Director PARRINDER, Kathryn Julie has been resigned. Director RAMPTON, Philip has been resigned. Director REDWOOD, Jan has been resigned. Director RIDOLFI, Raymond Michael has been resigned. Director ROBERTSON MOLLOY, Jean has been resigned. Director ROBINSON BEGG, Cynthia has been resigned. Director ROSE, Peter has been resigned. Director SCANLON, Catherine Elizabeth, Dr has been resigned. Director SHARPLES, Linda Ann has been resigned. Director SHORT, Nicholas Jesse has been resigned. Director SMITH, Frances Victoria, Dr has been resigned. Director SUTHERLAND, Gayle has been resigned. Director TASKER, Julie Margaret has been resigned. Director WEBSTER, Michael James Randolph has been resigned. Director WESTON, Dominic William James has been resigned. Director WILSON, Rochelle has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
CHANTLER, Carol
Appointed Date: 21 October 2011
76 years old
Director
HELLINGER, Adam Mark
Appointed Date: 25 June 2016
66 years old
Director
HOME, David
Appointed Date: 28 May 2013
72 years old
Director
JANCEWICZ, Andrew
Appointed Date: 21 October 2014
64 years old
Director
WEST, Elaine
Appointed Date: 25 June 2016
59 years old
Director
WHIELDON, Alice Lorna, Dr
Appointed Date: 21 October 2014
58 years old

Resigned Directors

Secretary
CROOK, Hilary
Resigned: 16 September 2000
Appointed Date: 06 June 1998
Secretary
DUNCAN, Mick Douglas Peter
Resigned: 30 November 2009
Appointed Date: 04 April 2009
Secretary
ESO, Ibi
Resigned: 27 October 2011
Appointed Date: 27 October 2011
Secretary
GINGELL, Timothy John
Resigned: 06 June 1998
Appointed Date: 27 February 1998
Secretary
JENKINSON, Clifford Neal
Resigned: 23 April 2001
Appointed Date: 06 November 2000
Secretary
LAWSON, Michael David
Resigned: 09 August 2007
Appointed Date: 08 April 2004
Secretary
MACWHINNIE, Ian Charles
Resigned: 08 April 2004
Appointed Date: 15 October 2001
Secretary
SUTHERLAND, Gayle
Resigned: 15 October 2001
Appointed Date: 23 April 2001
Director
BEWLEY, Diana
Resigned: 02 November 2007
Appointed Date: 18 October 2005
51 years old
Director
BROWN, Tim
Resigned: 25 June 2016
Appointed Date: 17 April 2010
66 years old
Director
CASEY, Moe
Resigned: 25 November 2000
Appointed Date: 07 July 1999
77 years old
Director
CROOK, Hilary
Resigned: 16 September 2000
Appointed Date: 06 June 1998
75 years old
Director
DAVIES, Elizabeth Anne, Dr
Resigned: 08 March 2011
Appointed Date: 18 October 2005
79 years old
Director
DAVISON, Laura April Nadia
Resigned: 01 June 1998
Appointed Date: 27 February 1998
68 years old
Director
DEAN, Carol
Resigned: 17 September 2005
Appointed Date: 15 September 2001
69 years old
Director
DERBYSHIRE MOORE, Ruth
Resigned: 03 March 2004
Appointed Date: 01 March 2002
57 years old
Director
DOUGLAS, Elizabeth
Resigned: 31 January 2003
Appointed Date: 16 September 2000
54 years old
Director
DUNCAN, Michael Douglas Peter
Resigned: 04 April 2009
Appointed Date: 18 October 2005
72 years old
Director
FINDLAY, Morag Simpson
Resigned: 26 April 2014
Appointed Date: 21 October 2011
64 years old
Director
FOOTITT, Tracy Michelle
Resigned: 11 May 2011
Appointed Date: 17 April 2010
54 years old
Director
FRANCIS, Wendy Anne
Resigned: 21 October 2014
Appointed Date: 21 October 2011
79 years old
Director
GINGELL, Timothy John
Resigned: 06 June 1998
Appointed Date: 27 February 1998
66 years old
Director
GRAINGER, Tamsin Louise
Resigned: 17 April 2010
Appointed Date: 12 October 2007
62 years old
Director
HALL, Katharine
Resigned: 15 September 2000
Appointed Date: 01 July 1998
62 years old
Director
HEMBER, Martin Robert
Resigned: 06 April 1998
Appointed Date: 27 February 1998
68 years old
Director
HOME, David
Resigned: 15 October 2010
Appointed Date: 15 October 2002
72 years old
Director
HOOLEY, Sara Judith
Resigned: 21 October 2011
Appointed Date: 12 May 2011
78 years old
Director
JENKINSON, Clifford Neal
Resigned: 30 November 2008
Appointed Date: 11 October 2003
68 years old
Director
JENKINSON, Clifford Neal
Resigned: 23 April 2001
Appointed Date: 07 July 1999
68 years old
Director
JOBLING, Beatrice Lyle
Resigned: 07 February 2005
Appointed Date: 05 November 2002
70 years old
Director
KING, Janine
Resigned: 30 September 2012
Appointed Date: 28 April 2012
53 years old
Director
LAWES, Sarah Jayne
Resigned: 14 September 2002
Appointed Date: 15 September 2001
58 years old
Director
LINNEY, John
Resigned: 13 October 2007
Appointed Date: 18 October 2005
60 years old
Director
LITTEN, Thomas Brian
Resigned: 05 June 1999
Appointed Date: 27 February 1998
86 years old
Director
LOVELACE, Kim Paul
Resigned: 04 July 1998
Appointed Date: 27 February 1998
69 years old
Director
MACKAY, Hannah Clare
Resigned: 01 February 2002
Appointed Date: 10 October 2000
54 years old
Director
MACWHINNIE, Ian Charles
Resigned: 08 April 2004
Appointed Date: 11 October 2003
72 years old
Director
NUNEZ, Mercedes Maria
Resigned: 15 September 2001
Appointed Date: 27 February 1998
69 years old
Director
OLDFIELD, Sarah
Resigned: 18 February 2016
Appointed Date: 21 October 2014
48 years old
Director
PARFITT, Andrew John
Resigned: 27 February 2015
Appointed Date: 21 October 2011
67 years old
Director
PARKE JORDAN, Rosamunde
Resigned: 15 September 2001
Appointed Date: 01 July 1998
78 years old
Director
PARRINDER, Kathryn Julie
Resigned: 15 July 2003
Appointed Date: 15 September 2001
62 years old
Director
RAMPTON, Philip
Resigned: 16 February 2000
Appointed Date: 06 December 1999
75 years old
Director
REDWOOD, Jan
Resigned: 07 February 2005
Appointed Date: 11 October 2003
62 years old
Director
RIDOLFI, Raymond Michael
Resigned: 05 June 1999
Appointed Date: 27 February 1998
69 years old
Director
ROBERTSON MOLLOY, Jean
Resigned: 15 October 2004
Appointed Date: 15 July 2003
89 years old
Director
ROBINSON BEGG, Cynthia
Resigned: 14 September 2002
Appointed Date: 20 September 2000
72 years old
Director
ROSE, Peter
Resigned: 06 March 1999
Appointed Date: 27 February 1998
83 years old
Director
SCANLON, Catherine Elizabeth, Dr
Resigned: 18 October 2011
Appointed Date: 18 October 2005
66 years old
Director
SHARPLES, Linda Ann
Resigned: 15 September 2001
Appointed Date: 05 July 1998
72 years old
Director
SHORT, Nicholas Jesse
Resigned: 08 April 2004
Appointed Date: 15 September 2001
72 years old
Director
SMITH, Frances Victoria, Dr
Resigned: 30 November 2013
Appointed Date: 16 April 2011
55 years old
Director
SUTHERLAND, Gayle
Resigned: 15 September 2001
Appointed Date: 23 September 1998
58 years old
Director
TASKER, Julie Margaret
Resigned: 30 April 2011
Appointed Date: 17 April 2010
65 years old
Director
WEBSTER, Michael James Randolph
Resigned: 05 September 2005
Appointed Date: 11 October 2003
82 years old
Director
WESTON, Dominic William James
Resigned: 06 February 2007
Appointed Date: 18 October 2005
58 years old
Director
WILSON, Rochelle
Resigned: 17 April 2010
Appointed Date: 04 April 2009
68 years old

Persons With Significant Control

Dr Alice Lorna Whieldon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THE SHIATSU SOCIETY (U.K.) Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Jun 2016
Appointment of Mr Adam Mark Hellinger as a director on 25 June 2016
27 Jun 2016
Appointment of Ms Elaine West as a director on 25 June 2016
27 Jun 2016
Termination of appointment of Tim Brown as a director on 25 June 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 151 more events
16 Jul 1998
New director appointed
13 Jul 1998
Director resigned
25 Jun 1998
New secretary appointed;new director appointed
09 Jun 1998
Director resigned
27 Feb 1998
Incorporation

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