Royal Surgical Aid Society

Active00515174 Private company limited by guarantee
Incorporated
15 January 1953 (73 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
Greater London
Address
Canopi
Unit A Arc House
82 Tanner Street
London
SE1 3GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born March 1980 (46)
Director · Appointed 20 May 2026
British
Born March 1977 (49)
Miller, Ellen Ruth
Director · Appointed 20 May 2026
British
Born February 1970 (56)
Peabody, Drake
Director · Appointed 20 May 2026
American
Born August 1987 (39)
Prosser, Louise Jane
Secretary · Appointed 29 February 2024
Badrakalimuthu, Vellingiri Raja, Dr
Director · Appointed 30 November 2022
British
Born March 1979 (47)
Director · Appointed 30 November 2022
British
Born August 1969 (57)
Director · Appointed 14 September 2022
British
Born June 1967 (59)
Hillier, Gaynor Jane
Director · Appointed 16 June 2021
British
Born September 1965 (61)
Director · Appointed 20 February 2019
British
Born July 1961 (65)
Flower, Julie Anne
Director · Appointed 20 February 2019
British
Born May 1977 (49)
Officer history (87 former)
9 September 2026
Resigned Goodridge, David James as Director
9 September 2026
Appointed Taylor-Harris, Claire Rachael as Director
30 July 2026
Resigned Wells, Timothy as Director
20 May 2026
Appointed Green, Emma as Director
20 May 2026
Appointed Miller, Ellen Ruth as Director
20 May 2026
Appointed Peabody, Drake as Director
20 May 2026
Resigned Tsangarides, Sally-Anne as Director
29 February 2024
Appointed Prosser, Louise Jane as Secretary
29 February 2024
Resigned Tan, Walter as Secretary
31 January 2024
Resigned Husain, Haider Ali as Director
6 October 2023
Resigned Burnand, William James as Director
13 September 2023
Appointed Tan, Walter as Secretary
13 September 2023
Resigned Espley, Tom as Secretary
17 May 2023
Appointed Tsangarides, Sally-Anne as Director
30 November 2022
Resigned Burch, Anthony, Dr as Director
30 November 2022
Appointed Wells, Timothy as Director
30 November 2022
Resigned Humphreys, Darren William as Director
30 November 2022
Resigned Drummond, Richard David as Director
30 November 2022
Appointed Jones, Liz Catrin as Director
30 November 2022
Appointed Badrakalimuthu, Vellingiri Raja, Dr as Director
14 September 2022
Appointed Cassar, Dean Michael as Director
11 June 2022
Resigned Garner, Darren Lee as Director
12 May 2022
Appointed Espley, Tom as Secretary
11 May 2022
Resigned Warren, David as Secretary
16 June 2021
Appointed Husain, Haider Ali as Director
16 June 2021
Appointed Humphreys, Darren William as Director
16 June 2021
Resigned Houlihan, Elizabeth Amanda as Director
16 June 2021
Resigned Marple, Lee Richard as Director
16 June 2021
Appointed Hillier, Gaynor Jane as Director
11 February 2021
Appointed Warren, David as Secretary
10 February 2021
Resigned Misselbrook, John as Secretary
12 February 2020
Resigned Stevens, Caroline Denise as Director
28 August 2019
Resigned Cogbill, Alan as Director
20 February 2019
Appointed A'Bear, Catherine Anne as Director
20 February 2019
Appointed Flower, Julie Anne as Director
20 February 2019
Appointed Burnand, William James as Director
20 February 2019
Resigned Carrico, Daniel Lopes as Director
12 December 2018
Resigned Bailey, Christine Ann as Director
10 October 2018
Resigned Bhatia, Sukhpreet Kaur as Secretary
10 October 2018
Appointed Misselbrook, John as Secretary
15 August 2018
Resigned Broadway Secretaries Limited as Corporate Secretary
15 August 2018
Appointed Bhatia, Sukhpreet Kaur as Secretary
13 June 2018
Resigned Woda, Danuta Anna as Director
18 April 2018
Resigned Risebrow, Hugh Francis as Director
16 August 2017
Appointed Goodridge, David James as Director
16 August 2017
Appointed Garner, Darren Lee as Director
16 August 2017
Appointed Cogbill, Alan as Director
14 December 2016
Appointed Carrico, Daniel Lopes as Director
29 November 2016
Resigned Spater, Mariana as Director
8 June 2016
Resigned Iceton, Ian Gordon, Dr as Director
11 February 2016
Appointed Broadway Secretaries Limited as Corporate Secretary
16 December 2015
Appointed Drummond, Richard David as Director
16 December 2015
Resigned Rogers, Mark David as Secretary
16 December 2015
Appointed Iceton, Ian Gordon, Dr as Director
16 December 2015
Appointed Bailey, Christine Ann as Director
14 June 2015
Resigned Lomax, Alistair Martin Leeming as Director
5 May 2015
Resigned Bracken, Lucy Eleanor as Director
10 February 2015
Resigned Bailey, Christine Ann as Director
10 December 2014
Appointed Burch, Anthony, Dr as Director
11 June 2014
Resigned Fisher, Kerry Jane as Director
11 December 2013
Resigned Haffenden, Sharon Diane as Director
3 October 2013
Appointed Haffenden, Sharon Diane as Director
1 October 2013
Resigned Shaukat, Saba as Director
16 October 2012
Resigned Hunter, Ann Jacqueline, Dr as Director
19 June 2012
Appointed Fisher, Kerry Jane as Director
19 June 2012
Appointed Stevens, Caroline Denise as Director
19 June 2012
Appointed Bailey, Christine Ann as Director
19 June 2012
Appointed Shaukat, Saba as Director
19 June 2012
Appointed Lomax, Alistair Martin Leeming as Director
21 March 2012
Appointed Marple, Lee Richard as Director
26 January 2012
Resigned Raffe, Victoria Genevieve as Director
20 December 2011
Resigned Dening, Thomas Richard, Dr as Director
27 April 2011
Resigned Burns, Susan as Director
23 March 2011
Resigned Phippen, Peter as Director
15 February 2011
Resigned Mclean, Suzanne Victoria as Director
22 September 2010
Appointed Woda, Danuta Anna as Director
28 July 2010
Appointed Raffe, Victoria Genevieve as Director
26 July 2010
Appointed Hunter, Ann Jacqueline, Dr as Director
26 July 2010
Appointed Mclean, Suzanne Victoria as Director
2 July 2010
Appointed Bracken, Lucy Eleanor as Director
16 June 2010
Appointed Houlihan, Elizabeth Amanda as Director
16 June 2010
Appointed Risebrow, Hugh Francis as Director
12 March 2010
Resigned Denham, Michael John, Doctor as Director
31 December 2009
Resigned Vaid, Stephen Rajinder Kumar as Director
30 June 2009
Resigned Clegg, Marieta as Director
18 June 2008
Resigned Pavey, Martin Christopher as Director
8 January 2008
Appointed Vaid, Stephen Rajinder Kumar as Director
1 October 2007
Appointed Spater, Mariana as Director
19 September 2007
Resigned Shurman, Laurence Paul as Director
17 September 2007
Resigned Loose, Janis as Director
17 September 2007
Resigned Munro, Ann Vivienne as Director
30 August 2007
Resigned Stuck, Robert Anthony as Director
20 June 2007
Appointed Burns, Susan as Director
15 March 2007
Resigned Tinker, Anthea, Professor as Director
15 March 2007
Resigned Arie, Thomas Harry David as Director
1 October 2006
Resigned Mclintock, Ian as Secretary
1 October 2006
Appointed Rogers, Mark David as Secretary
20 September 2006
Appointed Dening, Thomas Richard, Dr as Director
13 September 2006
Resigned Hunter, Philip John Danby as Director
1 August 2006
Appointed Loose, Janis as Director
31 July 2006
Resigned Mcnelly, Peter as Director
18 April 2006
Resigned Baxter, Roger Iain as Secretary
18 April 2006
Appointed Mclintock, Ian as Secretary
1 October 2005
Appointed Clegg, Marieta as Director
2 February 2005
Appointed Tinker, Anthea, Professor as Director
2 February 2005
Resigned Waters, Marie as Director
2 February 2005
Appointed Phippen, Peter as Director
29 September 2004
Resigned Mclintock, Ian as Secretary
29 September 2004
Appointed Baxter, Roger Iain as Secretary
1 August 2004
Resigned Bevan, Helen Christine as Director
11 February 2004
Resigned Young, David William James as Director
10 September 2003
Appointed Munro, Ann Vivienne as Director
10 September 2003
Appointed Waters, Marie as Director
6 May 2003
Appointed Mclintock, Ian as Secretary
5 May 2003
Resigned Corp, Michael William Raymond as Secretary
12 February 2003
Resigned Douglas, David John as Director
12 February 2003
Resigned Fraser, William Roberton, Lord as Director
12 February 2003
Resigned Wedgwood, John, Doctor as Director
16 October 2002
Appointed Mcnelly, Peter as Director
11 September 2002
Resigned Nelson, Elizabeth Hawkins, Dr as Director
5 August 2002
Resigned Lyne, Anthony as Director
13 February 2002
Resigned Woodall, Antony Edward as Director
13 February 2002
Resigned O'Neill, Hugh Cecil as Director
18 October 2001
Appointed Nelson, Elizabeth Hawkins, Dr as Director
15 February 2001
Resigned Rennert, Sidney as Director
15 February 2001
Resigned Hildick-Smith, Marion, Doctor as Director
13 April 2000
Appointed Pavey, Martin Christopher as Director
9 April 2000
Resigned Dulake, Maureen Anne, Doctor as Director
17 February 2000
Resigned Spurgeon, Ian Neville as Director
17 February 2000
Resigned Guy, Charles Cyril Henry as Director
17 February 2000
Appointed Stuck, Robert Anthony as Director
22 July 1999
Appointed Hunter, Philip John Danby as Director
18 February 1999
Resigned Doherty, Harold Ian as Director
14 January 1999
Appointed Fraser, William Roberton, Lord as Director
14 January 1999
Appointed Shurman, Laurence Paul as Director
18 February 1998
Resigned Salmon, William Henry Geoffrey as Director
18 February 1998
Resigned Frank, Marion as Director
18 February 1998
Appointed Woodall, Antony Edward as Director
18 February 1998
Resigned Francis, Michael Oliver Peregrine as Director
24 July 1997
Resigned Gatehouse, Graham Gould as Director
17 April 1997
Resigned Arthur, Irene Susy as Director
15 January 1997
Appointed Rennert, Sidney as Director
15 January 1997
Appointed Douglas, David John as Director
15 January 1997
Resigned Walker, Pierre George Armand as Director
1 August 1996
Appointed Corp, Michael William Raymond as Secretary
31 July 1996
Resigned Hutton, Anthony David, Captain Rn as Secretary
16 January 1996
16 January 1996
Resigned Chapman, Christopher as Director
1 September 1995
Appointed Arie, Thomas Harry David as Director
22 June 1995
Appointed Gatehouse, Graham Gould as Director
22 June 1995
Appointed Denham, Michael John, Doctor as Director
1 May 1995
Resigned Sweetnam, David Rodney, Sir as Director
19 January 1995
Appointed Dulake, Maureen Anne, Doctor as Director
18 January 1995
Resigned Clark, John Charles Travers as Director
18 January 1995
Resigned Osborne, Barbara as Director
18 January 1995
Resigned Brayne, Richard Bolding as Director
19 January 1994
Resigned Picton-Williams, Terence Charles, Doctor as Director
19 January 1994
Resigned Arthur, Peter Bernard as Director
19 January 1994
Appointed Sweetnam, David Rodney, Sir as Director
4 November 1993
Appointed Young, David William James as Director
20 January 1993
Appointed Walker, Pierre George Armand as Director
20 January 1993
Appointed Bevan, Helen Christine as Director
23 April 1992
Appointed Doherty, Harold Ian as Director
5 March 1992
Resigned Gore, Humphrey Gerard Napier as Director
5 March 1992
Resigned Ellison, Edward Wilfrid as Director
5 March 1992
Appointed Lyne, Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Royal Surgical Aid Society is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings 278

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
3 August 2026Termination of appointment of a director
28 June 2026Accounts for a small company31 December 2025
27 May 2026Appointment of a director
Show all 278 filings

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