A.C.E. Nursery School (Cambridge) Limited

Active01170191 Private company limited by guarantee
Incorporated
14 May 1974 (52 years)
Industry
Pre-primary education (85100)
Directors
Sadia Awan
Nathaniel Darling
Christoph Richard Hartwig
Accounts type
Total exemption full
Region
East of England
Address
37 Parkside
Cambridge
CB1 1JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 14 active

Officer details are public data from the Companies House register.

Awan, Sadia
Director · Appointed 12 November 2025
British
Born September 1987 (39)
Darling, Nathaniel
Director · Appointed 12 November 2025
British
Born March 1995 (31)
Hartwig, Christoph Richard
Director · Appointed 12 November 2025
German
Born November 1983
Sevigny, Christine
Director · Appointed 12 November 2025
Canadian
Born December 1984 (41)
Yap, Eugenia Ellanskaya
Director · Appointed 12 November 2025
British,Russian
Born January 1991 (35)
Harvey, Victoria Helen
Director · Appointed 11 November 2024
British
Born February 1989 (37)
Schmidt, Anke-Elaine Iris
Director · Appointed 11 November 2024
German
Born June 1986 (40)
Tucker, Lucy Anne, Dr
Director · Appointed 11 November 2024
British
Born May 1985 (41)
Church, Diana Jennifer Iris
Director · Appointed 19 June 2024
British
Born August 1974 (52)
Lynskey, Orla, Dr
Director · Appointed 13 November 2023
Irish
Born October 1982 (44)
Payne, Jennifer Agnes
Director · Appointed 13 November 2023
British
Born November 1988
Richens, Lucy
Director · Appointed 13 November 2023
British,Australian
Born May 1987 (39)
Robarts, Lauren Elizabeth
Director · Appointed 13 November 2023
British
Born April 1982 (44)
Tuohy, Lisa Elaine
Director · Appointed 15 November 2007
British
Born February 1966 (60)
Officer history (246 former)
12 November 2025
Resigned Iliescu, Florin Mircea, Dr as Director
12 November 2025
Appointed Darling, Nathaniel as Director
12 November 2025
Appointed Hartwig, Christoph Richard as Director
12 November 2025
Appointed Sevigny, Christine as Director
12 November 2025
Appointed Yap, Eugenia Ellanskaya as Director
12 November 2025
Resigned Wong, On Wing as Director
12 November 2025
Resigned Salinas Munoz, Loreto Victoria as Director
12 November 2025
Appointed Awan, Sadia as Director
12 November 2025
Resigned Forman, Julia Rebecca as Director
24 February 2025
Resigned Smith, Alice Charlotte as Director
11 November 2024
Appointed Schmidt, Anke-Elaine Iris as Director
11 November 2024
Resigned Eccles, Charlotte Lucy as Director
11 November 2024
Resigned Rebling, Jan-Caspar as Director
11 November 2024
Resigned Mohammad, Salman as Director
11 November 2024
Appointed Smith, Alice Charlotte as Director
11 November 2024
Appointed Tucker, Lucy Anne, Dr as Director
11 November 2024
Appointed Salinas Munoz, Loreto Victoria as Director
11 November 2024
Resigned Carod Alonso, Begoña as Director
11 November 2024
Appointed Wong, On Wing as Director
11 November 2024
Appointed Harvey, Victoria Helen as Director
11 November 2024
Resigned Oosthuysen, Rene as Director
11 November 2024
Resigned Rees-Roberts, Ariana Lucia Katrin as Director
19 June 2024
Resigned Ochalik-Baca, Hanna Barbara as Director
19 June 2024
Appointed Church, Diana Jennifer Iris as Director
30 May 2024
Resigned Newhouse, William as Director
11 March 2024
Appointed Ochalik-Baca, Hanna Barbara as Director
8 March 2024
Resigned Piotrowski, Sarah Louise as Director
13 November 2023
Appointed Richens, Lucy as Director
13 November 2023
Resigned Haaser, Miriam, Dr as Director
13 November 2023
Resigned Hallam, Victoria Alice as Director
13 November 2023
Appointed Lynskey, Orla, Dr as Director
13 November 2023
Resigned Handley, Rebecca Jane as Director
13 November 2023
Resigned Masefield, Anna Jennifer as Director
13 November 2023
Appointed Payne, Jennifer Agnes as Director
13 November 2023
Appointed Robarts, Lauren Elizabeth as Director
13 November 2023
Appointed Mohammad, Salman as Director
13 November 2023
Resigned Walter, Angharad Kate as Director
13 November 2023
Appointed Newhouse, William as Director
13 November 2023
Resigned Kelly, William Paul as Director
10 November 2022
Appointed Oosthuysen, Rene as Director
10 November 2022
Appointed Rees-Roberts, Ariana Lucia Katrin as Director
10 November 2022
Appointed Hallam, Victoria Alice as Director
10 November 2022
Appointed Forman, Julia Rebecca as Director
10 November 2022
Resigned Ridge, Jennifer Tamsin as Director
10 November 2022
Resigned Humphrey, Rosamund as Director
10 November 2022
Resigned Gentsch, Mareike as Director
10 November 2022
Resigned Greene, Hannah Eve as Director
10 November 2022
Appointed Haaser, Miriam, Dr as Director
10 November 2022
Resigned Saigol, Tania as Director
10 November 2022
Appointed Eccles, Charlotte Lucy as Director
10 November 2022
Resigned Beckett, Holly Anna-Marie as Director
10 November 2022
Resigned Kirk, Elizabeth Susan Joan, Dr as Director
10 November 2022
Appointed Handley, Rebecca Jane as Director
11 November 2021
Resigned Richey, Sarah Khatun Florence as Director
11 November 2021
Appointed Ridge, Jennifer Tamsin as Director
11 November 2021
Appointed Iliescu, Florin Mircea, Dr as Director
11 November 2021
Resigned Sweeney, Jessica Louise as Director
11 November 2021
Appointed Gentsch, Mareike as Director
11 November 2021
Appointed Carod Alonso, Begoña as Director
11 November 2021
Resigned Zhukovskaya, Liudmila, Dr as Director
11 November 2021
Resigned Gold, Shiri as Director
12 November 2020
Appointed Kirk, Elizabeth Susan Joan, Dr as Director
12 November 2020
Resigned Freeman, Jessie Isobel as Director
12 November 2020
Appointed Rebling, Jan-Caspar as Director
12 November 2020
Resigned Vaisset, Natacha Caroline Geneviève as Director
12 November 2020
Appointed Sweeney, Jessica Louise as Director
12 November 2020
Appointed Masefield, Anna Jennifer as Director
12 November 2020
Resigned Sims Williams, James Temple as Director
5 May 2020
Resigned Badger, Shirlene Joy, Dr as Director
14 November 2019
Appointed Beckett, Holly Anna-Marie as Director
14 November 2019
Resigned Radford, Sophie Anna Rosalind as Director
14 November 2019
Appointed Walter, Angharad Kate as Director
14 November 2019
Appointed Saigol, Tania as Director
14 November 2019
Resigned Mahmood, Shafiya as Director
14 November 2019
Appointed Greene, Hannah Eve as Director
14 November 2019
Resigned Kidston, Nicola Jane, Ms. as Director
14 November 2019
Appointed Zhukovskaya, Liudmila, Dr as Director
14 November 2019
Appointed Richey, Sarah Khatun Florence as Director
2 September 2019
Resigned Harris, Johanna Ina, Dr as Director
12 November 2018
Resigned Meijers, Alison Jane, Mrs. as Director
12 November 2018
Resigned Toner, Jeremy Peter, Dr as Director
12 November 2018
Resigned Moreno-Gascon, Ana as Director
12 November 2018
Resigned Platt, Tompion George as Director
12 November 2018
Appointed Kelly, William Paul as Director
12 November 2018
Resigned Chester, Matthew Waugh as Director
12 November 2018
Appointed Humphrey, Rosamund as Director
12 November 2018
Resigned Lowson, Edmund Blake as Director
12 November 2018
Appointed Gold, Shiri as Director
12 November 2018
Appointed Harris, Johanna Ina, Dr as Director
12 November 2018
Appointed Vaisset, Natacha Caroline Geneviève as Director
12 November 2018
Resigned Scarff, Katie Louisa as Director
12 November 2018
Appointed Radford, Sophie Anna Rosalind as Director
4 September 2018
Resigned Re, Francesca, Mrs. as Director
13 November 2017
Resigned Saigol Roth, Tania as Director
13 November 2017
Appointed Re, Francesca, Mrs. as Director
13 November 2017
Resigned Joyce, Amy Elizabeth as Director
13 November 2017
Appointed Meijers, Alison Jane, Mrs. as Director
13 November 2017
Appointed Kidston, Nicola Jane, Ms. as Director
13 November 2017
Resigned Margari, Vasiliki, Dr as Director
13 November 2017
Appointed Freeman, Jessie Isobel as Director
13 November 2017
Resigned Finch, Oya as Director
13 November 2017
Appointed Badger, Shirlene Joy, Dr as Director
13 November 2017
Appointed Mahmood, Shafiya as Director
13 November 2017
Resigned Wright, Michelle as Director
13 November 2017
Resigned Klausen, Tone as Director
7 November 2016
Resigned Verma, Manish as Director
7 November 2016
Appointed Lowson, Edmund Blake as Director
7 November 2016
Resigned Williams, Charlotte Rose, Dr as Director
7 November 2016
Resigned Agustsdottir, Thuridur Gudmunda as Director
7 November 2016
Appointed Sims Williams, James Temple as Director
7 November 2016
Appointed Scarff, Katie Louisa as Director
7 November 2016
Appointed Joyce, Amy Elizabeth as Director
7 November 2016
Resigned Neufeld, Sharon Ann as Director
7 November 2016
Appointed Moreno-Gascon, Ana as Director
13 July 2016
Resigned Erhardt, Andrea Marie, Dr as Director
9 November 2015
Resigned Forster, Natasha Jane as Director
9 November 2015
Resigned Kotowska, Anna Mary as Director
9 November 2015
Resigned Butler, Robyn Margaret as Director
9 November 2015
Resigned Macek, Alice Miranda as Director
9 November 2015
Appointed Agustsdottir, Thuridur Gudmunda as Director
9 November 2015
Resigned Gibson Yates, Sarah Jane as Director
9 November 2015
Appointed Toner, Jeremy Peter, Dr as Director
9 November 2015
Appointed Verma, Manish as Director
9 November 2015
Appointed Platt, Tompion George as Director
9 November 2015
Appointed Williams, Charlotte Rose, Dr as Director
9 November 2015
Appointed Chester, Matthew Waugh as Director
9 November 2015
Resigned Stamati, Konstantina, Dr as Director
9 November 2015
Appointed Finch, Oya as Director
9 November 2015
Resigned Moreno Gascon, Ana De Africa as Director
10 November 2014
Appointed Butler, Robyn Margaret as Director
10 November 2014
Appointed Neufeld, Sharon Ann as Director
10 November 2014
Resigned Richards, Heather Gail as Director
10 November 2014
Appointed Forster, Natasha Jane as Director
10 November 2014
Resigned Freeman, Marcus Alexis as Director
10 November 2014
Resigned Crosby, Susan Rose as Director
10 November 2014
Appointed Erhardt, Andrea Marie, Dr as Director
10 November 2014
Resigned Ryan, Marian as Director
10 November 2014
Appointed Wright, Michelle as Director
10 November 2014
Resigned Bartlett, Lisa as Director
10 November 2014
Appointed Margari, Vasiliki, Dr as Director
10 November 2014
Resigned Ayliffe, Gavin as Director
11 November 2013
Appointed Stamati, Konstantina, Dr as Director
11 November 2013
Appointed Moreno Gascon, Ana De Africa as Director
11 November 2013
Appointed Saigol Roth, Tania as Director
11 November 2013
Appointed Klausen, Tone as Director
11 November 2013
Appointed Richards, Heather Gail as Director
11 November 2013
Resigned Seymour, Jillaine Karen, Dr as Director
11 November 2013
Appointed Freeman, Marcus Alexis as Director
11 November 2013
Resigned Espley, Victoria Ann as Director
11 November 2013
Appointed Kotowska, Anna Mary as Director
11 November 2013
Resigned Varvikko, Tiina Marianne as Director
11 November 2013
Resigned Pattinson, Marina as Secretary
11 November 2013
Resigned Trapmore, Nicola Jane as Director
11 November 2013
Resigned Neufeld, Sharon Ann as Director
11 November 2013
Resigned Tennant, Jennifer Maud as Director
11 November 2013
Resigned Pattinson, Marina as Director
12 November 2012
Resigned Winter, Katharine Alice as Director
12 November 2012
Resigned Fenna, Joanne Elizabeth as Director
12 November 2012
Appointed Ayliffe, Gavin as Director
12 November 2012
Resigned Glaisyer, Hilary, Dr as Director
12 November 2012
Appointed Ryan, Marian as Director
12 November 2012
Appointed Gibson Yates, Sarah Jane as Director
12 November 2012
Resigned Gurria, Gabriela, Dr as Director
12 November 2012
Resigned Mokady, Amy Joanne as Director
12 November 2012
Appointed Macek, Alice Miranda as Director
17 February 2012
Resigned Brogan, Frank, Dr as Director
29 November 2011
Appointed Pattinson, Marina as Secretary
14 November 2011
Appointed Neufeld, Sharon Ann as Director
14 November 2011
Appointed Varvikko, Tiina Marianne as Director
14 November 2011
Resigned Mcarthur, Gwynne Ruth as Director
14 November 2011
Appointed Tennant, Jennifer Maud as Director
14 November 2011
Appointed Seymour, Jillaine Karen, Dr as Director
14 November 2011
Appointed Crosby, Susan Rose as Director
14 November 2011
Appointed Trapmore, Nicola Jane as Director
14 November 2011
Resigned Bickley, Jenna Luoise as Secretary
14 November 2011
Resigned Eisen, Julia Clair as Director
14 November 2011
Appointed Pattinson, Marina as Director
5 February 2011
Resigned Font, Andreea Simona as Director
11 November 2010
Appointed Font, Andreea Simona as Director
11 November 2010
Appointed Gurria, Gabriela, Dr as Director
11 November 2010
Appointed Mcarthur, Gwynne Ruth as Director
11 November 2010
Appointed Winter, Katharine Alice as Director
11 November 2010
Resigned Brown, Naomi Anne as Director
11 November 2010
Resigned Keatinge, Caroline Mary as Director
11 November 2010
Resigned Chetty, Deshini Deen as Director
11 November 2010
Appointed Bartlett, Lisa as Director
11 November 2010
Appointed Fenna, Joanne Elizabeth as Director
11 November 2010
Appointed Brogan, Frank, Dr as Director
18 October 2010
Resigned Sheerman, Lucy Ann as Director
28 January 2010
Resigned Bannister, Elspeth Joanna as Director
12 November 2009
Appointed Sheerman, Lucy Ann as Director
12 November 2009
12 November 2009
Appointed Brown, Naomi Anne as Director
12 November 2009
Resigned Hunter, Malcolm as Director
14 September 2009
Appointed Chetty, Deshini Deen as Director
19 May 2009
Resigned Kubica, Miriam Klara Urszula as Director
12 November 2008
Appointed Piotrowski, Sarah Louise as Director
12 November 2008
Resigned Wilson, Katrina as Director
12 November 2008
12 November 2008
Appointed Espley, Victoria Ann as Director
12 November 2008
Resigned Tait, Alison as Director
12 November 2008
Resigned Youngman, Abigail as Director
12 November 2008
Resigned Jacobs, Sarah Kate as Director
12 November 2008
Appointed Kubica, Miriam Klara Urszula as Director
12 November 2008
Resigned Culhane, Sarah as Director
12 November 2008
Appointed Hunter, Malcolm as Director
12 November 2008
Resigned Ball, Catriona Louise, Dr as Director
12 November 2008
Appointed Mokady, Amy Joanne as Director
10 March 2008
Appointed Bickley, Jenna Luoise as Secretary
10 March 2008
Resigned Lawson, Susan Ann as Secretary
15 November 2007
Resigned Sherratt, Samantha as Director
15 November 2007
Resigned Ransome, Sarah Elizabeth Ann as Director
15 November 2007
Appointed Tuohy, Lisa Elaine as Director
15 November 2007
Appointed Eisen, Julia Clair as Director
15 November 2007
Resigned Watson, Paula Frances as Director
15 November 2007
Appointed Keatinge, Caroline Mary as Director
15 November 2007
Resigned Carter, Bridget Read as Director
15 November 2007
Appointed Bannister, Elspeth Joanna as Director
15 November 2007
15 November 2007
Appointed Youngman, Abigail as Director
15 November 2007
Appointed Glaisyer, Hilary, Dr as Director
15 November 2007
Resigned Owen, Katherine Emma as Director
15 November 2007
Resigned Young, Andrea Elizabeth as Director
16 November 2006
Appointed Tait, Alison as Director
16 November 2006
Appointed Jacobs, Sarah Kate as Director
16 November 2006
Resigned Meakin, Mary as Director
16 November 2006
Appointed Ball, Catriona Louise, Dr as Director
16 November 2006
Resigned Lawson, Susan Ann as Secretary
16 November 2006
Appointed Young, Andrea Elizabeth as Director
16 November 2006
Appointed Culhane, Sarah as Director
16 November 2006
Resigned Ede, Jill as Director
16 November 2006
Resigned Lawson, Susan Ann as Director
16 November 2006
Resigned Bull, Beverley Elizabeth Love as Director
16 November 2006
Appointed Wilson, Katrina as Director
16 November 2006
Resigned Von Heimendahl, Angelika as Director
24 July 2006
Resigned Bennett, Gavin Simon as Director
17 July 2006
Appointed Carter, Bridget Read as Director
21 November 2005
Resigned Hiscock, Sophie as Secretary
17 November 2005
Resigned Hiscock, Sophie as Director
17 November 2005
Appointed Lawson, Susan Ann as Secretary
17 November 2005
Appointed Lawson, Susan Ann as Secretary
17 November 2005
Appointed Bennett, Gavin Simon as Director
17 November 2005
Appointed Ede, Jill as Director
17 November 2005
Resigned Cheesley, Sally as Director
17 November 2005
Appointed Lawson, Susan Ann as Director
17 November 2005
Resigned Giesler, Dawn Stephanie as Director
17 November 2005
Resigned Morris, Bernadette Catherine as Director
17 November 2005
Appointed Ransome, Sarah Elizabeth Ann as Director
17 November 2005
Resigned Rose, Philip John as Director
17 November 2005
Resigned Spevack, Nikki Jane as Director
17 November 2005
Resigned Beauregard, Daniel Aaron as Director
21 April 2005
Appointed Meakin, Mary as Director
13 January 2005
Resigned Elkin, Trudy as Director
13 January 2005
Resigned Davies, Naomi Ruth as Director
21 October 2004
Appointed Hiscock, Sophie as Secretary
30 September 2004
Resigned Lawson, Susan Ann as Secretary
30 September 2004
Resigned Lawson, Susan Ann as Director
29 September 2004
Appointed Spevack, Nikki Jane as Director
29 September 2004
Resigned Michaux, Raymond as Director
29 September 2004
Resigned Smith, Emma Elizabeth as Director
29 September 2004
Resigned Ball, Catronia Louise, Doctor as Director
29 September 2004
Resigned Palfrey, Georgina Daisy Chloe as Director
29 September 2004
Appointed Davies, Naomi Ruth as Director
29 September 2004
Resigned Smart, Martin Andrew as Director
29 September 2004
Appointed Giesler, Dawn Stephanie as Director
29 September 2004
Resigned Mcdonnell, Penelope Anne as Director
29 September 2004
Appointed Sherratt, Samantha as Director
29 September 2004
Appointed Cheesley, Sally as Director
29 September 2004
Appointed Naylor Klenerman, Margaret Pamela as Director
29 September 2004
Appointed Von Heimendahl, Angelika as Director
29 September 2004
Appointed Hiscock, Sophie as Director
25 May 2004
Appointed Smith, Emma Elizabeth as Director
28 April 2004
Appointed Beauregard, Daniel Aaron as Director
13 January 2004
Resigned Burgess, Rosalyn Ann as Director
13 January 2004
Appointed Palfrey, Georgina Daisy Chloe as Director
21 October 2003
Resigned Axe, Anita as Director
1 October 2003
Appointed Axe, Anita as Director
25 September 2003
Appointed Owen, Katherine Emma as Director
25 September 2003
Resigned Tooher Rudd, Rachael Jayne as Director
25 September 2003
Resigned Fennell, Shailaja as Director
25 September 2003
Appointed Morris, Bernadette Catherine as Director
25 September 2003
Resigned Lockie, Jane, Doctor as Director
25 September 2003
Resigned Graham, Andrew, Dr as Director
25 September 2003
Resigned Overton, Elizabeth Louisa as Director
25 September 2003
Appointed Bull, Beverley Elizabeth Love as Director
25 September 2003
Resigned Reid, Alice Mary, Doctor as Director
25 September 2003
Appointed Mcdonnell, Penelope Anne as Director
25 September 2003
Resigned De Soissons Page, Mary Enna as Director
25 September 2003
Appointed Michaux, Raymond as Director
25 September 2003
Appointed Elkin, Trudy as Director
26 September 2002
Resigned Davis, Sally Elizabeth as Director
25 September 2002
Appointed Burgess, Rosalyn Ann as Director
25 September 2002
Appointed Fennell, Shailaja as Director
25 September 2002
Resigned Pagoni, Kathryn Mary as Director
25 September 2002
Appointed Rose, Philip John as Director
25 September 2002
Appointed Smart, Martin Andrew as Director
25 September 2002
Resigned Musson, Sophie Caroline as Director
25 September 2002
Resigned Skeet, Julie as Secretary
25 September 2002
Appointed De Soissons Page, Mary Enna as Director
25 September 2002
Resigned Rivers, Rod as Director
25 September 2002
Appointed Ball, Catronia Louise, Doctor as Director
25 September 2002
Resigned Lawrence, Beverley Jane as Director
25 September 2002
Appointed Lawson, Susan Ann as Director
25 September 2002
Appointed Lockie, Jane, Doctor as Director
25 September 2002
Appointed Reid, Alice Mary, Doctor as Director
25 September 2002
Resigned Bull, Beverley Elizabeth Love as Director
25 September 2002
Appointed Overton, Elizabeth Louisa as Director
25 September 2002
Resigned Curtis, Russell Ian as Director
24 September 2002
Resigned Briden, Karin Lisher as Director
1 September 2002
Resigned Langley, Patricia Jane as Director
13 December 2001
Appointed Skeet, Julie as Secretary
17 November 2001
Resigned Blakeman, Bethany Faye as Director
26 September 2001
Appointed Briden, Karin Lisher as Director
26 September 2001
Resigned Smart, Martin Andrew as Director
26 September 2001
Appointed Rivers, Rod as Director
26 September 2001
Appointed Musson, Sophie Caroline as Director
26 September 2001
Appointed Davis, Sally Elizabeth as Director
26 September 2001
Appointed Lawrence, Beverley Jane as Director
26 September 2001
Appointed Graham, Andrew, Dr as Director
26 September 2001
Appointed Curtis, Russell Ian as Director
26 September 2001
Appointed Blakeman, Bethany Faye as Director
26 September 2001
Resigned Ball, Catronia Louise, Doctor as Secretary
26 September 2001
Resigned Lawson, Susan Ann as Director
26 September 2001
Resigned Ball, Catronia Louise, Doctor as Director
26 September 2001
Appointed Langley, Patricia Jane as Director
26 September 2001
Resigned Comyn, Vanessa Anne as Director
26 September 2001
Appointed Pagoni, Kathryn Mary as Director
26 September 2001
Resigned Gott, Joanne Louise as Director
26 September 2001
Resigned Rathbone, Patsy as Director
26 September 2001
Resigned Macleod, Alison, Dr as Director
26 September 2001
Resigned Brierley, Sarah as Director
26 September 2001
Resigned Orme, William Edward as Director
26 September 2001
Appointed Bull, Beverley Elizabeth Love as Director
20 September 2000
Resigned Inman, Dana as Director
20 September 2000
Appointed Tooher Rudd, Rachael Jayne as Director
20 September 2000
Appointed Smart, Martin Andrew as Director
20 September 2000
Resigned Sewell, Michael James as Director
20 September 2000
Resigned Binns, Ann Margaret as Director
20 September 2000
Resigned Di Tommaso, Maria Laura as Director
20 September 2000
Resigned Elliott, Daniel Mark as Director
20 September 2000
Appointed Ball, Catronia Louise, Doctor as Secretary
20 September 2000
Resigned Fitzgibbon, Clare Dorothea, Dr as Director
20 September 2000
Appointed Gott, Joanne Louise as Director
20 September 2000
Resigned Johnson, Helen Dorothy as Director
20 September 2000
Resigned Barker, John Alexander as Secretary
20 September 2000
Resigned Pereira-Stubbs, Filipa as Director
20 September 2000
Appointed Ball, Catronia Louise, Doctor as Director
20 September 2000
Resigned Perks, Ronald William as Director
20 September 2000
Appointed Comyn, Vanessa Anne as Director
20 September 2000
Appointed Orme, William Edward as Director
20 September 2000
Resigned Barker, John Alexander as Director
20 September 2000
Appointed Macleod, Alison, Dr as Director
15 September 1999
Appointed Johnson, Helen Dorothy as Director
15 September 1999
Resigned De Souza, Roger as Director
15 September 1999
Appointed Rathbone, Patsy as Director
15 September 1999
Resigned Forshaw, Judy Ann as Director
15 September 1999
Appointed Brierley, Sarah as Director
15 September 1999
Resigned Hurley, Catherine as Director
15 September 1999
Appointed Perks, Ronald William as Director
15 September 1999
Resigned Lucey, Teresa Marie as Director
15 September 1999
15 September 1999
Resigned Platt, Jonathan David as Director
15 September 1999
Resigned Connolly, Stephen John as Director
15 September 1999
Appointed Pereira-Stubbs, Filipa as Director
15 September 1999
Appointed Fitzgibbon, Clare Dorothea, Dr as Director
15 September 1999
Appointed Elliott, Daniel Mark as Director
15 September 1999
Appointed Binns, Ann Margaret as Director
23 September 1998
Appointed Di Tommaso, Maria Laura as Director
23 September 1998
Appointed Lucey, Teresa Marie as Director
23 September 1998
Appointed Inman, Dana as Director
23 September 1998
Resigned Bull, Beverley Elizabeth as Director
23 September 1998
Resigned Learoyd, Peter as Director
23 September 1998
Appointed Forshaw, Judy Ann as Director
23 September 1998
Resigned Richards, Susan Elizabeth as Director
23 September 1998
Resigned Johnson, Helen Dorothy, Doctor as Director
23 September 1998
Resigned Roux, Anne as Director
23 September 1998
Appointed Sewell, Michael James as Director
23 September 1998
Resigned Sotudeh-Tehrani, Judith Ann as Director
23 September 1998
Appointed De Souza, Roger as Director
23 September 1998
Resigned Stanislawski, Belinda Anne as Director
23 September 1998
Resigned Askham, Susan Amanda as Director
23 September 1998
Appointed Barker, John Alexander as Secretary
23 September 1998
Appointed Hurley, Catherine as Director
23 September 1998
Appointed Platt, Jonathan David as Director
16 September 1997
Appointed Lawson, Susan Ann as Secretary
16 September 1997
Appointed Roux, Anne as Director
16 September 1997
Resigned Allen, Elizabeth as Director
16 September 1997
16 September 1997
Appointed Learoyd, Peter as Director
16 September 1997
Resigned Smith, Ann Kennedy as Director
16 September 1997
Appointed Richards, Susan Elizabeth as Director
16 September 1997
Appointed Connolly, Stephen John as Director
16 September 1997
Appointed Stanislawski, Belinda Anne as Director
16 September 1997
Resigned Mccutcheon, Marina Corwen as Secretary
16 September 1997
Resigned Mitchell, Martin Robert as Director
16 September 1997
Resigned Babouris, Daphne Panayota as Director
16 September 1997
Resigned Raywood, Robert William as Director
16 September 1997
Resigned Miller, Helen Margaret as Director
16 September 1997
Appointed Sotudeh-Tehrani, Judith Ann as Director
16 September 1997
Resigned Taylor, Anne as Director
16 September 1997
Appointed Lawson, Susan Ann as Director
1 March 1997
Appointed Askham, Susan Amanda as Director
1 March 1997
Appointed Smith, Ann Kennedy as Director
20 November 1996
Resigned Black, Peter David as Director
20 November 1996
Resigned Mieszkian, Louise Margaret Jane as Director
16 September 1996
Appointed Taylor, Anne as Director
16 September 1996
Appointed Miller, Helen Margaret as Director
16 September 1996
Resigned Ohanlon, Rosalind as Director
16 September 1996
Resigned Raywood, Robert William as Secretary
16 September 1996
Resigned O'Shaughnessy, Hilary Anne as Director
16 September 1996
Resigned Rule, Sarah Frances as Director
16 September 1996
Appointed Barker, John Alexander as Director
16 September 1996
Appointed Mccutcheon, Marina Corwen as Secretary
16 September 1996
Resigned Malcolm, Anne Oliver as Director
16 September 1996
Appointed Babouris, Daphne Panayota as Director
16 September 1996
Resigned Grant, Janine as Director
16 September 1996
Resigned Milbank, Alison Grant, Dr as Director
16 September 1996
Resigned Louth, Caroline Mary Thompson as Director
12 September 1996
Appointed Allen, Elizabeth as Director
12 September 1996
Appointed Black, Peter David as Director
12 September 1996
Appointed Bull, Beverley Elizabeth as Director
12 September 1996
Appointed Mieszkian, Louise Margaret Jane as Director
13 March 1996
Resigned Bertolini Meli, Rebecca Helen as Director
13 March 1996
Resigned Robinson, Audrey as Director
16 February 1996
Appointed Johnson, Helen Dorothy, Doctor as Director
7 February 1996
Appointed Malcolm, Anne Oliver as Director
9 January 1996
Appointed Rule, Sarah Frances as Director
9 January 1996
Appointed Louth, Caroline Mary Thompson as Director
9 January 1996
Appointed Grant, Janine as Director
15 December 1995
Resigned Bursill Hall, Simon Piers as Director
15 December 1995
Resigned Riecke, Michelle as Director
5 December 1995
Appointed O'Shaughnessy, Hilary Anne as Director
14 November 1995
Appointed Dix, John Tannatt as Director
14 November 1995
Resigned Dix, John Tannatt as Secretary
14 November 1995
Resigned Wagner, Birte as Director
14 November 1995
Appointed Raywood, Robert William as Director
14 November 1995
Appointed Raywood, Robert William as Secretary
14 November 1995
Appointed Bertolini Meli, Rebecca Helen as Director
14 November 1995
Resigned Dix, John Tannatt as Director
17 October 1995
Appointed Mitchell, Martin Robert as Director
10 October 1995
10 October 1995
Resigned Caddick, Julia Mary as Director
10 October 1995
Appointed Ohanlon, Rosalind as Director
10 October 1995
Appointed Riecke, Michelle as Director
10 October 1995
Resigned Daly, Jonathan William as Director
10 October 1995
Resigned Bursill Hall, Cinzia Maria, Dr as Director
10 October 1995
Resigned Wolf, Jutta as Director
10 October 1995
Appointed Dix, John Tannatt as Secretary
10 October 1995
Resigned Mccaig, Wendy Elizabeth as Director
10 October 1995
Appointed Bursill Hall, Simon Piers as Director
10 October 1995
Appointed Robinson, Audrey as Director
10 October 1995
Resigned Mason, Pauline Anne as Director
10 October 1995
Resigned Louth, Caroline Mary Thompson as Director
10 October 1995
Resigned Mcintosh, Alice Theresa as Director
10 October 1995
Resigned Oumamar, Rosemary as Secretary
10 October 1995
Appointed Wagner, Birte as Director
12 October 1994
Appointed Cameron, Nadia Mimoh Marie Louise as Director
12 October 1994
Resigned Bowen, David Richard as Director
12 October 1994
Appointed Milbank, Alison Grant, Dr as Director
12 October 1994
Resigned Cavalla, David John, Dr as Director
12 October 1994
Appointed Mcintosh, Alice Theresa as Director
12 October 1994
Resigned De Chavignac, Gaetane Drussilla as Director
12 October 1994
Resigned Shakir-Khalil, Sally Ann as Director
12 October 1994
Resigned Eastwood, Sarah Jessica Maynard as Director
12 October 1994
Resigned Saldanha, Mary Hester as Director
12 October 1994
Resigned Hankinson, Markus as Director
12 October 1994
Appointed Mason, Pauline Anne as Director
12 October 1994
Resigned Ulizaszek Scott, Pauline as Director
12 October 1994
Appointed Caddick, Julia Mary as Director
12 October 1994
Appointed Bursill Hall, Cinzia Maria, Dr as Director
20 October 1993
Appointed Ulizaszek Scott, Pauline as Director
20 October 1993
Appointed Bowen, David Richard as Director
20 October 1993
Appointed Wolf, Jutta as Director
20 October 1993
Appointed Daly, Jonathan William as Director
20 October 1993
Appointed Cavalla, David John, Dr as Director
20 October 1993
Appointed Hankinson, Markus as Director
20 October 1993
Appointed Mccaig, Wendy Elizabeth as Director
20 October 1993
Appointed Eastwood, Sarah Jessica Maynard as Director
20 October 1993
Appointed De Chavignac, Gaetane Drussilla as Director
14 October 1993
Appointed Saldanha, Mary Hester as Director
14 October 1992
Appointed Louth, Caroline Mary Thompson as Director
14 October 1992
Appointed Shakir-Khalil, Sally Ann as Director
14 October 1992
Resigned Thomas, Barbara Anne as Director
14 October 1992
Resigned Hallam, Catherine Margaret as Director
12 December 1991
Resigned John, Day as Director
16 October 1991
Resigned Calverley, Felicity Susan as Director
16 October 1991
Resigned Rawle, Alison Ruth as Director
16 October 1991
Resigned Rosenstiel, Joye Elizabeth as Director
16 October 1991
Resigned Gresham, Jane Elizabeth as Director
16 October 1991
16 October 1991
Resigned Dalton, Luke, Dr as Director
16 October 1991
Resigned Capel, Annette Marjoram as Director
16 October 1991
Resigned Buglass, Jean Frances 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Total exemption full accounts31 August 2025
15 November 2025Confirmation statement with no updates15 November 2025
14 November 2025Appointment of a director
13 November 2025Appointment of a director
13 November 2025Appointment of a director
Show all recent filings

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