British Paediatric Services Limited

Active02158572 Private limited company

Incorporated: 28 August 1987 (39 years)
Industry: Other service activities n.e.c. (96090)
Directors: Ramjyot Kaur Dhaliwal
Ian Robert Parrett
Alison Mary Steele
Owned by: Royal College of Paediatrics and Child Health
Accounts type: Small
Region: Greater London
Address: 5-11 Theobalds Road
London
WC1X 8SH

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dhaliwal, Ramjyot Kaur

Director · Appointed 1 April 2026

British

Born August 1973 (53)

Sleight, Graham Paul

Secretary · Appointed 1 January 2026

Parrett, Ian Robert

Director · Appointed 31 October 2024

Also at RCPCH Publications Limited · more companies

British

Born March 1971 (55)

Steele, Alison Mary, Dr

Director · Appointed 24 January 2024

British

Born November 1961

Officer history (34 former)

1 April 2026

Appointed Dhaliwal, Ramjyot Kaur as Director

1 January 2026

Appointed Sleight, Graham Paul as Secretary

31 December 2025

Resigned Okunnu, Robert as Secretary

30 November 2025

Resigned Brown, Alexander James as Director

31 October 2024

Appointed Parrett, Ian Robert as Director

30 October 2024

Resigned Marchant, Paul Anthony as Director

24 January 2024

Appointed Steele, Alison Mary, Dr as Director

23 January 2024

Resigned Marder, Elizabeth, Dr as Director

16 November 2023

Resigned Revill, Eve Joanne as Secretary

17 October 2022

Appointed Okunnu, Robert as Secretary

15 February 2022

Appointed Marchant, Paul Anthony as Director

21 December 2021

Resigned Howley, David Martin as Director

29 November 2021

Appointed Brown, Alexander James as Director

31 August 2021

Resigned Miall, Jonathan as Director

16 August 2019

Appointed Marder, Elizabeth, Dr as Director

15 August 2019

Resigned Kauffmann, Lisa Angelica Dare, Dr as Director

29 August 2018

Appointed Miall, Jonathan as Director

29 August 2018

Appointed Howley, David Martin as Director

29 August 2018

Resigned Ellis, Judith as Secretary

29 August 2018

Appointed Revill, Eve Joanne as Secretary

29 August 2018

Resigned Dunnett, Anthony Gordon as Director

25 August 2017

Appointed Dunnett, Anthony Gordon as Director

25 August 2017

Resigned Maconochie, Ian Kristen, Dr as Director

14 October 2014

Appointed Ellis, Judith as Secretary

31 July 2014

Resigned Hanvey, Chris, Dr as Secretary

4 December 2013

Resigned Vickers, David William, Dr as Director

4 December 2013

Appointed Kauffmann, Lisa Angelica Dare, Dr as Director

13 March 2013

Resigned Wallace, Hamish, Professor as Director

13 March 2013

Appointed Maconochie, Ian Kristen, Dr as Director

5 May 2011

Appointed Wallace, Hamish, Professor as Director

5 May 2011

Resigned Hobbins, Susan, Dr as Director

17 December 2010

Appointed Hanvey, Chris, Dr as Secretary

17 December 2010

Resigned Poole, Michael John as Secretary

31 March 2009

Resigned Hamilton, Patricia Anne, Dr as Director

30 January 2009

Resigned Ko, Man Leung Ben, Dr as Director

18 June 2008

Appointed Vickers, David William, Dr as Director

1 February 2008

Resigned Cass, Hilary Dawn, Dr as Director

5 April 2006

Appointed Hamilton, Patricia Anne, Dr as Director

5 April 2006

Resigned Craft, Alan William, Professor Sir as Director

5 April 2006

Appointed Hobbins, Susan, Dr as Director

5 April 2006

Resigned Elias Jones, Alun Cameron, Dr as Director

5 April 2006

Appointed Cass, Hilary Dawn, Dr as Director

5 January 2005

Resigned Shribman, Sheila Joan, Dr as Director

30 November 2004

Appointed Ko, Man Leung Ben, Dr as Director

9 April 2003

Resigned Hamilton, Patricia Anne, Dr as Director

9 April 2003

Appointed Shribman, Sheila Joan, Dr as Director

9 April 2003

Appointed Craft, Alan William, Professor Sir as Director

9 April 2003

Resigned Hall, David, Professor as Director

4 April 2001

Resigned Osborne, John Paul, Dr as Director

21 March 2001

Appointed Elias Jones, Alun Cameron, Dr as Director

3 November 1999

Appointed Hall, David, Professor as Director

5 September 1999

Resigned Baum, John David as Director

16 June 1999

Resigned Dodd, Keith Lumley, Dr as Director

16 June 1999

Appointed Hamilton, Patricia Anne, Dr as Director

5 May 1998

Resigned Ray, Michael Gordon as Secretary

5 May 1998

Appointed Poole, Michael John as Secretary

5 May 1998

Resigned Miles, Marion, Dr as Director

1 July 1997

Appointed Baum, John David as Director

1 July 1997

Resigned Meadow, Samuel Roy, Professor as Director

17 April 1996

Appointed Osborne, John Paul, Dr as Director

17 April 1996

Resigned Nourse, Christopher Henry, Dr as Director

18 May 1994

Appointed Miles, Marion, Dr as Director

18 May 1994

Resigned Hull, David, Professor as Director

18 May 1994

Resigned Jaffe, Peter, Dr as Director

18 May 1994

Resigned Macfaul, Roderick as Director

18 May 1994

Appointed Dodd, Keith Lumley, Dr as Director

18 May 1994

Appointed Meadow, Samuel Roy, Professor as Director

Ownership 1 active

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

Royal College of Paediatrics and Child Health

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Charity Established By Royal Charter

Reg. no. England Charity No 1057744

Filings 155

Date	Description	Made Up To
1 May 2026	Accounts for a small company	31 August 2025
1 April 2026	Appointment of a director
2 March 2026	Termination of appointment of a secretary
2 March 2026	Appointment of a secretary
19 December 2025	Confirmation statement with no updates	12 December 2025