Facing the World

Active04427304 Private company limited by guarantee
Incorporated
30 April 2002 (24 years)
Industry
Specialists medical practice activities (86220)
Directors
Florian Christoph Bast
Peter Murray Clarke
Richard William James Porter
Accounts type
Full
Region
Greater London
Address
Suite 5
Bank Chambers
567 Fulham Road
London
SW6 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bast, Florian Christoph
Director · Appointed 12 November 2025
German
Born June 1978 (48)
Clarke, Peter Murray
Director · Appointed 28 September 2023
British
Born September 1960 (66)
Porter, Richard William James, Dr
Director · Appointed 16 June 2022
British
Born December 1974 (51)
Patel, Anil
Director · Appointed 19 March 2020
British
Born January 1967 (59)
Chan, Michael Chiu
Director · Appointed 13 June 2019
Canadian
Born June 1963 (63)
Fennell, Simon John Paul
Director · Appointed 9 June 2015
British
Born May 1969 (57)
Director · Appointed 12 January 2015
Also at Queen's Elm Square Management Company Limited
American
Born August 1963 (63)
Kandel, Katrin
Director · Appointed 7 September 2011
American
Born May 1958 (68)
Officer history (25 former)
3 July 2026
12 November 2025
Resigned Forrest, Christopher as Director
12 November 2025
Appointed Bast, Florian Christoph as Director
2 March 2025
Resigned Timoney, Norma, Dr as Director
28 September 2023
Appointed Clarke, Peter Murray as Director
16 June 2022
Appointed Porter, Richard William James, Dr as Director
28 March 2022
Resigned Uzuner, Tolga Ibrahim as Director
9 January 2022
Resigned Kirkpatrick, William Niall Alexander as Director
19 March 2020
Appointed Patel, Anil as Director
18 February 2020
Resigned Mcelhone, Natascha as Director
13 June 2019
Appointed Forrest, Christopher as Director
13 June 2019
Appointed Chan, Michael Chiu as Director
5 June 2019
Resigned Rees, Timothy Seaborn, Dr as Director
5 June 2019
Resigned Eccles, Simon James as Director
5 June 2019
Resigned Eccles, Simon James as Secretary
7 March 2019
Resigned Young, Richard Charles as Director
13 September 2018
Resigned O'Neill, James Patrick as Director
1 March 2018
Appointed Uzuner, Tolga Ibrahim as Director
2 November 2017
Resigned Collier, Jonathan Marc as Director
14 September 2017
14 September 2017
Appointed Timoney, Norma, Dr as Director
28 November 2016
Resigned Whyte, Tim James as Director
24 January 2016
Resigned Schmeltzer, Mary as Director
9 June 2015
Appointed Collier, Jonathan Marc as Director
9 June 2015
Appointed Fennell, Simon John Paul as Director
12 January 2015
Appointed O'Neill, James Patrick as Director
12 January 2015
Appointed Whyte, Tim James as Director
12 January 2015
9 July 2013
Resigned Thykier, Kris as Director
9 July 2013
Resigned Oppenheimer Turner, Emily as Director
3 July 2013
Resigned Waterhouse, Norman as Director
27 June 2013
Appointed Rees, Timothy Seaborn, Dr as Director
8 June 2013
Appointed Eccles, Simon James as Director
1 February 2013
Resigned Banton, Graham David as Director
17 December 2012
Resigned Dunaway, David James as Director
12 December 2012
Resigned Joshi, Naresh, Dr as Director
25 June 2012
Appointed Banton, Graham David as Director
14 December 2011
Appointed Schmeltzer, Mary as Director
23 November 2011
Appointed Joshi, Naresh, Dr as Director
7 September 2011
Appointed Kandel, Katrin as Director
4 May 2011
Appointed Young, Richard Charles as Director
12 January 2011
Appointed Mcelhone, Natascha as Director
19 April 2010
Resigned Butler, Peter Edward Michael as Director
1 January 2010
Resigned Randhawa, Neil Andrew, Dr as Director
20 May 2008
Resigned Kelly, Martin Bernard Hirigoyen as Director
17 January 2007
Appointed Kirkpatrick, William Niall Alexander as Director
17 January 2007
Resigned Randhawa, Neil Andrew, Dr as Secretary
17 January 2007
Appointed Eccles, Simon James as Secretary
22 November 2002
Appointed Oppenheimer Turner, Emily as Director
22 November 2002
Appointed Thykier, Kris as Director
22 November 2002
Resigned Kirkpatrick, Philip Duncan John as Secretary
22 November 2002
Appointed Butler, Peter Edward Michael as Director
22 November 2002
Appointed Randhawa, Neil Andrew, Dr as Director
22 November 2002
Appointed Randhawa, Neil Andrew, Dr as Secretary
30 April 2002
Appointed Kirkpatrick, Philip Duncan John as Secretary
30 April 2002
Appointed Kelly, Martin Bernard Hirigoyen as Director
30 April 2002
Appointed Dunaway, David James as Director
30 April 2002
Appointed Waterhouse, Norman 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.

Financials

Balance sheet as at 31 December 2025 · full accounts

Balance sheet detail
2025

Filings 119

DateDescriptionMade Up ToPagesPDF
11 July 2026Termination of appointment of a director
20 June 2026Confirmation statement with no updates7 June 2026
27 May 2026Full accounts31 December 2025
14 November 2025Termination of appointment of a director
14 November 2025Appointment of a director
Show all 119 filings

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