British Paediatric Services Limited LONDON


Founded in 1987, British Paediatric Services, classified under reg no. 02158572 is an active company. Currently registered at 5-11 Theobalds Road WC1X 8SH, London the company has been in the business for 37 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Alison S., Paul M. and Alexander B.. In addition one secretary - Robert O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Paediatric Services Limited Address / Contact

Office Address 5-11 Theobalds Road
Town London
Post code WC1X 8SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02158572
Date of Incorporation Fri, 28th Aug 1987
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 37 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Alison S.

Position: Director

Appointed: 24 January 2024

Robert O.

Position: Secretary

Appointed: 17 October 2022

Paul M.

Position: Director

Appointed: 15 February 2022

Alexander B.

Position: Director

Appointed: 29 November 2021

Elizabeth M.

Position: Director

Appointed: 16 August 2019

Resigned: 23 January 2024

Eve R.

Position: Secretary

Appointed: 29 August 2018

Resigned: 16 November 2023

Jonathan M.

Position: Director

Appointed: 29 August 2018

Resigned: 31 August 2021

David H.

Position: Director

Appointed: 29 August 2018

Resigned: 21 December 2021

Anthony D.

Position: Director

Appointed: 25 August 2017

Resigned: 29 August 2018

Judith E.

Position: Secretary

Appointed: 14 October 2014

Resigned: 29 August 2018

Lisa K.

Position: Director

Appointed: 04 December 2013

Resigned: 15 August 2019

Ian M.

Position: Director

Appointed: 13 March 2013

Resigned: 25 August 2017

Hamish W.

Position: Director

Appointed: 05 May 2011

Resigned: 13 March 2013

Chris H.

Position: Secretary

Appointed: 17 December 2010

Resigned: 31 July 2014

David V.

Position: Director

Appointed: 18 June 2008

Resigned: 04 December 2013

Susan H.

Position: Director

Appointed: 05 April 2006

Resigned: 05 May 2011

Hilary C.

Position: Director

Appointed: 05 April 2006

Resigned: 01 February 2008

Patricia H.

Position: Director

Appointed: 05 April 2006

Resigned: 31 March 2009

Man K.

Position: Director

Appointed: 30 November 2004

Resigned: 30 January 2009

Alan C.

Position: Director

Appointed: 09 April 2003

Resigned: 05 April 2006

Sheila S.

Position: Director

Appointed: 09 April 2003

Resigned: 05 January 2005

Alun E.

Position: Director

Appointed: 21 March 2001

Resigned: 05 April 2006

David H.

Position: Director

Appointed: 03 November 1999

Resigned: 09 April 2003

Patricia H.

Position: Director

Appointed: 16 June 1999

Resigned: 09 April 2003

Michael P.

Position: Secretary

Appointed: 05 May 1998

Resigned: 17 December 2010

John B.

Position: Director

Appointed: 01 July 1997

Resigned: 05 September 1999

John O.

Position: Director

Appointed: 17 April 1996

Resigned: 04 April 2001

Keith D.

Position: Director

Appointed: 18 May 1994

Resigned: 16 June 1999

Samuel M.

Position: Director

Appointed: 18 May 1994

Resigned: 01 July 1997

Marion M.

Position: Director

Appointed: 18 May 1994

Resigned: 05 May 1998

David H.

Position: Director

Appointed: 31 December 1991

Resigned: 18 May 1994

Christopher N.

Position: Director

Appointed: 31 December 1991

Resigned: 17 April 1996

Michael R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 05 May 1998

Peter J.

Position: Director

Appointed: 31 December 1991

Resigned: 18 May 1994

Roderick M.

Position: Director

Appointed: 31 December 1991

Resigned: 18 May 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Royal College Of Paediatrics and Child Health from London, England. This PSC is categorised as "a charity established by royal charter" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Royal College Of Paediatrics And Child Health

5 Theobalds Road, London, WC1X 8SH, England

Legal authority Charities Act 2011
Legal form Charity Established By Royal Charter
Country registered England And Scotland
Place registered N/A
Registration number England Charity No 1057744
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a small company made up to Wednesday 31st August 2022
filed on: 5th, January 2023
Free Download (15 pages)

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