Sports Orthopaedics Research Foundation in NORTHWOOD - HA6 2DA

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Sports Orthopaedics Research Foundation NORTHWOOD

Sports Orthopaedics Research Foundation started in year 2010 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07337113. The Sports Orthopaedics Research Foundation company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Northwood at 36 Dene Road. Postal code: HA6 2DA.

Currently there are 4 directors in the the company, namely Nicholas C., Caron E. and Henry A. and others. In addition one secretary - Margaret A. - is with the firm. As of 27 April 2024, there were 6 ex directors - Stuart R., Angus R. and others listed below. There were no ex secretaries.

Sports Orthopaedics Research Foundation Address / Contact

Office Address	36 Dene Road
Town	Northwood
Post code	HA6 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07337113
Date of Incorporation	Thu, 5th Aug 2010
Industry	Specialists medical practice activities
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Nicholas C.

Position: Director

Appointed: 15 October 2017

Caron E.

Position: Director

Appointed: 15 October 2017

Henry A.

Position: Director

Appointed: 25 September 2010

Ian M.

Position: Director

Appointed: 25 September 2010

Margaret A.

Position: Secretary

Appointed: 05 August 2010

Stuart R.

Position: Director

Appointed: 25 September 2010

Resigned: 01 May 2011

Angus R.

Position: Director

Appointed: 25 September 2010

Resigned: 01 May 2011

Paul J.

Position: Director

Appointed: 25 September 2010

Resigned: 02 May 2017

Dominic R.

Position: Director

Appointed: 25 September 2010

Resigned: 28 July 2011

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2010

Resigned: 05 August 2010

Colin H.

Position: Director

Appointed: 05 August 2010

Resigned: 02 January 2024

Dunstana D.

Position: Director

Appointed: 05 August 2010

Resigned: 05 August 2010

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 05 August 2010

Resigned: 05 August 2010

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Henry A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Ian M. This PSC has significiant influence or control over the company,. Then there is Colin H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Henry A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Colin H.

Notified on	6 April 2016
Ceased on	2 January 2024
Nature of control:	significiant influence or control

Paul J.

Notified on	6 April 2016
Ceased on	2 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand			11 548	5 857	15 506	14 963	14 310	14 425	13 667
Current Assets	9 048	15 157	11 548
Net Assets Liabilities					15 506

Other
Charitable Expenditure			3 492	6 424	-4 789	546	653	670	758
Charity Funds					15 506	14 963	14 310	14 425	13 667
Charity Registration Number England Wales				1 177 769	1 177 769	1 177 769	1 177 769	1 177 769	1 177 769
Donations Legacies			3 484	6 416	10 717			785
Expenditure			3 492	6 424	-4 789	546	653	670	758
Income Endowments			3 492	6 424	10 717	3		785
Investment Income			8	8		3
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses					15 506	-543	-653	115	-758
Accrued Liabilities Deferred Income			11 548	5 857
Accrued Liabilities Not Expressed Within Creditors Subtotal	9 048	15 032	11 548
Creditors		125	11 548	5 857
Net Current Assets Liabilities	9 048	15 032	11 548		15 506	14 963	14 310	14 425	13 667
Total Assets Less Current Liabilities	9 048	15 032	11 548		15 506	14 963	14 310	14 425	13 667

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control Tuesday 2nd January 2024 filed on: 5th, January 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control Tuesday 2nd January 2024 filed on: 5th, January 2024	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd January 2024 filed on: 5th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 20th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 3rd August 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 8th, March 2022	accounts	Free Download (9 pages)
CH01	On Monday 7th June 2021 director's details were changed filed on: 15th, September 2021	officers	Free Download (2 pages)
CH03	On Monday 7th June 2021 secretary's details were changed filed on: 15th, September 2021	officers	Free Download (1 page)
CH01	On Monday 7th June 2021 director's details were changed filed on: 15th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 3rd August 2021 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
CH01	On Thursday 15th July 2021 director's details were changed filed on: 15th, July 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB to 36 Dene Road Northwood Middlesex HA6 2DA on Wednesday 21st April 2021 filed on: 21st, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 9th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 3rd August 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 15th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 3rd August 2019 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 14th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 3rd August 2018 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2018	resolution	Free Download (23 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 17th, November 2017	accounts	Free Download (7 pages)
AP01	New director appointment on Sunday 15th October 2017. filed on: 30th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 15th October 2017. filed on: 30th, October 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 3rd August 2017 filed on: 3rd, August 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 3rd August 2017 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 2nd May 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 5th August 2016 filed on: 13th, September 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 5th August 2015, no shareholders list filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th August 2014, no shareholders list filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 5th August 2013, no shareholders list filed on: 20th, August 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 5th August 2012, no shareholders list filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 5th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 5th August 2011, no shareholders list filed on: 2nd, September 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 16th August 2011 filed on: 16th, August 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 13th May 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th May 2011 filed on: 13th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 12th August 2010 filed on: 12th, August 2010	officers	Free Download (2 pages)
AP03	On Thursday 12th August 2010 - new secretary appointed filed on: 12th, August 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 12th August 2010. filed on: 12th, August 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 12th August 2010 filed on: 12th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 12th August 2010 filed on: 12th, August 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, August 2010	incorporation	Free Download (26 pages)

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