The British Association Of Paediatric Surgeons in 35-43 Lincoln's Inn Fields LONDON

The British Association Of Paediatric Surgeons LONDON

Founded in 2015, The British Association Of Paediatric Surgeons, classified under reg no. 09651049 is an active company. Currently registered at The Royal College Of Surgeons WC2A 3PN, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 9 directors in the the firm, namely Alexander M., Erica M. and Ian S. and others. In addition one secretary - Catherine M. - is with the company. As of 9 June 2024, there were 16 ex directors - Michael S., Sandeep M. and others listed below. There were no ex secretaries.

The British Association Of Paediatric Surgeons Address / Contact

Office Address	The Royal College Of Surgeons
Office Address2	35-43 Lincoln's Inn Fields
Town	London
Post code	WC2A 3PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09651049
Date of Incorporation	Mon, 22nd Jun 2015
Industry	Other human health activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Alexander M.

Position: Director

Appointed: 01 April 2023

Erica M.

Position: Director

Appointed: 01 April 2023

Ian S.

Position: Director

Appointed: 01 July 2022

Sean M.

Position: Director

Appointed: 03 March 2022

Catherine B.

Position: Director

Appointed: 02 March 2022

Clare R.

Position: Director

Appointed: 02 March 2022

Dhanya M.

Position: Director

Appointed: 01 February 2022

Irene M.

Position: Director

Appointed: 01 February 2022

Munther H.

Position: Director

Appointed: 18 October 2019

Catherine M.

Position: Secretary

Appointed: 22 June 2015

Michael S.

Position: Director

Appointed: 07 July 2020

Resigned: 01 April 2023

Sandeep M.

Position: Director

Appointed: 22 October 2018

Resigned: 03 March 2022

James A.

Position: Director

Appointed: 22 October 2018

Resigned: 03 March 2022

Ashish D.

Position: Director

Appointed: 18 July 2018

Resigned: 01 April 2023

Ignatius C.

Position: Director

Appointed: 24 January 2018

Resigned: 03 March 2022

Richard S.

Position: Director

Appointed: 20 July 2017

Resigned: 09 July 2021

Alex L.

Position: Director

Appointed: 30 June 2017

Resigned: 18 July 2018

Evelyn O.

Position: Director

Appointed: 30 June 2017

Resigned: 25 March 2020

Paul J.

Position: Director

Appointed: 30 June 2017

Resigned: 24 January 2018

Richard T.

Position: Director

Appointed: 22 June 2015

Resigned: 24 July 2015

Ian S.

Position: Director

Appointed: 22 June 2015

Resigned: 22 July 2016

Majella M.

Position: Director

Appointed: 22 June 2015

Resigned: 18 July 2018

Bruce J.

Position: Director

Appointed: 22 June 2015

Resigned: 22 October 2018

Simon H.

Position: Director

Appointed: 22 June 2015

Resigned: 22 July 2016

Mark D.

Position: Director

Appointed: 22 June 2015

Resigned: 02 July 2019

David B.

Position: Director

Appointed: 22 June 2015

Resigned: 18 July 2017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 22nd June 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
TM01	1st April 2023 - the day director's appointment was terminated filed on: 26th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2023 filed on: 26th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2022 filed on: 26th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2023 filed on: 26th, April 2023	officers	Free Download (2 pages)
TM01	1st April 2023 - the day director's appointment was terminated filed on: 26th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2022 filed on: 26th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2022 filed on: 26th, April 2023	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 21st December 2022 to 31st December 2022 filed on: 17th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 21st December 2021 filed on: 23rd, September 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 22nd June 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
TM01	3rd March 2022 - the day director's appointment was terminated filed on: 14th, March 2022	officers	Free Download (1 page)
TM01	3rd March 2022 - the day director's appointment was terminated filed on: 14th, March 2022	officers	Free Download (1 page)
TM01	9th July 2021 - the day director's appointment was terminated filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2022 filed on: 14th, March 2022	officers	Free Download (2 pages)
TM01	3rd March 2022 - the day director's appointment was terminated filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2022 filed on: 14th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2022 filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 21st December 2020 filed on: 15th, September 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 22nd June 2021 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 21st December 2019 filed on: 16th, September 2020	accounts	Free Download (34 pages)
AP01	New director was appointed on 7th July 2020 filed on: 20th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd June 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
TM01	25th March 2020 - the day director's appointment was terminated filed on: 13th, May 2020	officers	Free Download (1 page)
TM01	2nd July 2019 - the day director's appointment was terminated filed on: 24th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2019 filed on: 24th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2018 filed on: 24th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2018 filed on: 24th, October 2019	officers	Free Download (2 pages)
TM01	24th January 2018 - the day director's appointment was terminated filed on: 24th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 21st December 2018 filed on: 3rd, October 2019	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 22nd June 2019 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd October 2018 filed on: 15th, November 2018	officers	Free Download (2 pages)
TM01	22nd October 2018 - the day director's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	18th July 2018 - the day director's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 21st December 2017 filed on: 9th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd June 2018 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 18th July 2018 filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	18th July 2018 - the day director's appointment was terminated filed on: 30th, July 2018	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 3rd, July 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 3rd July 2018 filed on: 3rd, July 2018	persons with significant control	Free Download (2 pages)
TM01	18th July 2017 - the day director's appointment was terminated filed on: 26th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2017 filed on: 26th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, September 2017	resolution	Free Download (20 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd June 2017 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th June 2017 filed on: 30th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2017 filed on: 30th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2017 filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 21st December 2016 filed on: 16th, March 2017	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th June 2016 to 21st December 2016 filed on: 27th, July 2016	accounts	Free Download (1 page)
TM01	22nd July 2016 - the day director's appointment was terminated filed on: 27th, July 2016	officers	Free Download (1 page)
TM01	24th July 2015 - the day director's appointment was terminated filed on: 27th, July 2016	officers	Free Download (1 page)
TM01	22nd July 2016 - the day director's appointment was terminated filed on: 27th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd June 2016, no shareholders list filed on: 27th, July 2016	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, June 2015	incorporation	Free Download (43 pages)

The British Association Of Paediatric Surgeons LONDON

The British Association Of Paediatric Surgeons Address / Contact

Company Information / Profile

Company staff

Alexander M.

Erica M.

Ian S.

Sean M.

Catherine B.

Clare R.

Dhanya M.

Irene M.

Munther H.

Catherine M.

Michael S.

Sandeep M.

James A.

Ashish D.

Ignatius C.

Richard S.

Alex L.

Evelyn O.

Paul J.

Richard T.

Ian S.

Majella M.

Bruce J.

Simon H.

Mark D.

David B.

Company filings

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