GUY'S AND ST THOMAS' ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUY'S AND ST THOMAS' ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GUY'S AND ST THOMAS' ENTERPRISES LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160266. The accounts status is SMALL and accounts are next due on 31/12/2024.
GUY'S AND ST THOMAS' ENTERPRISES LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160266. The accounts status is SMALL and accounts are next due on 31/12/2024.
GUY'S AND ST THOMAS' ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
F04 GASSIOT HOUSE ST THOMAS HOSPITAL
LONDON
SE1 7EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN GEOFFREY SHAW | Feb 1957 | British | Director | 2007-03-14 | CURRENT |
MR PHILIP JAMES WHITECROSS | Oct 1963 | British | Director | 2014-01-02 | CURRENT |
LAWRENCE EDWARD JAMES CHEVALIER TALLON | Oct 1977 | British | Director | 2023-02-01 | CURRENT |
MR SIMON MENDY | Oct 1980 | British | Director | 2023-04-01 | CURRENT |
RONALD JAMES KERR | Feb 1950 | British | Director | 2023-04-19 | CURRENT |
RAYMOND JAMES TARLING | Secretary | 2007-03-14 UNTIL 2009-07-03 | RESIGNED | ||
MR NEIL HENRY WRIGHT | Aug 1966 | British | Director | 2020-02-19 UNTIL 2022-09-16 | RESIGNED |
PETER BOWYER ALLANSON | British | Secretary | 2009-07-03 UNTIL 2020-02-26 | RESIGNED | |
RONALD JAMES KERR | Feb 1950 | British | Director | 2007-12-04 UNTIL 2014-01-21 | RESIGNED |
ANNA TAPSELL | Aug 1935 | British | Director | 2007-03-14 UNTIL 2008-09-01 | RESIGNED |
MS DIANE ANNA SUMMERS | Feb 1952 | British | Director | 2008-10-08 UNTIL 2014-01-21 | RESIGNED |
MRS JOANNE PARFREY | Oct 1972 | British | Director | 2018-02-21 UNTIL 2019-12-31 | RESIGNED |
SIR JONATHAN MICHAEL | May 1945 | British | Director | 2007-03-14 UNTIL 2007-05-30 | RESIGNED |
MR JOHN RORY HAMILTON MAW | Jul 1964 | British | Director | 2007-03-14 UNTIL 2013-03-08 | RESIGNED |
PROFESSOR ROBERT IAN LECHLER | Dec 1951 | British | Director | 2007-03-14 UNTIL 2009-04-15 | RESIGNED |
MR ROBERT MALCOLM DRUMMOND | Jun 1945 | British | Director | 2014-01-02 UNTIL 2022-11-16 | RESIGNED |
MR RICHARD JAMES GUEST | Feb 1968 | British | Director | 2022-09-16 UNTIL 2023-03-31 | RESIGNED |
MR ALEXANDER CHARLES DABBOUS | Dec 1977 | British | Director | 2018-02-21 UNTIL 2021-02-01 | RESIGNED |
DR EDWARD JAMES BAKER | May 1956 | British | Director | 2007-03-14 UNTIL 2010-09-01 | RESIGNED |
MISS VICTORIA MARY CHESTON | Apr 1966 | British | Director | 2013-06-01 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guy's And St Thomas' Nhs Foundation Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |