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 - LONDON

This company is listed in the following categories:
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

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