SUPPLY CHAIN COORDINATION LIMITED - LONDON


Company Profile Company Filings

Overview

SUPPLY CHAIN COORDINATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUPPLY CHAIN COORDINATION LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: 10881715. The accounts status is FULL and accounts are next due on 31/12/2024.

SUPPLY CHAIN COORDINATION LIMITED - LONDON

This company is listed in the following categories:
84110 - General public administration 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

WELLINGTON HOUSE
LONDON
SE1 8UG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 728 LIMITED (until 15/11/2017)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBERT NEW Jun 1981 British Director 2021-09-01 CURRENT
DUNCAN WILLIAM KENDAL Sep 1968 British Director 2023-09-01 CURRENT
ROMMEL PEREIRA Mar 1960 British Director 2023-01-01 CURRENT
MR MARK JOSEPH CLARENCE SWYNY Feb 1965 British Director 2023-01-01 CURRENT
DR SHEILA DOYLE May 1962 Irish Director 2024-01-01 CURRENT
PROFESSOR HEATHER LOUISE TIERNEY-MOORE Apr 1960 British Director 2018-12-01 CURRENT
PATRICK JAMES BUTTERWORTH Jul 1969 British Director 2024-01-01 CURRENT
MRS HEATHER VIRGINIA BENJAMIN Apr 1958 British Director 2018-12-01 CURRENT
MIRANDA LOUISE CARTER Apr 1969 British Director 2019-07-26 CURRENT
PAUL BARNABY WEBSTER Secretary 2017-07-25 CURRENT
PAUL WEST Aug 1978 British Director 2018-01-04 UNTIL 2018-06-14 RESIGNED
MICHAEL PAUL HYNE Jun 1978 British Director 2018-06-14 UNTIL 2019-05-31 RESIGNED
JAMES EDWARD DAVID SPITTLE Sep 1952 Irish Director 2018-09-17 UNTIL 2021-09-30 RESIGNED
JIN SAHOTA Apr 1968 British Director 2017-07-25 UNTIL 2020-11-26 RESIGNED
MR MICHAEL PARR Feb 1969 British Director 2018-03-26 UNTIL 2018-08-30 RESIGNED
MR TIMOTHY JAMES NOLAN May 1969 British Director 2018-04-03 UNTIL 2018-11-26 RESIGNED
MR COLIN MCCREADY Nov 1975 British Director 2019-12-03 UNTIL 2023-07-14 RESIGNED
JEREMY ROBERT MARLOW Jun 1974 British Director 2018-02-27 UNTIL 2019-07-11 RESIGNED
MS MELINDA JANE JOHNSON Nov 1965 British Director 2018-01-04 UNTIL 2021-09-30 RESIGNED
EMILY LAWSON Jan 1967 British Director 2019-07-26 UNTIL 2021-07-18 RESIGNED
SANDRA JANE MACQUILLAN Feb 1967 British Director 2023-04-06 UNTIL 2023-04-28 RESIGNED
STEVEN PETER GLEW May 1957 British Director 2018-12-01 UNTIL 2022-03-01 RESIGNED
ROB HOUGHTON Jul 1966 British Director 2019-05-01 UNTIL 2023-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Health Service Commissioning Board 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Secretary Of State For Health And Social Care. 2017-07-25 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUPPLY CHAIN COORDINATION LIMITED 2018-12-21 31-03-2018 £1 equity