Amref Health Africa

About

Registered Number: 00982544
Date of Incorporation: 19/06/1970 (53 years and 10 months ago)
Company Status: Active
Registered Address: 15-18 Lower Ground Floor, White Lion Street, London, N1 9PD

 

Founded in 1970, Amref Health Africa have registered office in London, it's status is listed as "Active". There are 72 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAINE, Amanda 20 November 2014 - 1
DAVEY, Paul 27 November 2019 - 1
HAMMETT, Simon 17 August 2020 - 1
HUNT, Susan 24 October 2013 - 1
JEWELL, Beverley 17 August 2020 - 1
LAYDEN, Bridie 17 August 2020 - 1
MBALUTO, Jennifer Kiima 05 October 2018 - 1
ALLPORT, Anne 17 January 1996 12 May 2004 1
BARLOW, Lucy Brooke 13 August 1992 18 October 1997 1
BARNES, Arthur Rennie 01 September 1994 28 January 2004 1
BEACON, Jonathan Paul 03 September 1997 26 January 2005 1
BHATIA, Amirali Alibhai, Lord 04 December 2002 07 September 2005 1
BOYD, Alistair 10 March 1999 05 March 2007 1
BRADLEY, David 09 December 1992 31 December 1995 1
BUERK, Michael Duncan 04 December 2002 07 September 2005 1
BUTLER SLOSS, Ann Elizabeth, Baroness 26 January 2000 07 September 2005 1
CALVELEY, Susan Ann 05 October 1999 07 September 2005 1
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness 23 July 1997 07 September 2005 1
COLBORNE, Michael Melville N/A 31 December 1992 1
COOKE, Daryll Bancroft 18 November 1997 28 January 2004 1
DAVEY, Paul Christopher 30 January 2006 28 February 2017 1
DAVIDSON, Claire 13 October 2004 17 January 2008 1
DAVIES, Alban Campbell N/A 31 December 1993 1
DEEDES, William Frances, The Rt Hon Lord 04 July 1996 07 September 2005 1
EDWARDS, Ian Michael David 11 September 2007 21 April 2009 1
EDWARDS, John Coates 15 May 1995 17 January 2007 1
EDWARDS, Matthew John 30 January 2006 02 February 2012 1
ELLIOTT, Katherine, Dr N/A 31 December 1992 1
FISHER JONES, Liam David 21 April 2009 28 July 2015 1
FITZGERALD, Mary Anne 21 January 1997 20 May 1998 1
GILL, Ian Martin 28 January 2004 09 May 2013 1
GOLDRING, Mark 17 April 2008 07 February 2013 1
GRANT, James Murray 21 April 2009 22 April 2015 1
HAMMOND, Samara Louise 28 July 2011 08 February 2012 1
HAMMOND, Samara 15 October 2003 21 April 2009 1
HARARI, Philip Victor 03 June 1997 19 May 1999 1
HEROYS, Alexander 23 May 1994 12 September 1999 1
HOWARD, Francis John Adrian N/A 07 September 2005 1
JAMES, Jeffrey Russell, Sir 30 January 2006 17 January 2008 1
JAMES, Sally 05 May 2011 28 February 2017 1
KIBAZO, Joel Serunkuma 26 January 2000 17 January 2008 1
LACEY, Terence John, Doctor N/A 01 January 1991 1
LANSDOWN, Richard George, Dr 02 July 1996 20 May 1998 1
LAWES, Kevin Leslie N/A 22 June 1994 1
LETHBRIDGE, Louis Robert Christopher N/A 31 December 1995 1
LIGHTFOOT, Nigel Francis, Dr 13 March 2018 31 October 2019 1
MACKICHAN, Kenneth Robin Somerled 09 December 1993 03 September 1997 1
MARSHALL, Alexander Badenoch 03 September 1996 07 December 1999 1
MATHERS, Katherine 30 January 2006 21 April 2009 1
NAPIER, Fiona Almyrie 21 April 2009 20 April 2010 1
NYATTA, Inosi Mary 17 April 2008 03 February 2011 1
PATEL, Prafulbhai Raojibhai Chaturbhai N/A 08 February 1996 1
PHILLIMORE, John Roger Broughton 18 March 1997 28 January 2004 1
POLLARD, Ian Craig 28 July 2015 24 January 2018 1
PRATT, Peter Charles 10 March 1999 12 May 2004 1
ROBERTSON, Patsy N/A 01 January 1991 1
ROSS, Lindsay 20 May 1998 23 January 2002 1
RUWENDE, Josephine, Dr 03 May 2012 22 April 2015 1
SHAKERLEY, Rosemary Ann 04 February 1994 18 October 1997 1
SMITH, Alistair 23 October 2014 28 August 2020 1
SPROAT, Iain Mac Donald N/A 01 January 1991 1
STEWARD, Katy Mary 01 October 2012 12 February 2015 1
STOBBS, Primrose Havelock N/A 17 January 2007 1
THWAITE, Peter Maguire 20 May 1998 17 January 2007 1
WELLS, Petrie Bowen 16 May 2001 17 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BLAKE, Helen 06 February 2020 - 1
FASSIL-KIFLEZGHI, Senait 17 July 2008 28 July 2011 1
GILL, Ian Martin 28 July 2011 15 March 2016 1
HELPS, Stella Broleen 15 March 2016 27 November 2017 1
HINDLE, Stephen Thomas 27 November 2017 06 February 2020 1
WATTS, Sarah Roberta 30 March 2006 17 January 2008 1
YOUNG, Elizabeth Ann Nanita N/A 05 December 1993 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 20 August 2020
AP01 - Appointment of director 19 August 2020
AP01 - Appointment of director 18 August 2020
AP01 - Appointment of director 18 August 2020
AA - Annual Accounts 10 July 2020
AP03 - Appointment of secretary 06 February 2020
TM02 - Termination of appointment of secretary 06 February 2020
CS01 - N/A 02 January 2020
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 19 November 2019
AA - Annual Accounts 22 May 2019
TM01 - Termination of appointment of director 24 April 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 21 December 2018
AP01 - Appointment of director 05 October 2018
AA01 - Change of accounting reference date 28 September 2018
AA - Annual Accounts 05 April 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 08 March 2018
CS01 - N/A 11 January 2018
TM02 - Termination of appointment of secretary 05 December 2017
AP03 - Appointment of secretary 05 December 2017
TM01 - Termination of appointment of director 17 March 2017
TM01 - Termination of appointment of director 17 March 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 11 May 2016
AA - Annual Accounts 05 April 2016
AP03 - Appointment of secretary 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AA - Annual Accounts 04 July 2015
RESOLUTIONS - N/A 19 May 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
AP01 - Appointment of director 27 April 2015
AR01 - Annual Return 28 January 2015
RESOLUTIONS - N/A 02 July 2014
AA - Annual Accounts 02 July 2014
AUD - Auditor's letter of resignation 25 April 2014
CERTNM - Change of name certificate 26 February 2014
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 26 February 2014
RESOLUTIONS - N/A 19 February 2014
CONNOT - N/A 19 February 2014
AR01 - Annual Return 14 January 2014
AP01 - Appointment of director 03 December 2013
AA - Annual Accounts 12 June 2013
TM01 - Termination of appointment of director 05 June 2013
TM01 - Termination of appointment of director 22 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
AD01 - Change of registered office address 08 April 2013
CH01 - Change of particulars for director 07 February 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 11 January 2013
CH01 - Change of particulars for director 11 January 2013
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 02 February 2012
AP03 - Appointment of secretary 03 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
AP01 - Appointment of director 22 June 2011
AR01 - Annual Return 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AA - Annual Accounts 07 February 2011
TM01 - Termination of appointment of director 14 June 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 13 January 2009
288a - Notice of appointment of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 23 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
363a - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
RESOLUTIONS - N/A 24 March 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 29 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
363a - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
AA - Annual Accounts 13 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363a - Annual Return 12 January 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
RESOLUTIONS - N/A 04 November 2005
RESOLUTIONS - N/A 04 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 19 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 28 January 2004
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
AA - Annual Accounts 22 May 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
363s - Annual Return 22 January 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
RESOLUTIONS - N/A 20 April 2001
MEM/ARTS - N/A 20 April 2001
CERTNM - Change of name certificate 11 April 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
287 - Change in situation or address of Registered Office 16 July 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288b - Notice of resignation of directors or secretaries 06 February 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
AA - Annual Accounts 01 June 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
363s - Annual Return 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
AA - Annual Accounts 05 September 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
363s - Annual Return 18 February 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 22 October 1996
225 - Change of Accounting Reference Date 18 September 1996
AA - Annual Accounts 31 March 1996
288 - N/A 31 March 1996
288 - N/A 21 February 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 22 June 1995
287 - Change in situation or address of Registered Office 26 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
288 - N/A 20 December 1994
288 - N/A 20 December 1994
288 - N/A 20 December 1994
288 - N/A 20 December 1994
288 - N/A 05 August 1994
287 - Change in situation or address of Registered Office 12 April 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 20 February 1994
287 - Change in situation or address of Registered Office 20 February 1994
AA - Annual Accounts 17 June 1993
288 - N/A 15 February 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 04 February 1992
288 - N/A 04 February 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 07 June 1990
AA - Annual Accounts 04 September 1989
AUD - Auditor's letter of resignation 04 September 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 24 March 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
MISC - Miscellaneous document 19 June 1970

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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