About

Registered Number: 04249181
Date of Incorporation: 10/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Ebs Ltd City Wharf, Davidson Road, Lichfield, WS14 9DZ,

 

Based in Lichfield, The British Renal Society was established in 2001, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are listed as Executive Business Support Ltd, Bourne, Stephen John, Greenwood, Sharlene Anuska, Dr, Hurst, Helen, Dr, Jenkins, Karen, Lawrence, Heather Anne, Mafrici, Bruno, Ormandy, Paula, Taal, Maartin Willem, Prof, Douthwaite, Jane Alison, Monkhouse, Patricia Madeline, Ball, Simon Thomas, Doctor, Fluck, Richard James, Dr, Greenwood, Roger Newton, Dr, Macdonald, Jane Louise, Smith, Stephen Andrew, Dr, Wells, Louise Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Stephen John 02 June 2019 - 1
GREENWOOD, Sharlene Anuska, Dr 02 June 2019 - 1
HURST, Helen, Dr 22 June 2017 - 1
JENKINS, Karen 16 June 2017 - 1
LAWRENCE, Heather Anne 30 September 2019 - 1
MAFRICI, Bruno 02 June 2019 - 1
ORMANDY, Paula 16 June 2017 - 1
TAAL, Maartin Willem, Prof 30 June 2015 - 1
BALL, Simon Thomas, Doctor 31 January 2014 16 June 2017 1
FLUCK, Richard James, Dr 01 May 2012 16 June 2017 1
GREENWOOD, Roger Newton, Dr 10 July 2001 13 October 2005 1
MACDONALD, Jane Louise 13 October 2005 31 December 2013 1
SMITH, Stephen Andrew, Dr 13 October 2005 10 June 2007 1
WELLS, Louise Margaret 16 June 2017 15 October 2017 1
Secretary Name Appointed Resigned Total Appointments
EXECUTIVE BUSINESS SUPPORT LTD 01 June 2018 - 1
DOUTHWAITE, Jane Alison 01 January 2016 10 November 2016 1
MONKHOUSE, Patricia Madeline 10 July 2001 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AP01 - Appointment of director 16 July 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 23 July 2019
AP01 - Appointment of director 18 July 2019
AP01 - Appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
AP04 - Appointment of corporate secretary 30 May 2019
RESOLUTIONS - N/A 10 January 2019
MA - Memorandum and Articles 10 January 2019
CS01 - N/A 23 July 2018
PSC01 - N/A 20 July 2018
PSC07 - N/A 19 July 2018
AA - Annual Accounts 13 July 2018
TM01 - Termination of appointment of director 04 June 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 14 July 2017
PSC07 - N/A 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 22 June 2017
AP01 - Appointment of director 17 June 2017
AP01 - Appointment of director 17 June 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM02 - Termination of appointment of secretary 25 November 2016
AD01 - Change of registered office address 10 November 2016
AP03 - Appointment of secretary 10 November 2016
TM02 - Termination of appointment of secretary 10 November 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 21 March 2016
AA - Annual Accounts 24 July 2015
AP01 - Appointment of director 23 July 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 20 December 2012
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 20 July 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 01 August 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 23 May 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 28 June 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 06 July 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 02 July 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 15 July 2002
225 - Change of Accounting Reference Date 17 April 2002
NEWINC - New incorporation documents 10 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.