The Shiatsu Society (U.K.)

About

Registered Number: 03519175
Date of Incorporation: 27/02/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

The Shiatsu Society (U.K.) was founded on 27 February 1998 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 66 directors listed for The Shiatsu Society (U.K.) at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Sarah Jane 30 June 2019 - 1
ANDREWS, Clifford William 30 June 2019 - 1
CRYAR, Annie Jeanette 14 September 2018 - 1
HATTON-PERKINS, Alan Richard 30 June 2019 - 1
KONRAD, Monica 30 June 2019 - 1
LEECH, Karen Elizabeth 30 June 2019 - 1
LIECHTI, Elaine Mary 14 September 2018 - 1
WEST, Elaine 25 June 2016 - 1
BEWLEY, Diana 18 October 2005 02 November 2007 1
BROWN, Tim 17 April 2010 25 June 2016 1
CASEY, Moe 07 July 1999 25 November 2000 1
CHANTLER, Carol 21 October 2011 16 October 2017 1
CHESHIRE-NEAL, Philip Giles Edwin 14 September 2018 23 January 2020 1
CROOK, Hilary 06 June 1998 16 September 2000 1
DAVIES, Elizabeth Anne 18 October 2005 08 March 2011 1
DAVISON, Laura April Nadia 27 February 1998 01 June 1998 1
DEAN, Carol 15 September 2001 17 September 2005 1
DERBYSHIRE MOORE, Ruth 01 March 2002 03 March 2004 1
DOUGLAS, Elizabeth 16 September 2000 31 January 2003 1
DUNCAN, Michael Douglas Peter 18 October 2005 04 April 2009 1
FINDLAY, Morag Simpson 21 October 2011 26 April 2014 1
FOOTITT, Tracy Michelle 17 April 2010 11 May 2011 1
FRANCIS, Wendy Anne 21 October 2011 21 October 2014 1
GINGELL, Timothy John 27 February 1998 06 June 1998 1
GRAINGER, Tamsin Louise 12 October 2007 17 April 2010 1
HALL, Katharine 01 July 1998 15 September 2000 1
HARPER, Adrian 16 September 2017 13 June 2018 1
HELLINGER, Adam Mark 25 June 2016 14 September 2018 1
HEMBER, Martin Robert 27 February 1998 06 April 1998 1
HOME, David 15 October 2002 15 October 2010 1
HOOLEY, Sara Judith 12 May 2011 21 October 2011 1
JANCEWICZ, Andrew 21 October 2014 14 September 2018 1
JENKINSON, Clifford Neal 07 July 1999 23 April 2001 1
JOBLING, Beatrice Lyle 05 November 2002 07 February 2005 1
KING, Janine 28 April 2012 30 September 2012 1
LAWES, Sarah Jayne 15 September 2001 14 September 2002 1
LINNEY, John 18 October 2005 13 October 2007 1
LITTEN, Thomas Brian 27 February 1998 05 June 1999 1
LOVELACE, Kim Paul 27 February 1998 04 July 1998 1
MACKAY, Hannah Clare 10 October 2000 01 February 2002 1
NUNEZ, Mercedes Maria 27 February 1998 15 September 2001 1
OLDFIELD, Sarah 21 October 2014 18 February 2016 1
PARFITT, Andrew John 21 October 2011 27 February 2015 1
PARKE JORDAN, Rosamunde 01 July 1998 15 September 2001 1
PARRINDER, Kathryn Julie 15 September 2001 15 July 2003 1
RAMPTON, Philip 06 December 1999 16 February 2000 1
REDWOOD, Jan 11 October 2003 07 February 2005 1
RIDOLFI, Raymond Michael 27 February 1998 05 June 1999 1
ROBERTSON MOLLOY, Jean 15 July 2003 15 October 2004 1
ROBINSON BEGG, Cynthia 20 September 2000 14 September 2002 1
ROSE, Peter 27 February 1998 06 March 1999 1
SCANLON, Catherine Elizabeth, Dr 18 October 2005 18 October 2011 1
SHARPLES, Linda Ann 05 July 1998 15 September 2001 1
SHORT, Nicholas Jesse 15 September 2001 08 April 2004 1
SMITH, Frances Victoria, Dr 16 April 2011 30 November 2013 1
SUTHERLAND, Gayle 23 September 1998 15 September 2001 1
TASKER, Julie Margaret 17 April 2010 30 April 2011 1
TAYLOR, Ralph 16 September 2017 11 December 2017 1
WEBSTER, Michael James Randolph 11 October 2003 05 September 2005 1
WESTON, Dominic William James 18 October 2005 06 February 2007 1
WHIELDON, Alice Lorna, Dr 21 October 2014 14 September 2018 1
WILSON, Rochelle 04 April 2009 17 April 2010 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Mick Douglas Peter 04 April 2009 30 November 2009 1
ESO, Ibi 27 October 2011 27 October 2011 1
LAWSON, Michael David 08 April 2004 09 August 2007 1
SUTHERLAND, Gayle 23 April 2001 15 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 02 March 2020
TM01 - Termination of appointment of director 06 February 2020
RESOLUTIONS - N/A 11 September 2019
MA - Memorandum and Articles 11 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 04 March 2019
AD01 - Change of registered office address 22 November 2018
RESOLUTIONS - N/A 29 October 2018
MA - Memorandum and Articles 29 October 2018
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
RESOLUTIONS - N/A 28 August 2018
AA - Annual Accounts 25 July 2018
TM01 - Termination of appointment of director 22 June 2018
AD01 - Change of registered office address 03 May 2018
AD01 - Change of registered office address 27 March 2018
CS01 - N/A 21 March 2018
PSC08 - N/A 20 March 2018
PSC07 - N/A 20 March 2018
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 08 November 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 20 October 2017
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 29 July 2017
CS01 - N/A 20 March 2017
AP01 - Appointment of director 27 June 2016
AP01 - Appointment of director 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 18 March 2016
TM01 - Termination of appointment of director 18 March 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
AA - Annual Accounts 29 May 2014
TM01 - Termination of appointment of director 01 May 2014
AR01 - Annual Return 06 March 2014
TM01 - Termination of appointment of director 06 December 2013
AP01 - Appointment of director 05 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 07 March 2013
TM01 - Termination of appointment of director 12 October 2012
AP01 - Appointment of director 21 May 2012
AA - Annual Accounts 11 April 2012
AA01 - Change of accounting reference date 09 March 2012
AR01 - Annual Return 08 March 2012
TM02 - Termination of appointment of secretary 01 February 2012
CH03 - Change of particulars for secretary 18 January 2012
AP03 - Appointment of secretary 11 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
AP01 - Appointment of director 04 November 2011
AP01 - Appointment of director 04 November 2011
AP01 - Appointment of director 18 May 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 23 March 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM01 - Termination of appointment of director 17 November 2010
AD01 - Change of registered office address 25 June 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 06 March 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 14 September 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
363s - Annual Return 26 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
AA - Annual Accounts 29 September 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
363s - Annual Return 28 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 October 2002
RESOLUTIONS - N/A 04 October 2002
AA - Annual Accounts 01 October 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
AA - Annual Accounts 03 August 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
363s - Annual Return 14 March 2001
288b - Notice of resignation of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
MEM/ARTS - N/A 02 October 2000
AA - Annual Accounts 21 September 2000
225 - Change of Accounting Reference Date 11 May 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 08 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 29 January 2000
287 - Change in situation or address of Registered Office 26 January 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
363s - Annual Return 22 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
NEWINC - New incorporation documents 27 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links