THE PROFOUND AND MULTIPLE IMPAIRMENT SERVICE - HEATHFIELD


Company Profile Company Filings

Overview

THE PROFOUND AND MULTIPLE IMPAIRMENT SERVICE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from HEATHFIELD ENGLAND and has the status: Active.
THE PROFOUND AND MULTIPLE IMPAIRMENT SERVICE was incorporated 32 years ago on 21/05/1992 and has the registered number: 02717020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PROFOUND AND MULTIPLE IMPAIRMENT SERVICE - HEATHFIELD

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88990 - Other social work activities without accommodation n.e.c.

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

31 THE OAKS
HEATHFIELD
TN21 8YA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA ANNE HARPER Secretary 2019-10-14 CURRENT
MRS SUSAN WEIR Oct 1961 British Director 2021-09-23 CURRENT
MISS PATRICIA MARY GRAHAM Jun 1954 British Director 2015-03-20 CURRENT
MR PETER DAVID GLOVER Jun 1977 British Director 2016-07-22 CURRENT
MRS JENNIFER PATRICIA WHINNETT Dec 1953 British Director 2016-07-22 CURRENT
DAFYDD WYNNE WIGLEY Apr 1943 British Director 1993-06-30 UNTIL 1997-02-27 RESIGNED
MS RACHAEL DELANEY Sep 1993 British Director 2018-05-03 UNTIL 2023-04-11 RESIGNED
COLIN LAURENCE WHITESIDE Aug 1943 British Director 1993-06-30 UNTIL 1999-05-31 RESIGNED
MR MARK JONATHAN THOULD Apr 1971 British Director 2017-06-22 UNTIL 2018-12-11 RESIGNED
JENNIFER MARY MILLER DYKE Apr 1962 British Director 2006-11-17 UNTIL 2014-12-12 RESIGNED
MISS EMMA MARGARETHA GRUNENBERG Jul 1996 British Director 2023-04-11 UNTIL 2024-02-12 RESIGNED
JUDY SEBBA Dec 1952 British Director 1993-06-30 UNTIL 1997-12-09 RESIGNED
KATHLEEN JEAN MURRAY May 1957 British Director 2000-10-23 UNTIL 2003-04-04 RESIGNED
NARENDHRA MORAR May 1953 British Director 1997-12-09 UNTIL 2012-12-14 RESIGNED
MRS MARION ELIZABETH MCARDLE Dec 1956 Scottish Director 2019-10-14 UNTIL 2021-09-23 RESIGNED
LYNNE MARIA DIANE MARTIN Apr 1949 British Director 2006-11-17 UNTIL 2018-12-11 RESIGNED
DR DONALD MACASKILL Feb 1965 Scottish Director 2015-03-20 UNTIL 2020-01-16 RESIGNED
PROFESSOR TIMOTHY BRIAN KELLY Jun 1962 British,American Director 2014-03-21 UNTIL 2018-12-11 RESIGNED
PROFESSOR JAMES HERBERT HOGG Oct 1940 British Director 1996-05-21 UNTIL 2015-03-20 RESIGNED
GEOFFREY ROGER MEAN Dec 1944 British Director 1999-07-23 UNTIL 2005-12-22 RESIGNED
MR GERALD FRANCIS POWER Oct 1938 Secretary 1992-05-21 UNTIL 2002-07-30 RESIGNED
KATHRIN MARGARET MURE British Secretary 2002-07-30 UNTIL 2019-10-14 RESIGNED
MR JACK BLAIK Jul 1948 British Director 2015-03-20 UNTIL 2018-05-03 RESIGNED
MRS JEAN ELLEN WILLSON Jan 1942 British Director 1993-06-30 UNTIL 2010-04-26 RESIGNED
WILLIAM ALEXANDER DAVIDSON Mar 1949 British Director 2008-04-27 UNTIL 2018-06-01 RESIGNED
DR HILARY DAWN CASS Feb 1958 British Director 1999-06-17 UNTIL 2007-03-13 RESIGNED
MARTIN CAMPBELL Jun 1956 British Director 2005-10-14 UNTIL 2014-12-12 RESIGNED
MS HILARY JENNIFER CAME Feb 1939 British Director 2000-04-05 UNTIL 2009-03-09 RESIGNED
MRS FRANCES CADZOW Jun 1968 British Director 2016-07-22 UNTIL 2020-05-27 RESIGNED
DR MICHAEL JOHN BROWN Nov 1963 Scottish Director 2009-10-01 UNTIL 2014-07-31 RESIGNED
GEORGE MUNRO BROWN Oct 1950 British Director 2005-10-19 UNTIL 2007-12-11 RESIGNED
MRS JEAN ELLEN WILLSON Jan 1942 British Director 1993-06-30 UNTIL 1994-04-30 RESIGNED
MISS ZEBUNISA AHMED Feb 1984 British Director 2020-05-27 UNTIL 2024-02-12 RESIGNED
DEREK STANLEY ADAMS Sep 1939 British Director 1993-06-30 UNTIL 1999-05-31 RESIGNED
DEREK STANLEY ADAMS Sep 1939 British Director 1993-06-30 UNTIL 1994-12-15 RESIGNED
MRS ISOBEL ALLAN Dec 1948 Scottish Director 2010-05-12 UNTIL 2013-09-20 RESIGNED
MR ANTHONY RICHARD GREEN Jan 1979 British Director 2020-09-28 UNTIL 2024-02-12 RESIGNED
PROFESSOR JAMES HERBERT HOGG Oct 1940 British Director 1992-05-21 UNTIL 1994-12-31 RESIGNED
MRS CATHERINE HEANEY Jan 1952 British Director 2014-03-21 UNTIL 2019-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Anne Harper 2021-05-26 5/1973 Dundee   Significant influence or control
Ms Kathrin Margaret Mure 2016-04-12 - 2021-05-25 11/1947 Dundee   Significant influence or control
Ms Jenny Miller 2016-04-12 4/1962 Dundee   Significant influence or control

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