CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED - LONDON


Company Profile Company Filings

Overview

CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED was incorporated 14 years ago on 16/06/2009 and has the registered number: 06935638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38-43 LINCOLN'S INN FIELDS
LONDON
WC2A 3PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR FRANK CHARLES THEODORE SMITH Sep 1959 British Director 2023-06-08 CURRENT
DR MIKE RODDIS Aug 1954 British Director 2022-07-15 CURRENT
MR CHARLES JEAN RANABOLDO Feb 1960 British Director 2021-04-16 CURRENT
MR NICHOLAS IAN MARKHAM May 1953 British Director 2018-11-30 CURRENT
BARONESS JUDITH ANNE JOLLY Apr 1951 British Director 2023-06-08 CURRENT
DR EDWARD FITZGERALD Aug 1978 British Director 2021-04-16 CURRENT
MR KEITH CONRADI Feb 1962 British Director 2022-07-15 CURRENT
LORD BERNIE RIBEIRO CBE Jan 1944 British Director 2012-03-31 UNTIL 2023-06-08 RESIGNED
MR PATRICK MAGENNIS Nov 1961 British Director 2020-09-01 UNTIL 2022-07-14 RESIGNED
PROFESSOR NICHOLAS PEARSON GAIR May 1957 British Director 2009-06-16 UNTIL 2015-12-01 RESIGNED
MARTIN THOMAS ELSE May 1953 British Director 2009-06-16 UNTIL 2022-07-15 RESIGNED
MRS HARRIET JANE CORBETT Dec 1970 British Director 2020-09-01 UNTIL 2022-09-05 RESIGNED
MR ROBIN JOHN ORLANDO BRIDGEMAN Dec 1930 British Director 2009-06-16 UNTIL 2013-10-01 RESIGNED
SUZANNE ELIZABETH MERCER Secretary 2009-06-16 UNTIL 2011-03-23 RESIGNED
PETER TAIT Dec 1942 British Director 2009-06-16 UNTIL 2022-07-15 RESIGNED
MR DENIS CHARLES WILKINS Apr 1942 British Director 2009-06-16 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Thomas Else 2016-04-06 - 2017-11-21 5/1953 London   Significant influence or control
Mr Peter Tait 2016-04-06 - 2017-11-21 12/1942 London   Significant influence or control
Mr Denis Charles Wilkins 2016-04-06 - 2017-11-21 4/1942 London   Significant influence or control

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THE ASSOCIATION OF COLOPROCTOLOGY OF GREAT BRITAIN AND IRELAND LONDON Active FULL 94120 - Activities of professional membership organizations
MYPEAKPOTENTIAL LIMITED LEEDS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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SURGICAL EXPERT LIMITED LONDON Dissolved... DORMANT 85590 - Other education n.e.c.
SURGICAL CARE LIMITED ROMSEY UNITED KINGDOM Active MICRO ENTITY 86101 - Hospital activities
ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SURGICAL EVENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SURGICAL SERVICES TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SURGICAL WEB SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Confidential Reporting System in Surgery - Charities report - 18.1 2018-09-27 31-12-2017
Abbreviated Company Accounts - CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED 2016-10-01 31-12-2015 £1,629 Cash £-21,667 equity
Abbreviated Company Accounts - CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED 2015-10-31 31-12-2014 £1,629 Cash £-16,123 equity
Abbreviated Company Accounts - CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED 2014-09-30 31-12-2013 £1,629 Cash £-9,852 equity

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