IMPERIAL COLLEGE HEALTH PARTNERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-06 delete otherexecutives Amanda Lucas
2024-04-06 delete address 30 Euston Square, London NW1 2FB
2024-04-06 delete address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2024-04-06 delete email dp..@informationgovernanceservices.com
2024-04-06 delete person Amanda Lucas
2024-04-06 delete person Dr Jonty Heaversedge
2024-04-06 delete person Gill Francis
2024-04-06 delete person Helena Gavrielides
2024-04-06 delete person Lena Woldmann
2024-04-06 delete person Lydia Salice
2024-04-06 delete person Omid Nivi
2024-04-06 delete phone 0303 123 1113
2024-04-06 delete terms_pages_linkeddomain ico.org.uk
2024-04-06 insert person Erika Aquino
2024-04-06 insert person Erykah Holder
2024-04-06 insert person Indrani Gungadin
2024-04-06 insert person Maria Brezitski
2024-04-06 insert person Olivia Zheng
2024-04-06 insert person Rhanda Tajdeen
2024-04-06 update person_title Amy Darlington: Executive Director; Chairman Imperial College Health Partner; Director of Communications => Executive Director; Chairman Imperial College Health Partner; Executive Director / Professor Adam Hill / Chief Executive Officer, Oncimmune; Director of Communications
2024-04-06 update person_title Jonathan Watkins: Health Research Advisor => Health Research Lead
2024-04-06 update person_title Kyle Lee-Crossett: Innovation Advisor => Senior Innovation Advisor
2024-04-06 update person_title Tahseen Tayob: Innovation Manager => Senior Innovation Manager
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-05-26 update statutory_documents DIRECTOR APPOINTED MR ROB HURD
2023-05-26 update statutory_documents DIRECTOR APPOINTED SIR MARK JEREMY WALPORT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDLEY
2022-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEFANOSKI
2022-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE GAST
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PALMER
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURDOCH
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KELLY
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BUCKINGHAM
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY WATTS
2022-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-07-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE PURSSELL
2022-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BURBIDGE
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BUTLER
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHINI PARMAR
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL
2021-09-29 update statutory_documents DIRECTOR APPOINTED DOCTOR JON HEAVERSEDGE
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPICER
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOCHERTY
2020-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HUNT
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY DARLINGTON / 17/01/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-11 update statutory_documents DIRECTOR APPOINTED DOCTOR VICTOR DZAU
2019-11-07 update statutory_documents DIRECTOR APPOINTED DR ADAM MARK HILL
2019-11-07 update statutory_documents DIRECTOR APPOINTED MS AMY DARLINGTON
2019-10-08 update statutory_documents ARTICLES OF ASSOCIATION
2019-10-08 update statutory_documents ALTER ARTICLES 02/09/2019
2019-10-07 delete address MILLS & REEVE LLP 4TH FLOOR, MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ
2019-10-07 insert address C/O MILLS & REEVE LLP 24 KING WILLIAM STREET LONDON ENGLAND EC4R 9AT
2019-10-07 update registered_address
2019-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM MILLS & REEVE LLP 4TH FLOOR, MONUMENT PLACE 24 MONUMENT STREET LONDON EC3R 8AJ ENGLAND
2019-07-17 update statutory_documents DIRECTOR APPOINTED MR JEREMY AUSTEN BUTLER
2019-07-17 update statutory_documents DIRECTOR APPOINTED MS NICOLA ELLY HUNT
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BUTLER
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BUNTING
2019-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMRAY
2019-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MACKNEY
2019-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMOL KELSHIKER
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHELDREDA KONG
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MUNSLOW ONG
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents DIRECTOR APPOINTED PROFESSOR TIMOTHY ORCHARD
2018-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE DEGARIS
2018-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE
2018-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ BISHOP
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-03-13 update statutory_documents DIRECTOR APPOINTED MR SEAN LEON MACKNEY
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-16 update statutory_documents DIRECTOR APPOINTED PROFESSOR JONATHAN NORDEN WEBER
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SCREATON
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MIDDLETON
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BATTEN
2017-07-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2017
2017-07-07 insert sic_code 86900 - Other human health activities
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIS PULLINGER
2017-04-28 update statutory_documents DIRECTOR APPOINTED ELLIS PULLINGER
2017-01-30 update statutory_documents DIRECTOR APPOINTED MR ANDREW RIDLEY
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNER
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMANUS
2017-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PROCTER
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents DIRECTOR APPOINTED KARL MUNSLOW ONG
2016-09-20 update statutory_documents DIRECTOR APPOINTED PROFESSOR TIMOTHY ANDREW MIDDLETON
2016-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE PENN
2016-08-22 update statutory_documents DIRECTOR APPOINTED DR LIZ BISHOP
2016-08-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD LEIGH MILNER
2016-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
2016-08-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-08-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-07-15 update statutory_documents 18/06/16 NO MEMBER LIST
2016-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BULL
2016-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEWIS
2016-07-14 update statutory_documents DIRECTOR APPOINTED DR NEVILLE RICHARD PURSSELL
2016-07-12 update statutory_documents DIRECTOR APPOINTED PAUL STEFANOSKI
2016-06-20 update statutory_documents DIRECTOR APPOINTED DR CORNELIUS KELLY
2016-06-20 update statutory_documents DIRECTOR APPOINTED SIMON MEYRICK CRAWFORD
2016-05-24 update statutory_documents DIRECTOR APPOINTED AXEL HEITMUELLER
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES REILLY
2016-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROUGHTON
2016-02-16 update statutory_documents DIRECTOR APPOINTED MS CAROLYN ANN REGAN
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH O'HARE
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-16 update statutory_documents DIRECTOR APPOINTED LESLEY WATTS
2015-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF ANDREW JOHN TIMOTHY / 01/01/2015
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHRUBB
2015-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMANUS
2015-10-07 delete address MILLS & REEVE LLP FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ
2015-10-07 insert address MILLS & REEVE LLP 4TH FLOOR, MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ
2015-10-07 update registered_address
2015-09-30 update statutory_documents DIRECTOR APPOINTED STEVEN MCMANUS
2015-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, MILLS & REEVE LLP FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5DJ
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POCKLINGTON
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCVITTIE
2015-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TOTTERDELL
2015-08-10 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-10 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-13 update statutory_documents DIRECTOR APPOINTED PROFESSOR SUSAN PROCTER
2015-07-08 update statutory_documents DIRECTOR APPOINTED PROF GAVIN ROBERT SCREATON
2015-07-07 update statutory_documents 18/06/15 NO MEMBER LIST
2015-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CHAMBERS
2015-06-30 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ANN TOTTERDELL
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GIBBS
2015-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER
2015-05-30 update statutory_documents DIRECTOR APPOINTED PROFESSOR REBECCA MARY BUNTING
2015-05-26 update statutory_documents ALTER ARTICLES 17/03/2015
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2015-12-31
2015-04-20 update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY MCMANUS
2015-04-20 update statutory_documents DIRECTOR APPOINTED ZOE PENN
2015-04-17 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-15 update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY SUMRAY
2015-04-12 update statutory_documents DIRECTOR APPOINTED PROFESSOR ALICE GAST
2015-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES REID
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDSMAN
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH FARWELL
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHIELDS
2015-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL
2014-12-07 update account_ref_day 30 => 31
2014-12-07 update account_ref_month 6 => 3
2014-11-18 update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYNN
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYNN
2014-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NIONS
2014-10-01 update statutory_documents DIRECTOR APPOINTED PROF ANDREW JOHN TIMOTHY
2014-10-01 update statutory_documents DIRECTOR APPOINTED PROFESSOR RUTH SARAH FARWELL
2014-09-07 update statutory_documents DIRECTOR APPOINTED DR ALISON CHAMBERS
2014-09-07 update statutory_documents DIRECTOR APPOINTED PROFESSOR JULIA CLARE BUCKINGHAM
2014-08-07 delete address MILLS & REEVE LLP FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND ENGLAND EC3M 5DJ
2014-08-07 insert address MILLS & REEVE LLP FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-08-01 update statutory_documents DIRECTOR APPOINTED DR TRACEY BATTEN
2014-07-28 update statutory_documents DIRECTOR APPOINTED DR JAMES REID
2014-07-15 update statutory_documents 18/06/14 NO MEMBER LIST
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHESHIRE
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY KEITH
2014-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date null => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-18 => 2015-03-31
2014-03-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE ANGUS / 10/06/2013
2013-12-23 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LINTON POCKLINGTON
2013-12-23 update statutory_documents DIRECTOR APPOINTED WILLIAM SHIELDS
2013-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY SHAW
2013-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2013-10-08 update statutory_documents DIRECTOR APPOINTED DR FIONA OGILVIE BUTLER
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY
2013-08-06 update statutory_documents SECOND FILING FOR FORM AP01
2013-08-06 update statutory_documents SECOND FILING FOR FORM AP01
2013-08-06 update statutory_documents SECOND FILING FOR FORM AP01
2013-08-01 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-08-01 update returns_last_madeup_date null => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-25 update statutory_documents SECOND FILING FOR FORM AP01
2013-07-25 update statutory_documents SECOND FILING FOR FORM AP01
2013-07-19 update statutory_documents 18/06/13 NO MEMBER LIST
2013-07-16 update statutory_documents SECOND FILING FOR FORM AP01
2013-07-16 update statutory_documents SECOND FILING FOR FORM AP01
2013-07-16 update statutory_documents SECOND FILING FOR FORM AP01
2013-07-16 update statutory_documents SECOND FILING FOR FORM AP01
2013-07-15 update statutory_documents SECRETARY APPOINTED NATALIE ANGUS
2013-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFA SA'ADU
2013-07-12 update statutory_documents DIRECTOR APPOINTED DR AMOL KELSHIKER
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAUBE
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LOWE
2013-07-04 update statutory_documents ARTICLES OF ASSOCIATION
2013-07-04 update statutory_documents ALTER ARTICLES 27/02/2013
2013-06-28 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES SPICER
2013-06-27 update statutory_documents DIRECTOR APPOINTED DR ETHELDREDA KEE CHING KONG
2013-06-27 update statutory_documents DIRECTOR APPOINTED ALAN GEORGE GOLDSMAN
2013-06-26 update statutory_documents DIRECTOR APPOINTED ADRIAN RICHARD BULL
2013-06-26 update statutory_documents DIRECTOR APPOINTED CAROLINE ANN PALMER
2013-06-26 update statutory_documents DIRECTOR APPOINTED DR MOHINI GHAI PARMAR
2013-06-26 update statutory_documents DIRECTOR APPOINTED DR RUTH O'HARE
2013-06-26 update statutory_documents DIRECTOR APPOINTED DR WILLIAM ARTHUR LYNN
2013-06-26 update statutory_documents DIRECTOR APPOINTED MARK SWEENEY
2013-06-26 update statutory_documents DIRECTOR APPOINTED NICOLA BURBIDGE
2012-12-05 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CHESHIRE
2012-12-05 update statutory_documents DIRECTOR APPOINTED PROFESSOR DERMOT PATRICK KELLEHER
2012-06-22 update statutory_documents ADOPT ARTICLES 19/06/2012
2012-06-20 update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER RICHARD WATKIN EDWARDS
2012-06-20 update statutory_documents COMPANY NAME CHANGED FRIARS 678 LIMITED CERTIFICATE ISSUED ON 20/06/12
2012-06-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION