British Paediatric Services Limited

General information

Name:

British Paediatric Services Ltd

Office Address:

5-11 Theobalds Road WC1X 8SH London

Number: 02158572

Incorporation date: 1987-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular British Paediatric Services Limited firm has been operating in this business field for 37 years, having launched in 1987. Started with Registered No. 02158572, British Paediatric Services is a Private Limited Company with office in 5-11 Theobalds Road, London WC1X 8SH. This business's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. The latest accounts cover the period up to 2022/08/31 and the latest confirmation statement was released on 2022/12/13.

Current directors listed by this business include: Alison S. chosen to lead the company almost one year ago, Paul M. chosen to lead the company in 2022 and Alexander B. chosen to lead the company in 2021 in November. To help the directors in their tasks, the business has been using the skills of Robert O. as a secretary since 2022.

Company staff

Alison S.

Role: Director

Appointed: 24 January 2024

Latest update: 16 April 2024

Robert O.

Role: Secretary

Appointed: 17 October 2022

Latest update: 16 April 2024

Paul M.

Role: Director

Appointed: 15 February 2022

Latest update: 16 April 2024

Alexander B.

Role: Director

Appointed: 29 November 2021

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Royal College Of Paediatrics And Child Health owns over 3/4 of company shares. This business can be reached in London at Theobalds Road, WC1X 8SH and was registered as a PSC under the registration number England Charity No 1057744.

Royal College Of Paediatrics And Child Health
Address: 5 Theobalds Road, London, WC1X 8SH, England
Legal authority Charities Act 2011
Legal form Charity Established By Royal Charter
Country registered England And Scotland
Place registered N/A
Registration number England Charity No 1057744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a small company made up to Wednesday 31st August 2022 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
36
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