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THE ACADEMY OF MEDICAL ROYAL COLLEGES nonprofit

Company Number

03166361

Other Identifiers

England & Wales Charity Number: 1056565

Status

Active

Incorporation Date

29 February 1996 (over 26 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

Registered Address

10 Dallington Street
London
EC1V 0DB
United Kingdom

Latest Accounts Date

2021-03-31

Annual Return Last Made Up Date

2016-01-12

Previous Names

CHARIS (53) LIMITED

Directors / Officers

ALASTAIR NIGEL HENDERSON, secretary, 18 Jan 2010-
ANDREW HOWARD ERIC EDER, director, 1 Apr 2022-
ANNE DE BONO, director, 4 Dec 2020-
BERNARD YP CHANG, director, 1 Oct 2021-
HELEN JAYNE STOKES-LAMPARD, director, 26 Jul 2020-
IAN KRISTENSEN RITCHIE, director, 18 Sep 2013-
MICHAEL RICHARD OSBORN, director, 1 Jul 2021-
MIKE PRINGLE, director, 1 Jul 2014-
MILLER ROY MCLEAN, director, 8 Dec 2016-
PAUL COOMBES, director, 1 Apr 2011-
SARAH HELEN HARKNESS, director, 15 Nov 2018-
SUZANNE JOYCE MCCARTHY, director, 23 May 2017-
WALTER HUGH MERRICKS, director, 1 Apr 2011-

Inactive Directors / Officers

ADRIAN CHARLES NEWLAND, director, 30 Nov 2005-22 Jul 2010
ALAN KEITH BOYD, director, 4 Sep 2017-15 Nov 2018
ALAN KEITH BOYD, director, 4 Dec 2019-30 Nov 2021
ALAN ROGER MARYON-DAVIS, director, 26 Jun 2007-22 Jul 2010
ALAN WILLIAM CRAFT, director, 10 Apr 2003-24 Oct 2006
ALASTAIR JOHN BELLINGHAM, director, 8 Jul 1996- 2 May 1997
ALASTAIR MCGOWAN, director, 21 Nov 2002-30 Nov 2005
ALLAN TEMPLETON, director, 1 Sep 2004-30 Sep 2007
ANDREAS NTINOU ADAM, director, 11 Sep 2007-22 Jul 2010
ANDREW ROBERT ELKINGTON, director, 8 Jul 1996- 2 May 1997
ANDREW ROSS LORIMER, director, 7 Dec 2000-30 Sep 2003
ANTHONY FALCONER, director, 1 Apr 2011-19 Jul 2017
ARNOLD GEORGE DOMINIC MARAN, director, 26 Jun 1998-15 Jun 2001
ARUN DANIEL MIDHA, director, 1 Apr 2011-31 May 2012
BARRIE SAMUEL JAY, secretary, 6 Jun 1996-19 Jul 1999
BARRY O'DONNELL, director, 29 Jul 1998-31 Jul 2001
BARRY TREVER JACKSON, director, 9 Jul 1998-31 Jul 2001
BERNARD FRANCISCO RIBEIRO, director, 14 Jul 2005-10 Jul 2008
BRENDA MAY BILLINGTON, director, 25 May 2006-20 May 2009
BRIAN ALBERT GENNERY, director, 1 Oct 2002- 1 Mar 2006
BRIAN OWEN WILLIAMS, director, 7 Dec 2006- 7 Dec 2009
BRIAN STUART AVERY, director, 25 Jan 2005-19 Jun 2008
CAROL MARY BLACK, director, 26 Jul 2002-13 Jul 2009
CAROL SEYMOUR, director, 4 Sep 2017-30 Nov 2019
CARRIE MACEWEN, director, 1 Dec 2015-28 Jul 2020
CEDRIC PRYS-ROBERTS, director, 8 Jul 1996-19 Jun 1997
CHARLES JEFFERY WINSTANLEY, director, 1 Apr 2016-31 Mar 2022
CHRISTOPHER CHARLES HARLING, director, 8 Jul 1996- 6 May 1999
CLARE RACHEL SETTLE, secretary, 16 Sep 2008- 4 Nov 2009
DANIEL VICTOR ASH, director, 27 Sep 2001- 1 Sep 2004
DAVID ANTHONY TOLLEY, director, 7 Dec 2009- 1 Sep 2012
DAVID CHARLES SNASHALL, director, 1 Jun 2005-22 May 2008
DAVID HALL, director, 11 Apr 2000-20 Mar 2003
DAVID HASLAM, director, 17 Nov 2006- 7 Dec 2009
DAVID HASLAM, director, 30 Nov 2001- 1 Nov 2004
DAVID NOEL MURRAY COGGON, director, 22 May 2008-31 Mar 2011
DAVID RODNEY SWEETNAM, director, 8 Jul 1996- 9 Jul 1998
DENIS JOHN PEREIRA GRAY, director, 26 Jun 1998-10 Jun 2002
DERRICK ROBERT WILLMOT, director, 20 Jun 2008-31 Mar 2011
DESMOND ADRIAN CANAVAN, director, 16 Jun 2001-30 Sep 2003
DINESH KUMAR BHUGRA, director, 2 Jul 2008-31 Mar 2011
FIONA CALDICOTT, director, 6 Jun 1996-30 Apr 1997
FRANCIS BRIAN VINCENT KEANE, director, 4 Jun 2008-30 May 2010
GERALD O'SULLIVAN, director, 17 Jan 2007- 4 Jun 2008
GRAHAM TEASDALE, director, 30 Oct 2003-24 Oct 2006
HOWARD LEWIS YOUNG, director, 1 Apr 2011-31 Mar 2017
IAN THOMAS GILMORE, director, 25 Jul 2006-22 Jul 2010
IAN WILSON RUSSELL ANDERSON, director, 7 Dec 2009-31 Mar 2011
IAN WILSON RUSSELL ANDERSON, director, 4 Jan 2002- 1 Jan 2003
IONA HEATH, director, 7 Dec 2009-31 Mar 2011
JAMES COLQUHOUN PETRIE, director, 26 Jun 1998-16 Jun 2001
JAMES MCEWEN, director, 8 Jun 1998-31 Jul 2001
JAMES THORNE, director, 29 Feb 1996- 6 Jun 1996
JAMES UNDERWOOD, director, 27 Nov 2002-30 Nov 2005
JAMES WARDROPE, director, 24 Nov 2005-11 Dec 2008
JANET HUSBAND, director, 1 Sep 2004-17 Sep 2007
JEFFREY LOUIS JAY, director, 2 May 1997-16 Jun 2001
JEREMY JAMES WILLIAM SYKES, director, 6 May 1999-23 May 2002
JOHN ALLAN RAYMOND SMITH, director, 30 Oct 2003-24 Oct 2006
JOHN BLACK, director, 10 Jul 2008-31 Mar 2011
JOHN CHRISTOPHER LOWRY, director, 22 Jun 2001-25 Jun 2004
JOHN DAVID BAUM, director, 1 May 1997-16 Aug 1999
JOHN DAVID CASH, director, 8 Jul 1996-26 Jun 1998
JOHN DAVID WILLIAM BARNARD, director, 19 Jun 1998-31 Jul 2001
JOHN DOUGLAS ORR, director, 1 Nov 2006- 7 Dec 2009
JOHN FRANCIS DONOHOE, director, 1 Sep 2007-31 Mar 2011
JOHN FRANCIS MURPHY, director, 25 Nov 2006-14 Sep 2007
JOHN GRAHAM TEMPLE, director, 16 Jun 2001-30 Sep 2003
JOHN HEYWORTH, secretary, 11 Dec 2008-11 Dec 2008
JOHN HEYWORTH, director, 11 Dec 2008-31 Mar 2011
JOHN LEE COX, director, 1 Jul 1999- 1 Jul 2002
JOHN LLEWELLYN WILLIAMS, director, 8 Jul 1996-19 Jun 1998
JOHN PATRICK LEE, director, 20 May 2009- 8 Oct 2010
JOHN PAXTON TOBY, director, 8 Jul 1996-20 Nov 1998
JOHN STUART LILLEYMAN, director, 24 Nov 1999- 1 Oct 2002
JOHN WARREN JONES, director, 25 Jun 2004-28 Feb 2005
JOSEPH ANTHONY BRIAN KEOGH, director, 1 Jul 1998-16 Jun 2001
JUDITH ANN HULF, director, 21 Jun 2006-16 Sep 2009
JUDITH LYNNE HILL, director, 29 Feb 1996- 6 Jun 1996
JUNE MADGE CROWN, director, 8 Jul 1996- 8 Jun 1998
KURT GEORGE MATTHEW MAYER ALBERTI, director, 1 Aug 1997-30 Jun 2002
LEO STRUNIN, director, 19 Jun 1997-16 Jun 2001
LESLEY JILL SOUTHGATE, director, 1 Nov 2000-30 Sep 2003
LESLIE ARNOLD TURNBERG, director, 6 Jun 1996-31 Jul 1997
LOTTE THERESE NEWMAN, director, 8 Jul 1996-21 Nov 1997
MAYUR LAKHANI, director, 1 Nov 2004-17 Nov 2007
MICHAEL ALEXANDER LEARY PRINGLE, director, 14 Jul 1999-30 Nov 2001
MICHAEL BRINDLE, director, 8 Jul 1996-14 Sep 1998
MICHAEL PAUL ESCUDIER, director, 5 Dec 2018-28 Jul 2020
MICHAEL RAYMOND BUTLER, director, 5 Jun 2002- 2 Jun 2004
MIKE SHOOTER, director, 28 Jun 2002-30 Jun 2005
NARENDRAKUMAR BABUBHAI PATEL, director, 8 Jul 1996-14 Sep 1998
NEIL JAMES DOUGLAS, director, 1 Mar 2004-25 Jul 2012
NIALL DIARMID CAMPBELL FINLAYSON, director, 31 Mar 2001-29 Feb 2004
NIALL O'HIGGINS, director, 2 Jun 2004-30 Jun 2006
NICHOLAS JOHN ASTBURY, director, 1 Apr 2004- 6 Jun 2006
NORMAN MACKAY, director, 8 Jul 1996- 3 Nov 1997
OLIVIA HAZEL CARLTON, director, 1 Sep 2012-15 May 2014
PAMELA CHARLWOOD, director, 25 Jul 2012-15 Nov 2018
PATRICIA ANNE HAMILTON, director, 6 Apr 2006- 1 Apr 2009
PAUL ANTHONY HUNTER, secretary, 10 Sep 2001-15 Sep 2008
PAUL ANTHONY HUNTER, director, 16 Jun 2001-15 Sep 2008
PETER ARMSTRONG, director, 30 Sep 1998- 1 Oct 2001
PETER HUTTON, director, 6 Aug 2001- 1 Jun 2004
PETER JEFFERY SIMPSON, director, 10 Jun 2003-30 Jun 2006
PETER JOHN MORRIS, director, 13 Aug 2001- 7 Jul 2004
PETER MCLEAN, director, 1 Aug 1996- 8 Jun 1998
PETER NIGHTINGALE, director, 16 Sep 2009-31 Mar 2011
PETER NORMAN FURNESS, director, 19 Nov 2008-31 Mar 2011
RAVI PRAKASH MAHAJAN, director, 4 Dec 2019-20 Sep 2021
RICHARD STEPHEN TINER, director, 7 Dec 2009-31 Mar 2011
ROBERT EDWARD FOSTER, secretary, 29 Feb 1996- 6 Jun 1996
ROBERT EDWARD FOSTER, director, 29 Feb 1996- 6 Jun 1996
ROBERT EVAN KENDELL, director, 28 Apr 1997- 1 Jul 1999
ROBERT SHEILDS, director, 8 Jul 1996-26 Jun 1998
ROBERT WAYNE SHAW, director, 25 Sep 1998- 1 Oct 2001
ROD GRIFFITHS, director, 8 Jun 2004-17 Jul 2007
RODERICK NORMAN MCIVER MACSWEEN, director, 26 Dec 1997-16 Jun 2001
ROGER NEIGHBOUR, director, 14 Nov 2003-24 Oct 2006
SABARATNAM ARULKUMARAN, director, 30 Sep 2007-31 Mar 2011
SHEILA CLARE HOLLINS, director, 22 Jun 2005- 2 Jul 2008
SIAN MERYL GRIFFITHS, director, 28 Jun 2001- 8 Jun 2004
STANLEY DESMOND ROBERTS, director, 8 Jul 1996-26 Jun 1998
STEPHEN JOHN FIELD, director, 16 Nov 2007- 1 Nov 2010
SUE BAILEY, director, 1 Jan 2015-19 Jul 2017
SUSAN MARY MAUD BEWS, director, 11 Nov 2005-18 Sep 2013
SUZANNAH CLAIRE LISHMAN, director, 1 Dec 2015-30 Nov 2019
TERENCE JOHN STEPHENSON, director, 1 Apr 2009-31 Mar 2011
TERENCE JOSEPH MCKENNA, director, 18 Oct 2003-24 Oct 2006
TERENCE STEPHENSON, director, 25 Jul 2012-31 Dec 2014
THOMAS GEORGE PARKS, director, 7 Jun 2000- 5 Jun 2002
WILLIAM DUNLOP, director, 28 Sep 2001- 1 Sep 2004
WILLIAM JAMES GUNNYEON, director, 23 May 2002-30 Jun 2005

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jul 2022 (UK Crown Copyright)

Add data (website, address, etc)

Official Register Entries

England & Wales Charity Register entry

register id: 1056565

Statements of control (by this company)

Date	Description	Mechanisms
2017-01-12	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details

Filings

Filing Date	Title	Description
2022-04-25	Appointment of director	Appointment of Professor Andrew Howard Eric Eder as a director on 2022-04-01		details
2022-04-25	Termination of appointment of director	Termination of appointment of Charles Jeffery Winstanley as a director on 2022-03-31		details
2022-01-21	Termination of appointment of director	Termination of appointment of Alan Keith Boyd as a director on 2021-11-30		details
2022-01-21	Confirmation Statement	Confirmation statement made on 2022-01-12 with no updates		details
2021-11-16	Appointment of director	Appointment of Dr Bernard Yp Chang as a director on 2021-10-01		details
2021-10-25	Annual Accounts	Accounts for a small company made up to 2021-03-31		details
2021-10-12	Appointment of director	Appointment of Dr Michael Richard Osborn as a director on 2021-07-01		details
2021-10-12	Termination of appointment of director	Termination of appointment of Ravi Prakash Mahajan as a director on 2021-09-20		details
2021-02-10	Annual Accounts	Full accounts made up to 2020-03-31		details
2021-02-05	Appointment of director	Appointment of Dr Anne De Bono as a director on 2020-12-04		details
2021-02-05	Confirmation Statement	Confirmation statement made on 2021-01-12 with no updates		details
2021-01-25	Appointment of director	Appointment of Professor Helen Jayne Stokes-Lampard as a director on 2020-07-26		details
2021-01-08	Termination of appointment of director	Termination of appointment of Carrie Macewen as a director on 2020-07-28		details
2021-01-08	Termination of appointment of director	Termination of appointment of Michael Paul Escudier as a director on 2020-07-28		details
2020-01-24	Confirmation Statement	Confirmation statement made on 2020-01-12 with no updates		details
2020-01-24	Appointment of director	Appointment of Professor Ravi Prakash Mahajan as a director on 2019-12-04		details
2020-01-24	Appointment of director	Appointment of Professor Alan Keith Boyd as a director on 2019-12-04		details
2020-01-23	Termination of appointment of director	Termination of appointment of Suzannah Claire Lishman as a director on 2019-11-30		details
2020-01-23	Termination of appointment of director	Termination of appointment of Carol Seymour as a director on 2019-11-30		details
2019-11-28	Annual Accounts	Full accounts made up to 2019-03-31		details

See all (551 records)

Industry codes

Code	Description	Code scheme
86.22	Specialist medical practice activities	UK SIC Classification 2007		details
86.21	General medical practice activities	UK SIC Classification 2007		details
86.10/1	Hospital activities	UK SIC Classification 2007		details

Register Entries

Register	Status	Identifier	Identifier System	Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales)		1056565	England & Wales Charity Number	Charity-NonProfit	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 27 2022

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