ASTHMA ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASTHMA ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTHMA ENTERPRISES LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355314. The accounts status is SMALL and accounts are next due on 31/03/2025.
ASTHMA ENTERPRISES LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355314. The accounts status is SMALL and accounts are next due on 31/03/2025.
ASTHMA ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE WHITE CHAPEL BUILDING
LONDON
E1 8QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTIN GRAHAM | Feb 1953 | British | Director | 2020-01-01 | CURRENT |
MR BENJAMIN TIMOTHY PETER CLARKSON | Secretary | 2019-10-30 | CURRENT | ||
BENJAMIN TIMOTHY CLARKSON | Aug 1985 | British | Director | 2020-01-01 | CURRENT |
MS HARRIET JONES | Secretary | 2015-03-05 UNTIL 2019-03-01 | RESIGNED | ||
PROF MARTYN RICHARD PARTRIDGE | May 1948 | British | Director | 1993-07-14 UNTIL 1995-03-15 | RESIGNED |
THOMAS RICHARD OTLEY | Jun 1938 | British | Director | 1992-06-09 UNTIL 2005-02-08 | RESIGNED |
MS HELEN ELIZABETH MCLAREN RALSTON | Nov 1956 | British | Director | 2008-10-03 UNTIL 2012-05-16 | RESIGNED |
MR KESSINGTON EGUAOJE IJEGBAI | Secretary | 2014-10-01 UNTIL 2015-03-05 | RESIGNED | ||
MR ROBERT IAN KENNETH BUCKNELL | Nov 1949 | British | Secretary | 2004-07-07 UNTIL 2012-02-21 | RESIGNED |
FIONA MARY EVANS | British | Secretary | 2002-09-12 UNTIL 2004-07-07 | RESIGNED | |
MRS PENELOPE CARY ANNE GOODE | Dec 1947 | Secretary | RESIGNED | ||
CHARLES PETER BRIGSTOCKE GUDE | British | Secretary | 1993-07-14 UNTIL 1997-01-15 | RESIGNED | |
MRS ANNE MONICA PHILPOTT | Dec 1958 | British | Director | 1994-01-11 UNTIL 1995-04-19 | RESIGNED |
MS SUSAN SUSAN LOUISE | Feb 1954 | English | Secretary | 2001-06-29 UNTIL 2002-09-12 | RESIGNED |
MR BRIAN HENRY SCHIRN | Jan 1937 | British | Secretary | 1998-05-11 UNTIL 1999-12-07 | RESIGNED |
ADRIAN EDWARD POFFLEY | Apr 1962 | British | Secretary | 1997-01-15 UNTIL 1998-04-30 | RESIGNED |
MISS SUE MARY SHERRY | British | Secretary | 1991-07-16 UNTIL 1992-04-24 | RESIGNED | |
AMAHL SMITH | British | Secretary | 1999-12-07 UNTIL 2001-06-29 | RESIGNED | |
MR MARTIN CHARLES TYLER | Secretary | 2012-05-16 UNTIL 2014-10-01 | RESIGNED | ||
MELINDA LETTS | Apr 1956 | British | Secretary | 1992-06-09 UNTIL 1993-07-14 | RESIGNED |
ERIC ALLEN WILES | Dec 1956 | British | Director | 2005-02-08 UNTIL 2012-05-16 | RESIGNED |
MR JOHN GEORGE LELLIOTT | Aug 1952 | British | Director | 2012-05-16 UNTIL 2016-10-04 | RESIGNED |
MR NEIL GARETH CHURCHILL | Sep 1966 | British | Director | 2007-09-26 UNTIL 2014-01-16 | RESIGNED |
MISS KAY ELIZABETH BOYCOTT | Dec 1969 | British | Director | 2014-01-16 UNTIL 2019-12-31 | RESIGNED |
RICHARD DONALDSON | Nov 1969 | British | Director | 2007-03-21 UNTIL 2009-11-29 | RESIGNED |
MR JAMES ANDREW CAMPBELL GAIRDNER | Dec 1937 | British | Director | 1995-03-16 UNTIL 2000-11-27 | RESIGNED |
MRS PENELOPE CARY ANNE GOODE | Dec 1947 | Director | RESIGNED | ||
DEBORAH JACK | Dec 1962 | British | Director | 2001-07-17 UNTIL 2001-12-12 | RESIGNED |
DR DONALD JOHN LANE | Feb 1935 | British | Director | RESIGNED | |
MR JOHN LELLIOTT | Aug 1952 | British | Director | 2017-10-16 UNTIL 2019-12-31 | RESIGNED |
MR MARTIN GERARD BREEN | Jun 1956 | British | Director | 2006-04-26 UNTIL 2007-05-16 | RESIGNED |
MS DONNA MAY COVEY | Jun 1961 | British | Director | 2001-12-12 UNTIL 2007-03-07 | RESIGNED |
CHRISTOPHER MELVILLE MCLAREN | Apr 1934 | British | Director | 2005-02-08 UNTIL 2006-02-08 | RESIGNED |
MELINDA LETTS | Apr 1956 | British | Director | 1992-06-09 UNTIL 1998-04-01 | RESIGNED |
MRS SARAH LUCY WALTER | Aug 1976 | British | Director | 2012-05-16 UNTIL 2013-06-06 | RESIGNED |
ANNE JEAN SMITH | May 1961 | British | Director | 1998-04-02 UNTIL 2001-06-22 | RESIGNED |
MR MARTIN JOHN SINCLAIR | Apr 1957 | British | Director | 2016-10-04 UNTIL 2019-12-31 | RESIGNED |
MR BRIAN HENRY SCHIRN | Jan 1937 | British | Director | RESIGNED | |
MRS SELINA MARY THISTLETON-SMITH | Apr 1941 | British | Director | 1993-01-12 UNTIL 2005-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asthma Uk And British Lung Foundation Partnership | 2020-01-01 | London | Ownership of shares 75 to 100 percent | |
Asthma And Lung Uk | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |