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 - LONDON

This company is listed in the following categories:
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

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