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Alzheimer'S Society

02115499

active
private limited guarant nsc
england wales
Companies House
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • 5 outstanding charges (-10)
  • Disqualified director on record (-10)

Details

43-44 Crutched Friars, London, EC3N 2AE
Incorporated 26/03/1987

Previously known as

Alzheimer'S Disease Society · until 01/10/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

86900
Other human health activities
88990
Other social work activities without accommodation
94990
Activities of other membership organisations

Officers

Disqualified director

Doyle, Andrew James · until 03/02/2029 · conviction of indictable offence

Mrs Caroline Elizabeth Fawcett

director · Since 21/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Hugh Patrick Mckenna

director · Since 17/09/2019

UNIVERSITY PROFESSOR

IRISH · NORTHERN IRELAND · Age 72

Also on 2 other boards

Ms Susan Mary Allen

director · Since 17/03/2021

BANK EXECUTIVE

IRISH · ENGLAND · Age 60

Also on 1 other board

Professor Subrata Sekhar Banerjee

director · Since 17/03/2021

EXECUTIVE DEAN & PROFESSOR OF DEMENTIA

BRITISH · UNITED KINGDOM · Age 63

Dame Susan Catherine Leather

director · Since 21/09/2023

CHARITY CHAIR

BRITISH · ENGLAND · Age 70

Mr Anthony Lobo

director · Since 28/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Philip Richard Andrew

director · Since 28/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Dr Malte Dirk Guy Gerhold

director · Since 28/11/2023

DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Anthony Vaughan Battle

director · Since 06/08/2024

CHIEF INFORMATION OFFICER

ENGLISH · UNITED KINGDOM · Age 55

Also on 1 other board

Professor Paresh Arjun Malhotra

director · Since 04/06/2025

PROFESSOR OF NEUROLOGY

BRITISH · ENGLAND · Age 52

Mr Andrew James Doyle

director · Since 04/06/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Vikki Hall

secretary · Since 27/12/2025

Caroline Elizabeth Fawcett

director · Since 21/03/2019

British · England · Age 67

Hugh Patrick Mckenna

director · Since 17/09/2019

Irish · Northern Ireland · Age 72

Subrata Sekhar Banerjee

director · Since 17/03/2021

British · United Kingdom · Age 63

Susan Mary Allen

director · Since 17/03/2021

Irish · England · Age 60

Susan Catherine Leather

director · Since 21/09/2023

British · England · Age 70

Philip Richard Andrew

director · Since 28/11/2023

British · England · Age 55

Malte Dirk Guy Gerhold

director · Since 28/11/2023

German,British · England · Age 51

Anthony Lobo

director · Since 28/11/2023

British · England · Age 56

Anthony Vaughan Battle

director · Since 06/08/2024

English · United Kingdom · Age 55

Andrew James Doyle

director · Since 04/06/2025

British · England · Age 58

Paresh Arjun Malhotra

director · Since 04/06/2025

British · England · Age 52

Former

Noreen Siba

secretary · Resigned 30/09/1991

John Anthony Cull

director · Resigned 31/01/1992

Emrys Malcolm Davies

director · Resigned 29/09/1992

Eileen Donlon

director · Resigned 30/09/1992

Sheila Badham

director · Resigned 01/10/1992

Geoffrey Battersby Barker

director · Resigned 07/10/1992

Douglas William Evans

director · Resigned 11/09/1993

Peter Delamere

director · Resigned 31/03/1995

Sylvester Cyril Cavies

director · Resigned 09/09/1995

Owen John Edwards

director · Resigned 22/07/1996

Anne Beryl Cottis

director · Resigned 13/09/1997

Ilse Thekla Boas

director · Resigned 05/09/1998

William Henry Rymer Cayton

secretary · Resigned 31/07/1999

George Robert Cyriax

director · Resigned 11/09/1999

Wendy Ann Bass

director · Resigned 13/09/2003

Peter John Stapleton Ashley

director · Resigned 01/12/2003

Peter Hugh Downing

director · Resigned 18/09/2004

Beryl Eileen Cave

director · Resigned 18/09/2004

Graham Dewhirst

director · Resigned 23/08/2005

Joseph Blackledge

director · Resigned 16/09/2005

Corinne Clarke

director · Resigned 16/09/2005

Lindsay Marguerite Ann Sartori

secretary · Resigned 10/10/2006

Nicholas Anthony Dermot Carey

director · Resigned 14/09/2007

Joanna Mary Knowles

secretary · Resigned 30/11/2007

Matthew Arthur Richard Sellen

secretary · Resigned 23/08/2010

Richard Crace

director · Resigned 17/09/2010

Deirdre Watson

secretary · Resigned 31/07/2013

Alastair Gordon Balls

director · Resigned 08/10/2013

Jennifer Helen Burley

secretary · Resigned 28/04/2014

Alexander Godfrey Morley

secretary · Resigned 08/03/2016

Ann Beasley

director · Resigned 06/09/2016

Hazel Anne Blears

director · Resigned 31/05/2017

Margaret Joy Allen

director · Resigned 14/11/2018

David Anthony Currie

director · Resigned 21/03/2020

Paul Michael Bell

secretary · Resigned 25/11/2022

Gemma Louise Bourne

secretary · Resigned 16/05/2025

Andrew Cornwall

director · Resigned 21/09/2025

Roma Grant

secretary · Resigned 27/12/2025

Vikki Hall

secretary · Resigned 03/06/2026

PSC Statements

no individual or entity with signficant control· 03/10/2016

Charges5 outstanding

charge
outstanding

BOND'S MILL ESTATE LIMITED

Created 08/03/2012Registered 15/03/2012
charge
satisfied

J.P. MORGAN INTERNATIONAL BANK LIMITED (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR ITSELF A

Created 08/03/2012Registered 10/03/2012Satisfied 12/09/2024
charge
outstanding

BOND'S MILL ESTATE LIMITED

Created 29/03/2011Registered 12/04/2011
charge
outstanding

JAISON PROPERTY DEVELOPMENT CO LIMITED

Created 28/09/2010Registered 07/10/2010
charge
outstanding

BOND'S MILL ESTATE LIMITED

Created 30/01/2008Registered 18/02/2008
charge
outstanding

TURKEY MILL INVESTMENTS LIMITED

Created 19/09/2006Registered 03/10/2006

Change History

officer appointedALLEN, Susan Mary
2026-08-27
officer appointedANDREW, Philip Richard
2026-08-27
officer appointedBANERJEE, Subrata Sekhar, Professor
2026-08-27
officer appointedBATTLE, Anthony Vaughan
2026-08-27
officer appointedDOYLE, Andrew James
2026-08-27
officer appointedFAWCETT, Caroline Elizabeth
2026-08-27
officer appointedGERHOLD, Malte Dirk Guy, Dr
2026-08-27
officer appointedLEATHER, Susan Catherine, Dame
2026-08-27
officer appointedLOBO, Anthony
2026-08-27
officer appointedMALHOTRA, Paresh Arjun, Professor
2026-08-27
officer appointedMCKENNA, Hugh Patrick
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line143-44 Crutched Friars
2026-08-27

43-44 CRUTCHED FRIARS

post townLondon
2026-08-27

LONDON

Filing History100 filings

RESOLUTIONS

resolution

20/06/20261 page · PDF
MA

memorandum articles

20/06/202617 pages · PDF
TM02

termination secretary company with name termination date

04/06/20261 page · PDF
AP03

appoint person secretary company with name date

29/12/20252 pages · PDF
TM02

termination secretary company with name termination date

29/12/20251 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
AP03

appoint person secretary company with name date

05/06/20252 pages · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
TM02

termination secretary company with name termination date

16/05/20251 page · PDF
Director details changed

change person director company with change date

19/03/20252 pages · PDF
Director resigned

termination director company with name termination date

27/11/20241 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Director details changed

change person director company with change date

07/10/20242 pages · PDF
MR04

mortgage satisfy charge full

12/09/20241 page · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Director details changed

change person director company with change date

18/06/20242 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director appointed

appoint person director company with name date

29/11/20232 pages · PDF
Director appointed

appoint person director company with name date

29/11/20232 pages · PDF
Director appointed

appoint person director company with name date

29/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
MA

memorandum articles

14/09/202317 pages · PDF
RESOLUTIONS

resolution

14/09/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/01/20231 page · PDF
AP03

appoint person secretary company with name date

30/11/20222 pages · PDF
TM02

termination secretary company with name termination date

30/11/20221 page · PDF
Accounts filed

accounts with accounts type group

Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director resigned

termination director company with name termination date

23/09/20221 page · PDF
Director resigned

termination director company with name termination date

23/09/20221 page · PDF
Director resigned

termination director company with name termination date

23/09/20221 page · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Accounts filed

accounts with accounts type group

07/12/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Director appointed

appoint person director company with name date

02/04/20212 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
RESOLUTIONS

resolution

16/12/20201 page · PDF
MA

memorandum articles

16/12/202016 pages · PDF
Accounts filed

accounts with accounts type group

04/12/202080 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Director resigned

termination director company with name termination date

24/03/20201 page · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

08/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Director appointed

appoint person director company with name date

18/09/20192 pages · PDF
Director resigned

termination director company with name termination date

18/09/20191 page · PDF
Director resigned

termination director company with name termination date

18/09/20191 page · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
Director appointed

appoint person director company with name date

02/04/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Accounts filed

accounts with accounts type group

22/12/201878 pages · PDF
Director resigned

termination director company with name termination date

20/11/20181 page · PDF
Director resigned

termination director company with name termination date

20/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Director details changed

change person director company with change date

10/05/20182 pages · PDF
RESOLUTIONS

resolution

30/10/201717 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
Director resigned

termination director company with name termination date

17/10/20171 page · PDF
Accounts filed

accounts with accounts type group

04/10/201760 pages · PDF
Director resigned

termination director company with name termination date

14/06/20171 page · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Director appointed

appoint person director company with name date

03/04/20172 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Accounts filed

accounts with accounts type group

12/12/201658 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20161 page · PDF
Director details changed

change person director company with change date

01/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20164 pages · PDF
Director appointed

appoint person director company with name date

22/09/20162 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
AP03

appoint person secretary company with name date

22/03/20162 pages · PDF
TM02

termination secretary company with name termination date

22/03/20161 page · PDF
Accounts filed

accounts with accounts type group

29/10/201551 pages · PDF
RESOLUTIONS

resolution

29/10/201517 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20158 pages · PDF
Director appointed

appoint person director company with name date

09/10/20152 pages · PDF
Director appointed

appoint person director company with name date

08/10/20152 pages · PDF
Director appointed

appoint person director company with name date

08/10/20152 pages · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
Director resigned

termination director company with name termination date

26/02/20151 page · PDF
Director resigned

termination director company with name termination date

17/12/20141 page · PDF