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The Brain And Spine Foundation

04432677

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Canopi, Unit A Arc House, 82 Tanner Street, London, SE1 3GN
Incorporated 07/05/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

85590
Other education
86900
Other human health activities

Officers

Mark Philip Luce

director · Since 06/07/2017

British · England · Age 67

Asli Guner-Paul

director · Since 29/04/2020

Turkish,British · England · Age 42

Jeroen Karel Huysinga

director · Since 29/04/2020

British · England · Age 61

Carolyn Louise Turner

director · Since 31/01/2023

British · England · Age 62

Kavita Basi

director · Since 31/01/2023

British · England · Age 49

Lauren Downie

director · Since 28/06/2023

British · England · Age 70

Ifeyinwa Lydia Kantonna

director · Since 31/07/2025

British · Nigeria · Age 48

Catherine Elizabeth Strawbridge

secretary · Since 20/04/2026

Former

Jeffrey David Rose

director · Resigned 25/05/2005

Peter John Stubbings Cardy

director · Resigned 01/02/2008

Michael Nicholas Howard Jenkins

director · Resigned 23/03/2010

James David Hamilton Lamont

director · Resigned 13/10/2010

Cep Secretaries Limited Cep Secretaries Limited

corporate secretary · Resigned 20/10/2010

Nicholas John Durlacher

director · Resigned 31/03/2011

Stephen Blaney

director · Resigned 31/10/2011

Norman Robert Maclean

director · Resigned 16/10/2013

James Philip Lazarus

director · Resigned 01/10/2014

Sophie Petit-Zeman

director · Resigned 19/11/2014

Gary George Lewin

director · Resigned 08/12/2016

Peter John Ashton Hutchinson

director · Resigned 22/03/2017

Amanda Walsh

director · Resigned 06/07/2017

Peter John Hamlyn

director · Resigned 17/10/2018

Eric Roux

director · Resigned 17/10/2018

Christopher Welch

director · Resigned 10/01/2019

Alice Helen Doyle

secretary · Resigned 22/01/2019

Clive Alistair Holland

director · Resigned 30/01/2020

Joanne Ruby Garnham-Parks

director · Resigned 30/01/2020

Colin Cosgrove

director · Resigned 22/10/2020

Alistair John Holmes Watkins

director · Resigned 28/07/2022

Sarah Elizabeth Vibert

director · Resigned 09/11/2022

Anthony Amato-Watkins

director · Resigned 15/12/2022

Joseph Bernard Paul Alfred Bedford

director · Resigned 15/12/2023

Paul Joseph Fleming

director · Resigned 17/06/2024

Marc Anthony Smith

secretary · Resigned 05/07/2024

Elizabeth Manuel

director · Resigned 06/08/2024

Ian Basden - Smith

director · Resigned 06/03/2025

Peter John Brickley

director · Resigned 06/03/2025

Alex Sunley

secretary · Resigned 17/04/2026

PSC Statements

no individual or entity with signficant control· 19/04/2017

Charges0 outstanding

charge
satisfied

BRIXTON NOMINEE KENNINGTON PARK 1 LIMITIED

Created 10/06/2003Registered 26/06/2003Satisfied 01/12/2011

Change History

officer appointedTURNER, Carolyn Louise
2026-05-07
officer appointedGUNER-PAUL, Asli
2026-05-07
officer appointedHUYSINGA, Jeroen Karel
2026-05-07
officer appointedKANTONNA, Ifeyinwa Lydia
2026-05-07
officer appointedLUCE, Mark Philip
2026-05-07
officer appointedSTRAWBRIDGE, Catherine Elizabeth
2026-05-07
officer appointedBASI, Kavita
2026-05-07
officer appointedDOWNIE, Lauren
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Canopi, Unit A Arc House
2026-05-07

CANOPI, UNIT A ARC HOUSE

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

07/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

07/05/20263 pages · PDF
AP03

appoint person secretary company with name date

22/04/20262 pages · PDF
TM02

termination secretary company with name termination date

22/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202530 pages · PDF
Director appointed

appoint person director company with name date

08/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202436 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
TM02

termination secretary company with name termination date

10/07/20241 page · PDF
AP03

appoint person secretary company with name date

10/07/20242 pages · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202350 pages · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director details changed

change person director company with change date

17/04/20232 pages · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Director appointed

appoint person director company with name date

16/04/20232 pages · PDF
Director resigned

termination director company with name termination date

08/01/20231 page · PDF
Director resigned

termination director company with name termination date

10/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20221 page · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Director details changed

change person director company with change date

18/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202138 pages · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Director details changed

change person director company with change date

03/11/20202 pages · PDF
Director resigned

termination director company with name termination date

03/11/20201 page · PDF
RP04AP01

second filing of director appointment with name

20/08/20203 pages · PDF
Director appointed

appoint person director company with name date

09/07/20202 pages · PDF
Director details changed

change person director company with change date

25/06/20202 pages · PDF
Director appointed

appoint person director company with name date

25/06/20202 pages · PDF
Director appointed

appoint person director company with name date

25/06/20202 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
AP03

appoint person secretary company with name date

25/04/20192 pages · PDF
TM02

termination secretary company with name termination date

25/04/20191 page · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Accounts filed

accounts with accounts type full

15/11/201829 pages · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201727 pages · PDF
Director appointed

appoint person director company with name date

25/09/20172 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Director resigned

termination director company with name termination date

12/07/20171 page · PDF
RESOLUTIONS

resolution

10/05/201719 pages · PDF
CC04

statement of companys objects

10/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20174 pages · PDF
AUD

auditors resignation company

06/04/20171 page · PDF
CC04

statement of companys objects

04/04/20172 pages · PDF
Director resigned

termination director company with name termination date

28/03/20171 page · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
Accounts filed

accounts with accounts type full

03/11/201618 pages · PDF
Annual return

annual return company with made up date no member list

19/04/201612 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20161 page · PDF
Director details changed

change person director company with change date

23/11/20152 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201519 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20151 page · PDF
Director appointed

appoint person director company with name date

08/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

13/05/201511 pages · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Accounts filed

accounts with accounts type full

03/11/201416 pages · PDF
Director appointed

appoint person director company with name date

16/09/20142 pages · PDF
Director appointed

appoint person director company with name date

12/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

02/06/201411 pages · PDF
Director details changed

change person director company with change date

02/06/20142 pages · PDF
Director details changed

change person director company with change date

02/06/20143 pages · PDF
Director details changed

change person director company with change date

02/06/20142 pages · PDF
Director details changed

change person director company with change date

02/06/20143 pages · PDF
Director details changed

change person director company with change date

02/06/20143 pages · PDF
AP03

appoint person secretary company with name

24/02/20142 pages · PDF
Director appointed

appoint person director company with name

02/01/20142 pages · PDF
Director resigned

termination director company with name

01/01/20141 page · PDF
Accounts filed

accounts with made up date

12/07/201319 pages · PDF
Annual return

annual return company with made up date no member list

04/06/201311 pages · PDF
Director appointed

appoint person director company with name

03/06/20132 pages · PDF
Director appointed

appoint person director company with name

06/12/20122 pages · PDF
Accounts filed

accounts with made up date

17/09/201221 pages · PDF