Back to search

The Foundation For Circulatory Health

04670571

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

72 72 Southfield Road, Chiswick, W4 1AZ
Incorporated 19/02/2003

Previously known as

The International Centre For Circulatory Health · until 30/07/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

86900
Other human health activities

Officers

Peter Sedgewick Sever

director · Since 19/02/2003

British · United Kingdom · Age 81

Neil Reginald Poulter

director · Since 19/02/2003

British · United Kingdom · Age 76

Rodney Alan Foale

director · Since 01/10/2004

Australian · United Kingdom · Age 79

Darrel Parthipan Francis

director · Since 23/01/2013

British · United Kingdom · Age 56

Ricardo Petraco Da Cunha

director · Since 15/01/2020

British · United Kingdom · Age 46

Ramzi Yousef Jabra Khamis

director · Since 29/03/2022

British · England · Age 49

Lynn Robert Bailey

director · Since 17/01/2025

British · England · Age 72

Former

Robert David Craig

director · Resigned 01/05/2003

Robert David Craig

secretary · Resigned 16/07/2004

Mary Richardson

director · Resigned 15/02/2017

Eric James Stevenson

secretary · Resigned 30/03/2021

Simon Alasdair Mcgillivray Thom

director · Resigned 18/07/2022

Jeremy John Banks Skinner

director · Resigned 09/05/2025

Jamil Mayet

director · Resigned 09/05/2025

Justin Edgar Rees Davies

director · Resigned 09/06/2025

Gerrard Connolly

secretary · Resigned 23/06/2025

Daniel Joseph Brennan

director · Resigned 23/02/2026

PSC Statements

no individual or entity with signficant control· 19/02/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line172 72 Southfield Road
2026-05-10

72 72 SOUTHFIELD ROAD

post townChiswick
2026-05-10

CHISWICK

officer appointedBAILEY, Lynn Robert
2026-05-10
officer appointedDA CUNHA, Ricardo Petraco
2026-05-10
officer appointedFOALE, Rodney Alan, Dr
2026-05-10
officer appointedFRANCIS, Darrel Parthipan, Professor
2026-05-10
officer appointedKHAMIS, Ramzi Yousef Jabra, Dr
2026-05-10
officer appointedPOULTER, Neil Reginald, Professor
2026-05-10
officer appointedSEVER, Peter Sedgewick, Professor
2026-05-10

Filing History90 filings

Address changed

change registered office address company with date old address new address

04/03/20261 page · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

22/12/20253 pages · PDF
RESOLUTIONS

resolution

15/09/20251 page · PDF
TM02

termination secretary company with name termination date

24/06/20251 page · PDF
Director resigned

termination director company with name termination date

16/06/20251 page · PDF
Director resigned

termination director company with name termination date

16/06/20251 page · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202516 pages · PDF
Director details changed

change person director company with change date

24/02/20252 pages · PDF
Director details changed

change person director company with change date

17/01/20252 pages · PDF
Director appointed

appoint person director company with name date

17/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20251 page · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20243 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/202411 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202314 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
DISS40

gazette filings brought up to date

16/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/03/20231 page · PDF
GAZ1

gazette notice compulsory

21/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202213 pages · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
DISS40

gazette filings brought up to date

23/02/20221 page · PDF
GAZ1

gazette notice compulsory

22/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
AP03

appoint person secretary company with name date

30/03/20212 pages · PDF
TM02

termination secretary company with name termination date

30/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Director appointed

appoint person director company with name date

30/11/20203 pages · PDF
Director resigned

termination director company with name termination date

30/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201814 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/201713 pages · PDF
AAMD

accounts amended with accounts type total exemption full

09/11/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/201613 pages · PDF
Annual return

annual return company with made up date no member list

14/04/201611 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20161 page · PDF
Annual return

annual return company with made up date no member list

14/04/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/201515 pages · PDF
Annual return

annual return company with made up date no member list

04/03/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/201315 pages · PDF
Annual return

annual return company with made up date no member list

27/02/201310 pages · PDF
Director appointed

appoint person director company with name

27/02/20132 pages · PDF
Director appointed

appoint person director company with name

27/02/20132 pages · PDF
Director appointed

appoint person director company with name

27/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/201316 pages · PDF
Director appointed

appoint person director company with name

23/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201117 pages · PDF
Annual return

annual return company with made up date no member list

24/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201019 pages · PDF
Annual return

annual return company with made up date no member list

22/03/20105 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200917 pages · PDF
363a

legacy

19/02/20093 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200817 pages · PDF
363a

legacy

27/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

11/12/200717 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200717 pages · PDF
363s

legacy

27/03/20075 pages · PDF
363s

legacy

11/05/20065 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200515 pages · PDF
363s

legacy

01/03/20055 pages · PDF
MEM/ARTS

memorandum articles

09/11/200414 pages · PDF
288a

legacy

08/11/20042 pages · PDF
288a

legacy

01/11/20042 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200414 pages · PDF
288b

legacy

10/08/20041 page · PDF
288a

legacy

10/08/20042 pages · PDF
CERTNM

certificate change of name company

30/07/20042 pages · PDF
225

legacy

25/05/20041 page · PDF
363s

legacy

12/03/20044 pages · PDF
RESOLUTIONS

resolution

28/10/20031 page · PDF
288a

legacy

23/07/20031 page · PDF
288b

legacy

11/07/20031 page · PDF
Incorporated

incorporation company

19/02/200322 pages · PDF