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Bacd

06634531

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

77 New Cavendish Street, Fitzrovia, London, W1W 6XB
Incorporated 01/07/2008

Previously known as

Bacd Limited · until 23/04/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

82990
Other business support service activities

Officers

Dr John Balfour Elder

director · Since 18/12/2018

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 67

Dr Bhavjit Kaur

director · Since 05/10/2020

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Dr Sophie Mariette Shotter

director · Since 24/11/2021

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 43

Dr Nestor Demosthenous

director · Since 09/09/2022

MEDICAL PRACTITIONER

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Manav Bawa

director · Since 07/10/2022

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Dr Haidar Hassan

director · Since 01/04/2025

PRINCIPAL, CLINICAL SENIOR LECTURER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Dr Deepa Panchalingam

director · Since 01/04/2025

DOCTOR, CLINIC OWNER

BRITISH · ENGLAND · Age 38

Dr Ahmed Khamis Hassan El Houssieny

director · Since 28/04/2025

DOCTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Dr Rebecca Katy Norman

director · Since 19/09/2025

DOCTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Dr Matin Ahmadi

director · Since 19/09/2025

DENTIST

BRITISH · ENGLAND · Age 46

Also on 2 other boards

John Balfour Elder

director · Since 18/12/2018

British · Scotland · Age 67

Bhavjit Kaur

director · Since 05/10/2020

British · United Kingdom · Age 57

Sophie Mariette Shotter

director · Since 24/11/2021

British · United Kingdom · Age 43

Manav Bawa

director · Since 07/10/2022

British · United Kingdom · Age 46

Haidar Hassan

director · Since 01/04/2025

British · England · Age 48

Deepa Panchalingam

director · Since 01/04/2025

British · England · Age 38

Ahmed Khamis Hassan El Houssieny

director · Since 28/04/2025

British · United Kingdom · Age 51

Rebecca Katy Norman

director · Since 19/09/2025

British · England · Age 43

Matin Ahmadi

director · Since 19/09/2025

British · England · Age 46

Former

John Gerard Curran

director · Resigned 03/10/2009

Patrick James Bowler

director · Resigned 03/10/2009

Michael Edward Comins

director · Resigned 31/12/2011

Sharon Wendy Turner-Fry

secretary · Resigned 14/02/2012

Harryono Judodihardjo

director · Resigned 10/10/2012

Philip Anthony Dobson

secretary · Resigned 02/04/2013

Philip Anthony Dobson

director · Resigned 02/04/2013

Conrad Sean Cummings

director · Resigned 17/04/2013

Samantha Gammell

director · Resigned 31/12/2013

Paul Myers

director · Resigned 31/12/2013

Xavier Goodarz Goodarzian

director · Resigned 31/12/2013

Michael Edward Comins

secretary · Resigned 01/07/2014

Michael Edward Comins

director · Resigned 01/07/2014

Ruth Jasmine Harker

secretary · Resigned 02/06/2016

Beatriz Molina

director · Resigned 24/09/2016

Philip Anthony Dobson

director · Resigned 22/09/2017

Kamaljit Singh

director · Resigned 08/05/2018

Christine Olivia Jane Coffey

director · Resigned 01/01/2019

Tapan Patel

director · Resigned 29/01/2020

Paul Barry Charlson

director · Resigned 23/08/2020

Kathleen Long

director · Resigned 04/09/2020

Ruth Jasmine Harker

director · Resigned 30/06/2021

Paul Charles Myers

director · Resigned 31/01/2022

Uliana Gout

director · Resigned 25/07/2022

Rupert William James Critchley

director · Resigned 20/10/2022

Darren Mckeown

director · Resigned 12/04/2023

Eithne Rose Brenner

director · Resigned 30/04/2024

Philip Anthony Dobson

secretary · Resigned 17/07/2024

Agnieszka Ewa Zatonska

director · Resigned 30/01/2025

Catherine Fairris

director · Resigned 08/01/2026

Nestor Demosthenous

director · Resigned 24/05/2026

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

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

address line177 New Cavendish Street
2026-07-25

77 NEW CAVENDISH STREET

post townLondon
2026-07-25

LONDON

officer appointedAHMADI, Matin, Dr
2026-07-25
officer appointedBAWA, Manav
2026-07-25
officer appointedEL HOUSSIENY, Ahmed Khamis Hassan, Dr
2026-07-25
officer appointedELDER, John Balfour, Dr
2026-07-25
officer appointedHASSAN, Haidar, Dr
2026-07-25
officer appointedKAUR, Bhavjit, Dr
2026-07-25
officer appointedNORMAN, Rebecca Katy, Dr
2026-07-25
officer appointedPANCHALINGAM, Deepa, Dr
2026-07-25
officer appointedSHOTTER, Sophie Mariette, Dr
2026-07-25