British Society For Children's Orthopaedic Surgery

Company Name	British Society For Children's Orthopaedic Surgery
Company Status	Active
Company Number	SC465033
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 December 2013(10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Simon Lee Barker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(6 months, 1 week after company formation)
Appointment Duration	9 years, 10 months
Role	Orthopaedic Surgeon
Country of Residence	Scotland
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr William Guy Atherton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Philip Henman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Consultant Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr John Philip Cashman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Consultant Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	Bristol Royal Hospital For Sick Children Western B Sheffield S10 2TH

Director Name	Ms Helen Bryant
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant In Trauma And Orthopaedics
Country of Residence	England
Correspondence Address	25 Castle Terrace Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Simon Thomas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant In Trauma And Orthopaedics
Country of Residence	England
Correspondence Address	25 Castle Terrace Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Marcos Viggiani Katchburian
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant In Trauma And Orthopaedics
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Robert Thomas Freeman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant In Trauma And Orthopaedics
Country of Residence	England
Correspondence Address	25 Castle Terrace 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Ms Adelle Fishlock
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant In Trauma And Orthopaedics
Country of Residence	England
Correspondence Address	25 Castle Terrace Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Christopher Edward Bache
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant In Trauma And Orthopaedics
Country of Residence	England
Correspondence Address	25 Castle Terrace Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Anish Pradip Sanghrajka
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(9 years, 5 months after company formation)
Appointment Duration	12 months
Role	Surgeon
Country of Residence	England
Correspondence Address	55 Colney Lane Norwich NR4 7RG

Director Name	Mr Mark Jonathan Flowers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Consultant Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Martin Francis Gargan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Consultant Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Aresh Hashemi-Nejad
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr James Eybers Robb
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr James Bowman Hunter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Registered Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr James Alfred Fernandes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Colin Ernest Bruce
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr David James Rowland
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Consultant Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Timoleon Theologis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Fergal Patrick Monsell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(6 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2021)
Role	Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Miss Joanna Lynn Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 09 March 2018)
Role	Consultant Paediatric Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Sattar Alshryda
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2018)
Role	Children's Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Director Name	Mr Alf Bass
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	25 Castle Terrace Edinburgh EH1 2ER Scotland

Location

Registered Address	25 Castle Terrace Edinburgh EH1 2ER Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£90,288
Cash	£92,377
Current Liabilities	£2,574

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
14 December 2023	Appointment of Mr Anish Pradip Sanghrajka as a director on 1 May 2023 (2 pages)
7 December 2023	Termination of appointment of Colin Ernest Bruce as a director on 5 December 2023 (1 page)
20 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
15 December 2022	Termination of appointment of Timoleon Theologis as a director on 9 March 2022 (1 page)
15 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
15 December 2022	Termination of appointment of David James Rowland as a director on 9 March 2022 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
6 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
5 January 2022	Appointment of Mr Marcos Viggiani Katchburian as a director on 1 June 2021 (2 pages)
5 January 2022	Appointment of Mr Robert Thomas Freeman as a director on 1 June 2021 (2 pages)
24 December 2021	Appointment of Mr Christopher Edward Bache as a director on 1 June 2021 (2 pages)
24 December 2021	Appointment of Ms Helen Bryant as a director on 1 June 2021 (2 pages)
24 December 2021	Appointment of Ms Adelle Fishlock as a director on 1 June 2021 (2 pages)
24 December 2021	Appointment of Mr Simon Thomas as a director on 1 June 2021 (2 pages)
23 December 2021	Termination of appointment of Fergal Patrick Monsell as a director on 31 March 2021 (1 page)
23 December 2021	Termination of appointment of Alf Bass as a director on 31 March 2021 (1 page)
23 December 2021	Termination of appointment of James Alfred Fernandes as a director on 31 March 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
9 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
8 February 2021	Director's details changed for Mr William Guy on 8 February 2021 (2 pages)
8 February 2021	Termination of appointment of Mark Jonathan Flowers as a director on 18 March 2020 (1 page)
8 February 2021	Appointment of Mr John Philip Cashman as a director on 18 March 2020 (2 pages)
27 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
17 December 2019	Appointment of Mr Philip Henman as a director on 7 January 2019 (2 pages)
17 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
4 December 2018	Termination of appointment of Sattar Alshryda as a director on 16 November 2018 (1 page)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
13 June 2018	Appointment of Mr William Guy as a director on 9 March 2018 (2 pages)
13 June 2018	Appointment of Mr Alf Bass as a director on 9 March 2018 (2 pages)
11 June 2018	Termination of appointment of Joanna Lynn Hicks as a director on 9 March 2018 (1 page)
11 June 2018	Termination of appointment of Aresh Hashemi-Nejad as a director on 9 March 2018 (1 page)
11 April 2018	Micro company accounts made up to 30 September 2017 (4 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 June 2016	Termination of appointment of James Eybers Robb as a director on 9 March 2016 (1 page)
2 June 2016	Appointment of Mr Sattar Alshryda as a director on 9 March 2016 (2 pages)
2 June 2016	Termination of appointment of James Eybers Robb as a director on 9 March 2016 (1 page)
2 June 2016	Appointment of Mr Sattar Alshryda as a director on 9 March 2016 (2 pages)
14 January 2016	Annual return made up to 3 December 2015 no member list (10 pages)
14 January 2016	Annual return made up to 3 December 2015 no member list (10 pages)
14 January 2016	Termination of appointment of James Bowman Hunter as a director on 10 March 2015 (1 page)
14 January 2016	Termination of appointment of James Bowman Hunter as a director on 10 March 2015 (1 page)
5 January 2016	Appointment of Miss Joanna Lynn Hicks as a director on 10 March 2015 (2 pages)
5 January 2016	Appointment of Miss Joanna Lynn Hicks as a director on 10 March 2015 (2 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 January 2015	Annual return made up to 3 December 2014 no member list (11 pages)
7 January 2015	Appointment of Mr Simon Lee Barker as a director on 13 June 2014 (2 pages)
7 January 2015	Appointment of Mr Simon Lee Barker as a director on 13 June 2014 (2 pages)
7 January 2015	Annual return made up to 3 December 2014 no member list (11 pages)
7 January 2015	Annual return made up to 3 December 2014 no member list (11 pages)
29 December 2014	Termination of appointment of Martin Francis Gargan as a director on 13 June 2014 (1 page)
29 December 2014	Termination of appointment of Martin Francis Gargan as a director on 13 June 2014 (1 page)
29 December 2014	Appointment of Mr Fergal Monsell as a director on 13 June 2014 (2 pages)
29 December 2014	Appointment of Mr Fergal Monsell as a director on 13 June 2014 (2 pages)
3 December 2013	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
3 December 2013	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
3 December 2013	Incorporation (25 pages)
3 December 2013	Incorporation (25 pages)

British Society For Children's Orthopaedic Surgery

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland