Designability Charity Limited
- Active
- Incorporated on 18 Jun 1968
Reg Address: The Wolfson Centre, Royal United Hospital, Combe Park BA1 3NG
Previous Names:
Bath Institute Of Medical Engineering Limited - 6 Jun 2017
Bath Institute Of Medical Engineering Limited - 18 Jun 1968
Company Classifications:
86900 - Other human health activities
- Summary The company with name "Designability Charity Limited" is a private-limited-guarant-nsc and located in The Wolfson Centre, Royal United Hospital, Combe Park BA1 3NG. Designability Charity Limited is currently in active status and it was incorporated on 18 Jun 1968 (56 years 3 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Designability Charity Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anna Chatzimichali | Director | 1 Aug 2023 | Greek,British | Active |
| 2 | Anna Chatzimichali | Director | 26 Sep 2022 | Greek,British | Resigned 27 Mar 2023 |
| 3 | Jeremy Charles Marwood | Director | 11 Oct 2021 | English | Active |
| 4 | Samuel James Whatley | Director | 7 Dec 2020 | British | Active |
| 5 | Martin Robert Hunt | Director | 7 Dec 2020 | British | Active |
| 6 | Martin Robert Hunt | Director | 7 Dec 2020 | British | Resigned 1 May 2024 |
| 7 | Paul John Fairhurst | Secretary | 7 Dec 2020 | - | Active |
| 8 | Benjamin William Metcalfe | Director | 7 Sep 2020 | British | Active |
| 9 | Benjamin William Metcalfe | Director | 7 Sep 2020 | British | Active |
| 10 | Tasia Lopez-Mcneill | Director | 22 Jun 2020 | - | Active |
| 11 | Lynda Jane Bowen | Director | 22 Jun 2020 | British | Active |
| 12 | Oliver James Foster | Director | 22 Jun 2020 | British | Active |
| 13 | Paul John Fairhurst | Director | 22 Jun 2020 | British | Active |
| 14 | Lynda Jane Bowen | Director | 22 Jun 2020 | British | Resigned 27 Mar 2023 |
| 15 | Paul John Fairhurst | Director | 22 Jun 2020 | British | Active |
| 16 | Oliver James Foster | Director | 22 Jun 2020 | British | Resigned 27 Mar 2023 |
| 17 | Mary Angela Wisker | Director | 22 Feb 2018 | British | Resigned 7 Dec 2020 |
| 18 | Peter Thompson | Director | 22 Feb 2018 | British | Active |
| 19 | Mark George Walter Humphriss | Director | 13 Sep 2017 | British | Resigned 5 Oct 2020 |
| 20 | Paul Olomolaiye | Director | 14 Jun 2017 | British | Active |
| 21 | Gavin Alexander Maggs | Director | 13 Apr 2016 | British | Active |
| 22 | James Lee John Bilzon | Director | 20 Oct 2015 | British | Resigned 7 Sep 2017 |
| 23 | Christos Vasilakis | Director | 3 Dec 2014 | Greek | Resigned 8 Nov 2021 |
| 24 | Christos Vasilakis | Director | 3 Dec 2014 | Greek | Active |
| 25 | John Henry Bishop | Director | 7 Nov 2014 | British | Resigned 2 Nov 2018 |
| 26 | Louise Johanna Shaw | Director | 10 Mar 2014 | British | Resigned 2 Nov 2017 |
| 27 | Rebecca Susan Allen-Pugh | Director | 12 Jun 2013 | British | Resigned 7 Jan 2016 |
| 28 | Robert Frederic Calleja | Director | 13 Mar 2013 | British | Resigned 7 Oct 2014 |
| 29 | Sarah Phillimore | Director | 3 Oct 2012 | British | Resigned 3 Mar 2017 |
| 30 | Elizabeth Anne White | Director | 3 Oct 2012 | British | Active |
| 31 | Elizabeth Jane Gawith | Director | 13 Jun 2011 | - | Active |
| 32 | Elizabeth Jane Gawith | Director | 13 Jun 2011 | British | Resigned 8 Nov 2021 |
| 33 | Gordon Cameron Richardson | Director | 15 Mar 2011 | British | Resigned 5 Oct 2020 |
| 34 | Manuchehr Soleimani | Director | 27 Oct 2010 | British | Resigned 3 Jun 2017 |
| 35 | Benjamin James Hicks | Director | 27 Oct 2010 | British | Resigned 18 Nov 2019 |
| 36 | Stephen William Tanner | Director | 16 Jun 2010 | British | Resigned 18 Nov 2019 |
| 37 | Candace Lynn Plouffe | Director | 18 Jan 2010 | Canadian | Resigned 28 May 2012 |
| 38 | James Bruce Philip Charles Stuart-Smith | Director | 23 Oct 2009 | British | Resigned 14 Jun 2012 |
| 39 | Christopher Eccleston | Director | 10 Jun 2009 | British | Resigned 28 Feb 2015 |
| 40 | Andrew John Padkin | Director | 26 Oct 2007 | British | Resigned 3 Oct 2013 |
| 41 | Mark George Walter Humphriss | Secretary | 4 Apr 2007 | British | Resigned 5 Oct 2020 |
| 42 | Julian Brajendra Chaudhuri | Director | 25 Oct 2006 | British | Resigned 27 Aug 2010 |
| 43 | Susan Margaret Cook | Secretary | 1 Apr 2006 | - | Resigned 4 Apr 2007 |
| 44 | Susan Margaret Cook | Director | 1 Apr 2006 | - | Resigned 8 Jun 2006 |
| 45 | Ara Warkes Darzi | Director | 7 Oct 2005 | British | Resigned 29 Jun 2007 |
| 46 | Nigel David Harris | Director | 7 Oct 2005 | British | Resigned 20 Aug 2009 |
| 47 | John Tudor Taylor | Director | 6 Apr 2005 | British | Resigned 27 Oct 2010 |
| 48 | Peter Henry Redfern | Director | 16 Jun 2004 | British | Resigned 30 Sep 2006 |
| 49 | David John Medlock | Director | 14 May 2002 | British | Resigned 26 Nov 2003 |
| 50 | David John Medlock | Director | 14 May 2002 | British | Resigned 26 Nov 2003 |
| 51 | Mark Arthur Tooley | Director | 29 Jan 2002 | United Kingdom | Resigned 18 Nov 2019 |
| 52 | Glynis Marie Breakwell | Director | 14 Nov 2001 | British | Resigned 25 Aug 2005 |
| 53 | Colin Michael Lucas | Director | 12 Apr 2000 | British | Resigned 17 May 2006 |
| 54 | Rodney Alan Cross | Director | 15 Oct 1999 | British | Resigned 6 Jun 2008 |
| 55 | Anthony John Medland | Director | 8 Oct 1999 | British | Resigned 10 Jun 2009 |
| 56 | Richard James Oldale | Director | 2 Oct 1998 | British | Resigned 3 Oct 2013 |
| 57 | Michael Frederick Scarffe | Director | 2 Oct 1998 | British | Resigned 22 Nov 2001 |
| 58 | Patrick Terence Magee | Director | 3 Oct 1997 | British | Resigned 12 Nov 2015 |
| 59 | Jonathan Andrew Bursey | Director | 12 Oct 1994 | - | Resigned 31 Mar 2006 |
| 60 | Jonathan Andrew Bursey | Secretary | 12 Oct 1994 | - | Resigned 31 Mar 2006 |
| 61 | Andrew Fielding Huxley | Director | 21 Sep 1994 | British | Resigned 13 Oct 2000 |
| 62 | Vernon David Vandelinde | Director | 9 Dec 1992 | American | Resigned 31 Jul 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Designability Charity Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 8 May 2024 | Download PDF |
| 2 | Accounts - Small | 9 Oct 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Oct 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2022 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2022 | Download PDF 2 Pages |
| 8 | Accounts - Small | 14 Oct 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2022 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2022 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2022 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2021 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2021 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 28 Oct 2020 | Download PDF 3 Pages |
| 17 | Accounts - Small | 23 Oct 2020 | Download PDF 40 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2020 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2020 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2020 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 9 Jul 2020 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2020 | Download PDF 2 Pages |
| 27 | Resolution | 14 Jan 2020 | Download PDF 24 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2019 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2019 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2019 | Download PDF 1 Pages |
| 32 | Address - Change Sail Company With Old New | 5 Nov 2019 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 5 Nov 2019 | Download PDF 3 Pages |
| 34 | Accounts - Small | 30 Oct 2019 | Download PDF 42 Pages |
| 35 | Accounts - Full | 13 Dec 2018 | Download PDF 30 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
| 37 | Confirmation Statement - No Updates | 14 Nov 2018 | Download PDF 3 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 27 Feb 2018 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2018 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2018 | Download PDF 2 Pages |
| 41 | Accounts - Small | 14 Nov 2017 | Download PDF 46 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2017 | Download PDF 1 Pages |
| 43 | Confirmation Statement - No Updates | 9 Nov 2017 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2017 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2017 | Download PDF 2 Pages |
| 47 | Resolution | 8 Jun 2017 | Download PDF 16 Pages |
| 48 | Change Of Name - Notice | 6 Jun 2017 | Download PDF 2 Pages |
| 49 | Resolution | 6 Jun 2017 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2017 | Download PDF 1 Pages |
| 51 | Resolution | 23 May 2017 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2017 | Download PDF 1 Pages |
| 53 | Accounts - Full | 25 Nov 2016 | Download PDF 42 Pages |
| 54 | Confirmation Statement - Updates | 14 Nov 2016 | Download PDF 4 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2016 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2016 | Download PDF 1 Pages |
| 57 | Accounts - Full | 30 Dec 2015 | Download PDF 36 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 23 Nov 2015 | Download PDF 17 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2015 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2015 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2014 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2014 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 13 Nov 2014 | Download PDF 16 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2014 | Download PDF 2 Pages |
| 66 | Accounts - Full | 30 Oct 2014 | Download PDF 31 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2014 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 18 Mar 2014 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 28 Nov 2013 | Download PDF 3 Pages |
| 70 | Annual Return - Company With Made Up Date No Member List | 28 Nov 2013 | Download PDF 15 Pages |
| 71 | Officers - Termination Director Company With Name | 28 Nov 2013 | Download PDF 1 Pages |
| 72 | Accounts - Full | 22 Oct 2013 | Download PDF 34 Pages |
| 73 | Officers - Termination Director Company With Name | 10 Oct 2013 | Download PDF 1 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 12 Sep 2013 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 20 Jun 2013 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 17 Jun 2013 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date No Member List | 12 Nov 2012 | Download PDF 16 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 22 Oct 2012 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 18 Oct 2012 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name | 17 Oct 2012 | Download PDF 1 Pages |
| 81 | Accounts - Full | 11 Oct 2012 | Download PDF 25 Pages |
| 82 | Officers - Termination Director Company With Name | 20 Jun 2012 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 20 Jun 2012 | Download PDF 1 Pages |
| 84 | Accounts - Full | 18 Nov 2011 | Download PDF 26 Pages |
| 85 | Annual Return - Company With Made Up Date No Member List | 14 Nov 2011 | Download PDF 17 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 29 Jun 2011 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 9 Jun 2011 | Download PDF 2 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 7 Dec 2010 | Download PDF 2 Pages |
| 89 | Accounts - Full | 26 Nov 2010 | Download PDF 26 Pages |
| 90 | Annual Return - Company With Made Up Date No Member List | 17 Nov 2010 | Download PDF 15 Pages |
| 91 | Address - Change Sail Company With Old | 17 Nov 2010 | Download PDF 1 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 17 Nov 2010 | Download PDF 2 Pages |
| 93 | Officers - Termination Director Company With Name | 2 Nov 2010 | Download PDF 1 Pages |
| 94 | Officers - Termination Director Company With Name | 2 Nov 2010 | Download PDF 1 Pages |
| 95 | Officers - Termination Director Company With Name | 2 Nov 2010 | Download PDF 1 Pages |
| 96 | Officers - Termination Director Company With Name | 15 Sep 2010 | Download PDF 1 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 8 Sep 2010 | Download PDF 2 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 11 Mar 2010 | Download PDF 2 Pages |
| 99 | Accounts - Full | 25 Nov 2009 | Download PDF 29 Pages |
| 100 | Annual Return - Company With Made Up Date No Member List | 25 Nov 2009 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.