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ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM (04922832)

ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM (04922832) is an active UK company. incorporated on 6 October 2003. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities and 1 other business activities. ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM has been registered for 22 years. Current directors include BAIRD, John Flynn, BOX, Peter, BUCHANAN, Emma Louise and 11 others.

Company Number
04922832
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
6 October 2003
Age
22 years
Address
Australia Centre Britain Australia Society, London, WC2B 4LG
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BAIRD, John Flynn, BOX, Peter, BUCHANAN, Emma Louise, CARROLL, Simone Barbara, COVENTRY, Tanya, DUDLEY, Penelope Ruth, HAWKINS, Helen Margaret, MARTIN, John Edward, MILES, Belinda Elsie, MULLEY, Louise Ann, NELLIGAN, David John, RIDGWAY, Meredith, SOMES, Bronte Louise, WATERS, Nicole Lee
SIC Codes
86900, 94990

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ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM

ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM is an active company incorporated on 6 October 2003 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UNITED KINGDOM was registered 22 years ago.(SIC: 86900, 94990)

Status

active

Active since 22 years ago

Company No

04922832

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

22 Years

Incorporated 6 October 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

ROYAL FLYING DOCTOR SERVICE OF AUSTRALIA, FRIENDS IN THE UK
From: 6 October 2003To: 29 June 2005
Contact
Address

Australia Centre Britain Australia Society Strand London, WC2B 4LG,

Previous Addresses

C/O Australian Business 5th Floor Melbourne Place London WC2B 4LG
From: 21 March 2011To: 1 July 2020
Swire House 59 Buckingham Gate London SW1E 6AJ
From: 6 October 2003To: 21 March 2011
Timeline

50 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Director Joined
Mar 10
Director Left
Nov 10
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Joined
Jun 12
Director Left
Nov 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Oct 13
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Feb 15
Director Joined
Nov 15
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Nov 19
Director Joined
Nov 21
Director Left
Jan 23
Director Joined
Feb 23
Director Joined
Aug 23
Director Joined
Oct 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Mar 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Jan 26
0
Funding
49
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

KINSMAN, Marina

Active
Britain Australia Society, LondonWC2B 4LG
Secretary
Appointed 01 Apr 2020

BAIRD, John Flynn

Active
Britain Australia Society, LondonWC2B 4LG
Born July 1966
Director
Appointed 07 Jun 2024

BOX, Peter

Active
Britain Australia Society, LondonWC2B 4LG
Born April 1952
Director
Appointed 01 Mar 2011

BUCHANAN, Emma Louise

Active
Britain Australia Society, LondonWC2B 4LG
Born April 1984
Director
Appointed 11 Mar 2025

CARROLL, Simone Barbara

Active
Britain Australia Society, LondonWC2B 4LG
Born November 1977
Director
Appointed 05 Jan 2026

COVENTRY, Tanya

Active
Britain Australia Society, LondonWC2B 4LG
Born November 1979
Director
Appointed 30 Jul 2018

DUDLEY, Penelope Ruth

Active
Britain Australia Society, LondonWC2B 4LG
Born May 1977
Director
Appointed 14 Mar 2017

HAWKINS, Helen Margaret

Active
Melbourne Place, LondonWC2B 4LG
Born March 1966
Director
Appointed 13 Dec 2022

MARTIN, John Edward

Active
Britain Australia Society, LondonWC2B 4LG
Born July 1949
Director
Appointed 01 Sept 2022

MILES, Belinda Elsie

Active
Britain Australia Society, LondonWC2B 4LG
Born May 1956
Director
Appointed 14 Mar 2017

MULLEY, Louise Ann

Active
Britain Australia Society, LondonWC2B 4LG
Born May 1970
Director
Appointed 16 Apr 2018

NELLIGAN, David John

Active
Britain Australia Society, LondonWC2B 4LG
Born November 1969
Director
Appointed 28 Jan 2015

RIDGWAY, Meredith

Active
Britain Australia Society, LondonWC2B 4LG
Born April 1967
Director
Appointed 13 Oct 2021

SOMES, Bronte Louise

Active
Britain Australia Society, LondonWC2B 4LG
Born February 1972
Director
Appointed 28 Sept 2024

WATERS, Nicole Lee

Active
Britain Australia Society, LondonWC2B 4LG
Born May 1963
Director
Appointed 28 Sept 2024

BLACKWELL, Brian Allan

Resigned
136 Reading Road South, FleetGU52 6AH
Secretary
Appointed 02 Jan 2007
Resigned 30 Sept 2007

CLIFFORD, Susan Ross

Resigned
43 Markham Square, LondonSW3 4XA
Secretary
Appointed 06 Oct 2003
Resigned 02 Jan 2007

ERRINGTON, Geoffrey Frederick, Sir

Resigned
Stone Hill Farm, AshfordTN25 6AJ
Secretary
Appointed 04 Oct 2007
Resigned 31 Mar 2010

JEYAKUMAR, Jay

Resigned
Floor, LondonWC2B 4LG
Secretary
Appointed 29 Apr 2010
Resigned 01 Mar 2011

MUGUNTHAN, Rajendra

Resigned
Britain Australia Society, LondonWC2B 4LG
Secretary
Appointed 01 Oct 2015
Resigned 31 Mar 2020

WATSON, Alexander William

Resigned
Floor, LondonWC2B 4LG
Secretary
Appointed 01 Mar 2011
Resigned 30 Sept 2015

BELL, Virginia Wallis, The Lady

Resigned
Floor, LondonWC2B 4LG
Born March 1956
Director
Appointed 01 Mar 2011
Resigned 24 Oct 2016

BENSON, Christopher John, Sir

Resigned
Flat 2, LondonW1K 2QE
Born July 1933
Director
Appointed 26 May 2005
Resigned 07 Oct 2010

BISHOP, Michael David, Lord Glendonbrook Cbe

Resigned
52 Egerton Crescent, LondonSW3 2ED
Born February 1942
Director
Appointed 07 Sept 2004
Resigned 21 Oct 2014

CLIFFORD, Susan Ross

Resigned
43 Markham Square, LondonSW3 4XA
Born November 1948
Director
Appointed 06 Oct 2003
Resigned 30 Sept 2007

HALE, Michael Bernard

Resigned
The Stone House, LondonW1W 6DB
Born June 1945
Director
Appointed 01 Dec 2012
Resigned 05 Dec 2017

HASWELL, Lesley Christine

Resigned
29 Half Moon Lane, LondonSE24 9JX
Born January 1962
Director
Appointed 06 Oct 2003
Resigned 16 Feb 2004

HIGGINS, David

Resigned
The Old House, Henley On ThamesRG9 4HB
Born November 1954
Director
Appointed 08 Nov 2005
Resigned 10 Sept 2007

HIGGINS, Rosalyn Dumayne, Lady

Resigned
Cadogan Square, LondonSW1X 0HU
Born October 1961
Director
Appointed 01 Dec 2012
Resigned 17 Dec 2024

MILHINCH, John Robert

Resigned
102 Sails, Pyrmont Point2009
Born June 1943
Director
Appointed 06 Oct 2003
Resigned 19 Nov 2018

MITCHELL, Alison Lynley

Resigned
Floor, LondonWC2B 4LG
Born October 1967
Director
Appointed 25 Sept 2018
Resigned 07 Nov 2019

MOHIN, John Michael, Dr.

Resigned
Floor, LondonWC2B 4LG
Born June 1953
Director
Appointed 01 Mar 2011
Resigned 27 May 2014

MOHIN, John Michael, Dr.

Resigned
9 Granville Terrace, StoneST15 8DF
Born June 1953
Director
Appointed 16 Feb 2004
Resigned 10 Aug 2007

QUINLAN, Francis Gerard

Resigned
10-12 Brisbane Avenue, Barton
Born July 1963
Director
Appointed 04 May 2023
Resigned 05 Nov 2024

REID, Nicky

Resigned
Floor, LondonWC2B 4LG
Born June 1965
Director
Appointed 25 Feb 2010
Resigned 08 Oct 2012
Fundings
Financials
Latest Activities

Filing History

142

Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Change Person Director Company With Change Date
8 February 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Resolution
27 May 2021
RESOLUTIONSResolutions
Memorandum Articles
14 May 2021
MAMA
Accounts With Accounts Type Total Exemption Full
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2015
AR01AR01
Termination Secretary Company With Name Termination Date
6 November 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 October 2014
AR01AR01
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 October 2013
AR01AR01
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2012
AR01AR01
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 August 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Termination Secretary Company With Name
3 August 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
21 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 November 2010
AR01AR01
Termination Director Company With Name
10 November 2010
TM01Termination of Director
Termination Secretary Company With Name
10 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 April 2010
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
18 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 December 2009
AR01AR01
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 April 2009
AAAnnual Accounts
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
7 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 July 2008
AAAnnual Accounts
Legacy
25 October 2007
363aAnnual Return
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
28 September 2007
288bResignation of Director or Secretary
Legacy
28 September 2007
288bResignation of Director or Secretary
Legacy
28 September 2007
288bResignation of Director or Secretary
Legacy
18 September 2007
288bResignation of Director or Secretary
Auditors Resignation Company
31 August 2007
AUDAUD
Accounts With Accounts Type Full
11 April 2007
AAAnnual Accounts
Legacy
1 February 2007
363sAnnual Return (shuttle)
Legacy
27 January 2007
288bResignation of Director or Secretary
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
287Change of Registered Office
Accounts With Accounts Type Full
8 February 2006
AAAnnual Accounts
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
22 November 2005
363sAnnual Return (shuttle)
Memorandum Articles
6 July 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 June 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 2005
288aAppointment of Director or Secretary
Legacy
16 February 2005
288aAppointment of Director or Secretary
Legacy
11 November 2004
363aAnnual Return
Accounts With Accounts Type Full
27 September 2004
AAAnnual Accounts
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
225Change of Accounting Reference Date
Memorandum Articles
11 December 2003
MEM/ARTSMEM/ARTS
Resolution
11 December 2003
RESOLUTIONSResolutions
Incorporation Company
6 October 2003
NEWINCIncorporation