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ASSOCIATION OF NHS CHARITIES (12325259)

ASSOCIATION OF NHS CHARITIES (12325259) is an active UK company. incorporated on 20 November 2019. with registered office in Warwick. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. ASSOCIATION OF NHS CHARITIES has been registered for 6 years. Current directors include ARMSTRONG, Sarah Louise, BRAMPTON, Sarah, CLARKE, James and 8 others.

Company Number
12325259
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 November 2019
Age
6 years
Address
Suite 68 Lake View House, Warwick, CV34 6RG
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ARMSTRONG, Sarah Louise, BRAMPTON, Sarah, CLARKE, James, DIGGLE, Timothy Hugh, GILHAM, Nicola, MEE, Jayne Elizabeth, PHIPPEN, Peter Sangster, REHMAN, Khalil -Ur, REVILL, Joanne, SINGH, Amarjit, TIERNAN, Antony
SIC Codes
94990

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ASSOCIATION OF NHS CHARITIES

ASSOCIATION OF NHS CHARITIES is an active company incorporated on 20 November 2019 with the registered office located in Warwick. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. ASSOCIATION OF NHS CHARITIES was registered 6 years ago.(SIC: 94990)

Status

active

Active since 6 years ago

Company No

12325259

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

Age

6 Years

Incorporated 20 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026
Contact
Address

Suite 68 Lake View House Wilton Drive Warwick, CV34 6RG,

Timeline

32 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Director Left
Dec 19
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Feb 23
Director Left
Mar 23
Director Left
Sept 23
Director Left
Feb 24
Director Left
Jun 24
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Apr 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

12 Active
14 Resigned

ORTON, Elaine Susan

Active
Wilton Drive, WarwickCV34 6RG
Secretary
Appointed 20 Nov 2019

ARMSTRONG, Sarah Louise

Active
Wilton Drive, WarwickCV34 6RG
Born July 1973
Director
Appointed 25 Sept 2024

BRAMPTON, Sarah

Active
Wilton Drive, WarwickCV34 6RG
Born November 1972
Director
Appointed 25 Sept 2024

CLARKE, James

Active
Wilton Drive, WarwickCV34 6RG
Born February 1988
Director
Appointed 25 Sept 2024

DIGGLE, Timothy Hugh

Active
Wilton Drive, WarwickCV34 6RG
Born September 1962
Director
Appointed 20 Nov 2019

GILHAM, Nicola

Active
Wilton Drive, WarwickCV34 6RG
Born October 1962
Director
Appointed 25 Sept 2024

MEE, Jayne Elizabeth

Active
Wilton Drive, WarwickCV34 6RG
Born March 1961
Director
Appointed 22 Sept 2021

PHIPPEN, Peter Sangster

Active
Wilton Drive, WarwickCV34 6RG
Born February 1960
Director
Appointed 25 Sept 2024

REHMAN, Khalil -Ur

Active
Wilton Drive, WarwickCV34 6RG
Born October 1970
Director
Appointed 25 Sept 2024

REVILL, Joanne

Active
Wilton Drive, WarwickCV34 6RG
Born September 1963
Director
Appointed 25 Sept 2024

SINGH, Amarjit

Active
Wilton Drive, WarwickCV34 6RG
Born October 1973
Director
Appointed 22 Sept 2021

TIERNAN, Antony

Active
Wilton Drive, WarwickCV34 6RG
Born July 1973
Director
Appointed 22 Sept 2021

BROOKS, William Keith

Resigned
Wilton Drive, WarwickCV34 6RG
Born March 1956
Director
Appointed 20 Nov 2019
Resigned 31 Mar 2023

BURGHES, Christopher Robert

Resigned
Wilton Drive, WarwickCV34 6RG
Born February 1972
Director
Appointed 20 Nov 2019
Resigned 08 Nov 2025

CHOHAN, Amerjit

Resigned
Wilton Drive, WarwickCV34 6RG
Born October 1967
Director
Appointed 20 Nov 2019
Resigned 07 Feb 2024

FERGUSON, Jane Helen

Resigned
Wilton Drive, WarwickCV34 6RG
Born May 1973
Director
Appointed 20 May 2020
Resigned 17 Sept 2025

HARRISON, Christopher John, Professor

Resigned
Wilton Drive, WarwickCV34 6RG
Born February 1960
Director
Appointed 25 Sept 2024
Resigned 01 Dec 2025

LUSH, Ian Frank

Resigned
Wilton Drive, WarwickCV34 6RG
Born July 1960
Director
Appointed 20 Nov 2019
Resigned 18 Sept 2024

MACLEAN, Colin William

Resigned
Wilton Drive, WarwickCV34 6RG
Born June 1938
Director
Appointed 20 Nov 2019
Resigned 18 Dec 2019

MORGAN, Gill, Dame

Resigned
Wilton Drive, WarwickCV34 6RG
Born July 1953
Director
Appointed 22 Sept 2021
Resigned 15 Feb 2023

MORTIMER, Daniel Joseph

Resigned
Wilton Drive, WarwickCV34 6RG
Born July 1971
Director
Appointed 22 Sept 2021
Resigned 06 Jun 2024

NAISMITH, Sarah Lisbeth

Resigned
Wilton Drive, WarwickCV34 6RG
Born August 1972
Director
Appointed 20 May 2020
Resigned 22 Oct 2020

RENNISON, Jonathan Robert

Resigned
Wilton Drive, WarwickCV34 6RG
Born September 1973
Director
Appointed 20 Nov 2019
Resigned 22 Oct 2020

REYNOLDS, David James

Resigned
Wilton Drive, WarwickCV34 6RG
Born July 1967
Director
Appointed 20 Nov 2019
Resigned 30 Apr 2020

SYRAD, Kiki, Dr

Resigned
Wilton Drive, WarwickCV34 6RG
Born December 1975
Director
Appointed 22 Sept 2021
Resigned 11 Sept 2023

THOMSON, Kirsty Lucinda

Resigned
Wilton Drive, WarwickCV34 6RG
Born July 1978
Director
Appointed 20 May 2020
Resigned 11 Apr 2025
Fundings
Financials
Latest Activities

Filing History

52

Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
17 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Memorandum Articles
12 November 2021
MAMA
Resolution
12 November 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Accounts With Accounts Type Group
31 August 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 February 2021
AA01Change of Accounting Reference Date
Resolution
14 January 2021
RESOLUTIONSResolutions
Memorandum Articles
14 January 2021
MAMA
Statement Of Companys Objects
14 January 2021
CC04CC04
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Incorporation Company
20 November 2019
NEWINCIncorporation