Introduction
Watch Company
T
THE ASSOCIATION OF GENETIC NURSES AND COUNSELLORS LTD
THE ASSOCIATION OF GENETIC NURSES AND COUNSELLORS LTD is an active company incorporated on 3 February 2022 with the registered office located in Liverpool. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. THE ASSOCIATION OF GENETIC NURSES AND COUNSELLORS LTD was registered 4 years ago.(SIC: 94120)
Status
active
Active since 4 years ago
Company No
13891146
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
48 - 52 Penny Lane Mossley Hill Liverpool, L18 1DG,
Previous Addresses
95 Mortimer Street London W1W 7GB United Kingdom
From: 1 April 2026To: 9 April 2026
95 95 Mortimer Street London W1W 7GB England
From: 1 April 2026To: 1 April 2026
48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom
From: 29 September 2025To: 1 April 2026
1 Naorji Street (C/O Royal Society of Biology) Islington London WC1X 0GB England
From: 7 February 2025To: 29 September 2025
1 Naoroji Street Islington London England WC1X 0GB United Kingdom
From: 3 February 2022To: 7 February 2025
21 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
20
Officers
0
Ownership
0
Accounts
Officers
25
16 Active
9 Resigned
Name
Role
Appointed
Status
BETHELL, Helen Jayne
ActivePenny Lane, LiverpoolL18 1DG
Secretary
Appointed 01 Sept 2025
BETHELL, Helen Jayne
Penny Lane, LiverpoolL18 1DG
Secretary
01 Sept 2025
Active
HILL, Jacqueline
ActiveCardiff Edge Business Park, Longwood Drive, CardiffCF14 7YU
Secretary
Appointed 14 Jan 2025
HILL, Jacqueline
Cardiff Edge Business Park, Longwood Drive, CardiffCF14 7YU
Secretary
14 Jan 2025
Active
HORTON, Esther Louise
ActiveCity Hospital Campus, The Gables, NottinghamNG5 1PB
Secretary
Appointed 03 Feb 2022
HORTON, Esther Louise
City Hospital Campus, The Gables, NottinghamNG5 1PB
Secretary
03 Feb 2022
Active
BETHELL, Helen Jayne
ActiveBiomedicine East, Newcastle Upon TyneNE1 3BZ
Born October 1979
Director
Appointed 01 May 2024
BETHELL, Helen Jayne
Biomedicine East, Newcastle Upon TyneNE1 3BZ
Born October 1979
Director
01 May 2024
Active
CORBETT, Gemma
ActiveFloor A, Belfast City Hospital, BelfastBT9 7AB
Born July 1984
Director
Appointed 01 May 2024
CORBETT, Gemma
Floor A, Belfast City Hospital, BelfastBT9 7AB
Born July 1984
Director
01 May 2024
Active
DAVIS, Tanya Oyon
ActiveCrown Street, LiverpoolL8 7SS
Born September 1986
Director
Appointed 12 Nov 2025
DAVIS, Tanya Oyon
Crown Street, LiverpoolL8 7SS
Born September 1986
Director
12 Nov 2025
Active
HAMILTON, Sarah Ann
ActiveWestern General Hospital, EdinburghEH4 2XU
Born November 1989
Director
Appointed 01 May 2024
HAMILTON, Sarah Ann
Western General Hospital, EdinburghEH4 2XU
Born November 1989
Director
01 May 2024
Active
HAQUE, Eshika
ActiveCooper Genomics, 2nd Floor, LondonN7 9AA
Born June 1986
Director
Appointed 30 Apr 2025
HAQUE, Eshika
Cooper Genomics, 2nd Floor, LondonN7 9AA
Born June 1986
Director
30 Apr 2025
Active
HENRIQUES, Sasha
ActiveBorough Wing,, LondonSE1 9RT
Born September 1978
Director
Appointed 03 Feb 2022
HENRIQUES, Sasha
Borough Wing,, LondonSE1 9RT
Born September 1978
Director
03 Feb 2022
Active
HILL, Jacqueline
ActiveCardiff Edge Business Park, Longwood Drive, CardiffCF14 7YU
Born March 1982
Director
Appointed 02 Jul 2024
HILL, Jacqueline
Cardiff Edge Business Park, Longwood Drive, CardiffCF14 7YU
Born March 1982
Director
02 Jul 2024
Active
HORTON, Esther Louise
ActiveCity Hospital Campus, The Gables, NottinghamNG5 1PB
Born November 1977
Director
Appointed 03 Feb 2022
HORTON, Esther Louise
City Hospital Campus, The Gables, NottinghamNG5 1PB
Born November 1977
Director
03 Feb 2022
Active
JAMES, Alice Elizabeth Coulson
ActiveDept Clinical Genetics, Gosh, LondonWC1 3JH
Born March 1993
Director
Appointed 30 Apr 2025
JAMES, Alice Elizabeth Coulson
Dept Clinical Genetics, Gosh, LondonWC1 3JH
Born March 1993
Director
30 Apr 2025
Active
JOSEPH, Flora
ActiveLongwood Drive, CardiffCF14 7YU
Born October 1981
Director
Appointed 26 Apr 2022
JOSEPH, Flora
Longwood Drive, CardiffCF14 7YU
Born October 1981
Director
26 Apr 2022
Active
PESTAILLE, Andrew
ActiveSt George's University Hospitals Nhs Foundation Tr, LondonSW17 0QT
Born December 1994
Director
Appointed 01 May 2024
PESTAILLE, Andrew
St George's University Hospitals Nhs Foundation Tr, LondonSW17 0QT
Born December 1994
Director
01 May 2024
Active
QUINN, Ellen Mary
ActiveSydney Street, LondonSW3 6NP
Born January 1991
Director
Appointed 01 Sept 2025
QUINN, Ellen Mary
Sydney Street, LondonSW3 6NP
Born January 1991
Director
01 Sept 2025
Active
RIZZO, Roberta
ActiveNuffield Orthopaedic Hosp. Windmill Road, OxfordOX3 7HE
Born January 1989
Director
Appointed 03 Feb 2022
RIZZO, Roberta
Nuffield Orthopaedic Hosp. Windmill Road, OxfordOX3 7HE
Born January 1989
Director
03 Feb 2022
Active
LEONARD, Philip
ResignedLavender House, Birmingham Women's Hospital, BirminghamB15 2TG
Secretary
Appointed 03 Feb 2022
Resigned 14 Jan 2025
LEONARD, Philip
Lavender House, Birmingham Women's Hospital, BirminghamB15 2TG
Secretary
03 Feb 2022
Resigned 14 Jan 2025
Resigned
LEONARD, Philip
ResignedLavender House, Birmingham Women's Hospital, BirminghamB15 2TG
Born January 1983
Director
Appointed 03 Feb 2022
Resigned 14 Jan 2025
LEONARD, Philip
Lavender House, Birmingham Women's Hospital, BirminghamB15 2TG
Born January 1983
Director
03 Feb 2022
Resigned 14 Jan 2025
Resigned
LEVENE, Sara Nicole
Resigned& Genetic Health, LondonW1W 5QS
Born March 1974
Director
Appointed 03 Feb 2022
Resigned 06 Feb 2024
LEVENE, Sara Nicole
& Genetic Health, LondonW1W 5QS
Born March 1974
Director
03 Feb 2022
Resigned 06 Feb 2024
Resigned
MATADEEN, Anita
ResignedAce Building Nuffield Orthopedic Centre, HeadingtonOX3 7HE
Born July 1980
Director
Appointed 03 Feb 2022
Resigned 06 Jun 2023
MATADEEN, Anita
Ace Building Nuffield Orthopedic Centre, HeadingtonOX3 7HE
Born July 1980
Director
03 Feb 2022
Resigned 06 Jun 2023
Resigned
MELVILLE, Athalie
ResignedMailpoint 627, Princess Anne Hospital, SouthamptomSO16 5YA
Born June 1980
Director
Appointed 03 Feb 2022
Resigned 07 Feb 2024
MELVILLE, Athalie
Mailpoint 627, Princess Anne Hospital, SouthamptomSO16 5YA
Born June 1980
Director
03 Feb 2022
Resigned 07 Feb 2024
Resigned
TAVERNER, Nicola Vivenne, Dr
ResignedInstitute Of Medical Genetics, CardiffCF14 4XW
Born March 1977
Director
Appointed 03 Feb 2022
Resigned 26 Apr 2022
TAVERNER, Nicola Vivenne, Dr
Institute Of Medical Genetics, CardiffCF14 4XW
Born March 1977
Director
03 Feb 2022
Resigned 26 Apr 2022
Resigned
WATT, Catherine
ResignedLevel 2 Laboratory Medicine Building, GlasgowG51 4TF
Born March 1961
Director
Appointed 03 Feb 2022
Resigned 29 Jun 2022
WATT, Catherine
Level 2 Laboratory Medicine Building, GlasgowG51 4TF
Born March 1961
Director
03 Feb 2022
Resigned 29 Jun 2022
Resigned
WHYTE, Sinead
ResignedDepartment Of Clinical Genetics, DublinD12 N512
Born February 1989
Director
Appointed 26 Apr 2022
Resigned 13 Feb 2026
WHYTE, Sinead
Department Of Clinical Genetics, DublinD12 N512
Born February 1989
Director
26 Apr 2022
Resigned 13 Feb 2026
Resigned
WORTHINGTON, Jessica, Dr
ResignedBirmingham Women's And Children's Nhs Foundation T, BirminghamB15 2TG
Born October 1976
Director
Appointed 13 Sept 2023
Resigned 10 Sept 2025
WORTHINGTON, Jessica, Dr
Birmingham Women's And Children's Nhs Foundation T, BirminghamB15 2TG
Born October 1976
Director
13 Sept 2023
Resigned 10 Sept 2025
Resigned
Filing History
48
Description
Type
Date Filed
Document
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022