| Company Name | Major Trauma Network Cic |
|---|---|
| Company Status | Active |
| Company Number | 09341474 |
| Category | Community Interest Company |
| Incorporation Date | 4 December 2014(9 years, 5 months ago) |
| Previous Name | Brain Injury Network Cic |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sally Margaret Dunscombe |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field Cottage Ironsbottom Reigate Surrey RH2 8PT |
| Director Name | Mr Robert William Antrobus |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(4 years, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 106 Kennedy Building Murray Street Manchester M4 6HS |
| Director Name | Mrs Claire Elizabeth Roantree |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(4 years, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 106 Kennedy Building Murray Street Manchester M4 6HS |
| Director Name | Mr Trevor David Sterling |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(4 years, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Kennedy Building Murray Street Manchester M4 6HS |
| Director Name | Mr Jonathan Mark Clement |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 106 High Street Crawley RH10 1BF |
| Director Name | Mr Geoffrey Suresh Silva |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Culpeppers Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ |
| Director Name | Mr Mark James Beaumont |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 415 Bankside Lofts 65 Hopton Street London SE1 9GZ |
| Director Name | Mr Francis John Lacy Scott |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2019(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 06 May 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 106 Kennedy Building Murray Street Manchester M4 6HS |
Location
| Registered Address | 106 Kennedy Building Murray Street Manchester M4 6HS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Memorandum and Articles of Association (25 pages) |
|---|---|
| 18 February 2021 | Resolutions
|
| 3 February 2021 | Correction of a Director's date of birth incorrectly stated on incorporation / sally margaret dunscombe (1 page) |
| 9 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 3 September 2020 | Director's details changed for Sally Dunscombe on 3 September 2020 (2 pages) |
| 3 September 2020 | Registered office address changed from Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ to 106 Kennedy Building Murray Street Manchester M4 6HS on 3 September 2020 (1 page) |
| 26 February 2020 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 22 July 2019 | Resolutions
|
| 3 May 2019 | Statement of company's objects (2 pages) |
| 23 April 2019 | Appointment of Mr Francis John Lacy Scott as a director on 23 April 2019 (2 pages) |
| 23 April 2019 | Appointment of Trevor David Sterling as a director on 23 April 2019 (2 pages) |
| 23 April 2019 | Appointment of Mr Robert William Antrobus as a director on 23 April 2019 (2 pages) |
| 23 April 2019 | Appointment of Mrs Claire Elizabeth Roantree as a director on 23 April 2019 (2 pages) |
| 20 April 2019 | Resolutions
|
| 20 April 2019 | Change of name notice (2 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 January 2019 (8 pages) |
| 27 March 2019 | Cessation of Mark Beaumont as a person with significant control on 27 March 2019 (1 page) |
| 27 March 2019 | Termination of appointment of Mark James Beaumont as a director on 27 March 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (8 pages) |
| 14 December 2017 | Change of details for Mr Mark Beaumont as a person with significant control on 10 October 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 January 2016 (8 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 January 2016 (8 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 2 September 2016 | Current accounting period shortened from 31 December 2015 to 31 January 2015 (1 page) |
| 2 September 2016 | Current accounting period shortened from 31 December 2015 to 31 January 2015 (1 page) |
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 24 June 2015 | Termination of appointment of Geoffrey Suresh Silva as a director on 1 May 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Geoffrey Suresh Silva as a director on 1 May 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Geoffrey Suresh Silva as a director on 1 May 2015 (1 page) |
| 4 December 2014 | Incorporation of a Community Interest Company (54 pages) |
| 4 December 2014 | Incorporation of a Community Interest Company
|