FULFORD GRANGE MEDICAL CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FULFORD GRANGE MEDICAL CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FULFORD GRANGE MEDICAL CENTRE LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804493. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FULFORD GRANGE MEDICAL CENTRE LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804493. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FULFORD GRANGE MEDICAL CENTRE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2019-07-01 | CURRENT | ||
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2009-04-20 | CURRENT |
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2023-07-31 | CURRENT |
SERENA JANE STEWART | May 1961 | British | Director | 2002-06-10 UNTIL 2002-12-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-29 UNTIL 1993-04-16 | RESIGNED | ||
MR GRAHAM SMITH | May 1950 | British | Director | 1993-05-07 UNTIL 2000-12-31 | RESIGNED |
CHRISTOPHER JOHN SANDHAM | Sep 1957 | British | Director | 1997-09-29 UNTIL 2000-01-31 | RESIGNED |
MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 2000-12-31 UNTIL 2009-01-01 | RESIGNED |
IAN PETER REYNOLDS | Mar 1951 | British | Director | 1996-06-21 UNTIL 1997-08-27 | RESIGNED |
MR SIMON PHILIP REITER | Aug 1964 | British | Director | 2009-01-01 UNTIL 2013-03-28 | RESIGNED |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-07-16 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2000-01-31 UNTIL 2007-03-09 | RESIGNED |
MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-05 UNTIL 2016-02-29 | RESIGNED |
IAN PETER REYNOLDS | Mar 1951 | British | Director | 1995-11-23 UNTIL 1996-02-13 | RESIGNED |
JULIAN PHILIP SANDERS | Oct 1963 | British | Secretary | 2005-09-01 UNTIL 2019-06-30 | RESIGNED |
MR ARTHUR DAVID WALFORD | Sep 1945 | British | Secretary | 1998-10-05 UNTIL 2005-09-01 | RESIGNED |
DAVID RICHARD MORRIS | May 1949 | Secretary | 1993-05-07 UNTIL 1998-10-05 | RESIGNED | |
MR JON HATHER | Apr 1950 | English | Secretary | 2000-03-07 UNTIL 2000-03-07 | RESIGNED |
RICHARD ANTHONY BURGIN | Secretary | 1993-04-16 UNTIL 1993-05-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-29 UNTIL 1993-04-16 | RESIGNED | ||
ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2000-01-31 UNTIL 2002-04-30 | RESIGNED |
STUART PETER VERE | Aug 1945 | British | Director | 1993-05-07 UNTIL 1995-04-05 | RESIGNED |
JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2002-04-30 UNTIL 2002-06-10 | RESIGNED |
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-03-09 UNTIL 2009-04-20 | RESIGNED |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-02-04 UNTIL 2014-07-01 | RESIGNED |
MARK ELLERBY | Aug 1961 | British | Director | 1998-10-05 UNTIL 2012-10-01 | RESIGNED |
MR IAN FOZARD | Mar 1953 | British | Director | 1993-05-07 UNTIL 1998-10-05 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-12-05 UNTIL 2007-03-21 | RESIGNED |
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-07-16 UNTIL 2023-07-31 | RESIGNED |
DORCAS ANNE HELEN MURRAY | Feb 1963 | British | Director | 1993-04-16 UNTIL 1993-05-07 | RESIGNED |
DAVID ANTHONY WAKEFIELD | Dec 1946 | British | Director | 1993-05-07 UNTIL 1996-06-21 | RESIGNED |
MR ERIC ALAN MILLARD | May 1953 | British | Director | 1996-06-21 UNTIL 2000-01-31 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2009-04-20 UNTIL 2015-04-01 | RESIGNED |
DAVID NOON | Jul 1952 | British | Director | 1996-02-23 UNTIL 1996-06-21 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-03-21 UNTIL 2009-04-20 | RESIGNED |
MR OLIVER HENRY DIXON THOMAS | May 1956 | British | Director | 2012-10-15 UNTIL 2013-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Care Homes (Gl) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nottcor 6 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |