CITYMEDICAL LIMITED - LONDON


Company Profile Company Filings

Overview

CITYMEDICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITYMEDICAL LIMITED was incorporated 16 years ago on 21/02/2003 and has the registered number: 04675193. The accounts status is DORMANT and accounts are next due on 31/12/2019.

CITYMEDICAL LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6YN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/02/2016 21/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-21 UNTIL 2003-02-21 RESIGNED
MR NIGEL INGHAM Sep 1962 British Director 2003-02-21 UNTIL 2008-10-17 RESIGNED
MR PAUL DE GRUCHY GAUDIN Nov 1960 British Director 2003-02-21 UNTIL 2008-10-17 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2010-03-08 UNTIL 2011-04-28 RESIGNED
MR RADLEY CHARLES BIDDULPH Aug 1973 British Director 2008-10-17 UNTIL 2010-03-08 RESIGNED
MR PETER LEONARD GODDARD Aug 1960 British Director 2011-04-01 UNTIL 2014-10-07 RESIGNED
MR ALISTAIR KEITH WICKENS Sep 1966 British Director 2003-02-21 UNTIL 2008-10-17 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2010-03-08 UNTIL 2011-04-03 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-03-29 UNTIL 2018-11-30 RESIGNED
MRS ELIZABETH SHARP Nov 1959 Uk Director 2008-10-17 UNTIL 2011-03-31 RESIGNED
MR SIMON DAVID RUST Jun 1960 British Director 2011-04-29 UNTIL 2015-03-28 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-10-17 UNTIL 2018-11-30 RESIGNED
MR SIMON DAVID RUST Jun 1960 British Director 2011-04-04 UNTIL 2011-04-04 RESIGNED
MR ROY DAVID DICKINSON May 1947 Secretary 2003-08-01 UNTIL 2008-10-17 RESIGNED
MR PAUL DE GRUCHY GAUDIN Nov 1960 British Secretary 2003-02-21 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Healthcare Holdings (3) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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