Bearsden
Glasgow
G61 2PZ
Scotland
Director Name | Dr Douglas Andrew Moederle-Lumb |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2015(35 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | General Medical Practitioner |
Country of Residence | England |
Correspondence Address | 30 Old Bailey Ludgate Hill London EC4M 7JZ |
Director Name | Dr Ashok Patel Rayani |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2017(37 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Registered Medical Practitioner |
Country of Residence | Wales |
Correspondence Address | C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD |
Director Name | Dr Keith John McIntyre |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2017(37 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Registered Medical Practitioner |
Country of Residence | Scotland |
Correspondence Address | 30 Old Bailey Ludgate Hill London EC4M 7JZ |
Director Name | Dr Colin George Kelman |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2018(38 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | General Medical Practitioner |
Country of Residence | England |
Correspondence Address | C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD |
Director Name | Dr Gurmit Ram Mahay |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2018(38 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | General Medical Practitioner |
Country of Residence | England |
Correspondence Address | C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD |
Director Name | William Andrew Butler |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(39 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Old Bailey Ludgate Hill London EC4M 7JZ |
Director Name | Ms Jane Elizabeth Tozer |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(39 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Old Bailey Ludgate Hill London EC4M 7JZ |
Director Name | Dr Zoe Jane Norris |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | General Medical Practitioner |
Country of Residence | England |
Correspondence Address | C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD |
Director Name | Ms Daryl Louise Fielding |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(42 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Old Bailey Ludgate Hill London EC4M 7JZ |
Director Name | Dr Ranganath Kalindi Krishna Tumurugoti |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | General Medical Practitioner |
Country of Residence | England |
Correspondence Address | 30 Old Bailey Ludgate Hill London EC4M 7JZ |
Director Name | Dr Ridley Gibson |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 16 July 1992) |
Role | Registered Medical Practitioner |
Correspondence Address | 24 Eastfield Peterlee County Durham SR8 4SS |
Director Name | Dr Peter John Pashley Holden |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 20 years (resigned 15 September 2011) |
Role | Reg Medical Practitioner |
Country of Residence | England |
Correspondence Address | Bma House Tavistock Square London WC1H 9JP |
Director Name | Dr Alison Paice Hill |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 July 1994) |
Role | Registered Medical Practitioner |
Correspondence Address | Aldermoor Health Centre Aldermoor Close Southampton Hampshire SO16 5ST |
Director Name | Dr Judith Ann Gilley |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 16 September 1999) |
Role | Registered Medical Practitioner |
Correspondence Address | Cornwall House Cornwall Avenue London N3 1LD |
Director Name | Dr John William Chisholm |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 13 years (resigned 16 September 2004) |
Role | Registered Medical Practitione |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elmers End Road Anerley London SE20 7ST |
Director Name | Dr Ewen Crighton Bramwell |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 July 1993) |
Role | Registered Medical Practitioner |
Correspondence Address | The Mill Cottage South Holmwood Dorking Surrey RH5 4NT |
Director Name | Dr Ian Gibb Bogle |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 July 1997) |
Role | Registered Medical Practitioner |
Correspondence Address | 111 Alder Road Liverpool Merseyside L12 2BA |
Director Name | Dr Ernest McAlpine Armstrong |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 July 1993) |
Role | Registered Medical Practitioner |
Correspondence Address | The Surgery Connell Argyll PA37 1PA Scotland |
Secretary Name | Mr Andre William Potier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 09 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tara Goodleigh Road Barnstaple Devon EX32 7JR |
Director Name | Dr Brian Michael Goss |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 July 1998) |
Role | Registered Medical Practitioner |
Correspondence Address | East Pines Mettingham Bungay Suffolk NR35 1TD |
Director Name | Dr Simon Oakley Fradd |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(12 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 16 September 1999) |
Role | Registered Medical Practitione |
Correspondence Address | 167 Moorsholm Drive Wollaton Nottingham NG8 2EF |
Director Name | Dr John Angus McVicar Garner |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 September 2000) |
Role | Registered Medical Practitione |
Correspondence Address | 25 Murrayfield Avenue Edinburgh EH12 6AU Scotland |
Director Name | Dr Roger Geoffrey Chapman |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(14 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 June 2006) |
Role | Registered Medical Practitione |
Correspondence Address | 29 Bassett Road Leighton Buzzard Bedfordshire LU7 1AR |
Director Name | Grant Stuart Black Kelly |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1995(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 July 2000) |
Role | Registered Medical Practitione |
Correspondence Address | 8 Lavant Road Chichester West Sussex PO19 4RH |
Director Name | Anthony Lawson Calland |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 July 1998) |
Role | Registered Medical Practitione |
Correspondence Address | The Wye Valley Practice Trellech Redbrook Monmouth Gwent NP5 4LU Wales |
Director Name | Dr Ian Banks |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(18 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 16 September 1999) |
Role | Registered Medical Practitione |
Country of Residence | Northern Ireland |
Correspondence Address | Glenfield 40 Grove Road The Spa Ballynahinch County Down BT24 8PW Northern Ireland |
Director Name | Dr Terry Martin John |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(19 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 16 September 2010) |
Role | Reg Medical Practitioner |
Country of Residence | England |
Correspondence Address | Bma House Tavistock Square London WC1H 9JP |
Director Name | Dr John Timothy Canning |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(20 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 22 July 2016) |
Role | Registered Medical Practitione |
Country of Residence | England |
Correspondence Address | Bma House Tavistock Square London WC1H 9JP |
Director Name | Dr Brian Douglas Keighley |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2002(22 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 June 2012) |
Role | Reg Medical Practitioner |
Country of Residence | Scotland |
Correspondence Address | Bma House Tavistock Square London WC1H 9JP |
Director Name | Dr Robert Nigel Barnett |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(24 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 04 June 2015) |
Role | General Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Bma House Tavistock Square London WC1H 9JP |
Director Name | Dr Brian David Balmer |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(26 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 18 September 2014) |
Role | Registered Medical Practitione |
Country of Residence | United Kingdom |
Correspondence Address | Bma House Tavistock Square London WC1H 9JP |
Director Name | Dr Laurence Buckman |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(27 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 19 September 2013) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | Bma House Tavistock Square London WC1H 9JP |
Director Name | Dr Stewart Kay |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(30 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 15 September 2017) |
Role | Registered Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 125 Wood Street London EC2V 7AW |
Director Name | Ms Julia Margaret Densem |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(32 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 30 June 2022) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 30 Old Bailey Ludgate Hill London EC4M 7JZ |
Director Name | Dr Gillian Shirley Beck |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2014(34 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 September 2017) |
Role | General Medical Practitioner |
Country of Residence | England |
Correspondence Address | 125 Wood Street London EC2V 7AW |
Director Name | Dr James Trygve John Booth |
---|---|
Date of Birth | April 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2022(42 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 04 November 2022) |
Role | General Medical Practitioner |
Country of Residence | England |
Correspondence Address | 30 Old Bailey Ludgate Hill London EC4M 7JZ |
Registered Address | 11-13 Cavendish Square Cavendish Square London W1G 0AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £3,828,948 |
Net Worth | £10,676,200 |
Cash | £588,123 |
Current Liabilities | £958,377 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 16 August 2023 (7 months ago) |
---|---|
Next Return Due | 30 August 2024 (5 months, 1 week from now) |
16 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
---|---|
7 August 2020 | Full accounts made up to 31 December 2019 (20 pages) |
7 July 2020 | Memorandum and Articles of Association (26 pages) |
1 July 2020 | Appointment of Jane Elizabeth Tozer as a director on 1 July 2020 (2 pages) |
1 July 2020 | Appointment of William Andrew Butler as a director on 1 July 2020 (2 pages) |
4 June 2020 | Resolutions
|
5 May 2020 | Resolutions
|
5 May 2020 | Change of name notice (2 pages) |
8 September 2019 | Termination of appointment of Victoria Mary Petra Wright as a director on 6 September 2019 (1 page) |
20 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
18 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
8 March 2019 | Registered office address changed from 125 Wood Street London EC2V 7AW England to Tower Bridge House St. Katharines Way London E1W 1DD on 8 March 2019 (1 page) |
8 March 2019 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to C/O Mazars Tower Bridge House St Katherine's Way London E1W 1DD on 8 March 2019 (1 page) |
1 December 2018 | Termination of appointment of Peter John Pashley Holden as a director on 1 December 2018 (1 page) |
16 September 2018 | Appointment of Dr Colin George Kelman as a director on 14 September 2018 (2 pages) |
16 September 2018 | Appointment of Dr Gurmit Ram Mahay as a director on 14 September 2018 (2 pages) |
4 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
16 February 2018 | Resolutions
|
16 February 2018 | Memorandum and Articles of Association (18 pages) |
13 February 2018 | Termination of appointment of Richard Mark Vautrey as a director on 12 February 2018 (1 page) |
13 February 2018 | Termination of appointment of Alan Gregory Mcdevitt as a director on 12 February 2018 (1 page) |
18 September 2017 | Appointment of Dr Ashok Patel Rayani as a director on 15 September 2017 (2 pages) |
18 September 2017 | Appointment of Dr Paul Howard Roblin as a director on 15 September 2017 (2 pages) |
18 September 2017 | Appointment of Dr Paul Howard Roblin as a director on 15 September 2017 (2 pages) |
18 September 2017 | Appointment of Dr Ashok Patel Rayani as a director on 15 September 2017 (2 pages) |
18 September 2017 | Appointment of Dr Keith John Mcintyre as a director on 15 September 2017 (2 pages) |
18 September 2017 | Appointment of Dr Keith John Mcintyre as a director on 15 September 2017 (2 pages) |
17 September 2017 | Termination of appointment of Gillian Shirley Beck as a director on 15 September 2017 (1 page) |
17 September 2017 | Termination of appointment of Stewart Kay as a director on 15 September 2017 (1 page) |
17 September 2017 | Termination of appointment of Stewart Kay as a director on 15 September 2017 (1 page) |
17 September 2017 | Termination of appointment of Gillian Shirley Beck as a director on 15 September 2017 (1 page) |
15 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
15 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
29 August 2017 | Registered office address changed from Bma House Tavistock Square London WC1H 9JP to 125 Wood Street London EC2V 7AW on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from Bma House Tavistock Square London WC1H 9JP to 125 Wood Street London EC2V 7AW on 29 August 2017 (1 page) |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
21 July 2017 | Appointment of Dr Richard Mark Vautrey as a director on 20 July 2017 (2 pages) |
21 July 2017 | Appointment of Dr Richard Mark Vautrey as a director on 20 July 2017 (2 pages) |
20 July 2017 | Memorandum and Articles of Association (18 pages) |
20 July 2017 | Memorandum and Articles of Association (18 pages) |
20 July 2017 | Resolutions
|
20 July 2017 | Resolutions
|
19 June 2017 | Termination of appointment of Chaand Nagpaul as a director on 19 June 2017 (1 page) |
19 June 2017 | Termination of appointment of Chaand Nagpaul as a director on 19 June 2017 (1 page) |
3 January 2017 | Resolutions
|
3 January 2017 | Resolutions
|
30 September 2016 | Resolutions
|
12 September 2016 | Memorandum and Articles of Association (16 pages) |
12 September 2016 | Memorandum and Articles of Association (16 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
20 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
20 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
10 August 2016 | Statement of company's objects (2 pages) |
10 August 2016 | Resolutions
|
10 August 2016 | Resolutions
|
10 August 2016 | Statement of company's objects (2 pages) |
22 July 2016 | Termination of appointment of John Timothy Canning as a director on 22 July 2016 (1 page) |
22 July 2016 | Termination of appointment of John Timothy Canning as a director on 22 July 2016 (1 page) |
30 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
18 September 2015 | Termination of appointment of Fay Wilson as a director on 17 September 2015 (1 page) |
18 September 2015 | Appointment of Dr Douglas Andrew Moederle-Lumb as a director on 17 September 2015 (2 pages) |
18 September 2015 | Appointment of Dr Alan Mcdevitt as a director on 17 September 2015 (2 pages) |
18 September 2015 | Termination of appointment of Fay Wilson as a director on 17 September 2015 (1 page) |
18 September 2015 | Appointment of Dr Alan Mcdevitt as a director on 17 September 2015 (2 pages) |
18 September 2015 | Appointment of Dr Douglas Andrew Moederle-Lumb as a director on 17 September 2015 (2 pages) |
1 September 2015 | Annual return made up to 27 August 2015 no member list (7 pages) |
1 September 2015 | Secretary's details changed for James Hugh Christie on 3 October 2014 (1 page) |
1 September 2015 | Secretary's details changed for James Hugh Christie on 3 October 2014 (1 page) |
1 September 2015 | Annual return made up to 27 August 2015 no member list (7 pages) |
1 September 2015 | Secretary's details changed for James Hugh Christie on 3 October 2014 (1 page) |
5 June 2015 | Termination of appointment of Robert Nigel Barnett as a director on 4 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Robert Nigel Barnett as a director on 4 June 2015 (1 page) |
5 June 2015 | Termination of appointment of Robert Nigel Barnett as a director on 4 June 2015 (1 page) |
23 September 2014 | Appointment of Dr Peter John Pashley Holden as a director on 18 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Brian David Balmer as a director on 18 September 2014 (1 page) |
23 September 2014 | Appointment of Dr Gillian Shirley Beck as a director on 18 September 2014 (2 pages) |
23 September 2014 | Appointment of Dr Peter John Pashley Holden as a director on 18 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Brian David Balmer as a director on 18 September 2014 (1 page) |
23 September 2014 | Appointment of Dr Gillian Shirley Beck as a director on 18 September 2014 (2 pages) |
23 September 2014 | Termination of appointment of Brian David Balmer as a director on 18 September 2014 (1 page) |
23 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 September 2014 | Termination of appointment of Brian David Balmer as a director on 18 September 2014 (1 page) |
23 September 2014 | Termination of appointment of William Dean Marshall as a director on 18 September 2014 (1 page) |
23 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 September 2014 | Termination of appointment of William Dean Marshall as a director on 18 September 2014 (1 page) |
1 September 2014 | Annual return made up to 27 August 2014 no member list (8 pages) |
1 September 2014 | Register inspection address has been changed from C/O H Trotman Bma House Tavistock Square London WC1H 9JP United Kingdom to C/O C Ohman-Smith Bma House Tavistock Square London WC1H 9JP (1 page) |
1 September 2014 | Register inspection address has been changed from C/O H Trotman Bma House Tavistock Square London WC1H 9JP United Kingdom to C/O C Ohman-Smith Bma House Tavistock Square London WC1H 9JP (1 page) |
1 September 2014 | Annual return made up to 27 August 2014 no member list (8 pages) |
23 September 2013 | Resolutions
|
23 September 2013 | Resolutions
|
23 September 2013 | Appointment of Dr Chaand Nagpaul as a director (2 pages) |
23 September 2013 | Appointment of Dr Chaand Nagpaul as a director (2 pages) |
19 September 2013 | Termination of appointment of Laurence Buckman as a director (1 page) |
19 September 2013 | Termination of appointment of Laurence Buckman as a director (1 page) |
11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
27 August 2013 | Annual return made up to 27 August 2013 no member list (8 pages) |
27 August 2013 | Annual return made up to 27 August 2013 no member list (8 pages) |
2 July 2013 | Appointment of Ms Julia Margaret Densem as a director (2 pages) |
2 July 2013 | Appointment of Ms Julia Margaret Densem as a director (2 pages) |
20 September 2012 | Appointment of Dr Robert Luigi Morley as a director (2 pages) |
20 September 2012 | Appointment of Dr Robert Luigi Morley as a director (2 pages) |
2 September 2012 | Annual return made up to 30 August 2012 no member list (7 pages) |
2 September 2012 | Annual return made up to 30 August 2012 no member list (7 pages) |
29 June 2012 | Termination of appointment of Brian Keighley as a director (1 page) |
29 June 2012 | Termination of appointment of Brian Keighley as a director (1 page) |
19 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
15 September 2011 | Appointment of Doctor William Dean Marshall as a director (2 pages) |
15 September 2011 | Termination of appointment of Peter Holden as a director (1 page) |
15 September 2011 | Appointment of Doctor William Dean Marshall as a director (2 pages) |
15 September 2011 | Termination of appointment of Peter Holden as a director (1 page) |
9 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
1 September 2011 | Annual return made up to 30 August 2011 no member list (7 pages) |
1 September 2011 | Annual return made up to 30 August 2011 no member list (7 pages) |
1 September 2011 | Register inspection address has been changed from C/O M Isom Bma House Tavistock Square London WC1H 9JP United Kingdom (1 page) |
1 September 2011 | Register inspection address has been changed from C/O M Isom Bma House Tavistock Square London WC1H 9JP United Kingdom (1 page) |
1 July 2011 | Appointment of Ms Victoria Mary Petra Wright as a director (2 pages) |
1 July 2011 | Appointment of Ms Victoria Mary Petra Wright as a director (2 pages) |
13 January 2011 | 519 (1 page) |
13 January 2011 | 519 (1 page) |
22 December 2010 | Resignation of auditors (2 pages) |
22 December 2010 | Resignation of auditors (2 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
16 September 2010 | Termination of appointment of Terry John as a director (1 page) |
16 September 2010 | Appointment of Doctor Stewart Kay as a director (2 pages) |
16 September 2010 | Appointment of Doctor Stewart Kay as a director (2 pages) |
16 September 2010 | Termination of appointment of Terry John as a director (1 page) |
31 August 2010 | Annual return made up to 30 August 2010 no member list (7 pages) |
31 August 2010 | Annual return made up to 30 August 2010 no member list (7 pages) |
31 August 2010 | Register(s) moved to registered inspection location (1 page) |
31 August 2010 | Register(s) moved to registered inspection location (1 page) |
30 August 2010 | Director's details changed for Dr Brian Douglas Keighley on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Terry Martin John on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Robert Nigel Barnett on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr John Timothy Canning on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Laurence Buckman on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Fay Wilson on 30 August 2010 (2 pages) |
30 August 2010 | Register inspection address has been changed (1 page) |
30 August 2010 | Director's details changed for Dr Robert Nigel Barnett on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Peter John Pashley Holden on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr John Timothy Canning on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Peter John Pashley Holden on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Brian David Balmer on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Brian Douglas Keighley on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Brian David Balmer on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Laurence Buckman on 30 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Dr Terry Martin John on 30 August 2010 (2 pages) |
30 August 2010 | Register inspection address has been changed (1 page) |
30 August 2010 | Director's details changed for Dr Fay Wilson on 30 August 2010 (2 pages) |
5 May 2010 | Resolutions
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5 May 2010 | Resolutions
|
16 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 September 2009 | Annual return made up to 30/08/09 (4 pages) |
1 September 2009 | Annual return made up to 30/08/09 (4 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 September 2008 | Annual return made up to 30/08/08 (4 pages) |
3 September 2008 | Annual return made up to 30/08/08 (4 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
30 August 2007 | Annual return made up to 30/08/07 (3 pages) |
30 August 2007 | Annual return made up to 30/08/07 (3 pages) |
28 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
21 September 2006 | New director appointed (1 page) |
21 September 2006 | New director appointed (1 page) |
31 August 2006 | Location of register of members (1 page) |
31 August 2006 | Location of debenture register (1 page) |
31 August 2006 | Location of debenture register (1 page) |
31 August 2006 | Annual return made up to 30/08/06 (3 pages) |
31 August 2006 | Registered office changed on 31/08/06 from: bma house tavistock square london WC1H 9JP (1 page) |
31 August 2006 | Registered office changed on 31/08/06 from: bma house tavistock square london WC1H 9JP (1 page) |
31 August 2006 | Location of register of members (1 page) |
31 August 2006 | Annual return made up to 30/08/06 (3 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
10 April 2006 | Resolutions
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10 April 2006 | Resolutions
|
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Location of debenture register (1 page) |
31 August 2005 | Annual return made up to 30/08/05 (3 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: bma house tavistock square london WC1H 9JP (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: bma house tavistock square london WC1H 9JP (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Location of register of members (1 page) |
31 August 2005 | Annual return made up to 30/08/05 (3 pages) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Location of register of members (1 page) |
31 August 2005 | Location of debenture register (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
11 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
13 September 2004 | Annual return made up to 06/09/04
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13 September 2004 | Annual return made up to 06/09/04
|
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
25 September 2003 | Director's particulars changed (1 page) |
25 September 2003 | Director's particulars changed (1 page) |
25 September 2003 | Annual return made up to 17/09/03 (7 pages) |
25 September 2003 | Director's particulars changed (1 page) |
25 September 2003 | Annual return made up to 17/09/03 (7 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (23 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (23 pages) |
25 September 2003 | Director's particulars changed (1 page) |
1 August 2003 | Auditor's resignation (1 page) |
1 August 2003 | Auditor's resignation (1 page) |
23 June 2003 | New secretary appointed (2 pages) |
23 June 2003 | Secretary resigned (1 page) |
23 June 2003 | Secretary resigned (1 page) |
23 June 2003 | New secretary appointed (2 pages) |
8 March 2003 | Auditor's resignation (1 page) |
8 March 2003 | Auditor's resignation (1 page) |
22 November 2002 | Annual return made up to 17/09/02
|
22 November 2002 | Annual return made up to 17/09/02
|
1 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
12 September 2002 | Memorandum and Articles of Association (12 pages) |
12 September 2002 | Memorandum and Articles of Association (12 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
25 October 2001 | Company name changed general medical services defence fund LIMITED\certificate issued on 25/10/01 (3 pages) |
25 October 2001 | Annual return made up to 17/09/01 (5 pages) |
25 October 2001 | Annual return made up to 17/09/01 (5 pages) |
25 October 2001 | Company name changed general medical services defence fund LIMITED\certificate issued on 25/10/01 (3 pages) |
8 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Annual return made up to 17/09/00
|
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Annual return made up to 17/09/00
|
18 October 2000 | New director appointed (2 pages) |
15 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Annual return made up to 17/09/99 (8 pages) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Annual return made up to 17/09/99 (8 pages) |
15 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 November 1998 | Auditor's resignation (1 page) |
6 November 1998 | Auditor's resignation (1 page) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Annual return made up to 17/09/98
|
28 October 1998 | Director resigned (1 page) |
28 October 1998 | New director appointed (1 page) |
28 October 1998 | New director appointed (1 page) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Annual return made up to 17/09/98
|
28 October 1998 | New director appointed (1 page) |
28 October 1998 | New director appointed (1 page) |
30 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 November 1997 | Resolutions
|
5 November 1997 | Memorandum and Articles of Association (17 pages) |
5 November 1997 | Memorandum and Articles of Association (17 pages) |
5 November 1997 | Resolutions
|
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Annual return made up to 17/09/97 (8 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Annual return made up to 17/09/97 (8 pages) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
30 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Annual return made up to 17/09/96 (8 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Annual return made up to 17/09/96 (8 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
15 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
15 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | Annual return made up to 17/09/95
|
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | Annual return made up to 17/09/95
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8 November 1995 | New director appointed (2 pages) |
31 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
31 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
18 July 1980 | Certificate of incorporation (1 page) |
18 July 1980 | Certificate of incorporation (1 page) |