Company NameGPDF Limited
Company StatusActive
Company Number01508388
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 July 1980(41 years, 6 months ago)
Previous NameGeneral Practitioners Defence Fund Limited

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Secretary NameJames Hugh Christie
NationalityBritish
StatusCurrent
Appointed09 June 2003(22 years, 11 months after company formation)
Appointment Duration18 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Afton Crescent
Bearsden
Glasgow
G61 2PZ
Scotland
Director NameMs Julia Margaret Densem
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(32 years, 11 months after company formation)
Appointment Duration8 years, 7 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameDr Douglas Andrew Moederle-Lumb
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(35 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleGeneral Medical Practitioner
Country of ResidenceEngland
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameDr Ashok Patel Rayani
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2017(37 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleRegistered Medical Practitioner
Country of ResidenceWales
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameDr Keith John McIntyre
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2017(37 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleRegistered Medical Practitioner
Country of ResidenceScotland
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameDr Gurmit Ram Mahay
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(38 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleGeneral Medical Practitioner
Country of ResidenceEngland
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameDr Colin George Kelman
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(38 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleGeneral Medical Practitioner
Country of ResidenceEngland
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameWilliam Andrew Butler
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(39 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameMs Jane Elizabeth Tozer
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(39 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameDr Zoe Jane Norris
Date of BirthMarch 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2021(41 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks
RoleGeneral Medical Practitioner
Country of ResidenceEngland
Correspondence AddressC/O Mazars Tower Bridge House St. Katharines Way
London
E1W 1DD
Director NameDr Ernest McAlpine Armstrong
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 July 1993)
RoleRegistered Medical Practitioner
Correspondence AddressThe Surgery Connell
Argyll
PA37 1PA
Scotland
Director NameDr Ian Gibb Bogle
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 July 1997)
RoleRegistered Medical Practitioner
Correspondence Address111 Alder Road
Liverpool
Merseyside
L12 2BA
Director NameDr Ewen Crighton Bramwell
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 July 1993)
RoleRegistered Medical Practitioner
Correspondence AddressThe Mill Cottage
South Holmwood
Dorking
Surrey
RH5 4NT
Director NameDr John William Chisholm
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 2 months after company formation)
Appointment Duration13 years (resigned 16 September 2004)
RoleRegistered Medical Practitione
Country of ResidenceUnited Kingdom
Correspondence Address5 Elmers End Road
Anerley
London
SE20 7ST
Director NameDr Ridley Gibson
Date of BirthOctober 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 2 months after company formation)
Appointment Duration10 months (resigned 16 July 1992)
RoleRegistered Medical Practitioner
Correspondence Address24 Eastfield
Peterlee
County Durham
SR8 4SS
Director NameDr Judith Ann Gilley
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 16 September 1999)
RoleRegistered Medical Practitioner
Correspondence AddressCornwall House Cornwall Avenue
London
N3 1LD
Director NameDr Alison Paice Hill
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 July 1994)
RoleRegistered Medical Practitioner
Correspondence AddressAldermoor Health Centre Aldermoor Close
Southampton
Hampshire
SO16 5ST
Secretary NameMr Andre William Potier
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 09 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTara Goodleigh Road
Barnstaple
Devon
EX32 7JR
Director NameDr Laurence Buckman
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(12 years, 2 months after company formation)
Appointment Duration7 years (resigned 16 September 1999)
RoleRegistered Medical Practitioner
Country of ResidenceEngland
Correspondence Address21 Southover
Woodside Park
London
N12 7JG
Director NameDr Simon Oakley Fradd
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(12 years, 2 months after company formation)
Appointment Duration7 years (resigned 16 September 1999)
RoleRegistered Medical Practitione
Correspondence Address167 Moorsholm Drive
Wollaton
Nottingham
NG8 2EF
Director NameDr Brian Michael Goss
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(12 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 July 1998)
RoleRegistered Medical Practitioner
Correspondence AddressEast Pines
Mettingham
Bungay
Suffolk
NR35 1TD
Director NameDr Roger Geoffrey Chapman
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(14 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 June 2006)
RoleRegistered Medical Practitione
Correspondence Address29 Bassett Road
Leighton Buzzard
Bedfordshire
LU7 1AR
Director NameDr John Angus McVicar Garner
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(14 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 September 2000)
RoleRegistered Medical Practitione
Correspondence Address25 Murrayfield Avenue
Edinburgh
EH12 6AU
Scotland
Director NameAnthony Lawson Calland
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(16 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 July 1998)
RoleRegistered Medical Practitione
Correspondence AddressThe Wye Valley Practice Trellech
Redbrook
Monmouth
Gwent
NP5 4LU
Wales
Director NameDr Ian Banks
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1998(18 years, 3 months after company formation)
Appointment Duration11 months (resigned 16 September 1999)
RoleRegistered Medical Practitione
Country of ResidenceNorthern Ireland
Correspondence AddressGlenfield 40 Grove Road
The Spa
Ballynahinch
County Down
BT24 8PW
Northern Ireland
Director NameDr Terry Martin John
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(19 years, 2 months after company formation)
Appointment Duration11 years (resigned 16 September 2010)
RoleReg Medical Practitioner
Country of ResidenceEngland
Correspondence AddressBma House
Tavistock Square
London
WC1H 9JP
Director NameDr John Timothy Canning
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(20 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 22 July 2016)
RoleRegistered Medical Practitione
Country of ResidenceUnited Kingdom
Correspondence AddressBma House
Tavistock Square
London
WC1H 9JP
Director NameDr Brian Douglas Keighley
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(22 years after company formation)
Appointment Duration9 years, 11 months (resigned 28 June 2012)
RoleReg Medical Practitioner
Country of ResidenceScotland
Correspondence AddressBma House
Tavistock Square
London
WC1H 9JP
Director NameDr Robert Nigel Barnett
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(24 years, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 04 June 2015)
RoleGeneral Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressBma House
Tavistock Square
London
WC1H 9JP
Director NameDr Brian David Balmer
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(26 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 18 September 2014)
RoleRegistered Medical Practitione
Country of ResidenceUnited Kingdom
Correspondence AddressBma House
Tavistock Square
London
WC1H 9JP
Director NameDr Laurence Buckman
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(27 years, 2 months after company formation)
Appointment Duration6 years (resigned 19 September 2013)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressBma House
Tavistock Square
London
WC1H 9JP
Director NameDr Stewart Kay
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(30 years, 2 months after company formation)
Appointment Duration7 years (resigned 15 September 2017)
RoleRegistered Medical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address125 Wood Street
London
EC2V 7AW
Director NameDr Gillian Shirley Beck
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(34 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 2017)
RoleGeneral Medical Practitioner
Country of ResidenceEngland
Correspondence Address125 Wood Street
London
EC2V 7AW
Director NameDr Peter John Pashley Holden
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(34 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 2018)
RoleGeneral Medical Practitioner
Country of ResidenceEngland
Correspondence Address125 Wood Street
London
EC2V 7AW

Location

Registered AddressC/O Mazars Tower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£3,828,948
Net Worth£10,676,200
Cash£588,123
Current Liabilities£958,377

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 August 2021 (5 months, 1 week ago)
Next Return Due30 August 2022 (7 months from now)

Filing History

10 September 2021Appointment of Dr Zoe Jane Norris as a director on 10 September 2021 (2 pages)
10 September 2021Termination of appointment of Robert Luigi Morley as a director on 10 September 2021 (1 page)
16 August 2021Full accounts made up to 31 December 2020 (20 pages)
16 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
16 August 2021Register(s) moved to registered inspection location 125 Wood Street London EC2V 7AW (1 page)
16 August 2021Register inspection address has been changed from C/O C Ohman-Smith Bma House Tavistock Square London WC1H 9JP England to 125 Wood Street London EC2V 7AW (1 page)
26 June 2021Registered office address changed from C/O Mazars Tower Bridge House St Katherine's Way London E1W 1DD England to C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD on 26 June 2021 (1 page)
3 June 2021Termination of appointment of Paul Howard Roblin as a director on 2 June 2021 (1 page)
16 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
7 August 2020Full accounts made up to 31 December 2019 (20 pages)
7 July 2020Memorandum and Articles of Association (26 pages)
1 July 2020Appointment of William Andrew Butler as a director on 1 July 2020 (2 pages)
1 July 2020Appointment of Jane Elizabeth Tozer as a director on 1 July 2020 (2 pages)
4 June 2020Resolutions
  • RES13 ‐ Company business 25/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 May 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-25
(2 pages)
5 May 2020Change of name notice (2 pages)
8 September 2019Termination of appointment of Victoria Mary Petra Wright as a director on 6 September 2019 (1 page)
20 August 2019Full accounts made up to 31 December 2018 (16 pages)
18 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
8 March 2019Registered 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)
8 March 2019Registered 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)
1 December 2018Termination of appointment of Peter John Pashley Holden as a director on 1 December 2018 (1 page)
16 September 2018Appointment of Dr Gurmit Ram Mahay as a director on 14 September 2018 (2 pages)
16 September 2018Appointment of Dr Colin George Kelman as a director on 14 September 2018 (2 pages)
4 September 2018Full accounts made up to 31 December 2017 (15 pages)
20 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
16 February 2018Memorandum and Articles of Association (18 pages)
16 February 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
13 February 2018Termination of appointment of Richard Mark Vautrey as a director on 12 February 2018 (1 page)
13 February 2018Termination of appointment of Alan Gregory Mcdevitt as a director on 12 February 2018 (1 page)
18 September 2017Appointment of Dr Ashok Patel Rayani as a director on 15 September 2017 (2 pages)
18 September 2017Appointment of Dr Paul Howard Roblin as a director on 15 September 2017 (2 pages)
18 September 2017Appointment of Dr Keith John Mcintyre as a director on 15 September 2017 (2 pages)
18 September 2017Appointment of Dr Ashok Patel Rayani as a director on 15 September 2017 (2 pages)
18 September 2017Appointment of Dr Paul Howard Roblin as a director on 15 September 2017 (2 pages)
18 September 2017Appointment of Dr Keith John Mcintyre as a director on 15 September 2017 (2 pages)
17 September 2017Termination of appointment of Stewart Kay as a director on 15 September 2017 (1 page)
17 September 2017Termination of appointment of Gillian Shirley Beck as a director on 15 September 2017 (1 page)
17 September 2017Termination of appointment of Stewart Kay as a director on 15 September 2017 (1 page)
17 September 2017Termination of appointment of Gillian Shirley Beck as a director on 15 September 2017 (1 page)
15 September 2017Accounts for a small company made up to 31 December 2016 (16 pages)
15 September 2017Accounts for a small company made up to 31 December 2016 (16 pages)
29 August 2017Registered 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 2017Registered 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 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 July 2017Appointment of Dr Richard Mark Vautrey as a director on 20 July 2017 (2 pages)
21 July 2017Appointment of Dr Richard Mark Vautrey as a director on 20 July 2017 (2 pages)
20 July 2017Memorandum and Articles of Association (18 pages)
20 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
20 July 2017Memorandum and Articles of Association (18 pages)
20 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
19 June 2017Termination of appointment of Chaand Nagpaul as a director on 19 June 2017 (1 page)
19 June 2017Termination of appointment of Chaand Nagpaul as a director on 19 June 2017 (1 page)
3 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
3 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 September 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
12 September 2016Memorandum and Articles of Association (16 pages)
12 September 2016Memorandum and Articles of Association (16 pages)
9 September 2016Full accounts made up to 31 December 2015 (17 pages)
9 September 2016Full accounts made up to 31 December 2015 (17 pages)
20 August 2016Confirmation statement made on 20 August 2016 with updates (4 pages)
20 August 2016Confirmation statement made on 20 August 2016 with updates (4 pages)
10 August 2016Statement of company's objects (2 pages)
10 August 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 August 2016Statement of company's objects (2 pages)
10 August 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
22 July 2016Termination of appointment of John Timothy Canning as a director on 22 July 2016 (1 page)
22 July 2016Termination of appointment of John Timothy Canning as a director on 22 July 2016 (1 page)
30 September 2015Full accounts made up to 31 December 2014 (15 pages)
30 September 2015Full accounts made up to 31 December 2014 (15 pages)
18 September 2015Appointment of Dr Douglas Andrew Moederle-Lumb as a director on 17 September 2015 (2 pages)
18 September 2015Appointment of Dr Alan Mcdevitt as a director on 17 September 2015 (2 pages)
18 September 2015Termination of appointment of Fay Wilson as a director on 17 September 2015 (1 page)
18 September 2015Appointment of Dr Douglas Andrew Moederle-Lumb as a director on 17 September 2015 (2 pages)
18 September 2015Appointment of Dr Alan Mcdevitt as a director on 17 September 2015 (2 pages)
18 September 2015Termination of appointment of Fay Wilson as a director on 17 September 2015 (1 page)
1 September 2015Annual return made up to 27 August 2015 no member list (7 pages)
1 September 2015Secretary's details changed for James Hugh Christie on 3 October 2014 (1 page)
1 September 2015Secretary's details changed for James Hugh Christie on 3 October 2014 (1 page)
1 September 2015Annual return made up to 27 August 2015 no member list (7 pages)
1 September 2015Secretary's details changed for James Hugh Christie on 3 October 2014 (1 page)
5 June 2015Termination of appointment of Robert Nigel Barnett as a director on 4 June 2015 (1 page)
5 June 2015Termination of appointment of Robert Nigel Barnett as a director on 4 June 2015 (1 page)
5 June 2015Termination of appointment of Robert Nigel Barnett as a director on 4 June 2015 (1 page)
23 September 2014Full accounts made up to 31 December 2013 (16 pages)
23 September 2014Termination of appointment of Brian David Balmer as a director on 18 September 2014 (1 page)
23 September 2014Termination of appointment of William Dean Marshall as a director on 18 September 2014 (1 page)
23 September 2014Termination of appointment of Brian David Balmer as a director on 18 September 2014 (1 page)
23 September 2014Appointment of Dr Peter John Pashley Holden as a director on 18 September 2014 (2 pages)
23 September 2014Appointment of Dr Gillian Shirley Beck as a director on 18 September 2014 (2 pages)
23 September 2014Full accounts made up to 31 December 2013 (16 pages)
23 September 2014Termination of appointment of Brian David Balmer as a director on 18 September 2014 (1 page)
23 September 2014Termination of appointment of William Dean Marshall as a director on 18 September 2014 (1 page)
23 September 2014Termination of appointment of Brian David Balmer as a director on 18 September 2014 (1 page)
23 September 2014Appointment of Dr Peter John Pashley Holden as a director on 18 September 2014 (2 pages)
23 September 2014Appointment of Dr Gillian Shirley Beck as a director on 18 September 2014 (2 pages)
1 September 2014Annual return made up to 27 August 2014 no member list (8 pages)
1 September 2014Register 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 2014Annual return made up to 27 August 2014 no member list (8 pages)
1 September 2014Register 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)
23 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
23 September 2013Appointment of Dr Chaand Nagpaul as a director (2 pages)
23 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
23 September 2013Appointment of Dr Chaand Nagpaul as a director (2 pages)
19 September 2013Termination of appointment of Laurence Buckman as a director (1 page)
19 September 2013Termination of appointment of Laurence Buckman as a director (1 page)
11 September 2013Full accounts made up to 31 December 2012 (16 pages)
11 September 2013Full accounts made up to 31 December 2012 (16 pages)
27 August 2013Annual return made up to 27 August 2013 no member list (8 pages)
27 August 2013Annual return made up to 27 August 2013 no member list (8 pages)
2 July 2013Appointment of Ms Julia Margaret Densem as a director (2 pages)
2 July 2013Appointment of Ms Julia Margaret Densem as a director (2 pages)
20 September 2012Appointment of Dr Robert Luigi Morley as a director (2 pages)
20 September 2012Appointment of Dr Robert Luigi Morley as a director (2 pages)
2 September 2012Annual return made up to 30 August 2012 no member list (7 pages)
2 September 2012Annual return made up to 30 August 2012 no member list (7 pages)
29 June 2012Termination of appointment of Brian Keighley as a director (1 page)
29 June 2012Termination of appointment of Brian Keighley as a director (1 page)
19 June 2012Full accounts made up to 31 December 2011 (17 pages)
19 June 2012Full accounts made up to 31 December 2011 (17 pages)
15 September 2011Termination of appointment of Peter Holden as a director (1 page)
15 September 2011Appointment of Doctor William Dean Marshall as a director (2 pages)
15 September 2011Termination of appointment of Peter Holden as a director (1 page)
15 September 2011Appointment of Doctor William Dean Marshall as a director (2 pages)
9 September 2011Full accounts made up to 31 December 2010 (14 pages)
9 September 2011Full accounts made up to 31 December 2010 (14 pages)
1 September 2011Annual return made up to 30 August 2011 no member list (7 pages)
1 September 2011Register inspection address has been changed from C/O M Isom Bma House Tavistock Square London WC1H 9JP United Kingdom (1 page)
1 September 2011Annual return made up to 30 August 2011 no member list (7 pages)
1 September 2011Register inspection address has been changed from C/O M Isom Bma House Tavistock Square London WC1H 9JP United Kingdom (1 page)
1 July 2011Appointment of Ms Victoria Mary Petra Wright as a director (2 pages)
1 July 2011Appointment of Ms Victoria Mary Petra Wright as a director (2 pages)
13 January 2011519 (1 page)
13 January 2011519 (1 page)
22 December 2010Resignation of auditors (2 pages)
22 December 2010Resignation of auditors (2 pages)
23 September 2010Full accounts made up to 31 December 2009 (14 pages)
23 September 2010Full accounts made up to 31 December 2009 (14 pages)
16 September 2010Termination of appointment of Terry John as a director (1 page)
16 September 2010Appointment of Doctor Stewart Kay as a director (2 pages)
16 September 2010Termination of appointment of Terry John as a director (1 page)
16 September 2010Appointment of Doctor Stewart Kay as a director (2 pages)
31 August 2010Annual return made up to 30 August 2010 no member list (7 pages)
31 August 2010Register(s) moved to registered inspection location (1 page)
31 August 2010Annual return made up to 30 August 2010 no member list (7 pages)
31 August 2010Register(s) moved to registered inspection location (1 page)
30 August 2010Director's details changed for Dr Terry Martin John on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Brian Douglas Keighley on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Fay Wilson on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Brian David Balmer on 30 August 2010 (2 pages)
30 August 2010Register inspection address has been changed (1 page)
30 August 2010Director's details changed for Dr Peter John Pashley Holden on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr John Timothy Canning on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Robert Nigel Barnett on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Laurence Buckman on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Terry Martin John on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Fay Wilson on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Brian Douglas Keighley on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Brian David Balmer on 30 August 2010 (2 pages)
30 August 2010Register inspection address has been changed (1 page)
30 August 2010Director's details changed for Dr Peter John Pashley Holden on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr John Timothy Canning on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Robert Nigel Barnett on 30 August 2010 (2 pages)
30 August 2010Director's details changed for Dr Laurence Buckman on 30 August 2010 (2 pages)
5 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
5 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
16 September 2009Full accounts made up to 31 December 2008 (14 pages)
16 September 2009Full accounts made up to 31 December 2008 (14 pages)
1 September 2009Annual return made up to 30/08/09 (4 pages)
1 September 2009Annual return made up to 30/08/09 (4 pages)
2 October 2008Full accounts made up to 31 December 2007 (14 pages)
2 October 2008Full accounts made up to 31 December 2007 (14 pages)
3 September 2008Annual return made up to 30/08/08 (4 pages)
3 September 2008Annual return made up to 30/08/08 (4 pages)
25 September 2007New director appointed (2 pages)
25 September 2007New director appointed (2 pages)
30 August 2007Annual return made up to 30/08/07 (3 pages)
30 August 2007Annual return made up to 30/08/07 (3 pages)
28 August 2007Full accounts made up to 31 December 2006 (14 pages)
28 August 2007Full accounts made up to 31 December 2006 (14 pages)
9 July 2007Director resigned (1 page)
9 July 2007Director resigned (1 page)
21 September 2006New director appointed (1 page)
21 September 2006New director appointed (1 page)
31 August 2006Annual return made up to 30/08/06 (3 pages)
31 August 2006Location of debenture register (1 page)
31 August 2006Location of register of members (1 page)
31 August 2006Registered office changed on 31/08/06 from: bma house tavistock square london WC1H 9JP (1 page)
31 August 2006Annual return made up to 30/08/06 (3 pages)
31 August 2006Location of debenture register (1 page)
31 August 2006Location of register of members (1 page)
31 August 2006Registered office changed on 31/08/06 from: bma house tavistock square london WC1H 9JP (1 page)
31 July 2006Full accounts made up to 31 December 2005 (13 pages)
31 July 2006Full accounts made up to 31 December 2005 (13 pages)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
10 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
10 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
31 August 2005Annual return made up to 30/08/05 (3 pages)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Location of debenture register (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Location of register of members (1 page)
31 August 2005Registered office changed on 31/08/05 from: bma house tavistock square london WC1H 9JP (1 page)
31 August 2005Annual return made up to 30/08/05 (3 pages)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Location of debenture register (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
31 August 2005Location of register of members (1 page)
31 August 2005Registered office changed on 31/08/05 from: bma house tavistock square london WC1H 9JP (1 page)
11 August 2005Full accounts made up to 31 December 2004 (14 pages)
11 August 2005Full accounts made up to 31 December 2004 (14 pages)
11 October 2004New director appointed (2 pages)
11 October 2004New director appointed (2 pages)
6 October 2004Full accounts made up to 31 December 2003 (13 pages)
6 October 2004Director resigned (1 page)
6 October 2004Full accounts made up to 31 December 2003 (13 pages)
6 October 2004Director resigned (1 page)
13 September 2004Annual return made up to 06/09/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2004Annual return made up to 06/09/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2004New director appointed (2 pages)
27 July 2004New director appointed (2 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
25 September 2003Annual return made up to 17/09/03 (7 pages)
25 September 2003Full accounts made up to 31 December 2002 (23 pages)
25 September 2003Director's particulars changed (1 page)
25 September 2003Director's particulars changed (1 page)
25 September 2003Annual return made up to 17/09/03 (7 pages)
25 September 2003Full accounts made up to 31 December 2002 (23 pages)
25 September 2003Director's particulars changed (1 page)
25 September 2003Director's particulars changed (1 page)
1 August 2003Auditor's resignation (1 page)
1 August 2003Auditor's resignation (1 page)
23 June 2003Secretary resigned (1 page)
23 June 2003New secretary appointed (2 pages)
23 June 2003Secretary resigned (1 page)
23 June 2003New secretary appointed (2 pages)
8 March 2003Auditor's resignation (1 page)
8 March 2003Auditor's resignation (1 page)
22 November 2002Annual return made up to 17/09/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 2002Annual return made up to 17/09/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2002Full accounts made up to 31 December 2001 (13 pages)
1 November 2002Full accounts made up to 31 December 2001 (13 pages)
12 September 2002Memorandum and Articles of Association (12 pages)
12 September 2002Memorandum and Articles of Association (12 pages)
4 September 2002Director resigned (1 page)
4 September 2002Director resigned (1 page)
4 September 2002New director appointed (2 pages)
4 September 2002New director appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002Director resigned (1 page)
4 September 2002New director appointed (2 pages)
4 September 2002New director appointed (2 pages)
25 October 2001Annual return made up to 17/09/01 (5 pages)
25 October 2001Company name changed general medical services defence fund LIMITED\certificate issued on 25/10/01 (3 pages)
25 October 2001Company name changed general medical services defence fund LIMITED\certificate issued on 25/10/01 (3 pages)
25 October 2001Annual return made up to 17/09/01 (5 pages)
8 May 2001Full accounts made up to 31 December 2000 (12 pages)
8 May 2001Full accounts made up to 31 December 2000 (12 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Annual return made up to 17/09/00
  • 363(288) ‐ Director resigned
(5 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Annual return made up to 17/09/00
  • 363(288) ‐ Director resigned
(5 pages)
15 March 2000Full accounts made up to 31 December 1999 (12 pages)
15 March 2000Full accounts made up to 31 December 1999 (12 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
4 December 1999New director appointed (2 pages)
4 December 1999New director appointed (2 pages)
4 December 1999New director appointed (2 pages)
4 December 1999New director appointed (2 pages)
9 November 1999Annual return made up to 17/09/99 (8 pages)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Annual return made up to 17/09/99 (8 pages)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
15 April 1999Full accounts made up to 31 December 1998 (12 pages)
15 April 1999Full accounts made up to 31 December 1998 (12 pages)
6 November 1998Auditor's resignation (1 page)
6 November 1998Auditor's resignation (1 page)
28 October 1998Director resigned (1 page)
28 October 1998Director resigned (1 page)
28 October 1998New director appointed (1 page)
28 October 1998New director appointed (1 page)
28 October 1998Annual return made up to 17/09/98
  • 363(288) ‐ Director resigned
(8 pages)
28 October 1998Director resigned (1 page)
28 October 1998Director resigned (1 page)
28 October 1998New director appointed (1 page)
28 October 1998New director appointed (1 page)
28 October 1998Annual return made up to 17/09/98
  • 363(288) ‐ Director resigned
(8 pages)
30 July 1998Full accounts made up to 31 December 1997 (12 pages)
30 July 1998Full accounts made up to 31 December 1997 (12 pages)
5 November 1997Memorandum and Articles of Association (17 pages)
5 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 November 1997Memorandum and Articles of Association (17 pages)
5 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
24 October 1997Annual return made up to 17/09/97 (8 pages)
24 October 1997Director resigned (1 page)
24 October 1997New director appointed (2 pages)
24 October 1997Annual return made up to 17/09/97 (8 pages)
24 October 1997Director resigned (1 page)
24 October 1997New director appointed (2 pages)
30 April 1997Full accounts made up to 31 December 1996 (11 pages)
30 April 1997Full accounts made up to 31 December 1996 (11 pages)
15 November 1996Annual return made up to 17/09/96 (8 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996Annual return made up to 17/09/96 (8 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 August 1996Full accounts made up to 31 December 1995 (11 pages)
15 August 1996Full accounts made up to 31 December 1995 (11 pages)
8 November 1995New director appointed (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Annual return made up to 17/09/95
  • 363(288) ‐ Director resigned
(8 pages)
8 November 1995New director appointed (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Annual return made up to 17/09/95
  • 363(288) ‐ Director resigned
(8 pages)
31 March 1995Full accounts made up to 31 December 1994 (12 pages)
31 March 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (71 pages)
18 July 1980Certificate of incorporation (1 page)
18 July 1980Certificate of incorporation (1 page)