PPP Medical Centre Limited

Company Name	PPP Medical Centre Limited
Company Status	Dissolved
Company Number	01532438
Category	Private Limited Company
Incorporation Date	4 December 1980(43 years, 4 months ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)
Previous Name	P.P.P. Diagnostic And Imaging Centre Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(23 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	15 February 2008(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	19 March 2004(23 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 April 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	David Frederick Rose
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1985(4 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 1995)
Role	Director (Operations)
Correspondence Address	Redlands 5 Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	Dr Robert Henry McNeilly
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British Northern Ire
Status	Resigned
Appointed	05 March 1987(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 1998)
Role	Director Of Health Services
Country of Residence	United Kingdom
Correspondence Address	Forge House Coleshill Amersham Buckinghamshire HP7 0LR

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1988(7 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 May 2000)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Director Name	Richard Bryan Blaxland
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 February 1993)
Role	Chartered Accountant/Stockbroker
Country of Residence	England
Correspondence Address	Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX

Secretary Name	Jon Pennells
Nationality	British
Status	Resigned
Appointed	24 April 1992(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 February 1993)
Role	Company Director
Correspondence Address	6 Morrell Close Shenley Church End Milton Keynes Buckinghamshire MK5 6DT

Secretary Name	John Herbert Long
Nationality	British
Status	Resigned
Appointed	25 February 1993(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	Bayith 43 Downsview Heathfield East Sussex TN21 8PF

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	27 October 1998(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mark Ian Adams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Katharine Sarah McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2004)
Role	Finance Director
Correspondence Address	Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2004)
Role	Ceo Axa Ppp Healthcare
Country of Residence	England
Correspondence Address	Sharlands Blackboys Uckfield East Sussex TN22 5HN

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(23 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	12 August 2004(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Secretary Name	Helena Marie Harvey
Nationality	British
Status	Resigned
Appointed	04 August 2006(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	25 Goldlay Road Chelmsford Essex CM2 0EJ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; full list of members (5 pages)
16 May 2007	Return made up to 23/04/07; full list of members (5 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 July 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
25 August 2004	Accounts made up to 31 December 2003 (5 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
3 March 1999	Registered office changed on 03/03/99 from: ppp house, tunbridge wells, kent, TN1 1BJ (1 page)
3 March 1999	Registered office changed on 03/03/99 from: ppp house, tunbridge wells, kent, TN1 1BJ (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Auditor's resignation (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Auditor's resignation (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
18 May 1998	Return made up to 23/04/98; full list of members (7 pages)
18 May 1998	Return made up to 23/04/98; full list of members (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Return made up to 23/04/97; full list of members (8 pages)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Return made up to 23/04/97; full list of members (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
21 May 1996	Return made up to 23/04/96; full list of members (7 pages)
21 May 1996	Return made up to 23/04/96; full list of members (7 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 May 1995	Return made up to 23/04/95; full list of members (16 pages)
1 May 1995	Return made up to 23/04/95; full list of members (8 pages)
19 August 1983	Accounts made up to 31 December 1982 (13 pages)
19 August 1983	Accounts made up to 31 December 1982 (13 pages)
28 August 1981	Allotment of shares (2 pages)
28 August 1981	Allotment of shares (2 pages)

PPP Medical Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London