RCGP Enterprises Limited

Company Name	RCGP Enterprises Limited
Company Status	Active
Company Number	01984344
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Robert Edward Foster
Status	Current
Appointed	21 November 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr Dilsher Singh
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr Steve Mowle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Benjamin Toby Clacy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr John Edward Noakes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	Dykeside Cottage 113 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AW

Director Name	Dr John Geofrey Ball
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	Dundas Rosenhurst Drive Bewdley Worcestershire DY12 2ES

Director Name	Dr Ivan George Cox
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	194 Little Sutton Lane Sutton Coldfield West Midlands B75 6PH

Director Name	Dr Richard Maxwell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	15 York Gardens Bristol Avon BS8 4LL

Director Name	Prof Sir Denis John Pereira Gray
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 November 2000)
Role	Professor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Alford House 9 Marlborough Road Exeter Devon EX2 4TJ

Director Name	Dr Lotte Therese Newman
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Medical Doctor
Correspondence Address	The Surgery 1 Cholmley Gardens London Mill Lane NW6 1AE

Director Name	Dr Mary (Mollie) McBridge
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Medical Doctor
Correspondence Address	45 Coborn Street London E3 2AB

Director Name	Dr Jozef Ivan Koppel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Medical Doctor
Correspondence Address	11 Prebend Gardens Chiswick London W4 1TN

Director Name	Lady Sally Irvine
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	General Administrator
Correspondence Address	Flat 11 Cedarland Court Roland Gardens London SW7 3RW

Director Name	Dr Richard Alan Horne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1994)
Role	Medical Doctor
Correspondence Address	38 Junction Road Norton Stockton On Tees Cleveland TS20 1PW

Director Name	Dr Clive Froggatt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Medical Doctor
Correspondence Address	59 Hatherley Road Cheltenham Gloucestershire GL51 6EG Wales

Director Name	Mrs Rosemary Day
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1995)
Role	Executive Director/Pensions Administrator
Country of Residence	England
Correspondence Address	63a Barrowgate Road London W4 4QT

Secretary Name	Lady Sally Irvine
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Flat 11 Cedarland Court Roland Gardens London SW7 3RW

Secretary Name	Ms Sarah Anne Thewlis
Nationality	British
Status	Resigned
Appointed	31 May 1994(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 August 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Talbot Road Carshalton Surrey SM5 3BS

Director Name	Dr Anthony George Mathie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(8 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2009)
Role	Director Of Postgraduate Gener
Country of Residence	United Kingdom
Correspondence Address	Tibidabo Welshmans Lane Nantwich Cheshire CW5 6AB

Secretary Name	Hilary Barbara De Lyon
Nationality	British
Status	Resigned
Appointed	02 August 2002(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 January 2011)
Role	Company Director
Correspondence Address	Flat 14 The Courtyard 154 Goswell Road London EC1V 7DX

Director Name	Dr Colin Moffat Hunter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(23 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2013)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	1 Craigston Gardens Westhill Skene Aberdeenshire AB32 6NL Scotland

Director Name	Dr Clare Gerada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(23 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2013)
Role	Doctor
Country of Residence	England
Correspondence Address	283 Kennington Road London SE11 6BY

Secretary Name	Mr Neil Hunt
Status	Resigned
Appointed	06 January 2011(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2013)
Role	Company Director
Correspondence Address	14 Abbey View Road St. Albans Hertfordshire AL3 4QL

Director Name	Mr Andrew Napier Amory Bax
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr Stephen Huang Mowle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 November 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Neil Philip Hunt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Jeremy Mark Reed
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2013(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Edward Craig Dove
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 May 2020)
Role	Independent Investment Advisor
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr John William Chisholm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(27 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 August 2022)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Mark Pemberton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mrs Gillian Amelia Galliano
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Stephen Thomas Bourke
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2017(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Benjamin Toby Clacy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(33 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Ms Harriet Kathryn Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr David Antony Bennett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 August 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Contact

Website	www.rcgp.org.uk

Location

Registered Address	30 Euston Square London NW1 2FB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,338,028
Gross Profit	£159,924
Net Worth	-£144,311
Cash	£180,747
Current Liabilities	£1,411,563

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

4 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
3 December 2020	Notification of Victoria Tzortziou-Brown as a person with significant control on 20 November 2020 (2 pages)
3 December 2020	Cessation of Jonathan Leach as a person with significant control on 20 November 2020 (1 page)
3 December 2020	Cessation of Miles Mack as a person with significant control on 20 November 2020 (1 page)
3 December 2020	Notification of Kamila Hawthorne as a person with significant control on 20 November 2020 (2 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of Mark Pemberton as a director on 21 May 2020 (1 page)
7 May 2020	Notification of Margaret Mccartney as a person with significant control on 14 February 2020 (2 pages)
17 January 2020	Appointment of Mr David Antony Bennett as a director on 21 November 2019 (2 pages)
17 January 2020	Notification of Martin Marshall as a person with significant control on 23 November 2019 (2 pages)
17 January 2020	Notification of Brendan Russell as a person with significant control on 24 November 2018 (2 pages)
17 January 2020	Notification of Nigel Mathers as a person with significant control on 24 November 2018 (2 pages)
17 January 2020	Cessation of Colin Hunter as a person with significant control on 23 November 2019 (1 page)
17 January 2020	Cessation of Edward Criag Dove as a person with significant control on 24 November 2018 (1 page)
17 January 2020	Cessation of Christine Johnson as a person with significant control on 23 November 2019 (1 page)
17 January 2020	Cessation of Helen Jayne Stokes-Lampard as a person with significant control on 23 November 2019 (1 page)
17 January 2020	Termination of appointment of Stephen Thomas Bourke as a director on 12 September 2019 (1 page)
25 September 2019	Appointment of Ms Harriet Kathryn Jones as a director on 23 May 2019 (2 pages)
25 September 2019	Termination of appointment of Gillian Amelia Galliano as a director on 29 August 2019 (1 page)
25 September 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 March 2019 (13 pages)
30 April 2019	Appointment of Mr Benjamin Toby Clacy as a director on 21 February 2019 (2 pages)
10 January 2019	Full accounts made up to 31 March 2018 (14 pages)
20 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
5 April 2018	Notification of Jonathan Leach as a person with significant control on 16 April 2016 (2 pages)
5 April 2018	Notification of Simon Sapper as a person with significant control on 18 November 2016 (2 pages)
5 April 2018	Notification of David Pendleton as a person with significant control on 16 April 2016 (2 pages)
5 April 2018	Notification of Christine Johnson as a person with significant control on 16 April 2016 (2 pages)
5 April 2018	Withdrawal of a person with significant control statement on 5 April 2018 (2 pages)
5 April 2018	Notification of Steve Mowle as a person with significant control on 16 April 2016 (2 pages)
5 April 2018	Notification of Helen Stokes-Lampard as a person with significant control on 16 April 2016 (2 pages)
3 April 2018	Cessation of Mark Pemberton as a person with significant control on 16 April 2016 (1 page)
3 April 2018	Change of details for Dr John William Chisholm as a person with significant control on 29 March 2018 (2 pages)
3 April 2018	Notification of Ian Jeffrey as a person with significant control on 17 November 2017 (2 pages)
3 April 2018	Notification of Simon Gregory as a person with significant control on 17 November 2017 (2 pages)
3 April 2018	Notification of Miles Mack as a person with significant control on 17 November 2017 (2 pages)
3 April 2018	Cessation of Valerie Lemorn Vaughan-Dick as a person with significant control on 16 April 2016 (1 page)
3 April 2018	Notification of Colin Hunter as a person with significant control on 16 April 2016 (2 pages)
3 April 2018	Cessation of Jeremy Mark Reed as a person with significant control on 16 April 2016 (1 page)
3 April 2018	Change of details for Mr Edward Criag Dove as a person with significant control on 29 March 2018 (2 pages)
7 March 2018	Termination of appointment of Jeremy Mark Reed as a director on 31 December 2017 (1 page)
22 January 2018	Full accounts made up to 31 March 2017 (10 pages)
13 September 2017	Appointment of Mrs Gillian Amelia Galliano as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Dr Dilsher Singh as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Mrs Gillian Amelia Galliano as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Mr Stephen Thomas Bourke as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Dr Dilsher Singh as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Mr Stephen Thomas Bourke as a director on 21 August 2017 (2 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Notification of Mark Pemberton as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Cessation of Stephen Huang Mowle as a person with significant control on 18 November 2016 (1 page)
19 July 2017	Notification of Jeremy Mark Reed as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Mark Pemberton as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Jeremy Mark Reed as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of John William Chisholm as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Edward Criag Dove as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Stephen Huang Mowle as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Edward Criag Dove as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Edward Criag Dove as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of John William Chisholm as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Jeremy Mark Reed as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Mark Pemberton as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Cessation of Stephen Huang Mowle as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Notification of Stephen Huang Mowle as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Valerie Lemorn Vaughan-Dick as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of John William Chisholm as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Cessation of Stephen Huang Mowle as a person with significant control on 18 November 2016 (1 page)
19 July 2017	Notification of Valerie Lemorn Vaughan-Dick as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Stephen Huang Mowle as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Termination of appointment of Neil Philip Hunt as a director on 9 June 2017 (1 page)
19 July 2017	Notification of Valerie Lemorn Vaughan-Dick as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Termination of appointment of Neil Philip Hunt as a director on 9 June 2017 (1 page)
3 April 2017	Termination of appointment of Stephen Huang Mowle as a director on 18 November 2016 (1 page)
3 April 2017	Termination of appointment of Stephen Huang Mowle as a director on 18 November 2016 (1 page)
6 December 2016	Full accounts made up to 31 March 2016 (10 pages)
6 December 2016	Full accounts made up to 31 March 2016 (10 pages)
18 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
9 September 2015	Full accounts made up to 31 March 2015 (10 pages)
9 September 2015	Full accounts made up to 31 March 2015 (10 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (7 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (7 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
16 April 2015	Termination of appointment of Andrew Napier Amory Bax as a director on 24 November 2014 (1 page)
16 April 2015	Termination of appointment of Andrew Napier Amory Bax as a director on 24 November 2014 (1 page)
23 January 2015	Appointment of Dr Valerie Lemorn Vaughan-Dick as a director on 20 November 2014 (2 pages)
23 January 2015	Appointment of Dr Valerie Lemorn Vaughan-Dick as a director on 20 November 2014 (2 pages)
29 October 2014	Full accounts made up to 31 March 2014 (10 pages)
29 October 2014	Full accounts made up to 31 March 2014 (10 pages)
7 October 2014	Appointment of Mr Mark Pemberton as a director on 21 August 2014 (2 pages)
7 October 2014	Appointment of Mr Mark Pemberton as a director on 21 August 2014 (2 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (6 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (6 pages)
13 June 2014	Appointment of Dr John William Chisholm as a director (2 pages)
13 June 2014	Appointment of Dr John William Chisholm as a director (2 pages)
4 April 2014	Appointment of Mr Jeremy Mark Reed as a director (2 pages)
4 April 2014	Appointment of Mr Jeremy Mark Reed as a director (2 pages)
20 December 2013	Appointment of Mr Neil Hunt as a director (2 pages)
20 December 2013	Appointment of Mr Neil Hunt as a director (2 pages)
9 December 2013	Termination of appointment of Colin Hunter as a director (1 page)
9 December 2013	Appointment of Mr Edward Craig Dove as a director (2 pages)
9 December 2013	Appointment of Mr Andrew Napier Amory Bax as a director (2 pages)
9 December 2013	Termination of appointment of Colin Hunter as a director (1 page)
9 December 2013	Appointment of Dr Stephen Huang Mowle as a director (2 pages)
9 December 2013	Termination of appointment of Neil Hunt as a secretary (1 page)
9 December 2013	Appointment of Mr Robert Edward Foster as a secretary (2 pages)
9 December 2013	Appointment of Mr Robert Edward Foster as a secretary (2 pages)
9 December 2013	Appointment of Dr Stephen Huang Mowle as a director (2 pages)
9 December 2013	Termination of appointment of Clare Gerada as a director (1 page)
9 December 2013	Termination of appointment of Neil Hunt as a secretary (1 page)
9 December 2013	Termination of appointment of Helen Stokes-Lampard as a director (1 page)
9 December 2013	Termination of appointment of Clare Gerada as a director (1 page)
9 December 2013	Termination of appointment of Helen Stokes-Lampard as a director (1 page)
9 December 2013	Appointment of Mr Andrew Napier Amory Bax as a director (2 pages)
9 December 2013	Appointment of Mr Edward Craig Dove as a director (2 pages)
16 August 2013	Full accounts made up to 31 March 2013 (11 pages)
16 August 2013	Full accounts made up to 31 March 2013 (11 pages)
15 July 2013	Register inspection address has been changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom (1 page)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Register inspection address has been changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom (1 page)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
28 June 2013	Appointment of Dr Helen Jayne Stokes-Lampard as a director (2 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 June 2013	Appointment of Dr Helen Jayne Stokes-Lampard as a director (2 pages)
28 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 November 2012	Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom on 6 November 2012 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (10 pages)
14 September 2012	Full accounts made up to 31 March 2012 (10 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
9 February 2011	Termination of appointment of Hilary De Lyon as a secretary (1 page)
9 February 2011	Appointment of Mr Neil Hunt as a secretary (2 pages)
9 February 2011	Termination of appointment of Hilary De Lyon as a secretary (1 page)
9 February 2011	Appointment of Mr Neil Hunt as a secretary (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
5 August 2010	Registered office address changed from 14 Princes Gate Hyde Park London SW7 1PU on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 14 Princes Gate Hyde Park London SW7 1PU on 5 August 2010 (1 page)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Registered office address changed from 14 Princes Gate Hyde Park London SW7 1PU on 5 August 2010 (1 page)
5 August 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for Dr Clare Gerada on 12 July 2010 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Dr Clare Gerada on 12 July 2010 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
21 June 2010	Auditor's resignation (3 pages)
21 June 2010	Auditor's resignation (3 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
20 July 2009	Secretary's change of particulars / hilary de lyon / 02/02/2009 (1 page)
20 July 2009	Secretary's change of particulars / hilary de lyon / 02/02/2009 (1 page)
5 June 2009	Appointment terminated director anthony mathie (1 page)
5 June 2009	Appointment terminated director anthony mathie (1 page)
5 June 2009	Director appointed dr colin hunter (2 pages)
5 June 2009	Director appointed dr colin hunter (2 pages)
5 June 2009	Director appointed dr clare gerada (2 pages)
5 June 2009	Director appointed dr clare gerada (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
30 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
30 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
13 August 2007	Return made up to 12/07/07; full list of members (6 pages)
13 August 2007	Return made up to 12/07/07; full list of members (6 pages)
19 October 2006	Full accounts made up to 31 March 2006 (10 pages)
19 October 2006	Full accounts made up to 31 March 2006 (10 pages)
9 August 2006	Return made up to 12/07/06; full list of members (6 pages)
9 August 2006	Return made up to 12/07/06; full list of members (6 pages)
10 August 2005	Return made up to 12/07/05; full list of members (6 pages)
10 August 2005	Full accounts made up to 31 March 2005 (9 pages)
10 August 2005	Full accounts made up to 31 March 2005 (9 pages)
10 August 2005	Return made up to 12/07/05; full list of members (6 pages)
31 October 2004	Full accounts made up to 31 March 2004 (9 pages)
31 October 2004	Full accounts made up to 31 March 2004 (9 pages)
24 August 2004	Return made up to 12/07/04; full list of members (6 pages)
24 August 2004	Return made up to 12/07/04; full list of members (6 pages)
17 October 2003	Full accounts made up to 31 March 2003 (9 pages)
17 October 2003	Full accounts made up to 31 March 2003 (9 pages)
25 July 2003	Return made up to 12/07/03; full list of members (6 pages)
25 July 2003	Return made up to 12/07/03; full list of members (6 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
3 September 2002	Full accounts made up to 31 March 2002 (9 pages)
3 September 2002	Full accounts made up to 31 March 2002 (9 pages)
24 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
9 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
28 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
28 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (8 pages)
26 July 1999	Return made up to 12/07/99; full list of members (6 pages)
26 July 1999	Return made up to 12/07/99; full list of members (6 pages)
12 November 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
12 November 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 July 1997	Return made up to 12/07/97; no change of members (4 pages)
16 July 1997	Return made up to 12/07/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 March 1996 (10 pages)
27 November 1996	Full accounts made up to 31 March 1996 (10 pages)
24 September 1996	Return made up to 12/07/96; full list of members (6 pages)
24 September 1996	Return made up to 12/07/96; full list of members (6 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
23 April 1986	Company name changed\certificate issued on 23/04/86 (2 pages)
23 April 1986	Company name changed\certificate issued on 23/04/86 (2 pages)
30 January 1986	Incorporation (22 pages)
30 January 1986	Incorporation (22 pages)

RCGP Enterprises Limited

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