Wood Street
London
EC2V 7AW
Director Name | Dr Douglas Andrew MÖDerle Lumb |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2020(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 02 January 2024) |
Role | Registered Medical Practitioner |
Country of Residence | England |
Correspondence Address | 125 C/O Penningtons Manches Wood Street London EC2V 7AW |
Director Name | Lynne Margaret Abbess |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 2 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 20 June 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 11 Hereford Square London SW7 4TS |
Director Name | Andrew Richard Lockhart Mirams |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 2 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 20 June 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 259 Ice Wharf 17 New Wharf Road London N1 9RF |
Secretary Name | Andrew Richard Lockhart Mirams |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 2 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 20 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 259 Ice Wharf 17 New Wharf Road London N1 9RF |
Director Name | Dr Robert Nigel Barnett |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2013(24 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 February 2020) |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 125 C/O Penningtons Manches Wood Street London EC2V 7AW |
Registered Address | 11-13 Cavendish Square Cavendish Square London W1G 0AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | General Practitioners Defence Fund LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
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1 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
11 May 2020 | Change of details for General Practitioners Defence Fund Ltd as a person with significant control on 5 May 2020 (2 pages) |
5 May 2020 | Resolutions
|
5 May 2020 | Change of name notice (2 pages) |
2 March 2020 | Appointment of Dr Douglas Andrew Möderle Lumb as a director on 26 February 2020 (2 pages) |
2 March 2020 | Termination of appointment of Robert Nigel Barnett as a director on 26 February 2020 (1 page) |
30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
17 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 January 2019 | Resolutions
|
16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
14 February 2018 | Registered office address changed from C/O Gpc Secretariat 3rd Floor Bma House Tavistock Square London WC1H 9JP to 125 C/O Penningtons Manches Wood Street London EC2V 7AW on 14 February 2018 (1 page) |
24 January 2018 | Notification of General Practitioners Defence Fund Ltd as a person with significant control on 6 April 2016 (2 pages) |
24 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 January 2015 | Registered office address changed from C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP England to C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP England to C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from Bma House Tavistock Square London WC1H 9JP to C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from Bma House Tavistock Square London WC1H 9JP to C/O Gpc Secretariat 3Rd Floor Bma House Tavistock Square London WC1H 9JP on 14 January 2015 (1 page) |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
14 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-26
|
15 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 July 2013 | Termination of appointment of Andrew Lockhart Mirams as a secretary (2 pages) |
1 July 2013 | Appointment of Dr John Timothy Canning as a director (3 pages) |
1 July 2013 | Termination of appointment of Lynne Abbess as a director (2 pages) |
1 July 2013 | Appointment of Dr Robert Nigel Barnett as a director (3 pages) |
1 July 2013 | Termination of appointment of Andrew Lockhart Mirams as a director (2 pages) |
1 July 2013 | Registered office address changed from 40 Villiers Street London WC2N 6NJ on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from 40 Villiers Street London WC2N 6NJ on 1 July 2013 (2 pages) |
1 July 2013 | Termination of appointment of Andrew Lockhart Mirams as a director (2 pages) |
1 July 2013 | Termination of appointment of Lynne Abbess as a director (2 pages) |
1 July 2013 | Registered office address changed from 40 Villiers Street London WC2N 6NJ on 1 July 2013 (2 pages) |
1 July 2013 | Termination of appointment of Andrew Lockhart Mirams as a secretary (2 pages) |
1 July 2013 | Appointment of Dr Robert Nigel Barnett as a director (3 pages) |
1 July 2013 | Appointment of Dr John Timothy Canning as a director (3 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
9 September 2011 | Secretary's details changed for Andrew Richard Lockhart Mirams on 6 September 2011 (3 pages) |
9 September 2011 | Director's details changed for Andrew Richard Lockhart Mirams on 6 September 2011 (3 pages) |
9 September 2011 | Secretary's details changed for Andrew Richard Lockhart Mirams on 6 September 2011 (3 pages) |
9 September 2011 | Director's details changed for Andrew Richard Lockhart Mirams on 6 September 2011 (3 pages) |
9 September 2011 | Secretary's details changed for Andrew Richard Lockhart Mirams on 6 September 2011 (3 pages) |
9 September 2011 | Director's details changed for Andrew Richard Lockhart Mirams on 6 September 2011 (3 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
25 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
14 January 2010 | Annual return made up to 31 December 2009 (14 pages) |
14 January 2010 | Annual return made up to 31 December 2009 (14 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
31 January 2003 | Return made up to 31/12/02; full list of members
|
31 January 2003 | Return made up to 31/12/02; full list of members
|
24 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Registered office changed on 07/01/02 from: 20 embankment place london WC2N 6NN (1 page) |
7 January 2002 | Registered office changed on 07/01/02 from: 20 embankment place london WC2N 6NN (1 page) |
1 February 2001 | Registered office changed on 01/02/01 from: 33 henrietta street covent garden london WC2E 8NH (1 page) |
1 February 2001 | Registered office changed on 01/02/01 from: 33 henrietta street covent garden london WC2E 8NH (1 page) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
17 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
27 January 1998 | Return made up to 31/12/97; full list of members
|
27 January 1998 | Return made up to 31/12/97; full list of members
|
27 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
25 June 1991 | Full accounts made up to 31 December 1990 (3 pages) |
25 June 1991 | Full accounts made up to 31 December 1990 (3 pages) |
19 January 1989 | Resolutions
|
19 January 1989 | Resolutions
|
22 November 1988 | Resolutions
|
22 November 1988 | Resolutions
|
22 November 1988 | Memorandum and Articles of Association (7 pages) |
22 November 1988 | Memorandum and Articles of Association (7 pages) |
5 October 1988 | Incorporation (9 pages) |
5 October 1988 | Incorporation (9 pages) |