Broadgate Medical Centre Limited

Company Name	Broadgate Medical Centre Limited
Company Status	Dissolved
Company Number	02475360
Category	Private Limited Company
Incorporation Date	28 February 1990(34 years, 2 months ago)
Dissolution Date	19 March 2013 (11 years, 2 months ago)
Previous Names	Joybars Limited and Corporate Medicine 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 John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2012(22 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JQ

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(22 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JQ

Secretary Name	Jasy Loyal
Status	Closed
Appointed	24 July 2012(22 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JQ

Director Name	Dr Peter Michael Paul
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year after company formation)
Appointment Duration	15 years, 7 months (resigned 27 September 2006)
Role	Doctor Of Medicine
Correspondence Address	285a Kings Road Chelsea London SW3 5EW

Director Name	Susan Margaret Paul
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year after company formation)
Appointment Duration	15 years, 7 months (resigned 27 September 2006)
Role	Optometrist
Correspondence Address	285a Kings Road Chelsea London SW3 5EW

Secretary Name	Susan Margaret Paul
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year after company formation)
Appointment Duration	7 years (resigned 20 March 1998)
Role	Company Director
Correspondence Address	285a Kings Road Chelsea London SW3 5EW

Director Name	Alicia Anne Chambers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 27 September 2006)
Role	Commercial Director
Correspondence Address	Flat 1 26 Radipole Road London SW6 5DL

Director Name	Mr Adrian David Stevensen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 27 September 2006)
Role	Professional Healthc
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Martins Lane Woodbridge Clopton Suffolk IP13 6QX

Director Name	Mr Jeremy Peter Appleyard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elmers Drive Teddington Middlesex TW11 9JB

Director Name	Mrs Sarah Fiona Matthews
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawksfoldstables Hawsfold Lane West Fernhurst West Sussex GU27 3NT

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	24 January 2007(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	Mr Elliott Paul Adams
Nationality	British
Status	Resigned
Appointed	26 June 2009(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1a Norrys Road Cockfosters Hertfordshire EN4 9JX

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(8 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 January 2007)
Correspondence Address	Alexandra House Alexandra Terrace Guildford Surrey GU1 3DA

Location

Registered Address	242 Marylebone Road London NW1 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

178.2k at £0.01	General Medical Clinics PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1,782 (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1,782 (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1,782 (4 pages)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
21 November 2012	Application to strike the company off the register (3 pages)
21 November 2012	Application to strike the company off the register (3 pages)
17 August 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
17 August 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
10 August 2012	Appointment of Jasy Loyal as a secretary on 24 July 2012 (1 page)
10 August 2012	Appointment of Mr John Reilly Bugos as a director (2 pages)
10 August 2012	Termination of appointment of Jeremy Appleyard as a director (1 page)
10 August 2012	Appointment of Mr Michael Thomas Neeb as a director (2 pages)
10 August 2012	Appointment of Jasy Loyal as a secretary (1 page)
10 August 2012	Appointment of Mr John Reilly Bugos as a director on 24 July 2012 (2 pages)
10 August 2012	Termination of appointment of Jeremy Peter Appleyard as a director on 24 July 2012 (1 page)
10 August 2012	Appointment of Mr Michael Thomas Neeb as a director on 24 July 2012 (2 pages)
8 August 2012	Registered office address changed from 2-3 Salisbury Court 5th Floor London EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 2-3 Salisbury Court 5Th Floor London EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 2-3 Salisbury Court 5Th Floor London EC4Y 8AA on 8 August 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 May 2011	Termination of appointment of Elliott Adams as a secretary (1 page)
12 May 2011	Termination of appointment of Elliott Adams as a secretary (1 page)
28 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Termination of appointment of Sarah Matthews as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Director's details changed for Mrs Sarah Fiona Matthews on 15 February 2010 (2 pages)
23 February 2010	Termination of appointment of Sarah Matthews as a director (1 page)
23 February 2010	Director's details changed for Mrs Sarah Fiona Matthews on 15 February 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 July 2009	Secretary appointed mr elliott paul adams (1 page)
29 July 2009	Secretary appointed mr elliott paul adams (1 page)
28 July 2009	Appointment terminated secretary keith isaac (1 page)
28 July 2009	Appointment Terminated Secretary keith isaac (1 page)
4 March 2009	Return made up to 15/02/09; full list of members (3 pages)
4 March 2009	Return made up to 15/02/09; full list of members (3 pages)
2 December 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
2 December 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
26 March 2008	Return made up to 15/02/08; full list of members (3 pages)
26 March 2008	Return made up to 15/02/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
3 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Registered office changed on 15/03/07 from: c/o nexus man services LIMITED alexandra house alexandra terrace guildford GU1 3DA (1 page)
15 March 2007	Return made up to 15/02/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: c/o nexus man services LIMITED alexandra house alexandra terrace guildford GU1 3DA (1 page)
15 March 2007	Return made up to 15/02/07; full list of members (2 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 May 2006 (8 pages)
4 November 2006	Full accounts made up to 31 May 2006 (8 pages)
13 March 2006	Return made up to 15/02/06; full list of members (3 pages)
13 March 2006	Return made up to 15/02/06; full list of members (3 pages)
4 January 2006	Full accounts made up to 31 May 2005 (8 pages)
4 January 2006	Full accounts made up to 31 May 2005 (8 pages)
10 March 2005	Return made up to 15/02/05; full list of members (8 pages)
10 March 2005	Return made up to 15/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 May 2004 (8 pages)
2 November 2004	Full accounts made up to 31 May 2004 (8 pages)
16 March 2004	Full accounts made up to 31 May 2003 (8 pages)
16 March 2004	Full accounts made up to 31 May 2003 (8 pages)
13 March 2004	Return made up to 15/02/04; full list of members (8 pages)
13 March 2004	Return made up to 15/02/04; full list of members (8 pages)
18 March 2003	Return made up to 15/02/03; full list of members (8 pages)
18 March 2003	Return made up to 15/02/03; full list of members (8 pages)
13 November 2002	Accounts made up to 31 May 2002 (9 pages)
13 November 2002	Accounts for a dormant company made up to 31 May 2002 (9 pages)
29 March 2002	Full accounts made up to 31 May 2001 (9 pages)
29 March 2002	Full accounts made up to 31 May 2001 (9 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
20 February 2001	Return made up to 15/02/01; full list of members (7 pages)
20 February 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (7 pages)
30 March 2000	Full accounts made up to 31 May 1999 (12 pages)
30 March 2000	Full accounts made up to 31 May 1999 (12 pages)
6 March 2000	Return made up to 15/02/00; full list of members (7 pages)
6 March 2000	Return made up to 15/02/00; full list of members (7 pages)
17 March 1999	Full accounts made up to 31 May 1998 (15 pages)
17 March 1999	Full accounts made up to 31 May 1998 (15 pages)
19 February 1999	Return made up to 15/02/99; full list of members (11 pages)
19 February 1999	Return made up to 15/02/99; full list of members (11 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: 30 camp road, farnborough, hants. GU14 6EW. (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 30 camp road, farnborough, hants. GU14 6EW. (1 page)
11 April 1998	Secretary resigned (1 page)
13 March 1998	Return made up to 28/02/98; full list of members (6 pages)
13 March 1998	Return made up to 28/02/98; full list of members (6 pages)
12 March 1998	Full accounts made up to 31 May 1997 (16 pages)
12 March 1998	Full accounts made up to 31 May 1997 (16 pages)
10 December 1997	Return made up to 28/02/97; no change of members (4 pages)
10 December 1997	Return made up to 28/02/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
21 March 1995	Full accounts made up to 31 May 1994 (15 pages)
21 March 1995	Full accounts made up to 31 May 1994 (15 pages)
16 March 1995	Return made up to 28/02/95; full list of members (6 pages)
16 March 1995	Ad 20/05/94--------- Â£ si [email protected] (2 pages)
16 March 1995	Ad 20/05/94--------- Â£ si [email protected] (2 pages)
16 March 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Broadgate Medical Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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