Medical Practice Management Ltd.

Company Name	Medical Practice Management Ltd.
Company Status	Dissolved
Company Number	02545788
Category	Private Limited Company
Incorporation Date	4 October 1990(33 years, 6 months ago)
Dissolution Date	17 November 2017 (6 years, 5 months ago)
Previous Name	Central Nulaw Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2013(23 years, 1 month after company formation)
Appointment Duration	4 years (closed 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Closed
Appointed	10 October 2014(24 years after company formation)
Appointment Duration	3 years, 1 month (closed 17 November 2017)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 April 2016(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(2 years after company formation)
Appointment Duration	17 years, 1 month (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(2 years after company formation)
Appointment Duration	19 years, 2 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Martin Howard Pleasance
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Overidge House Lowsonford Solihull Warwickshire B95 5HG

Secretary Name	Mr Martin Howard Pleasance
Nationality	British
Status	Resigned
Appointed	04 October 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Overidge House Lowsonford Solihull Warwickshire B95 5HG

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	09 June 1999(8 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(17 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Stuart Kurt Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Paulton House 8 Shepherdess Walk London N1 7LB

Director Name	Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(23 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Contact

Website	www.managingpartner.com/
Telephone	020 75492583
Telephone region	London

Location

Registered Address	6-14 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wilmington Legal Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 July 2016	Appointment of a voluntary liquidator (2 pages)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
6 July 2016	Declaration of solvency (3 pages)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
3 December 2013	Termination of appointment of Richard Cockton as a director (1 page)
3 December 2013	Appointment of Anthony Martin Foye as a director (2 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
26 January 2012	Appointment of Linda Anne Wake as a director (2 pages)
26 January 2012	Termination of appointment of Stephen Broome as a director (1 page)
26 January 2012	Termination of appointment of Stuart Roberts as a director (1 page)
26 January 2012	Appointment of Richard Edward Cockton as a director (2 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
22 December 2009	Termination of appointment of Charles Brady as a director (2 pages)
22 December 2009	Appointment of Stuart Kurt Roberts as a director (3 pages)
1 December 2009	Registered office address changed from Paulton House 8 Sheperdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Sheperdess Walk London N1 7LB on 1 December 2009 (1 page)
2 September 2009	Return made up to 31/08/09; full list of members (3 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 September 2007	Return made up to 28/09/06; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 October 2005	Return made up to 31/08/05; full list of members (7 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 October 2004	Return made up to 31/08/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 September 2003	Return made up to 31/08/03; full list of members (7 pages)
21 February 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
3 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
20 September 2002	Return made up to 31/08/02; full list of members (7 pages)
7 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
4 December 2000	Director resigned (1 page)
3 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
12 April 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
24 September 1999	Return made up to 31/08/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: wrens court 52/54 victoria road sutton coldfield birmingham west midlands B72 1SX (1 page)
22 June 1999	Secretary resigned (1 page)
28 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
25 January 1999	Director's particulars changed (1 page)
4 September 1998	Return made up to 31/08/98; full list of members (6 pages)
5 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
23 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
4 October 1996	Return made up to 04/10/96; no change of members (4 pages)
4 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
11 October 1995	Return made up to 04/10/95; full list of members (8 pages)
25 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
19 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
1 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
4 October 1990	Incorporation (15 pages)

Medical Practice Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London