The Greenwich & Bexley Association Of Doctors-On-Call Limited

Company Name	The Greenwich & Bexley Association Of Doctors-On-Call Limited
Directors	Surjit Singh Kailey and Hany Fahmy Wahba
Company Status	Active
Company Number	03246571
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 1996(27 years, 8 months ago)
Previous Name	The Greenwich & Bexley Association Of Doctors-On-Call

Business Activity

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

Directors

Director Name	Dr Surjit Singh Kailey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(18 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Dr Hany Fahmy Wahba
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(18 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Director Name	Dr Robert Kieron Frederick Hughes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	General Practitioner
Correspondence Address	3 Walerand Road Blackheath London SE13 7PE

Director Name	Dr Karim Mohamedali Ismail Jan-Mohamed
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	General Practitioner
Correspondence Address	36 Oakcroft Road Lewisham London SE13 7ED

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Ruth Mary Gowling
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Business Manager
Correspondence Address	58 Dorville Road Lee Green London SE12 8EB

Secretary Name	Dr Viral Tanna
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 09 May 2000)
Role	Company Director
Correspondence Address	Harley Hayes Oldfield Road Bickley Kent

Director Name	Minocher Adagra
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 October 2003)
Role	General Practitioner
Correspondence Address	44 Nuxley Road Belvedere Kent DA17 5JG

Secretary Name	Dr Malcolm McIntyre
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2000)
Role	Doctor Medicine
Correspondence Address	18 Norlands Crescent Chislehurst Kent BR7 5RN

Secretary Name	Dr Peter Oxford
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 March 2013)
Role	Company Director
Correspondence Address	90 Hill Crescent Bexley Kent DA5 2DB

Director Name	Dr Hany Fahmy Wahba
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 2008)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Steadhurst St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Dr Surjit Singh Kailey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2010)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Mill House Clement Street Swanley Kent BR8 7PQ

Director Name	Dr Nayan Patel
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 March 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	39 Westmount Road Eltham London SE9 1JF

Secretary Name	Mrs Sue Howe
Status	Resigned
Appointed	06 March 2013(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 March 2015)
Role	Company Director
Correspondence Address	394 Shooters Hill Road Woolwich London SE18 4LP

Secretary Name	Mr Kunle Awosanya
Status	Resigned
Appointed	16 March 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	394 Shooters Hill Road Woolwich London SE18 4LP

Contact

Telephone	020 83193692
Telephone region	London

Location

Registered Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£849,854
Cash	£831,524
Current Liabilities	£411,247

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

7 March 2001	Delivered on: 17 March 2001 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: Â£390,000 due from the company to the chargee under any provisions of the legal charge together with interest. Particulars: F/H property k/a 394 shooters hill london SE18 4LP together with fixtures and fittings and equipment and by way of floating charge all the company's undertakings property assets and rights. Outstanding

7 March 2001

Delivered on: 17 March 2001
Persons entitled: The General Practice Finance Corporation Limited

Classification: Deed of legal charge
Secured details: Â£390,000 due from the company to the chargee under any provisions of the legal charge together with interest.
Particulars: F/H property k/a 394 shooters hill london SE18 4LP together with fixtures and fittings and equipment and by way of floating charge all the company's undertakings property assets and rights.
Outstanding

Filing History

15 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
20 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
20 December 2021	Registered office address changed from 394 Shooters Hill Road Woolwich London SE18 4LP to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 20 December 2021 (1 page)
20 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
11 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
22 August 2017	Memorandum and Articles of Association (11 pages)
22 August 2017	Memorandum and Articles of Association (11 pages)
10 March 2017	Termination of appointment of Kunle Awosanya as a secretary on 28 February 2017 (1 page)
10 March 2017	Termination of appointment of Kunle Awosanya as a secretary on 28 February 2017 (1 page)
22 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 6 September 2015 no member list (3 pages)
1 October 2015	Annual return made up to 6 September 2015 no member list (3 pages)
18 March 2015	Appointment of Mr Kunle Awosanya as a secretary on 16 March 2015 (2 pages)
18 March 2015	Appointment of Dr Hany Fahmy Wahba as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Dr Hany Fahmy Wahba as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Dr Surjit Singh Kailey as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Dr Surjit Singh Kailey as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Mr Kunle Awosanya as a secretary on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Sue Howe as a secretary on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Nayan Patel as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Sue Howe as a secretary on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Nayan Patel as a director on 13 March 2015 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (11 pages)
22 December 2014	Full accounts made up to 31 March 2014 (11 pages)
11 September 2014	Annual return made up to 6 September 2014 no member list (3 pages)
11 September 2014	Annual return made up to 6 September 2014 no member list (3 pages)
11 September 2014	Annual return made up to 6 September 2014 no member list (3 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 September 2013	Annual return made up to 6 September 2013 no member list (3 pages)
17 September 2013	Annual return made up to 6 September 2013 no member list (3 pages)
17 September 2013	Annual return made up to 6 September 2013 no member list (3 pages)
7 March 2013	Appointment of Mrs Sue Howe as a secretary (1 page)
7 March 2013	Appointment of Mrs Sue Howe as a secretary (1 page)
7 March 2013	Termination of appointment of Peter Oxford as a secretary (1 page)
7 March 2013	Termination of appointment of Peter Oxford as a secretary (1 page)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
6 September 2012	Annual return made up to 6 September 2012 no member list (3 pages)
6 September 2012	Annual return made up to 6 September 2012 no member list (3 pages)
6 September 2012	Annual return made up to 6 September 2012 no member list (3 pages)
2 May 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
20 March 2012	Section 519 (1 page)
20 March 2012	Section 519 (1 page)
24 October 2011	Annual return made up to 6 September 2011 no member list (3 pages)
24 October 2011	Annual return made up to 6 September 2011 no member list (3 pages)
24 October 2011	Termination of appointment of Surjit Kailey as a director (1 page)
24 October 2011	Annual return made up to 6 September 2011 no member list (3 pages)
24 October 2011	Termination of appointment of Surjit Kailey as a director (1 page)
25 March 2011	Annual return made up to 6 September 2010 no member list (4 pages)
25 March 2011	Annual return made up to 6 September 2010 no member list (4 pages)
25 March 2011	Annual return made up to 6 September 2010 no member list (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 November 2009	Annual return made up to 6 September 2009 no member list (2 pages)
20 November 2009	Annual return made up to 6 September 2009 no member list (2 pages)
20 November 2009	Annual return made up to 6 September 2009 no member list (2 pages)
6 February 2009	Full accounts made up to 31 March 2008 (11 pages)
6 February 2009	Full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Annual return made up to 06/09/08 (2 pages)
19 January 2009	Annual return made up to 06/09/08 (2 pages)
4 December 2008	Director appointed dr nayan patel (1 page)
4 December 2008	Director appointed dr nayan patel (1 page)
4 December 2008	Appointment terminated director hany wahba (1 page)
4 December 2008	Appointment terminated director hany wahba (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2008	Memorandum and Articles of Association (10 pages)
24 June 2008	Memorandum and Articles of Association (10 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Full accounts made up to 31 March 2007 (11 pages)
14 January 2008	Annual return made up to 06/09/07 (2 pages)
14 January 2008	Annual return made up to 06/09/07 (2 pages)
28 November 2007	Company name changed the greenwich & bexley associati on of doctors-on-call\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed the greenwich & bexley associati on of doctors-on-call\certificate issued on 28/11/07 (2 pages)
20 November 2006	Full accounts made up to 31 March 2006 (11 pages)
20 November 2006	Full accounts made up to 31 March 2006 (11 pages)
6 October 2006	Annual return made up to 06/09/06 (2 pages)
6 October 2006	Annual return made up to 06/09/06 (2 pages)
13 April 2006	Full accounts made up to 31 March 2005 (12 pages)
13 April 2006	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Annual return made up to 06/09/05 (4 pages)
1 December 2005	Annual return made up to 06/09/05 (4 pages)
21 April 2005	Annual return made up to 06/09/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
21 April 2005	Annual return made up to 06/09/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
20 October 2004	Full accounts made up to 31 March 2004 (9 pages)
20 October 2004	Full accounts made up to 31 March 2004 (9 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 October 2003	Annual return made up to 06/09/03 (3 pages)
16 October 2003	Annual return made up to 06/09/03 (3 pages)
17 April 2003	Full accounts made up to 31 March 2002 (7 pages)
17 April 2003	Full accounts made up to 31 March 2002 (7 pages)
7 December 2002	Annual return made up to 06/09/02 (3 pages)
7 December 2002	Annual return made up to 06/09/02 (3 pages)
3 January 2002	Annual return made up to 06/09/01 363(288) ‐ Secretary resigned (3 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Annual return made up to 06/09/01 363(288) ‐ Secretary resigned (3 pages)
3 January 2002	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
9 October 2001	Full accounts made up to 31 March 2001 (7 pages)
9 October 2001	Full accounts made up to 31 March 2001 (7 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
2 October 2000	Annual return made up to 06/09/00 (3 pages)
2 October 2000	Annual return made up to 06/09/00 (3 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 September 1999	Annual return made up to 06/09/99 (4 pages)
8 September 1999	Annual return made up to 06/09/99 (4 pages)
30 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
30 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 September 1998	Annual return made up to 06/09/98 (4 pages)
28 September 1998	Annual return made up to 06/09/98 (4 pages)
7 August 1998	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
7 August 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 August 1998	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
7 August 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 October 1997	Annual return made up to 06/09/97 (4 pages)
22 October 1997	Annual return made up to 06/09/97 (4 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
6 September 1996	Incorporation (17 pages)
6 September 1996	Incorporation (17 pages)