General Medical Clinics Limited

Company Name	General Medical Clinics Limited
Directors	Jeremy Randal Midkiff and John Michael Reay
Company Status	Active
Company Number	03470623
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Previous Name	Expandgrowth Public Limited Company

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 Jeremy Randal Midkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Secretary Name	Catherine Mary Jane Vickery
Status	Current
Appointed	21 January 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr John Michael Reay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Adrian David Stevensen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 October 2006)
Role	Professional Healthcare Manage
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Martins Lane Woodbridge Clopton Suffolk IP13 6QX

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Dr Peter Michael Paul
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 July 2012)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	West End House High Lane, Salterforth Barnoldswick Lancashire BB18 5SN

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 months, 1 week after company formation)
Appointment Duration	14 years (resigned 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Piper Buildings Peterborough Road London SW6 3EF

Director Name	Mr Jeremy Peter Appleyard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 2012)
Role	Executive
Country of Residence	England
Correspondence Address	3 Elmers Drive Teddington Middlesex TW11 9JB

Director Name	Mr Jonathan Alexander Metliss
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Gloucester Place Mews London W1U 8FB

Director Name	Nicholas James Davis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 13 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Chalton Drive Hampstead Gardens Suburbs Hampstead London N2 0QW

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	24 January 2007(9 years, 2 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(11 years, 7 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

Director Name	Mr Elliott Paul Adams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(12 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2-3 Salisbury Court London EC4Y 8AA

Director Name	Mr Clive Wilson Forman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2012)
Role	General Practitioner
Country of Residence	England
Correspondence Address	2-3 Salisbury Court London EC4Y 8AA

Secretary Name	Mr Jeremy Peter Appleyard
Status	Resigned
Appointed	12 May 2011(13 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 September 2011)
Role	Company Director
Correspondence Address	2-3 Salisbury Court London EC4Y 8AA

Secretary Name	Anthony Philip Brown
Nationality	British
Status	Resigned
Appointed	27 September 2011(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 24 July 2012)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(14 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2012(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Jasy Loyal
Status	Resigned
Appointed	24 July 2012(14 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Teresa Finch Pritchard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	26 January 1998(2 months after company formation)
Appointment Duration	1 month (resigned 27 February 1998)
Correspondence Address	50 Stratton Street London W1X 5FL

Director Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(2 months after company formation)
Appointment Duration	1 month (resigned 27 February 1998)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(2 months after company formation)
Appointment Duration	1 month (resigned 27 February 1998)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2007)
Correspondence Address	Alexandra House Alexandra Terrace Guildford Surrey GU1 3DA

Contact

Website	genmed.org.uk
Telephone	0845 4370691
Telephone region	Unknown

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

16.6m at £0.05	St Martins Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

6 November 2007	Delivered on: 13 November 2007 Satisfied on: 13 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 October 2007	Delivered on: 31 October 2007 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re general medical clinics PLC and numbered 02339928 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
25 September 2000	Delivered on: 28 September 2000 Satisfied on: 21 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 April 2004	Delivered on: 1 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 May 1999	Delivered on: 11 June 1999 Persons entitled: Prudential Holborn Life Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£50,000. Outstanding
13 November 1998	Delivered on: 2 December 1998 Persons entitled: Hemingway Apollo Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding

Filing History

27 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
10 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
19 December 2021	Full accounts made up to 31 December 2020 (16 pages)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
17 March 2021	Change of details for St Martins Healthcare Limited as a person with significant control on 18 December 2020 (2 pages)
15 February 2021	Full accounts made up to 31 December 2019 (18 pages)
18 December 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
2 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
18 December 2019	Resolutions RES13 ‐ Re-company business 13/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 December 2019	Statement of capital on 17 December 2019 GBP 1 (3 pages)
16 December 2019	Solvency Statement dated 13/12/19 (1 page)
16 December 2019	Statement by Directors (1 page)
16 December 2019	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2019	Termination of appointment of Catherine Mary Jane Vickery as a director on 13 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
8 July 2019	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page)
11 April 2019	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page)
29 March 2019	Satisfaction of charge 4 in full (1 page)
18 February 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages)
18 February 2019	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages)
15 February 2019	Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages)
31 December 2018	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
18 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
18 September 2016	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 831,809.5 (4 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 831,809.5 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 831,809.5 (4 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 831,809.5 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 831,809.5 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 831,809.5 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (20 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (20 pages)
31 May 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
31 May 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
25 April 2013	Aud stat 519 (1 page)
25 April 2013	Aud stat 519 (1 page)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages)
16 April 2013	Section 519 (1 page)
16 April 2013	Section 519 (1 page)
5 April 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
5 April 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
7 December 2012	Group of companies' accounts made up to 31 May 2012 (35 pages)
7 December 2012	Group of companies' accounts made up to 31 May 2012 (35 pages)
28 November 2012	Appointment of Anthony Philip Brown as a secretary (3 pages)
28 November 2012	Termination of appointment of Anthony Brown as a secretary (1 page)
28 November 2012	Appointment of Anthony Philip Brown as a secretary (3 pages)
28 November 2012	Termination of appointment of Anthony Brown as a secretary (1 page)
19 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2012	Re-registration from a public company to a private limited company (2 pages)
19 November 2012	Re-registration from a public company to a private limited company (2 pages)
19 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 November 2012	Re-registration of Memorandum and Articles (24 pages)
19 November 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 November 2012	Re-registration of Memorandum and Articles (24 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 August 2012	Appointment of Mr Michael Thomas Neeb as a director (2 pages)
10 August 2012	Appointment of Mr Michael Thomas Neeb as a director (2 pages)
10 August 2012	Appointment of Mr John Reilly Bugos as a director (2 pages)
10 August 2012	Termination of appointment of Peter Paul as a director (1 page)
10 August 2012	Termination of appointment of Peter Paul as a director (1 page)
10 August 2012	Appointment of Mr John Reilly Bugos as a director (2 pages)
9 August 2012	Termination of appointment of Bernard Kelly as a director (1 page)
9 August 2012	Termination of appointment of Bernard Kelly as a director (1 page)
9 August 2012	Appointment of Jasy Loyal as a secretary (1 page)
9 August 2012	Appointment of Jasy Loyal as a secretary (1 page)
8 August 2012	Termination of appointment of Clive Forman as a director (1 page)
8 August 2012	Termination of appointment of Jeremy Appleyard as a director (1 page)
8 August 2012	Termination of appointment of Harry Hyman as a director (1 page)
8 August 2012	Registered office address changed from , 2-3 Salisbury Court, London, EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Jeremy Appleyard as a director (1 page)
8 August 2012	Registered office address changed from , 2-3 Salisbury Court, London, EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Harry Hyman as a director (1 page)
8 August 2012	Registered office address changed from , 2-3 Salisbury Court, London, EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Clive Forman as a director (1 page)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (20 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (20 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (20 pages)
14 June 2012	Termination of appointment of Nicholas Davis as a director (1 page)
14 June 2012	Termination of appointment of Nicholas Davis as a director (1 page)
26 October 2011	Group of companies' accounts made up to 31 May 2011 (46 pages)
26 October 2011	Group of companies' accounts made up to 31 May 2011 (46 pages)
27 September 2011	Termination of appointment of Jeremy Appleyard as a secretary (1 page)
27 September 2011	Termination of appointment of Jeremy Appleyard as a secretary (1 page)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (21 pages)
22 June 2011	Register(s) moved to registered office address (1 page)
22 June 2011	Register(s) moved to registered office address (1 page)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (21 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (21 pages)
12 May 2011	Termination of appointment of Elliott Adams as a director (1 page)
12 May 2011	Termination of appointment of Elliott Adams as a director (1 page)
12 May 2011	Appointment of Mr Jeremy Peter Appleyard as a secretary (1 page)
12 May 2011	Termination of appointment of Elliott Adams as a secretary (1 page)
12 May 2011	Appointment of Mr Jeremy Peter Appleyard as a secretary (1 page)
12 May 2011	Termination of appointment of Elliott Adams as a secretary (1 page)
3 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 831,809.5 (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 831,809.5 (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 831,809.5 (3 pages)
11 October 2010	Resolutions RES13 ‐ Aa received, dir re-elected, aud re-appointed, sect 551 & 560 ca 2006 07/10/2010 (3 pages)
11 October 2010	Resolutions RES13 ‐ Aa received, dir re-elected, aud re-appointed, sect 551 & 560 ca 2006 07/10/2010 (3 pages)
7 October 2010	Group of companies' accounts made up to 31 May 2010 (46 pages)
7 October 2010	Group of companies' accounts made up to 31 May 2010 (46 pages)
24 June 2010	Director's details changed for Nicholas James Davis on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Nicholas James Davis on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Nicholas James Davis on 1 June 2010 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (63 pages)
24 June 2010	Director's details changed for Dr Peter Michael Paul on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Dr Peter Michael Paul on 1 June 2010 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (63 pages)
24 June 2010	Director's details changed for Dr Peter Michael Paul on 1 June 2010 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (63 pages)
7 June 2010	Appointment of Mr Clive Wilson Forman as a director (2 pages)
7 June 2010	Appointment of Mr Clive Wilson Forman as a director (2 pages)
2 June 2010	Appointment of Mr Elliott Paul Adams as a director (2 pages)
2 June 2010	Appointment of Mr Elliott Paul Adams as a director (2 pages)
14 November 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Directors re-elected, auditors re-elected, directors and auditors reports adopted 22/10/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
14 November 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Directors re-elected, auditors re-elected, directors and auditors reports adopted 22/10/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
14 November 2009	Statement of company's objects (2 pages)
14 November 2009	Statement of company's objects (2 pages)
12 November 2009	Termination of appointment of Jonathan Metliss as a director (1 page)
12 November 2009	Termination of appointment of Jonathan Metliss as a director (1 page)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
1 October 2009	Group of companies' accounts made up to 31 May 2009 (45 pages)
1 October 2009	Group of companies' accounts made up to 31 May 2009 (45 pages)
4 August 2009	Secretary appointed mr elliott paul adams (1 page)
4 August 2009	Appointment terminated secretary keith isaac (1 page)
4 August 2009	Appointment terminated secretary keith isaac (1 page)
4 August 2009	Secretary appointed mr elliott paul adams (1 page)
22 June 2009	Return made up to 01/06/09; full list of members (8 pages)
22 June 2009	Return made up to 01/06/09; full list of members (8 pages)
22 June 2009	Director's change of particulars / peter paul / 01/06/2009 (1 page)
22 June 2009	Director's change of particulars / peter paul / 01/06/2009 (1 page)
29 October 2008	Group of companies' accounts made up to 31 May 2008 (45 pages)
29 October 2008	Resolutions RES13 ‐ Re-appointed auditors, dividend of 0.04P per ordinary share, audited finianical statements 23/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (60 pages)
29 October 2008	Resolutions RES13 ‐ Re-appointed auditors, dividend of 0.04P per ordinary share, audited finianical statements 23/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (60 pages)
29 October 2008	Group of companies' accounts made up to 31 May 2008 (45 pages)
14 August 2008	Return made up to 31/05/08; full list of members (13 pages)
14 August 2008	Return made up to 31/05/08; full list of members (13 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Cancel share premium account (4 pages)
8 November 2007	Cancel share premium account (4 pages)
8 November 2007	Resolutions RES13 ‐ Cancel sha prem acct 17/10/07 (2 pages)
8 November 2007	Certificate of cancellation of share premium account (1 page)
8 November 2007	Resolutions RES13 ‐ Cancel sha prem acct 17/10/07 (2 pages)
8 November 2007	Certificate of cancellation of share premium account (1 page)
31 October 2007	Particulars of mortgage/charge (4 pages)
31 October 2007	Particulars of mortgage/charge (4 pages)
27 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2007	Group of companies' accounts made up to 31 May 2007 (46 pages)
27 October 2007	Group of companies' accounts made up to 31 May 2007 (46 pages)
27 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 October 2007	Location of register of members (non legible) (1 page)
23 October 2007	Location of register of members (non legible) (1 page)
12 July 2007	Return made up to 31/05/07; bulk list available separately (10 pages)
12 July 2007	Return made up to 31/05/07; bulk list available separately (10 pages)
29 June 2007	Registered office changed on 29/06/07 from: nexus, alexandra house, alexandra terrace, guildford GU1 3DA (1 page)
29 June 2007	Registered office changed on 29/06/07 from: nexus, alexandra house, alexandra terrace, guildford GU1 3DA (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
25 March 2007	Ad 20/11/06--------- Â£ si [email protected]=38130 Â£ ic 765095/803225 (4 pages)
25 March 2007	Ad 20/11/06--------- Â£ si [email protected]=38130 Â£ ic 765095/803225 (4 pages)
25 March 2007	Ad 07/12/06--------- Â£ si [email protected]=220588 Â£ ic 544507/765095 (6 pages)
25 March 2007	Ad 08/01/07--------- Â£ si [email protected]=14462 Â£ ic 530045/544507 (2 pages)
25 March 2007	Ad 25/10/06--------- Â£ si [email protected]=27082 Â£ ic 803225/830307 (2 pages)
25 March 2007	Ad 08/01/07--------- Â£ si [email protected]=14462 Â£ ic 530045/544507 (2 pages)
25 March 2007	Ad 07/12/06--------- Â£ si [email protected]=220588 Â£ ic 544507/765095 (6 pages)
25 March 2007	Ad 25/10/06--------- Â£ si [email protected]=27082 Â£ ic 803225/830307 (2 pages)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
24 January 2007	Ad 25/10/06--------- Â£ si [email protected]=1612 Â£ ic 528433/530045 (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Ad 25/10/06--------- Â£ si [email protected]=1612 Â£ ic 528433/530045 (2 pages)
9 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2006	S-div 12/09/06 (1 page)
9 October 2006	S-div 12/09/06 (1 page)
9 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2006	Location of register of members (non legible) (1 page)
4 October 2006	Group of companies' accounts made up to 31 May 2006 (29 pages)
4 October 2006	Group of companies' accounts made up to 31 May 2006 (29 pages)
4 October 2006	Location of register of members (non legible) (1 page)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
29 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
24 November 2005	Group of companies' accounts made up to 31 May 2005 (29 pages)
24 November 2005	Group of companies' accounts made up to 31 May 2005 (29 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
24 June 2005	Return made up to 31/05/05; full list of members (12 pages)
24 June 2005	Return made up to 31/05/05; full list of members (12 pages)
13 January 2005	Ad 15/12/04--------- Â£ si [email protected]=41800 Â£ ic 486633/528433 (6 pages)
13 January 2005	Ad 15/12/04--------- Â£ si [email protected]=41800 Â£ ic 486633/528433 (6 pages)
20 October 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
20 October 2004	Group of companies' accounts made up to 31 May 2004 (24 pages)
20 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2004	Particulars of mortgage/charge (7 pages)
1 May 2004	Particulars of mortgage/charge (7 pages)
23 December 2003	Group of companies' accounts made up to 31 May 2003 (25 pages)
23 December 2003	Group of companies' accounts made up to 31 May 2003 (25 pages)
22 September 2003	Ad 12/09/03--------- Â£ si [email protected]=1631 Â£ ic 485002/486633 (2 pages)
22 September 2003	Ad 12/09/03--------- Â£ si [email protected]=1631 Â£ ic 485002/486633 (2 pages)
27 June 2003	Return made up to 31/05/03; full list of members (11 pages)
27 June 2003	Return made up to 31/05/03; full list of members (11 pages)
31 March 2003	Ad 21/03/03--------- Â£ si [email protected]=2000 Â£ ic 483002/485002 (2 pages)
31 March 2003	Ad 21/03/03--------- Â£ si [email protected]=2000 Â£ ic 483002/485002 (2 pages)
9 December 2002	Group of companies' accounts made up to 31 May 2002 (24 pages)
9 December 2002	Group of companies' accounts made up to 31 May 2002 (24 pages)
11 June 2002	Return made up to 31/05/02; full list of members (11 pages)
11 June 2002	Return made up to 31/05/02; full list of members (11 pages)
7 December 2001	Group of companies' accounts made up to 31 May 2001 (22 pages)
7 December 2001	Group of companies' accounts made up to 31 May 2001 (22 pages)
2 July 2001	Return made up to 31/05/01; full list of members (23 pages)
2 July 2001	Return made up to 31/05/01; full list of members (23 pages)
14 February 2001	Ad 31/01/01--------- Â£ si [email protected]=2000 Â£ ic 481002/483002 (2 pages)
14 February 2001	Ad 31/01/01--------- Â£ si [email protected]=2000 Â£ ic 481002/483002 (2 pages)
21 December 2000	Full group accounts made up to 31 May 2000 (21 pages)
21 December 2000	Full group accounts made up to 31 May 2000 (21 pages)
20 December 2000	Ad 15/12/00--------- Â£ si [email protected]=87500 Â£ ic 393502/481002 (2 pages)
20 December 2000	Ad 15/12/00--------- Â£ si [email protected]=87500 Â£ ic 393502/481002 (2 pages)
14 December 2000	Ad 01/07/00-10/12/00 Â£ si [email protected]=38600 Â£ ic 354902/393502 (4 pages)
14 December 2000	Ad 01/07/00-10/12/00 Â£ si [email protected]=38600 Â£ ic 354902/393502 (4 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (14 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (14 pages)
1 February 2000	Ad 22/10/99--------- Â£ si [email protected]=1600 Â£ ic 353302/354902 (2 pages)
1 February 2000	Ad 22/10/99--------- Â£ si [email protected]=1600 Â£ ic 353302/354902 (2 pages)
23 December 1999	Full group accounts made up to 31 May 1999 (21 pages)
23 December 1999	Full group accounts made up to 31 May 1999 (21 pages)
15 November 1999	Ad 29/09/99--------- Â£ si [email protected]=8250 Â£ ic 345052/353302 (2 pages)
15 November 1999	Ad 29/09/99--------- Â£ si [email protected]=8250 Â£ ic 345052/353302 (2 pages)
29 June 1999	Ad 15/06/99--------- Â£ si [email protected]=1250 Â£ ic 343802/345052 (2 pages)
29 June 1999	Ad 15/06/99--------- Â£ si [email protected]=1250 Â£ ic 343802/345052 (2 pages)
28 June 1999	Return made up to 31/05/99; change of members (9 pages)
28 June 1999	Return made up to 31/05/99; change of members (9 pages)
11 June 1999	Particulars of mortgage/charge (5 pages)
11 June 1999	Particulars of mortgage/charge (5 pages)
10 April 1999	Ad 06/04/99--------- Â£ si [email protected]=18125 Â£ ic 310927/329052 (2 pages)
10 April 1999	Ad 16/03/99--------- Â£ si [email protected]=14750 Â£ ic 329052/343802 (2 pages)
10 April 1999	Ad 06/04/99--------- Â£ si [email protected]=18125 Â£ ic 310927/329052 (2 pages)
10 April 1999	Ad 16/03/99--------- Â£ si [email protected]=14750 Â£ ic 329052/343802 (2 pages)
7 April 1999	Ad 05/03/99--------- Â£ si [email protected]=42375 Â£ ic 142402/184777 (3 pages)
7 April 1999	Ad 26/02/99--------- Â£ si [email protected]=125000 Â£ ic 184777/309777 (3 pages)
7 April 1999	Ad 26/02/99--------- Â£ si [email protected]=125000 Â£ ic 184777/309777 (3 pages)
7 April 1999	Ad 05/03/99--------- Â£ si [email protected]=42375 Â£ ic 142402/184777 (3 pages)
7 April 1999	Ad 08/03/99--------- Â£ si [email protected]=1150 Â£ ic 309777/310927 (2 pages)
7 April 1999	Ad 08/03/99--------- Â£ si [email protected]=1150 Â£ ic 309777/310927 (2 pages)
10 March 1999	Prospectus (72 pages)
10 March 1999	Prospectus (72 pages)
2 March 1999	Prospectus (65 pages)
2 March 1999	Prospectus (65 pages)
4 January 1999	Full group accounts made up to 31 May 1998 (22 pages)
4 January 1999	Full group accounts made up to 31 May 1998 (22 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Return made up to 25/11/98; full list of members (16 pages)
18 December 1998	Return made up to 25/11/98; full list of members (16 pages)
18 December 1998	New director appointed (2 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Ad 29/09/98--------- Â£ si [email protected]=4500 Â£ ic 137902/142402 (2 pages)
4 November 1998	Ad 29/09/98--------- Â£ si [email protected]=4500 Â£ ic 137902/142402 (2 pages)
21 September 1998	Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page)
21 September 1998	Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page)
8 September 1998	Ad 25/08/98--------- Â£ si [email protected]=6650 Â£ ic 131252/137902 (2 pages)
8 September 1998	Ad 25/08/98--------- Â£ si [email protected]=6650 Â£ ic 131252/137902 (2 pages)
5 June 1998	Ad 23/05/98--------- Â£ si [email protected]=2500 Â£ ic 128752/131252 (2 pages)
5 June 1998	Ad 23/05/98--------- Â£ si [email protected]=2500 Â£ ic 128752/131252 (2 pages)
31 May 1998	Ad 22/04/98--------- Â£ si [email protected]=40000 Â£ ic 88752/128752 (2 pages)
31 May 1998	Ad 22/04/98--------- Â£ si [email protected]=40000 Â£ ic 88752/128752 (2 pages)
10 May 1998	Ad 16/03/98--------- Â£ si [email protected]=3750 Â£ ic 85002/88752 (2 pages)
10 May 1998	Ad 31/03/98--------- Â£ si [email protected]=5000 Â£ ic 80002/85002 (2 pages)
10 May 1998	Ad 16/03/98--------- Â£ si [email protected]=3750 Â£ ic 85002/88752 (2 pages)
10 May 1998	Ad 31/03/98--------- Â£ si [email protected]=5000 Â£ ic 80002/85002 (2 pages)
20 March 1998	Ad 13/03/98--------- Â£ si [email protected]=80000 Â£ ic 2/80002 (6 pages)
20 March 1998	Ad 13/03/98--------- Â£ si [email protected]=80000 Â£ ic 2/80002 (6 pages)
17 March 1998	Certificate of authorisation to commence business and borrow (1 page)
17 March 1998	Application to commence business (4 pages)
17 March 1998	Application to commence business (4 pages)
17 March 1998	Certificate of authorisation to commence business and borrow (1 page)
16 March 1998	Prospectus (72 pages)
16 March 1998	Prospectus (72 pages)
9 March 1998	S-div 27/02/98 (1 page)
9 March 1998	S-div 27/02/98 (1 page)
9 March 1998	Nc inc already adjusted 27/02/98 (1 page)
9 March 1998	Nc inc already adjusted 27/02/98 (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (10 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
5 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 March 1998	New director appointed (10 pages)
5 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
5 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (66 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (66 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
5 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 February 1998	Registered office changed on 27/02/98 from: 50 stratton street, london, W1X 6NX (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 50 stratton street, london, W1X 6NX (1 page)
13 February 1998	Company name changed expandgrowth public LIMITED comp any\certificate issued on 16/02/98 (2 pages)
13 February 1998	Company name changed expandgrowth public LIMITED comp any\certificate issued on 16/02/98 (2 pages)
31 January 1998	New secretary appointed;new director appointed (2 pages)
31 January 1998	Registered office changed on 31/01/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Registered office changed on 31/01/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New secretary appointed;new director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Secretary resigned;director resigned (1 page)
31 January 1998	Secretary resigned;director resigned (1 page)
25 November 1997	Incorporation (10 pages)
25 November 1997	Incorporation (10 pages)

General Medical Clinics Limited

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