Citymedical Limited

Company Name	Citymedical Limited
Company Status	Dissolved
Company Number	04675193
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 86220	Specialists medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(14 years, 7 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Mr Nigel Ingham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mapperley Crescent Mapperley Nottingham NG3 5FN

Director Name	Mr Alistair Keith Wickens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodland Avenue Eastbourne East Sussex BN22 0HD

Director Name	Mr Paul De Gruchy Gaudin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AN

Secretary Name	Mr Paul De Gruchy Gaudin
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AN

Secretary Name	Mr Roy David Dickinson
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kelso Way Macclesfield Cheshire SK10 2WA

Director Name	Mr Radley Charles Biddulph
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	12 Wades Lane Teddington Middlesex TW11 8HF

Director Name	Mrs Elizabeth Sharp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Regional Director
Country of Residence	England
Correspondence Address	5 Aberdare Gardens Mill Hill London NW7 1DS

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	17 October 2008(5 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Rohit Mannan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(7 years after company formation)
Appointment Duration	1 year (resigned 03 April 2011)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Heatherfield Way Pinner Middlesex HA5 2LG

Director Name	Mr Peter Leonard Goddard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Simon David Rust
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 04 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2015(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bmihealthcare.co.uk
Email address	[email protected]
Telephone	0845 1235380
Telephone region	Unknown

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6YN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

100 at £1	General Healthcare Holdings (3) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 December 2004	Delivered on: 2 December 2004 Satisfied on: 22 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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

1 December 2004

Delivered on: 2 December 2004
Satisfied on: 22 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019 (1 page)
25 April 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
2 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
2 November 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
2 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
2 November 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
25 September 2015	Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014 (1 page)
25 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
25 September 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 29 March 2015 (2 pages)
25 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014 (1 page)
25 September 2015	Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014 (1 page)
25 September 2015	Termination of appointment of Simon David Rust as a director on 28 March 2015 (1 page)
25 September 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 29 March 2015 (2 pages)
25 September 2015	Termination of appointment of Simon David Rust as a director on 28 March 2015 (1 page)
25 September 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
25 September 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
25 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
5 March 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
5 March 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
22 October 2013	Satisfaction of charge 1 in full (3 pages)
22 October 2013	Satisfaction of charge 1 in full (3 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
20 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
16 April 2013	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 16 April 2013 (1 page)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
10 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
1 July 2011	Termination of appointment of Simon Rust as a director (1 page)
1 July 2011	Termination of appointment of Rohit Mannan as a director (1 page)
1 July 2011	Appointment of Mr Simon David Rust as a director (2 pages)
1 July 2011	Appointment of Mr Rohit Mannan as a director (2 pages)
1 July 2011	Termination of appointment of Rohit Mannan as a director (1 page)
1 July 2011	Appointment of Mr Simon David Rust as a director (2 pages)
1 July 2011	Appointment of Mr Rohit Mannan as a director (2 pages)
1 July 2011	Termination of appointment of Simon Rust as a director (1 page)
5 May 2011	Termination of appointment of Rohit Mannan as a director (1 page)
5 May 2011	Appointment of Mr Peter Leonard Goddard as a director (2 pages)
5 May 2011	Appointment of Mr Simon David Rust as a director (2 pages)
5 May 2011	Termination of appointment of Elizabeth Sharp as a director (1 page)
5 May 2011	Termination of appointment of Rohit Mannan as a director (1 page)
5 May 2011	Appointment of Mr Simon David Rust as a director (2 pages)
5 May 2011	Termination of appointment of Elizabeth Sharp as a director (1 page)
5 May 2011	Appointment of Mr Peter Leonard Goddard as a director (2 pages)
1 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
3 October 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
30 April 2010	Appointment of Mr Rohit Mannan as a director (2 pages)
30 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Appointment of Mr Rohit Mannan as a director (2 pages)
30 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page)
29 April 2010	Termination of appointment of Radley Biddulph as a director (1 page)
29 April 2010	Director's details changed for Mr Radley Charles Biddulph on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mr Radley Charles Biddulph on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mr Radley Charles Biddulph on 1 October 2009 (2 pages)
29 April 2010	Termination of appointment of Radley Biddulph as a director (1 page)
29 April 2010	Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page)
23 March 2009	Return made up to 21/02/09; full list of members (4 pages)
23 March 2009	Return made up to 21/02/09; full list of members (4 pages)
21 March 2009	Registered office changed on 21/03/2009 from unit 4 thameside centre, kew bridge road brentford middlesex TW8 0HF united kingdom (1 page)
21 March 2009	Location of register of members (1 page)
21 March 2009	Location of debenture register (1 page)
21 March 2009	Registered office changed on 21/03/2009 from unit 4 thameside centre, kew bridge road brentford middlesex TW8 0HF united kingdom (1 page)
21 March 2009	Location of debenture register (1 page)
21 March 2009	Location of register of members (1 page)
20 March 2009	Appointment terminated director alistair wickens (1 page)
20 March 2009	Appointment terminated director alistair wickens (1 page)
12 March 2009	Director's change of particulars / radley biddulph / 23/02/2009 (1 page)
12 March 2009	Director's change of particulars / radley biddulph / 23/02/2009 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 5 cornfield terrace eastbourne east sussex BN21 4NN (1 page)
28 October 2008	Appointment terminated director nigel ingham (1 page)
28 October 2008	Appointment terminated secretary roy dickinson (1 page)
28 October 2008	Appointment terminated secretary roy dickinson (1 page)
28 October 2008	Director appointed mr radley charles biddulph (1 page)
28 October 2008	Appointment terminated director paul gaudin (1 page)
28 October 2008	Secretary appointed ms catherine mary jane vickery (1 page)
28 October 2008	Director appointed ms elizabeth sharp (1 page)
28 October 2008	Director appointed ms elizabeth sharp (1 page)
28 October 2008	Secretary appointed ms catherine mary jane vickery (1 page)
28 October 2008	Appointment terminated director nigel ingham (1 page)
28 October 2008	Appointment terminated director paul gaudin (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 5 cornfield terrace eastbourne east sussex BN21 4NN (1 page)
28 October 2008	Director appointed mr radley charles biddulph (1 page)
21 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
21 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 March 2008	Return made up to 21/02/08; full list of members (4 pages)
5 March 2008	Return made up to 21/02/08; full list of members (4 pages)
18 April 2007	Return made up to 21/02/07; full list of members (2 pages)
18 April 2007	Return made up to 21/02/07; full list of members (2 pages)
24 March 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
24 March 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
4 September 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
4 September 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
23 February 2006	Return made up to 21/02/06; full list of members (2 pages)
23 February 2006	Return made up to 21/02/06; full list of members (2 pages)
29 September 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
29 September 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
27 April 2005	Return made up to 21/02/05; full list of members (2 pages)
27 April 2005	Return made up to 21/02/05; full list of members (2 pages)
2 December 2004	Particulars of mortgage/charge (6 pages)
2 December 2004	Particulars of mortgage/charge (6 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
27 February 2004	Return made up to 21/02/04; full list of members (7 pages)
27 February 2004	Return made up to 21/02/04; full list of members (7 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
22 April 2003	Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 April 2003	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
22 April 2003	Ad 21/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2003	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
21 February 2003	Incorporation (17 pages)
21 February 2003	Incorporation (17 pages)