Finsbury Medical Centre Limited

Company Name	Finsbury Medical Centre Limited
Company Status	Dissolved
Company Number	05272677
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Reilly Bugos
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2012(7 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(7 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Jasy Loyal
Status	Closed
Appointed	24 July 2012(7 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 19 March 2013)
Role	Company Director
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Anthony Philip Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2006)
Role	Corp Advisor
Country of Residence	England
Correspondence Address	8 Sutcliffe Close London NW11 6NT

Director Name	Mr Adrian David Stevensen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Martins Lane Woodbridge Clopton Suffolk IP13 6QX

Director Name	Mr Jeremy Peter Appleyard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Elmers Drive Teddington Middlesex TW11 9JB

Director Name	Mrs Sarah Fiona Matthews
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2009)
Role	Chief Ops Officer
Country of Residence	England
Correspondence Address	Hawksfoldstables Hawsfold Lane West Fernhurst West Sussex GU27 3NT

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	24 January 2007(2 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(4 years, 8 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	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2007)
Correspondence Address	Alexandra House Alexandra Terrace Guildford Surrey GU1 3DA

Location

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

Shareholders

1 at £1	General Medical Clinics PLC 100.00% Ordinary

Accounts

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

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
21 November 2012	Application to strike the company off the register (3 pages)
21 November 2012	Application to strike the company off the register (3 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 1 (4 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 1 (4 pages)
17 August 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
17 August 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
10 August 2012	Appointment of Mr Michael Thomas Neeb as a director (2 pages)
10 August 2012	Appointment of Jasy Loyal as a secretary on 24 July 2012 (1 page)
10 August 2012	Appointment of Mr Michael Thomas Neeb as a director on 24 July 2012 (2 pages)
10 August 2012	Appointment of Mr John Reilly Bugos as a director on 24 July 2012 (2 pages)
10 August 2012	Appointment of Jasy Loyal as a secretary (1 page)
10 August 2012	Appointment of Mr John Reilly Bugos as a director (2 pages)
9 August 2012	Termination of appointment of Jeremy Peter Appleyard as a director on 24 July 2012 (1 page)
9 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 5Th Floor London EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 2-3 Salisbury Court 5th Floor London EC4Y 8AA on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 2-3 Salisbury Court 5Th Floor London EC4Y 8AA on 8 August 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
12 May 2011	Termination of appointment of Elliott Adams as a secretary (1 page)
12 May 2011	Termination of appointment of Elliott Adams as a secretary (1 page)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 November 2010	Secretary's details changed for Mr Elliott Paul Adams on 8 November 2010 (2 pages)
9 November 2010	Secretary's details changed for Mr Elliott Paul Adams on 8 November 2010 (2 pages)
9 November 2010	Secretary's details changed for Mr Elliott Paul Adams on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Jeremy Peter Appleyard on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jeremy Peter Appleyard on 12 November 2009 (2 pages)
29 July 2009	Secretary appointed mr elliott paul adams (1 page)
29 July 2009	Secretary appointed mr elliott paul adams (1 page)
28 July 2009	Appointment Terminated Secretary keith isaac (1 page)
28 July 2009	Appointment terminated secretary keith isaac (1 page)
24 April 2009	Appointment terminated director sarah matthews (1 page)
24 April 2009	Appointment Terminated Director sarah matthews (1 page)
25 November 2008	Return made up to 28/10/08; full list of members (3 pages)
25 November 2008	Return made up to 28/10/08; full list of members (3 pages)
6 August 2008	Accounts made up to 31 May 2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
31 October 2007	Return made up to 28/10/07; full list of members (2 pages)
31 October 2007	Return made up to 28/10/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
26 June 2007	Accounts made up to 31 May 2007 (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
15 March 2007	Registered office changed on 15/03/07 from: c/o nexus management services LTD, alexandra house alexandra terrace, guildford surrey GU1 3DA (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Registered office changed on 15/03/07 from: c/o nexus management services LTD, alexandra house alexandra terrace, guildford surrey GU1 3DA (1 page)
15 March 2007	Location of register of members (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
23 November 2006	Return made up to 28/10/06; full list of members (2 pages)
23 November 2006	Return made up to 28/10/06; full list of members (2 pages)
23 November 2006	Location of debenture register (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Registered office changed on 23/11/06 from: nexus alexandra house alexandra terrace guildford GU1 3DA (1 page)
23 November 2006	Location of debenture register (1 page)
23 November 2006	Registered office changed on 23/11/06 from: nexus alexandra house alexandra terrace guildford GU1 3DA (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
9 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 October 2006	Accounts made up to 31 May 2006 (1 page)
7 June 2006	Accounts made up to 31 October 2005 (1 page)
7 June 2006	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
7 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
7 June 2006	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
21 November 2005	Return made up to 28/10/05; full list of members (3 pages)
21 November 2005	Return made up to 28/10/05; full list of members (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	Registered office changed on 08/11/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (3 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
28 October 2004	Incorporation (34 pages)
28 October 2004	Incorporation (34 pages)

Finsbury Medical Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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