The London Gastrointestinal Centre Limited

Company Name	The London Gastrointestinal Centre Limited
Company Status	Active
Company Number	05919542
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Priyajit Prasad
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	The Brentano Suite 915 High Road Solar House London N12 8QJ

Director Name	Dr Christopher Lian Hock Chan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(2 years after company formation)
Appointment Duration	15 years, 7 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	68 Alleyn Road London SE21 8AH

Director Name	Dr Simon Hamish Charles Anderson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2010(3 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	The Brentano Suite 915 High Road Solar House London N12 8QJ

Secretary Name	Dr Maneesha Singh
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Queens Gardens London W5 1SF

Director Name	Mr Kamireddy Marcus Reddy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 02 November 2023)
Role	Surgeon
Country of Residence	England
Correspondence Address	97 Coombe Road New Malden Surrey KT3 4RE

Director Name	Mr Matthew Rupert Banks
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(2 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 April 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	The Brentano Suite 915 High Road Solar House London N12 8QJ

Contact

Website	www.londongiassociates.co.uk
Email address	[email protected]
Telephone	020 78814054
Telephone region	London

Location

Registered Address	The Brentano Suite 915 High Road Solar House London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£15,107
Cash	£3,119
Current Liabilities	£17,579

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (3 months, 4 weeks from now)

Filing History

14 February 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 December 2023	Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
13 November 2023	Purchase of own shares. (4 pages)
11 November 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 November 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 November 2023	Cancellation of shares. Statement of capital on 2 November 2023 GBP 3 (4 pages)
8 November 2023	Termination of appointment of Kamireddy Marcus Reddy as a director on 2 November 2023 (1 page)
21 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
25 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
23 May 2022	Termination of appointment of Matthew Rupert Banks as a director on 19 April 2022 (1 page)
10 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
16 October 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
23 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
14 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
24 May 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
17 November 2016	Registered office address changed from Pi Accountants Central House 1 Ballards Lane London N3 1LQ to C/O Pi Accountants the Brentano Suite 915 High Road Solar House London N12 8QJ on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from Pi Accountants Central House 1 Ballards Lane London N3 1LQ to C/O Pi Accountants the Brentano Suite 915 High Road Solar House London N12 8QJ on 17 November 2016 (1 page)
4 October 2016	Confirmation statement made on 30 August 2016 with updates (9 pages)
4 October 2016	Confirmation statement made on 30 August 2016 with updates (9 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5 (8 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5 (8 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (8 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013	Director's details changed for Mr Matthew Rupert Banks on 20 August 2013 (2 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5 (8 pages)
9 September 2013	Director's details changed for Mr Matthew Rupert Banks on 20 August 2013 (2 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
6 September 2011	Statement of capital following an allotment of shares on 10 July 2011 GBP 4 (3 pages)
6 September 2011	Statement of capital following an allotment of shares on 10 July 2011 GBP 4 (3 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Dr Priyajit Prasad on 1 January 2010 (2 pages)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Director's details changed for Dr Priyajit Prasad on 1 January 2010 (2 pages)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Director's details changed for Dr Priyajit Prasad on 1 January 2010 (2 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Termination of appointment of Maneesha Singh as a secretary (1 page)
15 October 2010	Termination of appointment of Maneesha Singh as a secretary (1 page)
15 October 2010	Register inspection address has been changed (1 page)
7 July 2010	Appointment of Simon Anderson as a director (3 pages)
7 July 2010	Appointment of Simon Anderson as a director (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 September 2009	Return made up to 30/08/09; full list of members (5 pages)
4 September 2009	Return made up to 30/08/09; full list of members (5 pages)
2 July 2009	Director appointed christopher lian hock chan (2 pages)
2 July 2009	Director appointed kamireddy marcus reddy (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 8 queens gardens london W5 1SF (1 page)
2 July 2009	Director appointed christopher lian hock chan (2 pages)
2 July 2009	Ad 01/09/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 8 queens gardens london W5 1SF (1 page)
2 July 2009	Ad 01/09/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
2 July 2009	Director appointed kamireddy marcus reddy (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 January 2009	Director appointed dr matthew rupert banks (1 page)
13 January 2009	Director appointed dr matthew rupert banks (1 page)
24 September 2008	Return made up to 30/08/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 September 2008	Return made up to 30/08/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 October 2007	Return made up to 30/08/07; full list of members (2 pages)
25 October 2007	Return made up to 30/08/07; full list of members (2 pages)
30 August 2006	Incorporation (10 pages)
30 August 2006	Incorporation (10 pages)

The London Gastrointestinal Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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