| Company Name | Tower Hill Medical Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05986008 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 5 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(5 years, 8 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(5 years, 8 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(5 years, 8 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 Jeremy Peter Appleyard |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 July 2012) |
| Role | Company 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 | 02 November 2006(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawksfoldstables Hawsfold Lane West Fernhurst West Sussex GU27 3NT |
| Secretary Name | Mr Jeremy Peter Appleyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Elmers Drive Teddington Middlesex TW11 9JB |
| Director Name | Mr Keith Shelby Isaac |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2009(2 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 26 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF |
| Director Name | Mr Elliott Paul Adams |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(2 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 December 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1a Norrys Road Cockfosters Hertfordshire EN4 9JX |
| Secretary Name | Mr Elliott Paul Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 May 2011) |
| Role | Company Director |
| Correspondence Address | 1a Norrys Road Cockfosters Barnet Hertfordshire EN4 9JX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
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, 10 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
|
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 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 | Termination of appointment of Jeremy Peter Appleyard as a director on 24 July 2012 (1 page) |
| 10 August 2012 | Appointment of Mr John Reilly Bugos as a director on 24 July 2012 (2 pages) |
| 10 August 2012 | Appointment of Mr John Reilly Bugos as a director (2 pages) |
| 10 August 2012 | Termination of appointment of Jeremy Appleyard as a director (1 page) |
| 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 (2 pages) |
| 10 August 2012 | Appointment of Jasy Loyal as a secretary (1 page) |
| 10 August 2012 | Appointment of Mr Michael Thomas Neeb as a director on 24 July 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from General Medical Clinics Plc 2-3 Salisbury Court London EC4Y 8AA on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from General Medical Clinics Plc 2-3 Salisbury Court London EC4Y 8AA on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from General Medical Clinics Plc 2-3 Salisbury Court 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) |
| 17 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 1 November 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) |
| 8 November 2010 | Secretary's details changed for Elliott Paul Adams on 8 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Secretary's details changed for Elliott Paul Adams on 8 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Secretary's details changed for Elliott Paul Adams on 8 November 2010 (2 pages) |
| 6 May 2010 | Termination of appointment of Elliott Adams as a director (1 page) |
| 6 May 2010 | Appointment of Elliott Paul Adams as a secretary (1 page) |
| 6 May 2010 | Appointment of Elliott Paul Adams as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Elliott Adams as a director (1 page) |
| 6 May 2010 | Termination of appointment of Jeremy Appleyard as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Jeremy Appleyard as a secretary (1 page) |
| 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) |
| 16 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Director appointed mr elliott paul adams (1 page) |
| 29 July 2009 | Director appointed mr elliott paul adams (1 page) |
| 28 July 2009 | Appointment Terminated Director keith isaac (1 page) |
| 28 July 2009 | Appointment terminated director keith isaac (1 page) |
| 24 April 2009 | Director appointed mr keith shelby isaac (2 pages) |
| 24 April 2009 | Director appointed mr keith shelby isaac (2 pages) |
| 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 01/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 01/11/08; 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) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 3 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 19 February 2007 | Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page) |
| 19 February 2007 | Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page) |
| 3 February 2007 | Secretary resigned (1 page) |
| 3 February 2007 | New director appointed (2 pages) |
| 3 February 2007 | Director resigned (1 page) |
| 3 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2007 | Director resigned (1 page) |
| 3 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2007 | Secretary resigned (1 page) |
| 3 February 2007 | New director appointed (2 pages) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | Incorporation (6 pages) |
| 1 November 2006 | Incorporation (6 pages) |