Wimbledon Neurocare Limited

Company Name	Wimbledon Neurocare Limited
Directors	Ali Yousif Muhammad Jawad Al-Memar and Oliver James Francis Foster
Company Status	Active
Company Number	07487836
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Dr Ali Yousif Muhammad Jawad Al-Memar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Director Name	Dr Oliver James Francis Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Director Name	Dorothy Alison Cassidy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Practice Administrator
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Dr Antonia Clarke
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Dr Paul Edward Hart
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Dr Hamid Modarres
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Dr Salah Eldin Mohamed Omer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Mr Joachim Wilhelm Arndt Von Oertzen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Secretary Name	Anna Amanuel
Status	Resigned
Appointed	06 January 2014(2 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2016)
Role	Company Director
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Secretary Name	Mr Peter Andrew Stamps
Status	Resigned
Appointed	26 August 2016(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2017)
Role	Company Director
Correspondence Address	Unit 1, College Fields Business Centre 16 Prince G London SW19 2PT

Secretary Name	Mr Sam Kumar
Status	Resigned
Appointed	12 January 2017(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2022)
Role	Company Director
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2011(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2014)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	wimbledon-neurocare.com
Telephone	020 32120830
Telephone region	London

Location

Registered Address	1 College Fields 16 Prince George's Road London SW19 2PT
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£496,074
Cash	£265,978
Current Liabilities	£174,976

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with updates (7 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (7 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with updates (7 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with updates (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 February 2017	Appointment of Mr Sam Kumar as a secretary on 12 January 2017 (2 pages)
21 February 2017	Termination of appointment of Peter Andrew Stamps as a secretary on 12 January 2017 (1 page)
21 February 2017	Appointment of Mr Sam Kumar as a secretary on 12 January 2017 (2 pages)
21 February 2017	Termination of appointment of Peter Andrew Stamps as a secretary on 12 January 2017 (1 page)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 September 2016	Termination of appointment of Anna Amanuel as a secretary on 26 August 2016 (1 page)
9 September 2016	Appointment of Mr Peter Andrew Stamps as a secretary on 26 August 2016 (2 pages)
9 September 2016	Termination of appointment of Anna Amanuel as a secretary on 26 August 2016 (1 page)
9 September 2016	Appointment of Mr Peter Andrew Stamps as a secretary on 26 August 2016 (2 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 508,224 (7 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 508,224 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 508,224 (7 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 508,224 (7 pages)
4 February 2015	Statement of capital following an allotment of shares on 11 July 2014 GBP 508,224 (3 pages)
4 February 2015	Statement of capital following an allotment of shares on 11 July 2014 GBP 508,224 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 498,760 (7 pages)
24 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 498,760 (7 pages)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
7 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
7 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
7 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 7 January 2014 (1 page)
6 January 2014	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
6 January 2014	Appointment of Anna Amanuel as a secretary (2 pages)
6 January 2014	Appointment of Anna Amanuel as a secretary (2 pages)
6 January 2014	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
5 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 498,760 (3 pages)
5 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 498,760 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 498,032 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 498,032 (3 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2013	Memorandum and Articles of Association (24 pages)
15 July 2013	Memorandum and Articles of Association (24 pages)
11 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 496,576 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 496,576 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 496,576 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 495,120 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 495,120 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 495,120 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
25 October 2012	Director's details changed for Dr Oliver James Francis Foster on 20 February 2012 (2 pages)
25 October 2012	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 20 February 2012 (2 pages)
25 October 2012	Director's details changed for Dr Oliver James Francis Foster on 20 February 2012 (2 pages)
25 October 2012	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 20 February 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Director's details changed for Dr Ali Yusuf Muhammad Jawad Al-Memar on 11 January 2011 (2 pages)
16 August 2012	Director's details changed for Dr Ali Yusuf Muhammad Jawad Al-Memar on 11 January 2011 (2 pages)
21 February 2012	Director's details changed for Dr. Ali Yusuf Muhammad Jawad Al-Memar on 21 November 2011 (2 pages)
21 February 2012	Director's details changed for Dr Oliver James Francis Foster on 21 November 2011 (2 pages)
21 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Director's details changed for Dr Oliver James Francis Foster on 21 November 2011 (2 pages)
21 February 2012	Director's details changed for Dr. Ali Yusuf Muhammad Jawad Al-Memar on 21 November 2011 (2 pages)
20 February 2012	Registered office address changed from Park Side Hospital 53 Park Side Wimbledon London SW19 5NX England on 20 February 2012 (1 page)
20 February 2012	Director's details changed for Dr. Ali Yusuf Muhammad Jawad Al-Memar on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Dr Oliver James Francis Foster on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Dr Oliver James Francis Foster on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Dr. Ali Yusuf Muhammad Jawad Al-Memar on 17 February 2012 (2 pages)
20 February 2012	Registered office address changed from Park Side Hospital 53 Park Side Wimbledon London SW19 5NX England on 20 February 2012 (1 page)
17 February 2012	Registered office address changed from the Coach House Bunce Common Road Leigh Surrey RH2 8NS England on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from the Coach House Bunce Common Road Leigh Surrey RH2 8NS England on 17 February 2012 (1 page)
15 February 2012	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 15 February 2012 (1 page)
14 February 2012	Statement of capital following an allotment of shares on 21 November 2011 GBP 466,000 (3 pages)
14 February 2012	Statement of capital following an allotment of shares on 21 November 2011 GBP 466,000 (3 pages)
14 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
14 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 December 2011	Termination of appointment of Joachim Wilhelm Arndt Von Oertzen as a director (1 page)
1 December 2011	Termination of appointment of Antonia Ann Clarke as a director (1 page)
1 December 2011	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Hamid Reza Modarres as a director (1 page)
1 December 2011	Termination of appointment of Joachim Wilhelm Arndt Von Oertzen as a director (1 page)
1 December 2011	Termination of appointment of Paul Edward Hart as a director (1 page)
1 December 2011	Termination of appointment of Antonia Ann Clarke as a director (1 page)
1 December 2011	Termination of appointment of Salah Eldin Mohamed Omer as a director (1 page)
1 December 2011	Termination of appointment of Salah Eldin Mohamed Omer as a director (1 page)
1 December 2011	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Appointment of Halco Secretaries Limited as a secretary (2 pages)
1 December 2011	Termination of appointment of Hamid Reza Modarres as a director (1 page)
1 December 2011	Appointment of Halco Secretaries Limited as a secretary (2 pages)
1 December 2011	Termination of appointment of Paul Edward Hart as a director (1 page)
4 May 2011	Termination of appointment of Dorothy Cassidy as a director (1 page)
4 May 2011	Termination of appointment of Dorothy Cassidy as a director (1 page)
10 February 2011	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 10 February 2011 (2 pages)
10 February 2011	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 10 February 2011 (2 pages)
11 January 2011	Incorporation (44 pages)
11 January 2011	Incorporation (44 pages)

Wimbledon Neurocare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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