East End Health Network Co Ltd

Company Name	East End Health Network Co Ltd
Company Status	Active
Company Number	07842981
Category	Private Limited Company
Incorporation Date	10 November 2011(12 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

Directors

Director Name	Dr Anwara Ali
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	20 Montague Street Tower Hamlets London E1 5PB

Director Name	Md Shamsun Noor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	The Albion Health Centre 333 Whitechapel Road London E1 1BU

Director Name	Sophie Victoria Osbourne
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Blithehale Health Centre 22 Dunbridge Street London E2 6JA

Director Name	Dr Mohit Venkataram
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Robert Dolan House 9 Alie Street London E1 8DE

Director Name	Mrs Piyali Banik
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Hempsons First Floor, 100 Wood Street London EC2V 7AN

Director Name	Mrs Bolanle Jacobs
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Hempsons First Floor, 100 Wood Street London EC2V 7AN

Director Name	Dr Jayalakshmi Aiyengar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(11 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	General Practitioner
Country of Residence	England
Correspondence Address	Hempsons First Floor, 100 Wood Street London EC2V 7AN

Director Name	Dr Simon Mark Brownleader
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Blithale Health Centre Dunbridge Street London E2 6JA

Director Name	Dr Tessa Mary Sturt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Albion Health Centre 333 Whitechapel Road London E1 1BU

Director Name	Amanda Jane Troughton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Health E1 Homeless Medical Centre 9-11 Brick Lane London E1 6PU

Director Name	Ms Emma Jennifer Stanford
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 17 January 2023)
Role	Practice Manager
Country of Residence	England
Correspondence Address	The Spitalfields Practice 20 Old Montague Street London E1 5PB

Director Name	Dr Stefan Struebind
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 21 March 2023)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Blithehale Medical Centre 22 Dunbridge Street London E2 6JA

Director Name	Mrs Linda Karen Aldous
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2018)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Director Name	Dr Gareth James Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	GP
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Director Name	Dr Paulette Ah-Chung
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 March 2022)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Director Name	Dr Penelope Jane Louch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2022)
Role	General Practitioner
Country of Residence	England
Correspondence Address	22 Dunbridge Street London E2 6JA

Director Name	Dr Imrul Kayes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2023)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Location

Registered Address	Hempsons First Floor, 100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Amanda Troughton 25.00% Ordinary
1 at £1	Anwara Ali 25.00% Ordinary
1 at £1	Simon Brownleader 25.00% Ordinary
1 at £1	Tessa Sturt 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£583,673
Current Liabilities	£591,256

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

27 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
19 May 2023	Appointment of Piyali Banik as a director on 21 February 2023 (2 pages)
19 May 2023	Termination of appointment of Stefan Struebind as a director on 21 March 2023 (1 page)
19 May 2023	Appointment of Bolanle Jacobs as a director on 9 May 2023 (2 pages)
14 April 2023	Termination of appointment of Emma Jennifer Stanford as a director on 17 January 2023 (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
16 September 2022	Termination of appointment of Paulette Ah-Chung as a director on 15 March 2022 (1 page)
16 September 2022	Appointment of Dr Mohit Venkataram as a director on 15 March 2022 (2 pages)
4 August 2022	Appointment of Sophie Victoria Osbourne as a director on 15 March 2022 (2 pages)
4 August 2022	Termination of appointment of Penelope Jane Louch as a director on 15 March 2022 (1 page)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 October 2021	Director's details changed for Dr Penelope Jane Louch on 15 October 2021 (2 pages)
21 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 October 2020	Director's details changed for Dr Imrul Kayes on 15 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (5 pages)
11 May 2020	Termination of appointment of Tessa Mary Sturt as a director on 5 May 2020 (1 page)
11 May 2020	Appointment of Dr Imrul Kayes as a director on 5 May 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 December 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
25 October 2019	Director's details changed for Dr Stefan Struebind on 25 October 2019 (2 pages)
19 July 2019	Termination of appointment of Simon Mark Brownleader as a director on 12 July 2019 (1 page)
19 July 2019	Appointment of Dr Penelope Jane Louch as a director on 12 July 2019 (2 pages)
13 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
14 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
17 April 2018	Termination of appointment of Linda Karen Aldous as a director on 31 March 2018 (2 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
2 May 2017	Termination of appointment of Gareth James Brown as a director on 1 March 2017 (2 pages)
2 May 2017	Termination of appointment of Gareth James Brown as a director on 1 March 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
28 April 2016	Resolutions RES13 ‐ Transfer of shares 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 April 2016	Resolutions RES13 ‐ Transfer of shares 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 March 2016	Appointment of Dr Paulette Ah-Chung as a director on 28 January 2016 (3 pages)
11 March 2016	Appointment of Dr Paulette Ah-Chung as a director on 28 January 2016 (3 pages)
11 February 2016	Director's details changed for Dr Linda Karen Aldous on 4 January 2016 (4 pages)
11 February 2016	Termination of appointment of Amanda Jane Troughton as a director on 28 January 2016 (2 pages)
11 February 2016	Termination of appointment of Amanda Jane Troughton as a director on 28 January 2016 (2 pages)
11 February 2016	Director's details changed for Dr Linda Karen Aldous on 4 January 2016 (4 pages)
19 January 2016	Memorandum and Articles of Association (24 pages)
19 January 2016	Memorandum and Articles of Association (24 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Appointment of Dr Linda Karen Aldous as a director on 17 November 2015 (3 pages)
15 December 2015	Appointment of Dr. Gareth James Brown as a director on 17 November 2015 (3 pages)
15 December 2015	Appointment of Dr. Gareth James Brown as a director on 17 November 2015 (3 pages)
15 December 2015	Termination of appointment of Penelope Jane Louch as a director on 17 November 2015 (2 pages)
15 December 2015	Termination of appointment of Penelope Jane Louch as a director on 17 November 2015 (2 pages)
11 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 5 (4 pages)
11 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 5 (4 pages)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (10 pages)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (10 pages)
9 December 2015	Appointment of Mrs Linda Karen Aldous as a director on 11 November 2015 (2 pages)
9 December 2015	Appointment of Mrs Linda Karen Aldous as a director on 11 November 2015 (2 pages)
26 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/11/2015 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 August 2015	Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
7 August 2015	Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
19 February 2015	Registered office address changed from Ramsay House Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Ramsay House Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
25 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (10 pages)
25 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (10 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 4 (10 pages)
23 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 4 (10 pages)
8 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
8 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
9 July 2013	Registered office address changed from 20 Old Montague Street Tower Hamlets London E1 5PB on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 20 Old Montague Street Tower Hamlets London E1 5PB on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 20 Old Montague Street Tower Hamlets London E1 5PB on 9 July 2013 (1 page)
17 December 2012	Appointment of Dr Stefan Struebind as a director (3 pages)
17 December 2012	Appointment of Md Shamsun Noor as a director (3 pages)
17 December 2012	Appointment of Md Shamsun Noor as a director (3 pages)
17 December 2012	Appointment of Emma Jennifer Stanford as a director (3 pages)
17 December 2012	Appointment of Dr Stefan Struebind as a director (3 pages)
17 December 2012	Appointment of Dr Penelope Jane Louch as a director (3 pages)
17 December 2012	Appointment of Dr Penelope Jane Louch as a director (3 pages)
17 December 2012	Appointment of Emma Jennifer Stanford as a director (3 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Memorandum and Articles of Association (17 pages)
22 November 2012	Memorandum and Articles of Association (17 pages)
22 November 2012	Memorandum and Articles of Association (16 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs appointed 09/10/2012 (4 pages)
22 November 2012	Memorandum and Articles of Association (17 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs appointed 09/10/2012 (4 pages)
22 November 2012	Memorandum and Articles of Association (17 pages)
22 November 2012	Memorandum and Articles of Association (16 pages)
10 November 2011	Incorporation (36 pages)
10 November 2011	Incorporation (36 pages)

East End Health Network Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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