London
W1T 5HQ
Director Name | Prof Nick Levell |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 23 January 2024) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Dr Richard William Groves |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Prof Irene May Leigh |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Dr Tabi Anika Leslie |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2019(5 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 06 July 2021) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Director Name | Dr Anthony Paul Bewley |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2019(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2022) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
Registered Address | 4 Fitzroy Square London W1T 5HQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
23 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2023 | Application to strike the company off the register (3 pages) |
1 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
4 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
1 September 2022 | Termination of appointment of Anthony Paul Bewley as a director on 1 September 2022 (1 page) |
1 September 2022 | Appointment of Professor Nick Levell as a director on 1 September 2022 (2 pages) |
4 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
12 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
27 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
15 July 2021 | Appointment of Dr Bryan Mcdonald as a director on 6 July 2021 (2 pages) |
13 July 2021 | Termination of appointment of Tabi Anika Leslie as a director on 6 July 2021 (1 page) |
5 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
11 August 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
11 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
5 February 2020 | Termination of appointment of Richard William Groves as a director on 3 July 2019 (1 page) |
5 February 2020 | Appointment of Dr Anthony Paul Bewley as a director on 3 July 2019 (2 pages) |
5 February 2020 | Termination of appointment of Irene May Leigh as a director on 3 July 2019 (1 page) |
5 February 2020 | Appointment of Dr Tabi Anika Leslie as a director on 3 July 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
25 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
14 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
29 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
29 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
30 July 2015 | Annual return made up to 22 July 2015 no member list (2 pages) |
30 July 2015 | Annual return made up to 22 July 2015 no member list (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
31 October 2014 | Annual return made up to 22 July 2014 no member list (2 pages) |
31 October 2014 | Annual return made up to 22 July 2014 no member list (2 pages) |
22 July 2013 | Incorporation (18 pages) |
22 July 2013 | Incorporation (18 pages) |