Edgware
Stanmore
HA7 1JS
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Secretary Name | Dudley Julian Rogg |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Devonshire House 582 Honeypot Lane Edgware Stanmore HA7 1JS |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Grosvenor Hospitals Group LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 February 2024 (4 weeks ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
13 December 2023 | Termination of appointment of Dudley Julian Rogg as a secretary on 13 December 2023 (1 page) |
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27 March 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
10 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
8 September 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
14 April 2022 | Registered office address changed from Devonshire House 582 Honeypot Lane Edgware Stanmore Middlesex HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 14 April 2022 (1 page) |
13 April 2022 | Director's details changed for Naomi Rogg on 13 April 2022 (2 pages) |
13 April 2022 | Secretary's details changed for Dudley Julian Rogg on 1 April 2022 (1 page) |
13 April 2022 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House 582 Honeypot Lane Edgware Stanmore Middlesex HA7 1JS on 13 April 2022 (1 page) |
24 January 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
24 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
2 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 20 August 2019 with updates (3 pages) |
14 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
28 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
4 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
10 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
10 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
2 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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31 December 2014 | Change of name notice (2 pages) |
31 December 2014 | Change of name notice (2 pages) |
31 December 2014 | Company name changed the london bariatric centre LTD\certificate issued on 31/12/14
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31 December 2014 | Company name changed the london bariatric centre LTD\certificate issued on 31/12/14
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31 October 2014 | Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
31 October 2014 | Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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19 August 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 19 August 2014 (1 page) |
19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (4 pages) |
19 August 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 19 August 2014 (1 page) |
19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (4 pages) |
18 August 2014 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 18 August 2014 (1 page) |
18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (5 pages) |
18 August 2014 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 18 August 2014 (1 page) |
18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (5 pages) |
21 July 2014 | Appointment of Dudley Julian Rogg as a secretary on 30 June 2014 (3 pages) |
21 July 2014 | Appointment of Dudley Julian Rogg as a secretary on 30 June 2014 (3 pages) |
21 July 2014 | Appointment of Naomi Rogg as a director on 30 June 2014 (3 pages) |
21 July 2014 | Appointment of Naomi Rogg as a director on 30 June 2014 (3 pages) |
7 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 June 2014 | Incorporation Statement of capital on 2014-06-30
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30 June 2014 | Incorporation Statement of capital on 2014-06-30
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