The Confederation, Hillingdon Cic

Company Name	The Confederation, Hillingdon Cic
Company Status	Active
Company Number	10771707
Category	Private Limited Company
Incorporation Date	15 May 2017(6 years, 11 months ago)
Previous Name	Hillingdon Primary Care Confederation Limited

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 Sagar Dhanani
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	High Street Practice 20 High Street Yiewsley West Drayton UB7 7DP

Director Name	Mrs Ritu Prasad
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Cedars Medical Centre 118 Elliott Avenue Ruislip HA4 9LZ

Director Name	Dr Anil Raj
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	St Martin's Medical Centre 21 Eastcote Road Ruislip HA4 8BE

Director Name	Mr Ajay Kumar Birly
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	15 May 2017(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Acorn Medical Centre Long Lane Hillingdon Uxbridge UB10 9JN

Director Name	Mr Mark Gavin Byrne
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Link 1a, Civic Centre High Street Uxbridge UB8 1UW

Director Name	Dr Nilesh Dineshkumar Bharakhada
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Dr Rackham & Partners George Street Uxbridge UB8 1UB

Director Name	Dr Salman Tanvir Gauher
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	North Hyde Road Surgery 167 North Hyde Road Hayes UB3 4NS

Director Name	Mr Edmund Jonathan Lynn Jahn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Link 1a, Civic Centre High Street Uxbridge UB8 1UW

Director Name	Dr Diviash Narendrabhai Thakrar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Northwood Health Centre Neal Close Northwood HA6 1TQ

Director Name	Dr Selvi Dinakara Babu
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Townfield Doctors Surgery 34 College Way Hayes UB3 3DZ

Director Name	Dr Martin Dennis Hall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	Link 1a, Civic Centre High Street Uxbridge UB8 1UW

Director Name	Mr Alan Nicholas Chesterfield Gordon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Link 1a, Civic Centre High Street Uxbridge UB8 1UW

Director Name	Mrs Amanda Margaret Carey-McDermott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Link 1a, Civic Centre High Street Uxbridge UB8 1UW

Director Name	Dr Martin Dennis Hall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Devonshire Lodge Practice Eastcote Health Centre Abbotsbury Gardens Eastcote HA5 1TG

Director Name	Dr Satesh Sehdev
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 August 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Pine Medical Centre Fredora Avenue Hayes UB4 8RB

Director Name	Dr Minoli Rehana Handalage
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2019)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Surgery Jollys Lane Hayes UB4 9BG

Director Name	Mrs Kathleen Theresa Sadler
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2023)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Link 1a, Civic Centre High Street Uxbridge UB8 1UW

Location

Registered Address	Link 1a, Civic Centre High Street Uxbridge UB8 1UW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (4 weeks, 1 day from now)

Charges

23 February 2022	Delivered on: 24 February 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charge over all of the assets (present and future) of the confederation hillingdon CIC. Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
11 November 2020	Appointment of Dr Martin Dennis Hall as a director on 1 October 2020 (2 pages)
24 August 2020	Termination of appointment of Satesh Sehdev as a director on 1 August 2020 (1 page)
9 June 2020	Confirmation statement made on 17 May 2020 with updates (6 pages)
12 February 2020	Termination of appointment of Martin Dennis Hall as a director on 31 January 2020 (1 page)
16 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
25 November 2019	Director's details changed for Mrs Kathleen Theresa Sadler on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Dr Salman Tanvir Gauher on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Mr Edmund Jonathan Lynn Jahn on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Dr Selvi Dinakara Babu on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Mr Mark Gavin Byrne on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Dr Diviash Narendrabhai Thakrar on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Dr Nilesh Dineshkumar Bharakhada on 25 November 2019 (2 pages)
25 November 2019	Director's details changed for Dr Selvi Dinakara Babu on 25 November 2019 (2 pages)
19 November 2019	Appointment of Mr Mark Gavin Byrne as a director on 1 August 2019 (2 pages)
18 November 2019	Appointment of Mr Edmund Jonathan Lynn Jahn as a director on 1 October 2019 (2 pages)
18 November 2019	Termination of appointment of Minoli Rehana Handalage as a director on 30 September 2019 (1 page)
18 November 2019	Appointment of Dr Diviash Narendrabhai Thakrar as a director on 1 October 2019 (2 pages)
18 November 2019	Appointment of Dr Salman Tanvir Gauher as a director on 1 October 2019 (2 pages)
18 November 2019	Appointment of Mrs Kathleen Theresa Sadler as a director on 1 October 2019 (2 pages)
18 November 2019	Appointment of Dr Selvi Dinakara Babu as a director on 1 October 2019 (2 pages)
18 November 2019	Appointment of Dr Nilesh Dineshkumar Bharakhada as a director on 1 October 2019 (2 pages)
6 November 2019	Amended total exemption full accounts made up to 31 May 2018 (10 pages)
31 July 2019	Change of name notice (2 pages)
31 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-26 (39 pages)
25 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 323 (4 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 216 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 142 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 186 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 288 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 272 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 228 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 112 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 56 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 134 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 235 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 40 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 256 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 75 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 48 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 195 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 295 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 260 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 152 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 172 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 119 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 307 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 248 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 191 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 206 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 179 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 100 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 164 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 90 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 312 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 67 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 146 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 241 (3 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (7 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 291 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 157 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 160 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 322 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 83 (3 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
13 May 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
11 April 2019	Registered office address changed from Key House High Street Yiewsley West Drayton UB7 7BQ England to Belmont Belmont Road Uxbridge UB8 1HE on 11 April 2019 (1 page)
8 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
17 January 2019	Registered office address changed from Acorn Medical Centre Long Lane Hillingdon Uxbridge UB10 9JN England to Key House High Street Yiewsley West Drayton UB7 7BQ on 17 January 2019 (1 page)
5 June 2018	Statement of capital following an allotment of shares on 11 September 2017 GBP 322 (4 pages)
30 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
21 May 2018	Director's details changed for Mr Ajay Kumar Birly on 21 May 2018 (2 pages)
10 July 2017	Appointment of Dr Satesh Sehdev as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Dr Satesh Sehdev as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Dr Minoli Rehana Handalage as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Dr Minoli Rehana Handalage as a director on 10 July 2017 (2 pages)
3 July 2017	Registered office address changed from Devonshire Lodge Practice Eastcote Health Centre Abbotsbury Gardens Eastcote HA5 1TG to Acorn Medical Centre Long Lane Hillingdon Uxbridge UB10 9JN on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Devonshire Lodge Practice Eastcote Health Centre Abbotsbury Gardens Eastcote HA5 1TG to Acorn Medical Centre Long Lane Hillingdon Uxbridge UB10 9JN on 3 July 2017 (1 page)
15 May 2017	Incorporation Statement of capital on 2017-05-15 GBP 33 (62 pages)
15 May 2017	Incorporation Statement of capital on 2017-05-15 GBP 33 (62 pages)

The Confederation, Hillingdon Cic

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London