New Malden
KT3 3TX
Director Name | Dr Jeremy Nicholas Harris |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2019(same day as company formation) |
Role | General Practitioner (Gp) |
Country of Residence | England |
Correspondence Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
Secretary Name | Mr Tauseef Ahmed |
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Status | Resigned |
Appointed | 12 November 2019(5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 March 2022) |
Role | Company Director |
Correspondence Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
Director Name | Mr Tauseef Ahmed |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2021(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 March 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
Registered Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 22 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 5 April 2025 (11 months, 3 weeks from now) |
7 December 2023 | Total exemption full accounts made up to 30 March 2023 (6 pages) |
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14 April 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
4 February 2023 | Unaudited abridged accounts made up to 30 March 2022 (6 pages) |
23 January 2023 | Amended total exemption full accounts made up to 31 March 2021 (5 pages) |
30 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
22 March 2022 | Termination of appointment of Tauseef Ahmed as a director on 14 March 2022 (1 page) |
22 March 2022 | Termination of appointment of Tauseef Ahmed as a secretary on 14 March 2022 (1 page) |
22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
5 June 2021 | Director's details changed for Dr Jeremy Nicholas Harris on 1 June 2021 (2 pages) |
5 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
5 June 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
29 April 2021 | Director's details changed for Mr Jean-Paul Blisssett on 29 April 2021 (2 pages) |
22 March 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
22 March 2021 | Statement of capital following an allotment of shares on 22 March 2021
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20 February 2021 | Appointment of Mr Tauseef Ahmed as a director on 12 February 2021 (2 pages) |
26 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
12 November 2019 | Registered office address changed from C/O Groves Medical Group 171 Clarence Avenue New Malden KT3 3TX Surrey KT3 3TX England to C/O the Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX on 12 November 2019 (1 page) |
12 November 2019 | Appointment of Mr Tauseef Ahmed as a secretary on 12 November 2019 (2 pages) |
12 November 2019 | Resolutions
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7 November 2019 | Incorporation Statement of capital on 2019-11-07
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