Stockwell
London
SW9 9DL
Director Name | Mrs Fernanda De Jesus Correia |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 26 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granthan Practice Beckett House Grantham Roa Stockwell London SW9 9DL |
Director Name | Mr Gustavo Henrique Lobo Botelho Dias Meixner |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Brazilian,Italian |
Status | Current |
Appointed | 18 January 2024(4 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granthan Practice Beckett House Grantham Roa Stockwell London SW9 9DL |
Director Name | Miss Nadia Antonio Monteiro |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 18 January 2024(4 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granthan Practice Beckett House Grantham Roa Stockwell London SW9 9DL |
Director Name | Dr Sara Rute Lamas Oliveira Marques |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 26 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granthan Practice Beckett House Grantham Roa Stockwell London SW9 9DL |
Director Name | Mr Steven Langley Griffin |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granthan Practice Beckett House Grantham Roa Stockwell London SW9 9DL |
Director Name | Dr Ana Luisa Fernandes Neves Soares |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 26 November 2019(same day as company formation) |
Role | General Practitioner |
Country of Residence | England |
Correspondence Address | The Granthan Practice Beckett House Grantham Roa Stockwell London SW9 9DL |
Director Name | Mr William Alexander Nicholson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2020(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 December 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 0 Granthan Practice Grantham Road London SW9 9DL |
Director Name | Miss Paula Kawall Reybitz |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | American,Brazilian |
Status | Resigned |
Appointed | 15 May 2022(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 October 2023) |
Role | Counsellor |
Country of Residence | England |
Correspondence Address | 17a Electric Lane London SW9 8LA |
Registered Address | The Granthan Practice Beckett House Grantham Road Stockwell London SW9 9DL |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 25 November 2023 (5 months ago) |
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Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
21 October 2023 | Termination of appointment of Paula Kawall Reybitz as a director on 15 October 2023 (1 page) |
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21 October 2023 | Termination of appointment of Ana Luisa Fernandes Neves Soares as a director on 14 October 2023 (1 page) |
8 April 2023 | Amended total exemption full accounts made up to 31 March 2022 (14 pages) |
28 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
16 March 2023 | Termination of appointment of Steven Langley Griffin as a director on 12 March 2023 (1 page) |
7 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
7 December 2022 | Termination of appointment of William Alexander Nicholson as a director on 7 December 2022 (1 page) |
7 December 2022 | Termination of appointment of Sara Rute Lamas Oliveira Marques as a director on 7 December 2022 (1 page) |
25 May 2022 | Appointment of Miss Paula Kawall Reybitz as a director on 15 May 2022 (2 pages) |
2 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
30 August 2021 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
26 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
22 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
6 February 2020 | Director's details changed for Mis Fernanda De Jesus Correia-Sefzick on 5 February 2020 (2 pages) |
5 February 2020 | Appointment of Mr William Alexander Nicholson as a director on 5 February 2020 (2 pages) |
15 January 2020 | Registered office address changed from O Grantham Road London SW9 9DL United Kingdom to The Granthan Practice Beckett House Grantham Road Stockwell London London SW9 9DL on 15 January 2020 (2 pages) |
26 November 2019 | Incorporation of a Community Interest Company (34 pages) |