Stockwell
London
SW9 9DL
Director Name | Dr Neel Basudev |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2023(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Springfield Medical Centre 110 Union Road London SW8 2SH |
Director Name | Ms Sandra Connolly |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 February 2023(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Managing Partner |
Country of Residence | England |
Correspondence Address | Beckett House Practice Beckett House Grantham Road London SW9 9DL |
Director Name | Dr Andrea Ohletz |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British,German |
Status | Current |
Appointed | 23 February 2023(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Springfield Medical Centre 110 Union Road London SW8 2SH |
Director Name | Dr Tasleem Patel |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2023(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Binfield Road Surgery 1 Binfield Road London SW4 6TB |
Director Name | Dr Nadia Amina Vawda |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2023(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Stockwell Group Practice 107 Stockwell Road London SW9 9TJ |
Secretary Name | Mr Pierre Seweh Bay |
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Status | Resigned |
Appointed | 20 July 2022(3 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 22 May 2023) |
Role | Company Director |
Correspondence Address | Grantham Practice Grantham Road Stockwell London SW9 9DL |
Registered Address | Grantham Practice 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 | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 April 2023 (1 year ago) |
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Next Return Due | 18 April 2024 (overdue) |
4 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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23 October 2023 | Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page) |
22 May 2023 | Termination of appointment of Pierre Seweh Bay as a secretary on 22 May 2023 (1 page) |
4 April 2023 | Confirmation statement made on 4 April 2023 with updates (5 pages) |
13 March 2023 | Change of share class name or designation (2 pages) |
13 March 2023 | Particulars of variation of rights attached to shares (2 pages) |
8 March 2023 | Appointment of Dr Tasleem Patel as a director on 23 February 2023 (2 pages) |
8 March 2023 | Appointment of Dr Andrea Ohletz as a director on 23 February 2023 (2 pages) |
8 March 2023 | Appointment of Dr Neel Basudev as a director on 23 February 2023 (2 pages) |
8 March 2023 | Appointment of Dr Nadia Amina Vawda as a director on 23 February 2023 (2 pages) |
8 March 2023 | Cessation of Vikesh Sharma as a person with significant control on 22 February 2023 (1 page) |
8 March 2023 | Statement of capital following an allotment of shares on 22 February 2023
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8 March 2023 | Notification of Nadia Amina Vawda as a person with significant control on 22 February 2023 (2 pages) |
8 March 2023 | Appointment of Ms Sandra Connolly as a director on 23 February 2023 (2 pages) |
1 February 2023 | Memorandum and Articles of Association (23 pages) |
1 February 2023 | Resolutions
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1 August 2022 | Appointment of Mr Pierre Seweh Bay as a secretary on 20 July 2022 (2 pages) |
5 April 2022 | Incorporation Statement of capital on 2022-04-05
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