This company is commonly known as General Medical Clinics Limited. The company was founded 26 years ago and was given the registration number 03470623. The firm's registered office is in LONDON. You can find them at 242 Marylebone Road, , London, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | GENERAL MEDICAL CLINICS LIMITED |
|---|---|---|
| Company Number | : | 03470623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 242 Marylebone Road, London, NW1 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cavendish Square, London, England, W1G 0PU | Secretary | 21 January 2019 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 01 September 2016 | Active |
| 2, Cavendish Square, London, England, W1G 0PU | Director | 06 February 2019 | Active |
| 1a, Norrys Road, Cockfosters, EN4 9JX | Secretary | 26 June 2009 | Active |
| 2-3 Salisbury Court, London, EC4Y 8AA | Secretary | 12 May 2011 | Active |
| 242, Marylebone Road, London, NW1 6JL | Secretary | 27 September 2011 | Active |
| Clare Cottage Fir Tree Road, Leatherhead, KT22 8RF | Secretary | 24 January 2007 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Secretary | 24 July 2012 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 26 January 1998 | Active |
| Alexandra House, Alexandra Terrace, Guildford, GU1 3DA | Corporate Secretary | 27 February 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 November 1997 | Active |
| 2-3 Salisbury Court, London, EC4Y 8AA | Director | 02 June 2010 | Active |
| 3 Elmers Drive, Teddington, TW11 9JB | Director | 12 October 2005 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Director | 24 July 2012 | Active |
| 11 Chalton Drive Hampstead, Gardens Suburbs Hampstead, London, N2 0QW | Director | 09 January 2007 | Active |
| 2-3 Salisbury Court, London, EC4Y 8AA | Director | 02 June 2010 | Active |
| Tara House Cleardown, The Hockering, Woking, GU22 7HH | Director | 27 February 1998 | Active |
| 72 Piper Buildings, Peterborough Road, London, SW6 3EF | Director | 01 July 1998 | Active |
| 33 Gloucester Place Mews, London, W1U 8FB | Director | 06 December 2005 | Active |
| 50 Stratton Street, London, W1X 5FL | Director | 26 January 1998 | Active |
| 242, Marylebone Road, London, United Kingdom, NW1 6JL | Director | 24 July 2012 | Active |
| West End House, High Lane, Salterforth, Barnoldswick, BB18 5SN | Director | 27 February 1998 | Active |
| 242, Marylebone Road, London, NW1 6JL | Director | 22 August 2016 | Active |
| Valley Farm, Martins Lane Woodbridge, Clopton, IP13 6QX | Director | 27 February 1998 | Active |
| 242, Marylebone Road, London, NW1 6JL | Director | 06 February 2019 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Director | 26 January 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 November 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 25 November 1997 | Active |
| St Martins Healthcare Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cavendish Square, London, England, W1G 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-16 | Capital | Legacy. | Download |
| 2019-12-16 | Insolvency | Legacy. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
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