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WIMPOLE STREET MEDICAL CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wimpole Street Medical Centre Limited. The company was founded 42 years ago and was given the registration number 01602363. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WIMPOLE STREET MEDICAL CENTRE LIMITED
Company Number:01602363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Secretary14 May 2014Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director15 July 2017Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director-Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director01 March 2022Active
6 Doneraile House, Ebury Bridge Road, London, SW1

Secretary14 May 1993Active
Richmond House, Richmond Road, Bath, BA1 5PT

Secretary22 April 1996Active
43 Abbots Gardens, London, N2 0JG

Secretary07 December 1994Active
12 Swains Lane, London, N6 6QS

Secretary-Active

People with Significant Control

Mr Graeme David Barry Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2024-03-28Officers

Change person director company with change date.

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2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-07-28Officers

Appoint person director company with name date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-05-16Officers

Change person secretary company with change date.

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2016-05-06Officers

Change person secretary company with change date.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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