BROADGATE MEDICAL CENTRE LIMITED

Q: What is the latest filing for BROADGATE MEDICAL CENTRE LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/02/1990

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

18/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2012

Application to strike the company off the register

View PDF (3 pages)

16/08/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

09/08/2012

Appointment of Mr Michael Thomas Neeb as a director on 2012-07-24

View PDF (2 pages)

09/08/2012

Appointment of Mr John Reilly Bugos as a director on 2012-07-24

View PDF (2 pages)

09/08/2012

Termination of appointment of Jeremy Peter Appleyard as a director on 2012-07-24

View PDF (1 pages)

09/08/2012

Appointment of Jasy Loyal as a secretary on 2012-07-24

View PDF (1 pages)

07/08/2012

Registered office address changed from 2-3 Salisbury Court 5th Floor London EC4Y 8AA on 2012-08-08

View PDF (1 pages)

07/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

26/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

11/05/2011

Termination of appointment of Elliott Adams as a secretary

View PDF (1 pages)

27/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

27/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Mrs Sarah Fiona Matthews on 2010-02-15

View PDF (2 pages)

22/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

22/02/2010

Termination of appointment of Sarah Matthews as a director

View PDF (1 pages)

28/07/2009

Secretary appointed mr elliott paul adams

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary keith isaac

View PDF (1 pages)

03/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

25/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

02/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

14/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Location of debenture register

View PDF (1 pages)

14/03/2007

Location of register of members

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: c/o nexus man services LIMITED alexandra house alexandra terrace guildford GU1 3DA

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-05-31

View PDF (8 pages)

12/03/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

03/01/2006

Full accounts made up to 2005-05-31

View PDF (8 pages)

09/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2004-05-31

View PDF (8 pages)

15/03/2004

Full accounts made up to 2003-05-31

View PDF (8 pages)

12/03/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

17/03/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

12/11/2002

Accounts made up to 2002-05-31

View PDF (9 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

20/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

19/02/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

19/02/2001

Registered office changed on 20/02/01

View PDF (0 pages)

29/03/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

05/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

16/03/1999

Full accounts made up to 1998-05-31

View PDF (15 pages)

18/02/1999

Return made up to 15/02/99; full list of members

View PDF (11 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

New director appointed

View PDF (2 pages)

10/04/1998

Registered office changed on 11/04/98 from: 30 camp road, farnborough, hants. GU14 6EW.

View PDF (1 pages)

12/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

11/03/1998

Full accounts made up to 1997-05-31

View PDF (16 pages)

09/12/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

11/03/1996

Full accounts made up to 1995-05-31

View PDF (0 pages)

04/03/1996

Return made up to 28/02/96; no change of members

View PDF (0 pages)

20/03/1995

Full accounts made up to 1994-05-31

View PDF (15 pages)

15/03/1995

Ad 20/05/94--------- £ si [email protected]

View PDF (2 pages)

15/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

08/01/1995

Director's particulars changed

View PDF (0 pages)

08/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

09/12/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

29/11/1994

Return made up to 28/02/93; full list of members

View PDF (0 pages)

29/11/1994

Return made up to 28/02/92; full list of members

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

31/10/1993

New director appointed

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/01/1993

Ad 14/10/92--------- £ si [email protected]=25 £ ic 2/27

View PDF (0 pages)

07/09/1992

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

12/02/1992

Nc inc already adjusted 22/03/91

View PDF (0 pages)

12/02/1992

Resolutions

View PDF (0 pages)

12/02/1992

Resolutions

View PDF (0 pages)

12/02/1992

Return made up to 28/02/91; full list of members

View PDF (0 pages)

03/11/1991

Certificate of change of name

View PDF (0 pages)

08/09/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

08/09/1991

Resolutions

View PDF (0 pages)

22/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

10/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/04/1990

Registered office changed on 11/04/90 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

02/04/1990

Resolutions

View PDF (0 pages)

28/03/1990

Certificate of change of name

View PDF (0 pages)

26/03/1990

Resolutions

View PDF (0 pages)

26/03/1990

£ nc 100/1000 21/03/90

View PDF (0 pages)

27/02/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/05/2013

Last accounts made up to

30/05/2012View PDF

Confirmation

Last statement dated

30/05/2012

See more events →

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Financial Ratios

BROADGATE MEDICAL CENTRE LIMITED has not submitted financial statements

BROADGATE MEDICAL CENTRE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BROADGATE MEDICAL CENTRE LIMITED

BROADGATE MEDICAL CENTRE LIMITED is a Dissolved company incorporated on 27/02/1990 with the registered office located at 242 Marylebone Road, London NW1 6JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE MEDICAL CENTRE LIMITED?

BROADGATE MEDICAL CENTRE LIMITED is currently Dissolved. It was registered on 27/02/1990 and dissolved on 18/03/2013.

Where is BROADGATE MEDICAL CENTRE LIMITED located?

BROADGATE MEDICAL CENTRE LIMITED is registered at 242 Marylebone Road, London NW1 6JQ.

What does BROADGATE MEDICAL CENTRE LIMITED do?

BROADGATE MEDICAL CENTRE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BROADGATE MEDICAL CENTRE LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.