CHARNWOOD GP NETWORK LIMITED

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CHARNWOOD GP NETWORK LIMITED

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Key Data

Status

Active

Company No.

09023605

Incorporation date

02/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rosebery Medical Centre, Rosebery Street, Loughborough, Leicestershire LE11 5DXCopy
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Latest events (Record since 02/05/2014)
dot icon17/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/09/2025
Director's details changed for Mrs Alison Hipkin on 2025-09-01
dot icon01/09/2025
Confirmation statement made on 2025-08-28 with updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/10/2024
Appointment of Ms Kristy Mackinson as a director on 2024-09-10
dot icon09/10/2024
Appointment of Mrs Alison Hipkin as a director on 2024-09-10
dot icon08/10/2024
Appointment of Dr Nisha Gohil as a director on 2024-09-10
dot icon12/09/2024
Confirmation statement made on 2024-08-28 with updates
dot icon09/07/2024
Termination of appointment of Rebecca Fances Dempsey as a director on 2024-05-01
dot icon30/01/2024
Memorandum and Articles of Association
dot icon30/01/2024
Resolutions
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/10/2023
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
dot icon17/10/2023
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
dot icon03/10/2023
Confirmation statement made on 2023-08-28 with updates
dot icon08/09/2023
Director's details changed for Dr Umar Abdulmajid on 2023-09-08
dot icon15/08/2023
Appointment of Mr Mustafa Zakirhussein Musaji as a director on 2023-08-15
dot icon29/06/2023
Statement of capital following an allotment of shares on 2022-11-01
dot icon28/06/2023
Termination of appointment of Paul David Houseman as a director on 2023-06-20
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/08/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon25/08/2022
Registered office address changed from Rosebery Medical Centre Rosbery Street Loughborough Leicestershire LE11 5DX to Rosebery Medical Centre Rosebery Street Loughborough Leicestershire LE11 5DX on 2022-08-25
dot icon22/08/2022
Memorandum and Articles of Association
dot icon22/08/2022
Resolutions
dot icon17/08/2022
Appointment of Dr Umar Abdulmajid as a director on 2022-06-21
dot icon16/08/2022
Appointment of Dr Geoffrey Peter Hanlon as a director on 2022-06-21
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon14/07/2021
Appointment of Dr Asma Subhan Bukhari as a director on 2021-05-10
dot icon14/07/2021
Appointment of Mr Paul Houseman as a director on 2021-05-10
dot icon14/07/2021
Termination of appointment of Susan Angela Duffy as a director on 2021-05-09
dot icon04/06/2021
Cancellation of shares. Statement of capital on 2019-09-30
dot icon04/06/2021
Cancellation of shares. Statement of capital on 2019-09-30
dot icon04/06/2021
Purchase of own shares.
dot icon04/06/2021
Purchase of own shares.
dot icon22/02/2021
Particulars of variation of rights attached to shares
dot icon22/02/2021
Change of share class name or designation
dot icon22/02/2021
Second filing of a statement of capital following an allotment of shares on 2018-05-08
dot icon04/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/11/2020
Statement of capital following an allotment of shares on 2020-08-27
dot icon23/11/2020
Particulars of variation of rights attached to shares
dot icon21/10/2020
Change of share class name or designation
dot icon09/09/2020
Confirmation statement made on 2020-08-28 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon04/07/2019
Termination of appointment of Snehal Arun D'souza as a director on 2019-07-03
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/11/2018
Appointment of Dr Snehal Arun D'souza as a director on 2018-11-21
dot icon27/11/2018
Appointment of Dr Rebecca Fances Dempsey as a director on 2018-11-21
dot icon28/08/2018
Confirmation statement made on 2018-08-28 with updates
dot icon28/08/2018
Termination of appointment of Naresh Narshi Vaghela as a director on 2018-04-01
dot icon28/08/2018
Termination of appointment of Naresh Narshi Vaghela as a director on 2018-04-01
dot icon28/08/2018
Termination of appointment of Simon Marcus Wilde as a director on 2018-04-01
dot icon28/08/2018
Termination of appointment of Narinder Singh Saund as a director on 2018-04-01
dot icon28/08/2018
Termination of appointment of Kim Neuberg as a director on 2018-04-01
dot icon28/08/2018
Termination of appointment of Parveen Ghatora as a director on 2018-04-01
dot icon28/08/2018
Termination of appointment of Melvinder Singh Ghaly as a director on 2018-04-01
dot icon28/08/2018
Termination of appointment of Ian Brockhurst as a director on 2018-04-01
dot icon28/08/2018
Appointment of Mrs Helen Elizabeth Rose as a director on 2018-07-04
dot icon28/08/2018
Appointment of Mrs Mayuribala Mayur Lakhani as a director on 2018-04-01
dot icon28/08/2018
Appointment of Dr Susan Angela Duffy as a director on 2018-04-01
dot icon28/08/2018
Appointment of Dr Sumit Jyotish Gokani as a director on 2018-04-01
dot icon28/08/2018
Appointment of Mr Paul Stephen Hanlon as a director on 2018-04-01
dot icon08/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon08/05/2018
Resolutions
dot icon01/05/2018
Resolutions
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon25/04/2017
Appointment of Dr Annapurna Sanjay Rao as a director on 2017-04-25
dot icon25/04/2017
Termination of appointment of Kamlesh Nanji Badiani as a director on 2017-04-25
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/09/2016
Appointment of Dr Leslie Borill as a director on 2016-08-02
dot icon31/08/2016
Termination of appointment of Peter Mark Cannon as a director on 2016-08-31
dot icon31/08/2016
Termination of appointment of Peter Mark Cannon as a director on 2016-08-31
dot icon16/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon09/09/2014
Resolutions
dot icon09/09/2014
Director's details changed for Dr Melvinderral Singh Ghaly on 2014-08-29
dot icon02/05/2014
Current accounting period shortened from 2015-05-31 to 2015-03-31
dot icon02/05/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-47 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
119.08K
-
0.00
849.65K
-
2022
47
133.76K
-
0.00
1.13M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanlon, Geoffrey Peter, Dr
Director
21/06/2022 - Present
3
Hanlon, Paul Stephen
Director
01/04/2018 - Present
4
Gokani, Sumit Jyotish, Dr
Director
01/04/2018 - Present
3
Lakhani, Mayuri Mayur
Director
01/04/2018 - Present
3
Rose, Helen Elizabeth
Director
04/07/2018 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARNWOOD GP NETWORK LIMITED

CHARNWOOD GP NETWORK LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at Rosebery Medical Centre, Rosebery Street, Loughborough, Leicestershire LE11 5DX. There are currently 13 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 CHARNWOOD GP NETWORK LIMITED?

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CHARNWOOD GP NETWORK LIMITED is currently Active. It was registered on 02/05/2014 .

Where is CHARNWOOD GP NETWORK LIMITED located?

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CHARNWOOD GP NETWORK LIMITED is registered at Rosebery Medical Centre, Rosebery Street, Loughborough, Leicestershire LE11 5DX.

What does CHARNWOOD GP NETWORK LIMITED do?

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CHARNWOOD GP NETWORK LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for CHARNWOOD GP NETWORK LIMITED?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2025-03-31.