PPP MEDICAL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

01532438

Incorporation date

04/12/1980

Size

Dormant

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1981)

24/04/2012

Final Gazette dissolved via voluntary strike-off

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10/01/2012

First Gazette notice for voluntary strike-off

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02/01/2012

Application to strike the company off the register

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19/05/2011

Accounts for a dormant company made up to 2010-12-31

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12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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01/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

26/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

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13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/05/2007

Return made up to 23/04/07; full list of members

View PDF (5 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU

View PDF (1 pages)

07/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

23/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

16/04/2002

New director appointed

View PDF (3 pages)

05/12/2001

Director resigned

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/05/2001

Return made up to 23/04/01; no change of members

View PDF (4 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 23/04/00; no change of members

View PDF (4 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS

View PDF (1 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/05/1999

Return made up to 23/04/99; full list of members

View PDF (7 pages)

03/03/1999

Registered office changed on 03/03/99 from: ppp house, tunbridge wells, kent, TN1 1BJ

View PDF (1 pages)

05/11/1998

New secretary appointed

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05/11/1998

Secretary resigned

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27/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/10/1998

Auditor's resignation

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 23/04/98; full list of members

View PDF (7 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/06/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

18/06/1997

Secretary's particulars changed

View PDF (1 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/05/1996

Return made up to 23/04/96; full list of members

View PDF (7 pages)

08/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/05/1995

Return made up to 23/04/95; full list of members

View PDF (8 pages)

14/02/1995

Director's particulars changed

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10/02/1995

Director resigned

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06/10/1994

Full accounts made up to 1993-12-31

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16/05/1994

Return made up to 23/04/94; full list of members

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08/03/1994

Director's particulars changed

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07/10/1993

Full accounts made up to 1992-12-31

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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06/05/1993

Return made up to 23/04/93; full list of members

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04/03/1993

Secretary resigned;new secretary appointed

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04/03/1993

Director resigned

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22/10/1992

Full accounts made up to 1991-12-31

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21/05/1992

Return made up to 24/04/92; no change of members

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21/01/1992

Return made up to 28/06/91; no change of members

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11/10/1991

Secretary resigned;new secretary appointed

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02/10/1991

Full accounts made up to 1990-12-31

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22/07/1991

Director resigned

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31/05/1991

Return made up to 23/04/91; full list of members

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16/05/1991

Registered office changed on 16/05/91 from: ppp house crescent road, tunbridge wells, kent TN1 2PL

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27/03/1991

Secretary resigned;new secretary appointed

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30/10/1990

Full accounts made up to 1989-12-31

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31/07/1990

Return made up to 28/06/90; full list of members

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09/07/1990

Secretary resigned

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05/07/1990

New secretary appointed

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23/04/1990

New director appointed

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11/12/1989

Director resigned

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18/10/1989

Full accounts made up to 1988-12-31

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15/06/1989

Return made up to 07/06/89; full list of members

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08/11/1988

Director resigned

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26/09/1988

New director appointed

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06/06/1988

Return made up to 25/05/88; full list of members

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06/06/1988

Full accounts made up to 1987-12-31

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11/03/1988

New director appointed

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13/01/1988

Director resigned

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20/07/1987

Full accounts made up to 1986-12-31

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20/07/1987

Return made up to 27/05/87; full list of members

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18/06/1987

Secretary resigned;new secretary appointed

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11/03/1987

Director resigned;new director appointed

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12/08/1986

New director appointed

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07/07/1986

Full accounts made up to 1985-12-31

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04/07/1986

Return made up to 21/05/86; full list of members

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14/05/1986

Director resigned

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19/08/1983

Accounts made up to 1982-12-31

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28/08/1981

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Ian David Lea	Secretary	31/10/1999 - 12/08/2004	57
Clayton, John Reginald William	Secretary	27/10/1998 - 31/10/1999	19
Adams, Mark Ian	Director	03/05/2000 - 30/11/2001	13
Small, Jeremy Peter	Secretary	15/02/2008 - Present	241
GRE NOMINEE SHAREHOLDINGS LIMITED	Corporate Director	19/03/2004 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About PPP MEDICAL CENTRE LIMITED

PPP MEDICAL CENTRE LIMITED is an(a) Dissolved company incorporated on 04/12/1980 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 PPP MEDICAL CENTRE LIMITED?

PPP MEDICAL CENTRE LIMITED is currently Dissolved. It was registered on 04/12/1980 and dissolved on 24/04/2012.

Where is PPP MEDICAL CENTRE LIMITED located?

PPP MEDICAL CENTRE LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does PPP MEDICAL CENTRE LIMITED do?

PPP MEDICAL CENTRE LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for PPP MEDICAL CENTRE LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via voluntary strike-off.