THE GLYNNE MEDICAL PRACTICE LIMITED

Key Data

Status

Dissolved

Company No.

06981240

Incorporation date

05/08/2009

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2009)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/12/2020

Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 2020-12-18

View PDF (1 pages)

15/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2020

Application to strike the company off the register

View PDF (3 pages)

12/11/2020

Termination of appointment of Jeremy Randal Midkiff as a director on 2020-11-05

View PDF (1 pages)

04/11/2020

Termination of appointment of John Michael Reay as a director on 2020-11-03

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/07/2019

Director's details changed for Mr Jeremy Randal Midkiff on 2017-07-28

View PDF (2 pages)

13/05/2019

Termination of appointment of Teresa Finch Pritchard as a director on 2019-05-01

View PDF (1 pages)

11/04/2019

Termination of appointment of Michael Thomas Neeb as a director on 2019-03-31

View PDF (1 pages)

26/02/2019

Appointment of Ms Catherine Mary Jane Vickery as a director on 2019-02-06

View PDF (2 pages)

18/02/2019

Appointment of Catherine Mary Jane Vickery as a secretary on 2019-01-21

View PDF (2 pages)

15/02/2019

Appointment of Mr John Michael Reay as a director on 2019-02-06

View PDF (2 pages)

31/12/2018

Termination of appointment of Jasy Loyal as a secretary on 2018-12-31

View PDF (1 pages)

18/12/2018

Statement by Directors

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18/12/2018

Statement of capital on 2018-12-18

View PDF (3 pages)

18/12/2018

Solvency Statement dated 14/12/18

View PDF (2 pages)

18/12/2018

Resolutions

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/09/2016

Appointment of Mr Jeremy Randal Midkiff as a director on 2016-09-01

View PDF (2 pages)

25/08/2016

Appointment of Mrs Teresa Finch Pritchard as a director on 2016-08-22

View PDF (2 pages)

18/08/2016

Termination of appointment of John Reilly Bugos as a director on 2016-08-12

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

11/11/2015

Director's details changed for Mr John Reilly Bugos on 2015-05-31

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/04/2013

Director's details changed for Mr John Reilly Bugos on 2013-04-03

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

01/08/2012

Appointment of John Reilly Bugos as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of James Petkas as a director

View PDF (1 pages)

30/01/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

25/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

16/01/2012

Previous accounting period shortened from 2011-12-31 to 2011-08-31

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

14/11/2011

Register inspection address has been changed from 242 Marylebone Road London NW1 6JL United Kingdom

View PDF (1 pages)

14/11/2011

Register inspection address has been changed from C/O Tim Strawbridge, Gregory Adam Fin Mgmt 16 Middle Bridge Business Park Portis Fields Bristol Road Portishead Bristol BS20 6PN United Kingdom

View PDF (1 pages)

14/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

19/09/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

19/09/2011

Appointment of Mr James Mark Petkas as a director

View PDF (2 pages)

19/09/2011

Appointment of Mr Michael Thomas Neeb as a director

View PDF (2 pages)

19/09/2011

Registered office address changed from 116 Harley Street London W1G 7JL on 2011-09-19

View PDF (1 pages)

19/09/2011

Termination of appointment of Paul Glynne as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Sarah Glynne as a secretary

View PDF (1 pages)

19/09/2011

Appointment of Mrs Jasy Loyal as a secretary

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

03/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

25/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2010

Memorandum and Articles of Association

View PDF (19 pages)

10/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (14 pages)

01/09/2010

Resolutions

View PDF (11 pages)

19/01/2010

Registered office address changed from 116 Harley Street London W1G 7JL on 2010-01-19

View PDF (2 pages)

13/01/2010

Registered office address changed from 1 Albion Road Kingston upon Thames KT2 7BZ United Kingdom on 2010-01-13

View PDF (2 pages)

05/08/2009

Incorporation

View PDF (8 pages)

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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE GLYNNE MEDICAL PRACTICE LIMITED

THE GLYNNE MEDICAL PRACTICE LIMITED is an(a) Dissolved company incorporated on 05/08/2009 with the registered office located at 2 Cavendish Square, London W1G 0PU. There are currently 2 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 THE GLYNNE MEDICAL PRACTICE LIMITED?

THE GLYNNE MEDICAL PRACTICE LIMITED is currently Dissolved. It was registered on 05/08/2009 and dissolved on 16/03/2021.

Where is THE GLYNNE MEDICAL PRACTICE LIMITED located?

THE GLYNNE MEDICAL PRACTICE LIMITED is registered at 2 Cavendish Square, London W1G 0PU.

What does THE GLYNNE MEDICAL PRACTICE LIMITED do?

THE GLYNNE MEDICAL PRACTICE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for THE GLYNNE MEDICAL PRACTICE LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.