Having been setup in 1986, Breakspear Medical Group Ltd has its registered office in Hemel Hempstead in Hertfordshire, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of the company are listed as Monro, Alister Timothy James, Monro, Jean Anne, Dr, Monro, Neil Robert, Fountain, Andrew, Leech, Carl Joseph, Monro, Bruce at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONRO, Alister Timothy James | 25 March 1992 | - | 1 |
| MONRO, Jean Anne, Dr | N/A | - | 1 |
| MONRO, Neil Robert | N/A | - | 1 |
| FOUNTAIN, Andrew | 16 May 1994 | 20 October 1997 | 1 |
| LEECH, Carl Joseph | N/A | 16 May 1994 | 1 |
| MONRO, Bruce | 01 February 1996 | 13 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH03 - Change of particulars for secretary | 24 March 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
| AA - Annual Accounts | 11 August 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 287 - Change in situation or address of Registered Office | 14 March 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| CERTNM - Change of name certificate | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 28 April 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| 395 - Particulars of a mortgage or charge | 16 March 1998 | |
| 395 - Particulars of a mortgage or charge | 25 February 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| RESOLUTIONS - N/A | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 12 February 1994 | |
| 287 - Change in situation or address of Registered Office | 20 July 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363a - Annual Return | 07 April 1993 | |
| 288 - N/A | 30 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| 363s - Annual Return | 24 April 1992 | |
| RESOLUTIONS - N/A | 10 June 1991 | |
| RESOLUTIONS - N/A | 10 June 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| 288 - N/A | 24 May 1991 | |
| 287 - Change in situation or address of Registered Office | 24 May 1991 | |
| 363 - Annual Return | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| DISS40 - Notice of striking-off action discontinued | 23 February 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 December 1989 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| 288 - N/A | 07 October 1986 | |
| 287 - Change in situation or address of Registered Office | 07 October 1986 | |
| MEM/ARTS - N/A | 19 September 1986 | |
| GAZ(U) - N/A | 19 September 1986 | |
| CERTNM - Change of name certificate | 03 September 1986 | |
| CERTINC - N/A | 09 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 June 2008 | Outstanding |
N/A |
| Legal charge | 26 April 2001 | Outstanding |
N/A |
| Legal charge | 25 February 1998 | Outstanding |
N/A |
| Debenture | 16 February 1998 | Outstanding |
N/A |
| Rent deposit deed | 28 January 1994 | Fully Satisfied |
N/A |
