About

Registered Number: 09114250
Date of Incorporation: 03/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: Molebridge Practice, 148-152 Kingston Road, Leatherhead, KT22 7PZ,

 

Based in Leatherhead, Gp Health Partners Ltd was established in 2014. We do not know the number of employees at the organisation. The current directors of this company are listed as Roscoe, Andrew Stephen Fraser, Floyd, Hilary Jean, Dr, Johnson, Simon Alexander, Dr, Luxman, Clive, Dr, Galloway, Saul, Dr, Roscoe, Andrew Stephen Fraser in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOYD, Hilary Jean, Dr 20 May 2015 - 1
JOHNSON, Simon Alexander, Dr 12 June 2016 - 1
LUXMAN, Clive, Dr 27 November 2017 - 1
GALLOWAY, Saul, Dr 20 May 2015 30 June 2017 1
ROSCOE, Andrew Stephen Fraser 03 July 2014 30 September 2018 1
Secretary Name Appointed Resigned Total Appointments
ROSCOE, Andrew Stephen Fraser 20 May 2015 - 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2020
AD04 - Change of location of company records to the registered office 20 May 2020
CH01 - Change of particulars for director 14 April 2020
CH01 - Change of particulars for director 14 April 2020
CH03 - Change of particulars for secretary 14 April 2020
AD01 - Change of registered office address 05 March 2020
CS01 - N/A 06 January 2020
RESOLUTIONS - N/A 02 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 08 October 2018
TM01 - Termination of appointment of director 01 October 2018
CH03 - Change of particulars for secretary 31 July 2018
CS01 - N/A 09 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2018
SH06 - Notice of cancellation of shares 28 March 2018
SH03 - Return of purchase of own shares 28 March 2018
SH08 - Notice of name or other designation of class of shares 28 February 2018
RESOLUTIONS - N/A 26 February 2018
AD01 - Change of registered office address 25 January 2018
CH01 - Change of particulars for director 25 January 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 28 November 2017
CS01 - N/A 13 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 08 July 2016
AP01 - Appointment of director 04 July 2016
SH01 - Return of Allotment of shares 04 July 2016
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 03 July 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 July 2015
CH03 - Change of particulars for secretary 03 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2015
AA - Annual Accounts 30 June 2015
AA01 - Change of accounting reference date 18 June 2015
AP01 - Appointment of director 06 June 2015
AP01 - Appointment of director 06 June 2015
AP03 - Appointment of secretary 06 June 2015
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.