About

Registered Number: 07095014
Date of Incorporation: 04/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: C/O Revel Accountants Ltd, Liphook Road, Haslemere, Surrey, GU27 3QE,

 

Founded in 2009, Kilburn Primary Care Co-op Ltd has its registered office in Haslemere. The current directors of this organisation are Craig, Amanda, Brand, Germaine, Dharmarajah, Dhanusha, Dr, Lim, Candice, Dr, Britton, Eric Lance, Dr, Britton, Eric Lance, Dr, Craig, Amanda Polly, Dr, Elahi, Daima, Glass, Kate Elizabeth, Kapoor, Anita, Dr, Khurjekar, Sameer Sudhakar, Dr, Landau, Sally Celia, Dr, Maheswaran, Thangarajah, Dr, Mahmood, Khalid, Dr, Najim, Zuair, Dr, Obiekwe, Margaret Ngozi, Dr, Patel, Jyotsna Jitendra, Dr, Ranade, Joothica, Dr, Richardson, Adrian, Dr, Robinson, Ann, Dr, Salpadoru, Ishani, Dr, Shah, Uttamchand, Dr, Shaikh, Abubakrii, Shields, Jennifer, Dr, Tate, Andrew Lawson, Dr, Witt, Emily Bridget, Dr, Wong, Lily Alison, Dr. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAND, Germaine 06 April 2020 - 1
DHARMARAJAH, Dhanusha, Dr 24 March 2020 - 1
LIM, Candice, Dr 21 April 2020 - 1
BRITTON, Eric Lance, Dr 01 April 2016 13 June 2017 1
BRITTON, Eric Lance, Dr 04 December 2009 07 March 2016 1
CRAIG, Amanda Polly, Dr 11 February 2016 07 March 2016 1
ELAHI, Daima 04 December 2009 30 June 2012 1
GLASS, Kate Elizabeth 11 February 2016 24 March 2017 1
KAPOOR, Anita, Dr 04 September 2012 07 March 2016 1
KHURJEKAR, Sameer Sudhakar, Dr 01 December 2014 07 March 2016 1
LANDAU, Sally Celia, Dr 04 December 2009 07 March 2016 1
MAHESWARAN, Thangarajah, Dr 04 December 2009 07 March 2016 1
MAHMOOD, Khalid, Dr 04 December 2009 07 March 2016 1
NAJIM, Zuair, Dr 04 December 2009 07 March 2016 1
OBIEKWE, Margaret Ngozi, Dr 04 December 2009 01 December 2014 1
PATEL, Jyotsna Jitendra, Dr 04 December 2009 01 April 2014 1
RANADE, Joothica, Dr 04 December 2009 01 December 2014 1
RICHARDSON, Adrian, Dr 11 February 2016 24 March 2017 1
ROBINSON, Ann, Dr 04 December 2009 07 March 2016 1
SALPADORU, Ishani, Dr 04 December 2009 07 March 2016 1
SHAH, Uttamchand, Dr 04 December 2009 01 April 2014 1
SHAIKH, Abubakrii 04 December 2009 07 March 2016 1
SHIELDS, Jennifer, Dr 04 December 2009 04 September 2012 1
TATE, Andrew Lawson, Dr 13 April 2017 15 February 2018 1
WITT, Emily Bridget, Dr 15 February 2018 29 February 2020 1
WONG, Lily Alison, Dr 01 December 2014 07 March 2016 1
Secretary Name Appointed Resigned Total Appointments
CRAIG, Amanda 04 December 2009 - 1

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
AD01 - Change of registered office address 15 September 2020
AP01 - Appointment of director 03 June 2020
AP01 - Appointment of director 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 December 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 04 December 2018
TM01 - Termination of appointment of director 01 December 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
AD01 - Change of registered office address 22 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 December 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 06 December 2016
SH06 - Notice of cancellation of shares 22 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
RESOLUTIONS - N/A 24 February 2016
AD01 - Change of registered office address 28 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 09 November 2015
AA01 - Change of accounting reference date 28 August 2015
SH01 - Return of Allotment of shares 22 July 2015
RESOLUTIONS - N/A 25 March 2015
CC04 - Statement of companies objects 25 March 2015
AD01 - Change of registered office address 04 February 2015
SH03 - Return of purchase of own shares 08 January 2015
AR01 - Annual Return 19 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 05 December 2012
AP01 - Appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 05 February 2010
AP01 - Appointment of director 03 February 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.