About

Registered Number: 05384593
Date of Incorporation: 07/03/2005 (14 years and 11 months ago)
Company Status: Active
Registered Address: 42 Wingate Road, London, W6 0UR,

 

Stallwood Medical Management Ltd was founded on 07 March 2005 and has its registered office in London. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUTHALL, Sara Jacquetta 25 April 2005 - 1
NUTHALL, Timothy Richard Alexander, Dr 07 March 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Timothy Richard Alexander Nuthall/
1968-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Sara Jacquetta Nuthall/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
AD01 - Change of registered office address 02 January 2020
AA01 - Change of accounting reference date 30 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
PSC04 - N/A 14 December 2018
PSC04 - N/A 14 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 06 July 2009
287 - Change in situation or address of Registered Office 21 March 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 14 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
DISS40 - Notice of striking-off action discontinued 04 December 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 13 October 2006
GAZ1 - First notification of strike-off action in London Gazette 29 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
NEWINC - New incorporation documents 07 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.