About

Registered Number: 01602363
Date of Incorporation: 07/12/1981 (42 years and 4 months ago)
Company Status: Active
Registered Address: Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

 

Founded in 1981, Wimpole Street Medical Centre Ltd are based in Edgware. The current directors of the company are listed as Carruthers, Zachary Andrew, Carruthers, Dominic Richard, Brooks, Audrey Mary, Hadzipani, Panayota, Shayne, Dosia Miranda. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Dominic Richard 15 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CARRUTHERS, Zachary Andrew 14 May 2014 - 1
BROOKS, Audrey Mary 14 May 1993 07 December 1994 1
HADZIPANI, Panayota 07 December 1994 22 April 1996 1
SHAYNE, Dosia Miranda N/A 14 May 1993 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 19 March 2018
AP01 - Appointment of director 28 July 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 31 March 2017
CH03 - Change of particulars for secretary 16 May 2016
CH03 - Change of particulars for secretary 06 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 12 March 2015
AA - Annual Accounts 22 May 2014
AP03 - Appointment of secretary 14 May 2014
AR01 - Annual Return 17 April 2014
AA01 - Change of accounting reference date 31 March 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 07 April 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 18 April 2007
225 - Change of Accounting Reference Date 16 April 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 03 April 2005
AA - Annual Accounts 28 January 2005
287 - Change in situation or address of Registered Office 22 November 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 02 May 1999
288c - Notice of change of directors or secretaries or in their particulars 02 May 1999
288c - Notice of change of directors or secretaries or in their particulars 02 May 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 01 May 1998
363s - Annual Return 29 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1998
363s - Annual Return 23 February 1998
395 - Particulars of a mortgage or charge 02 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1997
395 - Particulars of a mortgage or charge 26 November 1997
288c - Notice of change of directors or secretaries or in their particulars 22 May 1997
AA - Annual Accounts 30 April 1997
288 - N/A 20 May 1996
288 - N/A 20 May 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 10 January 1995
288 - N/A 21 December 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 16 February 1994
288 - N/A 02 June 1993
363s - Annual Return 28 April 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 26 April 1992
AA - Annual Accounts 10 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
288 - N/A 01 October 1990
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
395 - Particulars of a mortgage or charge 21 December 1989
395 - Particulars of a mortgage or charge 21 December 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 11 March 1988
AA - Annual Accounts 11 March 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 28 August 1987
288 - N/A 11 March 1987
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 1997 Fully Satisfied

N/A

Legal charge 20 November 1997 Fully Satisfied

N/A

Deed of charge 18 December 1989 Fully Satisfied

N/A

Legal charge 18 December 1989 Fully Satisfied

N/A

Mortgage 05 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.