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.
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 |
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 |
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 |