LITFIELD HOUSE MEDICAL CENTRE LIMITED
BRISTOL

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Company number 00976461
Status Active
Incorporation Date 8 April 1970
Company Type Private Limited Company
Address 1 LITFIELD PLACE, CLIFTON DOWN, BRISTOL, ENGLAND, BS8 3LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 490 ; Registered office address changed from Litfield Place Clifton Bristol BS8 3LS to 1 Litfield Place Clifton Down Bristol BS8 3LS on 21 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LITFIELD HOUSE MEDICAL CENTRE LIMITED are www.litfieldhousemedicalcentre.co.uk, and www.litfield-house-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Litfield House Medical Centre Limited is a Private Limited Company. The company registration number is 00976461. Litfield House Medical Centre Limited has been working since 08 April 1970. The present status of the company is Active. The registered address of Litfield House Medical Centre Limited is 1 Litfield Place Clifton Down Bristol England Bs8 3ls. . TANNER, Patricia Wasiluk is a Secretary of the company. AYLARD, Paul, Dr is a Director of the company. BUNNAGE, Martin, Doctor is a Director of the company. HEMBRY, Janet Nicola, Dr is a Director of the company. JAMES, Keith John is a Director of the company. ROCKER, Michael Daniel is a Director of the company. Secretary EVANS, Phillip Lewis Ferguson has been resigned. Secretary JAGGARD, Sara Cecilia has been resigned. Secretary LAND, Pauline has been resigned. Director BAIRD, Roger Neale has been resigned. Director CAMPBELL, Malcolm Joseph, Doctor has been resigned. Director EDWARDS, Nigel has been resigned. Director FERGUSON, Iain, Doctor has been resigned. Director GINGELL, John Clive has been resigned. Director GODDARD, Paul Richard, Professor has been resigned. Director GRIFFITHS, John Herbert has been resigned. Director LAMONT, Peter Marshall has been resigned. Director MARKHAM, Richard Hugh Clement has been resigned. Director MARKHAM, Richard Hugh Clement has been resigned. Director MATHER, Stephen James, Doctor has been resigned. Director MCCOY, David Richard has been resigned. Director PERSAD, Raj has been resigned. Director RENTON-HARPER, Paul has been resigned. Director SMITH, Phillip Alexander has been resigned. Director THOMSON, James Laing Gordon, Doctor has been resigned. Director VIRJEC, Jim, Dr has been resigned. Director WARD, Anthony Joseph has been resigned. Director WATKINSON, Adrian has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TANNER, Patricia Wasiluk
Appointed Date: 02 August 2004
Director
AYLARD, Paul, Dr
Appointed Date: 31 January 2010
70 years old
Director
BUNNAGE, Martin, Doctor
Appointed Date: 15 July 2015
50 years old
Director
HEMBRY, Janet Nicola, Dr
Appointed Date: 01 September 2011
60 years old
Director
JAMES, Keith John
Appointed Date: 31 August 2010
61 years old
Director
ROCKER, Michael Daniel
Appointed Date: 15 July 2015
64 years old

Resigned Directors

Secretary
EVANS, Phillip Lewis Ferguson
Resigned: 31 July 2004
Appointed Date: 02 January 2003
Secretary
JAGGARD, Sara Cecilia
Resigned: 30 March 2000
Secretary
LAND, Pauline
Resigned: 27 May 2002
Appointed Date: 04 April 2000
Director
BAIRD, Roger Neale
Resigned: 29 May 2001
84 years old
Director
CAMPBELL, Malcolm Joseph, Doctor
Resigned: 13 May 2003
88 years old
Director
EDWARDS, Nigel
Resigned: 22 April 1996
96 years old
Director
FERGUSON, Iain, Doctor
Resigned: 22 January 2007
Appointed Date: 13 May 2003
77 years old
Director
GINGELL, John Clive
Resigned: 29 May 2001
90 years old
Director
GODDARD, Paul Richard, Professor
Resigned: 01 March 2004
Appointed Date: 29 March 1993
76 years old
Director
GRIFFITHS, John Herbert
Resigned: 24 April 1995
113 years old
Director
LAMONT, Peter Marshall
Resigned: 31 January 2010
Appointed Date: 29 May 2001
72 years old
Director
MARKHAM, Richard Hugh Clement
Resigned: 01 October 2011
Appointed Date: 01 May 2009
79 years old
Director
MARKHAM, Richard Hugh Clement
Resigned: 22 January 2007
Appointed Date: 25 April 1995
79 years old
Director
MATHER, Stephen James, Doctor
Resigned: 30 April 2012
75 years old
Director
MCCOY, David Richard
Resigned: 22 April 1996
92 years old
Director
PERSAD, Raj
Resigned: 31 August 2004
Appointed Date: 13 May 2003
66 years old
Director
RENTON-HARPER, Paul
Resigned: 01 December 2009
Appointed Date: 29 May 2001
64 years old
Director
SMITH, Phillip Alexander
Resigned: 30 June 2004
Appointed Date: 22 April 1996
73 years old
Director
THOMSON, James Laing Gordon, Doctor
Resigned: 29 March 1993
103 years old
Director
VIRJEC, Jim, Dr
Resigned: 22 January 2007
Appointed Date: 31 August 2004
79 years old
Director
WARD, Anthony Joseph
Resigned: 13 May 2003
Appointed Date: 22 April 1996
68 years old
Director
WATKINSON, Adrian
Resigned: 31 August 2010
Appointed Date: 31 August 2004
81 years old

LITFIELD HOUSE MEDICAL CENTRE LIMITED Events

21 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 490
21 Jul 2016
Registered office address changed from Litfield Place Clifton Bristol BS8 3LS to 1 Litfield Place Clifton Down Bristol BS8 3LS on 21 July 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Appointment of Mr Michael Daniel Rocker as a director on 15 July 2015
28 Nov 2015
Appointment of Doctor Martin Bunnage as a director on 15 July 2015
...
... and 104 more events
02 Sep 1987
Accounts for a small company made up to 31 December 1986
19 Nov 1986
Return made up to 14/07/86; full list of members
10 Nov 1986
Articles of association
13 Sep 1986
Accounts for a small company made up to 31 December 1985
08 Apr 1970
Incorporation

LITFIELD HOUSE MEDICAL CENTRE LIMITED Charges

28 August 2013
Charge code 0097 6461 0003
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 January 2011
Mortgage
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a litfield house 1 litfield place clifton…
6 January 2009
Legal charge
Delivered: 16 January 2009
Status: Satisfied on 7 January 2014
Persons entitled: Coutts & Co
Description: F/H property k/a litfield house, litfield place, bristol…

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