THE INDEPENDENT GENERAL PRACTICE LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 05122019
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Appointment of Mrs Jane Mary Hughes as a director on 10 December 2015. The most likely internet sites of THE INDEPENDENT GENERAL PRACTICE LIMITED are www.theindependentgeneralpractice.co.uk, and www.the-independent-general-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Independent General Practice Limited is a Private Limited Company. The company registration number is 05122019. The Independent General Practice Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of The Independent General Practice Limited is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8aa. . PAYNE, Philip Adrian is a Secretary of the company. HUGHES, David Putt is a Director of the company. HUGHES, Jane Mary is a Director of the company. LONGSTAFFE, Joanna Elizabeth, Dr is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director THOMAS, Samuel Jeffrey, Dr has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
PAYNE, Philip Adrian
Appointed Date: 07 May 2004

Director
HUGHES, David Putt
Appointed Date: 15 February 2008
70 years old

Director
HUGHES, Jane Mary
Appointed Date: 10 December 2015
70 years old

Director
LONGSTAFFE, Joanna Elizabeth, Dr
Appointed Date: 07 May 2004
61 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Director
THOMAS, Samuel Jeffrey, Dr
Resigned: 12 October 2015
Appointed Date: 15 February 2008
75 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

THE INDEPENDENT GENERAL PRACTICE LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

19 Jan 2016
Appointment of Mrs Jane Mary Hughes as a director on 10 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Termination of appointment of Samuel Jeffrey Thomas as a director on 12 October 2015
...
... and 40 more events
24 May 2004
New secretary appointed
24 May 2004
Registered office changed on 24/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 May 2004
Secretary resigned
24 May 2004
Director resigned
07 May 2004
Incorporation

THE INDEPENDENT GENERAL PRACTICE LIMITED Charges

9 April 2015
Charge code 0512 2019 0005
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 August 2009
Debenture
Delivered: 27 August 2009
Status: Satisfied on 16 September 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Legal charge
Delivered: 6 April 2009
Status: Satisfied on 16 September 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground floor unit 1B oak tree court…
9 September 2008
Rent deposit deed
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Utility Partnership Limited
Description: The separate interest earning deposit account with royal…
2 April 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 16 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…