INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC256268
Status Active
Incorporation Date 18 September 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Dr Janwillem Kocks as a director on 12 July 2016; Termination of appointment of Karin Helena Lisspers as a director on 12 July 2016. The most likely internet sites of INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP are www.internationalprimarycarerespiratory.co.uk, and www.international-primary-care-respiratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. International Primary Care Respiratory Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC256268. International Primary Care Respiratory Group has been working since 18 September 2003. The present status of the company is Active. The registered address of International Primary Care Respiratory Group is 4th Floor 115 George Street Edinburgh Eh2 4jn. . WHORLOW, Kristine is a Secretary of the company. CORREIA DE SOUSA, António Jaime Botelho is a Director of the company. GHEZAI, Beraki, Dr is a Director of the company. KOCKS, Janwillem, Dr is a Director of the company. TAN, Lee Tze, Dr is a Director of the company. TOMLINS, Ron is a Director of the company. TSILIGIANNI, Ioanna, Dr is a Director of the company. WHORLOW, Kristine is a Director of the company. Secretary TOMLINS, Ron has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BUFFELS, Johan, Dr has been resigned. Director CHAVANNES, Niels, Dr has been resigned. Director FARDY, Hugh John, Dr has been resigned. Director FRANCO NOVALLETTO, Bruno has been resigned. Director HABIB, Gm Monsur has been resigned. Director HAUGHNEY, John Andrew Francis, Dr has been resigned. Director KAPLAN, Alan, Doctor has been resigned. Director LISSPERS, Karin Helena has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MIGUEL, Roman Rodriguez has been resigned. Director OSTERGAARD, Marianne, Gp has been resigned. Director OSTREM, Anders has been resigned. Director REID, James John has been resigned. Director RYAN, Dermot, Dr has been resigned. Director SMEELE, Ivo, Dr has been resigned. Director SPELMAN, Reggie has been resigned. Director STALLBERG, Bjorn, Dr has been resigned. Director YUSUF, Osman Mohammad, Dr has been resigned. Director ZACHARIADOU, Theodora has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WHORLOW, Kristine
Appointed Date: 23 May 2013
Director
CORREIA DE SOUSA, António Jaime Botelho
Appointed Date: 27 June 2012
70 years old
Director
GHEZAI, Beraki, Dr
Appointed Date: 14 July 2015
66 years old
Director
KOCKS, Janwillem, Dr
Appointed Date: 12 July 2016
45 years old
Director
TAN, Lee Tze, Dr
Appointed Date: 20 June 2013
62 years old
Director
TOMLINS, Ron
Appointed Date: 18 February 2004
78 years old
Director
TSILIGIANNI, Ioanna, Dr
Appointed Date: 26 May 2011
54 years old
Director
WHORLOW, Kristine
Appointed Date: 26 May 2011
80 years old

Resigned Directors

Secretary
TOMLINS, Ron
Resigned: 23 May 2013
Appointed Date: 18 February 2004
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 18 September 2003
Director
BUFFELS, Johan, Dr
Resigned: 15 September 2007
Appointed Date: 08 June 2006
72 years old
Director
CHAVANNES, Niels, Dr
Resigned: 12 July 2016
Appointed Date: 05 June 2010
53 years old
Director
FARDY, Hugh John, Dr
Resigned: 15 September 2007
Appointed Date: 19 February 2004
70 years old
Director
FRANCO NOVALLETTO, Bruno
Resigned: 15 September 2007
Appointed Date: 09 April 2004
75 years old
Director
HABIB, Gm Monsur
Resigned: 15 September 2007
Appointed Date: 01 June 2004
71 years old
Director
HAUGHNEY, John Andrew Francis, Dr
Resigned: 25 April 2012
Appointed Date: 11 June 2006
65 years old
Director
KAPLAN, Alan, Doctor
Resigned: 15 September 2007
Appointed Date: 19 February 2004
67 years old
Director
LISSPERS, Karin Helena
Resigned: 12 July 2016
Appointed Date: 20 June 2013
71 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 19 February 2004
Appointed Date: 18 September 2003
71 years old
Director
MIGUEL, Roman Rodriguez
Resigned: 21 May 2014
Appointed Date: 01 April 2004
62 years old
Director
OSTERGAARD, Marianne, Gp
Resigned: 15 September 2007
Appointed Date: 01 August 2004
72 years old
Director
OSTREM, Anders
Resigned: 27 June 2012
Appointed Date: 22 March 2004
65 years old
Director
REID, James John
Resigned: 15 September 2007
Appointed Date: 19 February 2004
81 years old
Director
RYAN, Dermot, Dr
Resigned: 15 September 2007
Appointed Date: 19 February 2004
72 years old
Director
SMEELE, Ivo, Dr
Resigned: 15 August 2007
Appointed Date: 09 August 2004
69 years old
Director
SPELMAN, Reggie
Resigned: 15 September 2007
Appointed Date: 22 March 2004
75 years old
Director
STALLBERG, Bjorn, Dr
Resigned: 15 September 2007
Appointed Date: 19 February 2004
74 years old
Director
YUSUF, Osman Mohammad, Dr
Resigned: 23 May 2013
Appointed Date: 02 May 2004
66 years old
Director
ZACHARIADOU, Theodora
Resigned: 15 September 2007
Appointed Date: 26 March 2004
55 years old

INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Sep 2016
Appointment of Dr Janwillem Kocks as a director on 12 July 2016
28 Sep 2016
Termination of appointment of Karin Helena Lisspers as a director on 12 July 2016
28 Sep 2016
Termination of appointment of Niels Chavannes as a director on 12 July 2016
12 May 2016
Full accounts made up to 31 December 2015
...
... and 92 more events
28 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
08 Oct 2003
Memorandum and Articles of Association
08 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003
Registered office changed on 08/10/03 from: level 2 saltire court 20 castle terrace edinburgh lothian EH1 2ET
18 Sep 2003
Incorporation

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