GENERAL PRACTICE GROUP LIMITED
LONDON GENERAL PRACTICE INVESTMENT CORPORATION LIMITED

Hellopages » City of London » City of London » EC2N 2DL
Company number 03030432
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address C/O- BLACKROCK REAL ESTATE, 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 412,612.96 . The most likely internet sites of GENERAL PRACTICE GROUP LIMITED are www.generalpracticegroup.co.uk, and www.general-practice-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Practice Group Limited is a Private Limited Company. The company registration number is 03030432. General Practice Group Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of General Practice Group Limited is C O Blackrock Real Estate 12 Throgmorton Avenue London Ec2n 2dl. . KNIGHT, Jonathan is a Secretary of the company. TRACE, Emily is a Secretary of the company. BROWN, Justin Ward is a Director of the company. PATEL, Neeral Shashikant is a Director of the company. PLATT, Harry is a Director of the company. TEBBIT, Paul David is a Director of the company. Secretary FAIRBAIRN, James Clifford has been resigned. Secretary FOX, Peter Steven has been resigned. Secretary JOHN, Peter Steven has been resigned. Secretary KELVIN HUGHES, Richard Gordon has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CAYZER, Charles William, The Hon has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director MASON, Ian David has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Director SHEARDOWN, Mark Francis has been resigned. Director SPERBER, Marcus has been resigned. Director TUGHAN, Neill John has been resigned. Director WHEELDON, Matthew James has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNIGHT, Jonathan
Appointed Date: 01 December 2011
Secretary
TRACE, Emily
Appointed Date: 15 July 2013
Director
BROWN, Justin Ward
Appointed Date: 15 July 2013
53 years old
Director
PATEL, Neeral Shashikant
Appointed Date: 08 September 2005
55 years old
Director
PLATT, Harry
Appointed Date: 01 September 2012
74 years old
Director
TEBBIT, Paul David
Appointed Date: 30 November 2011
46 years old

Resigned Directors

Secretary
FAIRBAIRN, James Clifford
Resigned: 30 November 2011
Appointed Date: 18 December 2002
Secretary
FOX, Peter Steven
Resigned: 07 April 1998
Appointed Date: 23 March 1998
Secretary
JOHN, Peter Steven
Resigned: 10 September 1999
Appointed Date: 11 August 1999
Secretary
KELVIN HUGHES, Richard Gordon
Resigned: 05 November 1997
Appointed Date: 19 May 1995
Secretary
STAHELIN, Peter Charles
Resigned: 18 December 2002
Appointed Date: 05 November 1997
Secretary
WALGATE SERVICES LIMITED
Resigned: 13 February 1998
Appointed Date: 28 February 1997
Secretary
HALCO SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 08 March 1995
Director
CAYZER, Charles William, The Hon
Resigned: 08 September 2005
Appointed Date: 12 December 2002
68 years old
Director
KELVIN HUGHES, Richard Gordon
Resigned: 26 May 2010
Appointed Date: 19 May 1995
70 years old
Director
MASON, Ian David
Resigned: 12 October 2007
Appointed Date: 08 September 2005
66 years old
Director
RADCLIFFE, Paul John Joseph
Resigned: 05 May 2006
Appointed Date: 05 January 2006
76 years old
Director
RADCLIFFE, Paul John Joseph
Resigned: 08 September 2005
Appointed Date: 24 July 2002
76 years old
Director
SHEARDOWN, Mark Francis
Resigned: 26 May 2010
Appointed Date: 08 September 2000
71 years old
Director
SPERBER, Marcus
Resigned: 06 February 2014
Appointed Date: 05 January 2006
59 years old
Director
TUGHAN, Neill John
Resigned: 29 September 1999
Appointed Date: 19 May 1995
69 years old
Director
WHEELDON, Matthew James
Resigned: 30 November 2011
Appointed Date: 14 August 2008
62 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 19 May 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Gpg (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL PRACTICE GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 412,612.96
29 Mar 2016
Secretary's details changed for Mr Jonathan Knight on 3 August 2015
29 Mar 2016
Secretary's details changed for Miss Emily Trace on 3 August 2015
...
... and 230 more events
28 Jun 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 May 1995
Company name changed charco 606 LIMITED\certificate issued on 30/05/95
25 May 1995
New secretary appointed;director resigned;new director appointed
25 May 1995
Secretary resigned;new director appointed
08 Mar 1995
Incorporation

GENERAL PRACTICE GROUP LIMITED Charges

3 November 2014
Charge code 0303 0432 0052
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: (1) roundshaw health centre, 5&7 mollison square…
15 March 2004
Deed of assignment
Delivered: 17 March 2004
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
1 March 2004
Deed of assignment
Delivered: 2 March 2004
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
20 January 2004
Deed of assignment
Delivered: 22 January 2004
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
15 January 2004
Deed of assignment
Delivered: 16 January 2004
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
5 September 2003
Supplemental deed
Delivered: 24 September 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage a lease dated 5 september 2003…
3 September 2003
Deed of assignment
Delivered: 9 September 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
30 July 2003
Supplemental deed to a deed of legal charge dated 21 september 2000
Delivered: 15 August 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All that land and buildings k/a the new medical centre at…
15 April 2003
Deed of assignment
Delivered: 17 April 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
7 April 2003
Deed of assignment
Delivered: 8 April 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
20 March 2003
Deed of assignment
Delivered: 21 March 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies from time to time due, owing or incurred to the…
26 February 2003
Supplemental deed (being supplemental to a deed of legal charge dated 21 september 2000)
Delivered: 8 March 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Leasehold property adjoining the gleadless clinic white…
25 February 2003
Supplemental deed (supplemental to a deed of legal charge dated 21 september 2000)
Delivered: 4 March 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: The property at bolding way haywards heath sussex together…
25 February 2003
Deed of assignment
Delivered: 4 March 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
7 February 2003
Deed of assignment
Delivered: 20 February 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
7 February 2003
Supplemental deed (being supplemental to a deed of legal charge dated 21 september 2000)
Delivered: 20 February 2003
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Units 5 and 6 heart of roundshaw mollison drive wallington…
27 November 2002
Supplemental deed (being supplemental to a deed of legal charge dated 21 september 2000)
Delivered: 5 December 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Freehold property medical centre, thornley street, hyde…
21 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Throston medical centre 82 wiltshire way hartlepool; t/no…
21 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 85 sykes lane,saxilby lincolnshire,west lindsey; t/no ll…
5 September 2002
Deed of assignment and charge
Delivered: 13 September 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the building…
27 August 2002
Supplemental deed (being supplemental to a deed of legal charge dated 21 september 2000)
Delivered: 5 September 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: The property k/a loxwood surgery surgery, farm close…
21 August 2002
Supplemental deed
Delivered: 30 August 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold property known as medical centre,benover…
16 August 2002
Supplemental deed
Delivered: 4 September 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold land and buildings known as 31 orwell rd,felixtowe;…
16 July 2002
Deed of assignment and charge
Delivered: 1 August 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
1 July 2002
Deed of assignment and charge
Delivered: 18 July 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
3 May 2002
Deed of assignment and charge
Delivered: 18 May 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
3 May 2002
Supplement deed being supplemental to a deed of legal charge dated 21/09/00
Delivered: 18 May 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h property k/a gleadless clinic white lane gleadless…
21 December 2001
Deed of assignment and charge
Delivered: 5 January 2002
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development and…
11 December 2001
Supplemental deed
Delivered: 18 December 2001
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: Property k/a doctors surgery at seabourne road bexhill on…
22 November 2001
Deed of assignment
Delivered: 23 November 2001
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
2 October 2001
Supplemental deed
Delivered: 12 October 2001
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation(As Trustee for Itself and Any Other Lender or Any Lender Supplemental to the Legal Charge)
Description: Land on the north side of leyburn grove houghton-le-spring…
19 September 2001
Supplemental deed
Delivered: 29 September 2001
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property at throston medical centre 82 wiltshire way…
19 September 2001
Deed of assignment
Delivered: 29 September 2001
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
21 September 2000
Deed of legal charge
Delivered: 29 September 2000
Status: Satisfied on 22 October 2009
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land on the east side of sykes lane saxilby…
3 September 1999
Assignment by way of charge
Delivered: 8 September 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights,titles,benefits and interests in respect of 111…
6 August 1999
Assignment by way of charge
Delivered: 13 August 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title and interest in the development agreement…
15 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h surgery situate at holly street london t/n…
2 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: Undertaking and all property and assets.
12 May 1999
Assignment by way of charge
Delivered: 13 May 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests in respect of…
26 March 1999
Assignment by way of charge
Delivered: 9 April 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
26 March 1999
Deed of legal charge
Delivered: 7 April 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: L/Hold property at the orchards medical centre gascoigne…
2 March 1999
Deed of legal charge
Delivered: 11 March 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of floating charge all the company's undertaking and…
2 March 1999
Deed of legal charge
Delivered: 11 March 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of floating charge all the company's undertaking and…
21 January 1999
Assignment by way of charge
Delivered: 26 January 1999
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
30 October 1998
Deed of legal charge
Delivered: 4 November 1998
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: Floating charge.. Undertaking and all property and assets.
30 June 1998
Assignment by way of charge
Delivered: 11 July 1998
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
12 May 1998
Deed of legal charge
Delivered: 28 May 1998
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: Floating charge all the company's undertaking property…
31 July 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: All that f/h land forming part of the former rush green…
29 July 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h property k/a mencerello house and 58-60 chadwick…
13 June 1997
Legal charge
Delivered: 24 June 1997
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: First all that freehold land and premises being the surgery…
19 August 1996
Assignment by way of charge
Delivered: 20 August 1996
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: All the company's right title benefit and interest present…
5 October 1995
Legal charge
Delivered: 17 October 1995
Status: Satisfied on 31 October 2001
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a 1B downshire hill hampstead london NW3 t/n…

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