AUDLEY MILLS MEDICAL EDUCATION CENTRE LIMITED
LONDON

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Company number 06667999
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AUDLEY MILLS MEDICAL EDUCATION CENTRE LIMITED are www.audleymillsmedicaleducationcentre.co.uk, and www.audley-mills-medical-education-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Audley Mills Medical Education Centre Limited is a Private Limited Company. The company registration number is 06667999. Audley Mills Medical Education Centre Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Audley Mills Medical Education Centre Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. . DOHERTY, Stephen Francis is a Secretary of the company. GENTHE, Ralf, Dr. is a Director of the company. LEWIS, Christopher Paul Malcolm, Dr is a Director of the company. TISI, Roger, Dr. is a Director of the company. WRIGHT, Timothy, Dr is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director KERRY, Alan Peter, Dr has been resigned. Director QA NOMINEES LIMITED has been resigned. Director TAYLOR, David Stephen, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
DOHERTY, Stephen Francis
Appointed Date: 08 August 2008

Director
GENTHE, Ralf, Dr.
Appointed Date: 01 September 2014
59 years old

Director
LEWIS, Christopher Paul Malcolm, Dr
Appointed Date: 08 August 2008
68 years old

Director
TISI, Roger, Dr.
Appointed Date: 08 August 2008
65 years old

Director
WRIGHT, Timothy, Dr
Appointed Date: 01 September 2014
47 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008

Director
KERRY, Alan Peter, Dr
Resigned: 01 September 2014
Appointed Date: 08 August 2008
60 years old

Director
QA NOMINEES LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008

Director
TAYLOR, David Stephen, Dr
Resigned: 01 September 2014
Appointed Date: 08 August 2008
65 years old

Persons With Significant Control

Dr Christoipher Lewis
Notified on: 6 April 2016
29 years old
Nature of control: Has significant influence or control

AUDLEY MILLS MEDICAL EDUCATION CENTRE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 20

20 May 2015
Appointment of Dr Timothy Wright as a director on 1 September 2014
...
... and 28 more events
12 Aug 2008
Gbp nc 1000/100000\08/08/08
12 Aug 2008
Registered office changed on 12/08/2008 from the studio st nicholas close elstree herts. WD6 3EW
12 Aug 2008
Appointment terminated director qa nominees LIMITED
12 Aug 2008
Appointment terminated secretary qa registrars LIMITED
08 Aug 2008
Incorporation

AUDLEY MILLS MEDICAL EDUCATION CENTRE LIMITED Charges

19 December 2008
Deed of collateral charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: The General Parctice Finance Corporation Limited
Description: The property k/a churchill house 55-57 eastwood road…