Company number 09234210
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 4 DORKING ROAD, EPSOM, ENGLAND, KT18 7LX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 4 Dorking Road Epsom KT18 7LX on 27 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of YOUR PRIVATE GP SERVICE LTD are www.yourprivategpservice.co.uk, and www.your-private-gp-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.1 miles; to Feltham Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Private Gp Service Ltd is a Private Limited Company.
The company registration number is 09234210. Your Private Gp Service Ltd has been working since 24 September 2014.
The present status of the company is Active. The registered address of Your Private Gp Service Ltd is 4 Dorking Road Epsom England Kt18 7lx. . ABOUD, Catherine is a Director of the company. OOZEERALLY, Husein, Dr is a Director of the company. OOZEERALLY, Nadia, Dr is a Director of the company. The company operates in "General medical practice activities".
Current Directors
Persons With Significant Control
Ms Catherine Aboud
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Husein Oozeerally
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nadia Oozeerally
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOUR PRIVATE GP SERVICE LTD Events
27 Mar 2017
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 4 Dorking Road Epsom KT18 7LX on 27 March 2017
11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Confirmation statement made on 16 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
15 Oct 2014
Statement of capital following an allotment of shares on 27 September 2014
29 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-27
29 Sep 2014
Company name changed your private gp LTD\certificate issued on 29/09/14
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NM01 ‐
Change of name by resolution
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24