WIMPOLE STREET MEDICAL CENTRE LIMITED
EDGWARE

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Company number 01602363
Status Active
Incorporation Date 7 December 1981
Company Type Private Limited Company
Address PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
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 ninety-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Ms Zachary Andrew Carruthers on 27 April 2016. The most likely internet sites of WIMPOLE STREET MEDICAL CENTRE LIMITED are www.wimpolestreetmedicalcentre.co.uk, and www.wimpole-street-medical-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and twelve months. Wimpole Street Medical Centre Limited is a Private Limited Company. The company registration number is 01602363. Wimpole Street Medical Centre Limited has been working since 07 December 1981. The present status of the company is Active. The registered address of Wimpole Street Medical Centre Limited is Passer Chevern Co 5 Spring Villa Road Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £466.88k. It is £28.96k against last year. The cash in hand is £156.72k. It is £-231.63k against last year. And the total assets are £1071.12k, which is £-188.44k against last year. CARRUTHERS, Zachary Andrew is a Secretary of the company. CARRUTHERS, Graeme David Barry is a Director of the company. Secretary BROOKS, Audrey Mary has been resigned. Secretary CARRUTHERS, Jenny has been resigned. Secretary HADZIPANI, Panayota has been resigned. Secretary SHAYNE, Dosia Miranda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wimpole street medical centre Key Finiance

LIABILITIES £466.88k
+6%
CASH £156.72k
-60%
TOTAL ASSETS £1071.12k
-15%
All Financial Figures

Current Directors

Secretary
CARRUTHERS, Zachary Andrew
Appointed Date: 14 May 2014

Director

Resigned Directors

Secretary
BROOKS, Audrey Mary
Resigned: 07 December 1994
Appointed Date: 14 May 1993

Secretary
CARRUTHERS, Jenny
Resigned: 19 November 2008
Appointed Date: 22 April 1996

Secretary
HADZIPANI, Panayota
Resigned: 22 April 1996
Appointed Date: 07 December 1994

Secretary
SHAYNE, Dosia Miranda
Resigned: 14 May 1993

Persons With Significant Control

Mr Graeme David Barry Carruthers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WIMPOLE STREET MEDICAL CENTRE LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Secretary's details changed for Ms Zachary Andrew Carruthers on 27 April 2016
06 May 2016
Secretary's details changed for Miss Zachary Skye Danger Carruthers on 27 April 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

...
... and 81 more events
28 Aug 1987
Return made up to 13/06/87; full list of members

28 Aug 1987
Accounts for a small company made up to 30 June 1986

11 Mar 1987
Secretary resigned;new secretary appointed

03 Jul 1986
Accounts for a small company made up to 30 June 1985

03 Jul 1986
Return made up to 05/05/86; full list of members

WIMPOLE STREET MEDICAL CENTRE LIMITED Charges

20 November 1997
Debenture
Delivered: 2 December 1997
Status: Satisfied on 27 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 27 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 wimpole street city of westminster t/n NGL418184 the…
18 December 1989
Deed of charge
Delivered: 21 December 1989
Status: Satisfied on 1 December 1997
Persons entitled: Abbey National PLC
Description: 55 wimpole street, london, W1M 7DF floating charge over…
18 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 21 March 1998
Persons entitled: Abbey National PLC
Description: 55 wimpole street, london W1M 7DF.
5 March 1982
Mortgage
Delivered: 12 March 1982
Status: Satisfied on 10 February 1992
Persons entitled: Hill Samuel & Co Limited
Description: L/H premises known as 55 wimpole street london boro of…