GENERAL MEDICINE GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9NG

Company number 06906418
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address CALEDONIA HOUSE, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of GENERAL MEDICINE GROUP LIMITED are www.generalmedicinegroup.co.uk, and www.general-medicine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Medicine Group Limited is a Private Limited Company. The company registration number is 06906418. General Medicine Group Limited has been working since 15 May 2009. The present status of the company is Active. The registered address of General Medicine Group Limited is Caledonia House Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard Anthony is a Director of the company. Secretary EGLEN, David has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director EVANS, Louie Anthony has been resigned. Director FEATHER, Zackery Robert has been resigned. Director FEATHER, Zackery Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 31 January 2014
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 23 October 2013
55 years old
Director
MCBRIDE, Richard Anthony
Appointed Date: 23 October 2013
59 years old

Resigned Directors

Secretary
EGLEN, David
Resigned: 31 January 2014
Appointed Date: 01 June 2010
Secretary
QA REGISTRARS LIMITED
Resigned: 15 May 2009
Appointed Date: 15 May 2009
Director
COWAN, Graham Michael
Resigned: 15 May 2009
Appointed Date: 15 May 2009
82 years old
Director
EVANS, Louie Anthony
Resigned: 23 October 2013
Appointed Date: 01 June 2010
44 years old
Director
FEATHER, Zackery Robert
Resigned: 23 October 2013
Appointed Date: 01 June 2010
48 years old
Director
FEATHER, Zackery Robert
Resigned: 01 June 2010
Appointed Date: 26 May 2009
48 years old

GENERAL MEDICINE GROUP LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
17 Oct 2014
Full accounts made up to 31 December 2013
...
... and 37 more events
26 May 2009
Accounting reference date shortened from 31/05/2010 to 30/09/2009
19 May 2009
Registered office changed on 19/05/2009 from the studio st nicholas close elstree herts. WD6 3EW
19 May 2009
Appointment terminated secretary qa registrars LIMITED
19 May 2009
Appointment terminated director graham cowan
15 May 2009
Incorporation

GENERAL MEDICINE GROUP LIMITED Charges

22 August 2014
Charge code 0690 6418 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Senior Secured Parties
Description: Contains fixed charge…
23 December 2013
Charge code 0690 6418 0002
Delivered: 2 January 2014
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2011
All assets debenture
Delivered: 9 July 2011
Status: Satisfied on 2 November 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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