NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5TG
Company number 04462362
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 12 RADDINGTON ROAD, LONDON, W10 5TG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 6,668 ; Appointment of Stuart John Knock as a secretary on 18 March 2016. The most likely internet sites of NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED are www.nottinghillprivatemedicalpractice.co.uk, and www.notting-hill-private-medical-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Notting Hill Private Medical Practice Limited is a Private Limited Company. The company registration number is 04462362. Notting Hill Private Medical Practice Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Notting Hill Private Medical Practice Limited is 12 Raddington Road London W10 5tg. . JORDAN, Sarah, Dr is a Secretary of the company. KNOCK, Stuart John is a Secretary of the company. HAUGHTON, Neil Duncan, Dr is a Director of the company. JORDAN, Sarah Catherine Anne, Dr is a Director of the company. Secretary HALSALL, Nicholas has been resigned. Secretary TORSHKHOEV, Sulthiv has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CALIGARI, Reginald David has been resigned. Director SCURR, Martin John, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
JORDAN, Sarah, Dr
Appointed Date: 01 March 2011

Secretary
KNOCK, Stuart John
Appointed Date: 18 March 2016

Director
HAUGHTON, Neil Duncan, Dr
Appointed Date: 12 December 2002
58 years old

Director
JORDAN, Sarah Catherine Anne, Dr
Appointed Date: 23 November 2006
60 years old

Resigned Directors

Secretary
HALSALL, Nicholas
Resigned: 20 June 2010
Appointed Date: 12 December 2002

Secretary
TORSHKHOEV, Sulthiv
Resigned: 01 March 2011
Appointed Date: 21 June 2010

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 17 June 2002

Director
CALIGARI, Reginald David
Resigned: 17 June 2002
Appointed Date: 17 June 2002
65 years old

Director
SCURR, Martin John, Dr
Resigned: 31 August 2014
Appointed Date: 17 June 2002
75 years old

NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 6,668

01 Apr 2016
Appointment of Stuart John Knock as a secretary on 18 March 2016
30 Mar 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 05/10/2015

28 Oct 2015
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

...
... and 52 more events
21 Jun 2002
Director resigned
21 Jun 2002
Location of register of directors' interests
21 Jun 2002
Location of debenture register
21 Jun 2002
Location of register of members
17 Jun 2002
Incorporation

NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED Charges

30 May 2014
Charge code 0446 2362 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h of 12 raddington road london t/n NGL632928. By way…