PFGPS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8JH

Company number 05628249
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 66 PALEWELL PARK, EAST SHEEN, LONDON, SW14 8JH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of PFGPS LIMITED are www.pfgps.co.uk, and www.pfgps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Balham Rail Station is 5 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfgps Limited is a Private Limited Company. The company registration number is 05628249. Pfgps Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Pfgps Limited is 66 Palewell Park East Sheen London Sw14 8jh. . WALSH, Redmond, Dr is a Secretary of the company. HEENAN, Paul, Dr is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
WALSH, Redmond, Dr
Appointed Date: 18 November 2005

Director
HEENAN, Paul, Dr
Appointed Date: 18 November 2005
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Paul Heenan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFGPS LIMITED Events

12 Jan 2017
Confirmation statement made on 18 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 23 more events
21 Nov 2005
Registered office changed on 21/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Nov 2005
£ nc 1000/100000 18/11/05
21 Nov 2005
Director resigned
21 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation

PFGPS LIMITED Charges

29 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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