CITYMEDICAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND
Company number 04675193
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CITYMEDICAL LIMITED are www.citymedical.co.uk, and www.citymedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Citymedical Limited is a Private Limited Company. The company registration number is 04675193. Citymedical Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Citymedical Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary DICKINSON, Roy David has been resigned. Secretary GAUDIN, Paul De Gruchy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIDDULPH, Radley Charles has been resigned. Director GAUDIN, Paul De Gruchy has been resigned. Director GODDARD, Peter Leonard has been resigned. Director INGHAM, Nigel has been resigned. Director MANNAN, Rohit has been resigned. Director MANNAN, Rohit has been resigned. Director RUST, Simon David has been resigned. Director RUST, Simon David has been resigned. Director SHARP, Elizabeth has been resigned. Director WICKENS, Alistair Keith has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 17 October 2008
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
58 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 29 March 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
DICKINSON, Roy David
Resigned: 17 October 2008
Appointed Date: 01 August 2003
Secretary
GAUDIN, Paul De Gruchy
Resigned: 01 August 2003
Appointed Date: 21 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
BIDDULPH, Radley Charles
Resigned: 08 March 2010
Appointed Date: 17 October 2008
52 years old
Director
GAUDIN, Paul De Gruchy
Resigned: 17 October 2008
Appointed Date: 21 February 2003
65 years old
Director
GODDARD, Peter Leonard
Resigned: 07 October 2014
Appointed Date: 01 April 2011
65 years old
Director
INGHAM, Nigel
Resigned: 17 October 2008
Appointed Date: 21 February 2003
63 years old
Director
MANNAN, Rohit
Resigned: 28 April 2011
Appointed Date: 08 March 2010
54 years old
Director
MANNAN, Rohit
Resigned: 03 April 2011
Appointed Date: 08 March 2010
54 years old
Director
RUST, Simon David
Resigned: 28 March 2015
Appointed Date: 29 April 2011
65 years old
Director
RUST, Simon David
Resigned: 04 April 2011
Appointed Date: 04 April 2011
65 years old
Director
SHARP, Elizabeth
Resigned: 31 March 2011
Appointed Date: 17 October 2008
66 years old
Director
WICKENS, Alistair Keith
Resigned: 17 October 2008
Appointed Date: 21 February 2003
59 years old

Persons With Significant Control

General Healthcare Holdings (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYMEDICAL LIMITED Events

05 Apr 2017
Confirmation statement made on 21 February 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
25 Sep 2015
Appointment of Ms Catherine Mary Jane Vickery as a director on 29 March 2015
25 Sep 2015
Appointment of Jill Margaret Watts as a director on 17 November 2014
...
... and 56 more events
21 Aug 2003
New secretary appointed
22 Apr 2003
Accounting reference date extended from 29/02/04 to 31/07/04
22 Apr 2003
Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
24 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

CITYMEDICAL LIMITED Charges

1 December 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 22 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CITYMAX LIMITED CITYMEAD CONSTRUCTION LIMITED CITYMEET LIMITED CITYMET HOTELS LIMITED CITYMETRIC LIMITED CITYMI LTD CITYMILE ESTATES LTD