GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED
GENERAL PRACTICE DEVELOPMENT CORPORATION LIMITED

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 03030433
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED are www.generalpracticefacilitiesmanagement.co.uk, and www.general-practice-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Practice Facilities Management Limited is a Private Limited Company. The company registration number is 03030433. General Practice Facilities Management Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of General Practice Facilities Management Limited is 32 Grosvenor Gardens London Sw1w 0dh. . FAIRBAIRN, James Clifford is a Secretary of the company. KELVIN HUGHES, Richard Gordon is a Director of the company. MCARDLE, Ian is a Director of the company. SHEARDOWN, Mark Francis is a Director of the company. Secretary FOX, Peter Steven has been resigned. Secretary KELVIN HUGHES, Richard Gordon has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. Director TUGHAN, Neill John has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FAIRBAIRN, James Clifford
Appointed Date: 18 September 2003
Director
KELVIN HUGHES, Richard Gordon
Appointed Date: 19 May 1995
70 years old
Director
MCARDLE, Ian
Appointed Date: 25 November 2008
59 years old
Director
SHEARDOWN, Mark Francis
Appointed Date: 18 September 2003
71 years old

Resigned Directors

Secretary
FOX, Peter Steven
Resigned: 07 April 1998
Appointed Date: 23 March 1998
Secretary
KELVIN HUGHES, Richard Gordon
Resigned: 07 November 1997
Appointed Date: 19 May 1995
Secretary
STAHELIN, Peter Charles
Resigned: 18 September 2003
Appointed Date: 05 November 1997
Secretary
WALGATE SERVICES LIMITED
Resigned: 13 February 1998
Appointed Date: 28 February 1997
Secretary
HALCO SECRETARIES LIMITED
Resigned: 19 May 1995
Appointed Date: 08 March 1995
Director
RADCLIFFE, Paul John Joseph
Resigned: 30 June 2010
Appointed Date: 18 September 2003
76 years old
Director
TUGHAN, Neill John
Resigned: 29 September 1999
Appointed Date: 19 May 1995
69 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 19 May 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mr Richard Gordon Kelvin Hughes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
26 Nov 2015
Full accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
...
... and 64 more events
17 Nov 1995
Registered office changed on 17/11/95 from: 8-10 new fetter lane london EC4A 1RS
26 May 1995
Company name changed charco 605 LIMITED\certificate issued on 30/05/95
25 May 1995
New secretary appointed;director resigned;new director appointed
25 May 1995
Secretary resigned;new director appointed
08 Mar 1995
Incorporation

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