INDEPENDENT MATERNITY CENTRES LIMITED
LONDON

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Company number 02886008
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address FLAT 6, 66 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 8AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Avo 1st Floor 96-98 Baker Street London W1U 6TJ to Flat 6 66 Wimpole Street London W1G 8AW on 29 June 2016. The most likely internet sites of INDEPENDENT MATERNITY CENTRES LIMITED are www.independentmaternitycentres.co.uk, and www.independent-maternity-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Independent Maternity Centres Limited is a Private Limited Company. The company registration number is 02886008. Independent Maternity Centres Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Independent Maternity Centres Limited is Flat 6 66 Wimpole Street London United Kingdom W1g 8aw. . SINCLAIR, Jonathan Jay is a Secretary of the company. SINCLAIR, Michael Jeffrey, Dr is a Director of the company. Secretary MORRIS, Peter Lindon has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STACEY, Paul Quentin Cullum has been resigned. Director ALLEN, Jacqueline has been resigned. Director ANDREW, Jeryl Christine has been resigned. Director BAKER, Karen Lyn has been resigned. Nominee Director COHEN, Violet has been resigned. Director COURTNEY, Shareen Anne has been resigned. Director HOBBS, Lesley Margaret has been resigned. Director LEAHY, Anthony Christopher has been resigned. Director MORRIS, Peter Lindon has been resigned. Director MORRISON, David John has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. Director WALMSLEY, Kate has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SINCLAIR, Jonathan Jay
Appointed Date: 24 January 2013
Director
SINCLAIR, Michael Jeffrey, Dr
Appointed Date: 31 March 1994
83 years old

Resigned Directors

Secretary
MORRIS, Peter Lindon
Resigned: 16 December 1994
Appointed Date: 10 January 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 January 1994
Appointed Date: 10 January 1994
Secretary
STACEY, Paul Quentin Cullum
Resigned: 24 January 2013
Appointed Date: 16 December 1994
Director
ALLEN, Jacqueline
Resigned: 31 August 2001
Appointed Date: 31 May 2001
72 years old
Director
ANDREW, Jeryl Christine
Resigned: 20 August 1997
Appointed Date: 15 May 1996
73 years old
Director
BAKER, Karen Lyn
Resigned: 31 August 2001
Appointed Date: 31 May 2001
65 years old
Nominee Director
COHEN, Violet
Resigned: 12 January 1994
Appointed Date: 10 January 1994
93 years old
Director
COURTNEY, Shareen Anne
Resigned: 22 December 2005
Appointed Date: 20 July 2001
66 years old
Director
HOBBS, Lesley Margaret
Resigned: 15 May 1997
Appointed Date: 10 January 1994
73 years old
Director
LEAHY, Anthony Christopher
Resigned: 10 September 1999
Appointed Date: 04 October 1996
71 years old
Director
MORRIS, Peter Lindon
Resigned: 31 December 1995
Appointed Date: 10 January 1994
84 years old
Director
MORRISON, David John
Resigned: 15 May 1996
Appointed Date: 31 March 1994
66 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 24 January 2013
Appointed Date: 31 March 1994
77 years old
Director
WALMSLEY, Kate
Resigned: 29 April 2003
Appointed Date: 31 March 1994
75 years old

Persons With Significant Control

Dr Michael Jeffrey Sinclair
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

INDEPENDENT MATERNITY CENTRES LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Registered office address changed from C/O Avo 1st Floor 96-98 Baker Street London W1U 6TJ to Flat 6 66 Wimpole Street London W1G 8AW on 29 June 2016
29 Jun 2016
Director's details changed for Dr Michael Jeffrey Sinclair on 29 June 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
...
... and 98 more events
18 Feb 1994
Registered office changed on 18/02/94 from: 6 carlton crescent southampton SO12 2EP
03 Feb 1994
New secretary appointed;new director appointed
03 Feb 1994
Accounting reference date notified as 31/12
03 Feb 1994
Registered office changed on 03/02/94 from: 124-130 tabernacle street london EC2A 4SD
10 Jan 1994
Incorporation

INDEPENDENT MATERNITY CENTRES LIMITED Charges

16 May 1994
Fixed and floating charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-gaters hill house eastleigh southampton SO3 3HW…
16 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 6 January 1996
Persons entitled: M.R. Brown and E.M. Brown
Description: F/H-gaters hill house mansbridge road west end southampton…

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