THE GLYNNE MEDICAL PRACTICE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JL

Company number 06981240
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016. The most likely internet sites of THE GLYNNE MEDICAL PRACTICE LIMITED are www.theglynnemedicalpractice.co.uk, and www.the-glynne-medical-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The Glynne Medical Practice Limited is a Private Limited Company. The company registration number is 06981240. The Glynne Medical Practice Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of The Glynne Medical Practice Limited is 242 Marylebone Road London Nw1 6jl. . LOYAL, Jasy is a Secretary of the company. MIDKIFF, Jeremy Randal is a Director of the company. NEEB, Michael Thomas is a Director of the company. PRITCHARD, Teresa Finch is a Director of the company. Secretary GLYNNE, Sarah has been resigned. Director BUGOS, John Reilly has been resigned. Director GLYNNE, Paul Alexander, Dr has been resigned. Director PETKAS, James Mark has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
LOYAL, Jasy
Appointed Date: 14 September 2011
Director
MIDKIFF, Jeremy Randal
Appointed Date: 01 September 2016
46 years old
Director
NEEB, Michael Thomas
Appointed Date: 14 September 2011
63 years old
Director
PRITCHARD, Teresa Finch
Appointed Date: 22 August 2016
65 years old

Resigned Directors

Secretary
GLYNNE, Sarah
Resigned: 14 September 2011
Appointed Date: 05 August 2009
Director
BUGOS, John Reilly
Resigned: 12 August 2016
Appointed Date: 31 July 2012
61 years old
Director
GLYNNE, Paul Alexander, Dr
Resigned: 14 September 2011
Appointed Date: 05 August 2009
55 years old
Director
PETKAS, James Mark
Resigned: 31 July 2012
Appointed Date: 14 September 2011
70 years old

Persons With Significant Control

Hca International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GLYNNE MEDICAL PRACTICE LIMITED Events

11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016
25 Aug 2016
Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016
18 Aug 2016
Termination of appointment of John Reilly Bugos as a director on 12 August 2016
...
... and 31 more events
10 Sep 2010
Annual return made up to 5 August 2010 with full list of shareholders
01 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2010
Registered office address changed from 116 Harley Street London W1G 7JL on 19 January 2010
13 Jan 2010
Registered office address changed from 1 Albion Road Kingston upon Thames KT2 7BZ United Kingdom on 13 January 2010
05 Aug 2009
Incorporation

Similar Companies

THE GLYNN RESIDENTIAL HOME LIMITED THE GLYNNE MEDICAL PARTNERSHIP LIMITED THE GLYNNE SCHOOL CLUB THE GLYNNEATH TRAINING CENTRE LIMITED THE GLYNTWROG INN LTD THE GM & CHESHIRE LIFE SCIENCES FUND L.P. THE GM GROWTH COMPANY LIMITED