FULFORD GRANGE MEDICAL CENTRE LIMITED
Overview
| Company Name | FULFORD GRANGE MEDICAL CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02804493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULFORD GRANGE MEDICAL CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FULFORD GRANGE MEDICAL CENTRE LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULFORD GRANGE MEDICAL CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TODAYREVISE LIMITED | Mar 29, 1993 | Mar 29, 1993 |
What are the latest accounts for FULFORD GRANGE MEDICAL CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FULFORD GRANGE MEDICAL CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for FULFORD GRANGE MEDICAL CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Benjamin Lee on Sep 02, 2025 | 2 pages | CH01 | ||
Change of details for Nottcor 6 Limited as a person with significant control on Sep 02, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr David James Hall on Sep 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David James Hall on Sep 02, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Harrison as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 11 pages | AA | ||
Appointment of Mr Neil Stephen Barker as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Benjamin Lee as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Bupa Secretaries Limited as a secretary on Jul 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Julian Philip Sanders as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||
Who are the officers of FULFORD GRANGE MEDICAL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| BARKER, Neil Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 159087650002 | |||||||||
| HALL, David James | Director | 3 Shortlands W6 8DA London 7th Floor England | England | British | 132246660001 | |||||||||
| LEE, James Benjamin | Director | 3 Shortlands W6 8DA London 7th Floor England | England | British | 286207080001 | |||||||||
| BURGIN, Richard Anthony | Secretary | 12 Kings Court LS1 2HL Leeds | British | 34354770001 | ||||||||||
| HATHER, Jon | Secretary | 83 High Street BR6 7BB Farnborough Village Kent | British | 68848420001 | ||||||||||
| MORRIS, David Richard | Secretary | 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire | British | 64514410001 | ||||||||||
| SANDERS, Julian Philip | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom | British | 6658160003 | ||||||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRADSHAW, Stephen Wallace | Director | Great Elm BA11 3NY Nr Frome Glenthorpe Somerset | England | British | 132026810001 | |||||||||
| CANNON, Andrew John | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 200461360001 | |||||||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||||||
| FOZARD, Ian | Director | The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire | England | British | 21934910001 | |||||||||
| GREENSMITH, Paul John | Director | 8 Ennerdale Road Kew TW9 3PG Richmond Upon Thames Surrey | England | British | 150227000001 | |||||||||
| HARRISON, Michael | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 241166230001 | |||||||||
| HEYWOOD, Anthony George | Director | Yamas House Chiddingly Road TN21 0LJ Horam East Sussex | British | 30119220003 | ||||||||||
| LOCK, Jason David | Director | Outwood Lane Horsforth LS18 4UP Leeds Bridge House West Yorkshire England | England | British | 144822040001 | |||||||||
| MILLARD, Eric Alan | Director | Chatsworth Poolside CW3 9DX Madeley Crewe | British | 48465870002 | ||||||||||
| MOORE, Keith | Director | Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom | United Kingdom | British | 49217290002 | |||||||||
| MORAN, Mark | Director | Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom | United Kingdom | British | 60066000008 | |||||||||
| MURRAY, Dorcas Anne Helen | Director | 12 Kings Court LS1 2HL Leeds | British | 34354760001 | ||||||||||
| NOON, David | Director | 54 Hall End Road MK43 9HP Wooton Beds | British | 18581590001 | ||||||||||
| PATEL, Chaitanya Bhupendra | Director | Robin Hill Warren Lane KT22 0ST Oxshott Surrey | United Kingdom | British | 63915280004 | |||||||||
| PICKEN, Jonathan Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 189611450001 | |||||||||
| REITER, Simon Philip | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | 135845570001 | |||||||||
| REYNOLDS, Ian Peter | Director | 2 The Stables Sarratt Road Croxley Green WD3 4LN Rickmansworth Hertfordshire | British | 45931420001 | ||||||||||
| REYNOLDS, Ian Peter | Director | 2 The Stables Sarratt Road Croxley Green WD3 4LN Rickmansworth Hertfordshire | British | 45931420001 | ||||||||||
| SANDHAM, Christopher John | Director | The Old Rectory Church Road Ickford HP18 9HZ Aylesbury Buckinghamshire | British | 24602040001 | ||||||||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||||||
| STEWART, Serena Jane | Director | 23 Lindsey Street CM16 6RB Epping Essex | British | 57758710001 | ||||||||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||||||
| THOMAS, Oliver Henry Dixon | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 256549290001 | |||||||||
| THOMPSON, Christopher, Professor | Director | 3 Preshaw House Preshaw SO32 1HP Upham Hampshire | United Kingdom | British | 162000490001 | |||||||||
| VERE, Stuart Peter | Director | Chester Road SW19 4TS London 13 | Uk | British | 60434450001 |
Who are the persons with significant control of FULFORD GRANGE MEDICAL CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Care Homes (Gl) Limited | Apr 06, 2016 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Nottcor 6 Limited | Apr 06, 2016 | 3 Shortlands W6 8DA London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0