MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP

MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04261633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP located?

    Registered Office Address
    17 Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP?

    Previous Company Names
    Company NameFromUntil
    MILTON KEYNES COMMUNITY CARDIAC GROUPJul 30, 2001Jul 30, 2001

    What are the latest accounts for MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2019
    Next Accounts Due OnApr 30, 2020
    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has been converted to a cio 02/11/2018
    RES13

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Jul 31, 2018

    17 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    14 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2017

    RES15

    Miscellaneous

    NE01
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Jul 31, 2016

    13 pagesAA

    Termination of appointment of Andrew Peter Halsey as a director on Dec 16, 2016

    1 pagesTM01

    Confirmation statement made on Jul 30, 2016 with updates

    4 pagesCS01

    Appointment of Andrew Peter Halsey as a director on Aug 01, 2015

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2015

    15 pagesAA

    Annual return made up to Jul 30, 2015 no member list

    5 pagesAR01

    Secretary's details changed for Aldbury Secretaries Limited on Apr 30, 2015

    1 pagesCH04

    Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on May 12, 2015

    1 pagesAD01

    Termination of appointment of Anthea Phillips as a director on Nov 07, 2014

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2014

    12 pagesAA

    Annual return made up to Jul 30, 2014 no member list

    6 pagesAR01

    Termination of appointment of David Norris as a director

    1 pagesTM01

    Appointment of Dr Ivan Christopher Hugh Pullen as a director

    2 pagesAP01

    Who are the officers of MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    Nominee Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    900018420001
    PULLEN, Ivan Christopher Hugh, Dr
    Avon Close
    MK16 9DH Newport Pagnell
    21
    Buckinghamshire
    United Kingdom
    Director
    Avon Close
    MK16 9DH Newport Pagnell
    21
    Buckinghamshire
    United Kingdom
    United KingdomBritishCompany Director185295630001
    ROBINSON, Nigel
    4 Elmers Close
    Beachampton
    MK19 6EB Milton Keynes
    Buckinghamshire
    Director
    4 Elmers Close
    Beachampton
    MK19 6EB Milton Keynes
    Buckinghamshire
    BritishCompany Director77196610002
    TAYLOR, Ernest
    29 The Crescent
    Haversham
    MK19 7AN Milton Keynes
    Buckinghamshire
    Director
    29 The Crescent
    Haversham
    MK19 7AN Milton Keynes
    Buckinghamshire
    BritishCompany Director116059870001
    BORRILL, John George
    53 High Street
    Great Linford Village
    MK14 5AX Milton Keynes
    Buckinghamshire
    Director
    53 High Street
    Great Linford Village
    MK14 5AX Milton Keynes
    Buckinghamshire
    BritishCompany Director77196620001
    BROWN, John Harry
    Glendale, 21 Quainton Road
    MK18 3PR North Marston
    Buckinghamshire
    Director
    Glendale, 21 Quainton Road
    MK18 3PR North Marston
    Buckinghamshire
    BritishCompany Director77196630001
    GUY, Dorothy Elizabeth
    127 Khasiaberry
    Walnut Tree
    MK7 7DS Milton Keynes
    Buckinghamshire
    Director
    127 Khasiaberry
    Walnut Tree
    MK7 7DS Milton Keynes
    Buckinghamshire
    BritishCompany Director77196600001
    HALSEY, Andrew Peter
    Chatsworth
    Great Holm
    MK6 9AS Milton Keynes
    15
    United Kingdom
    Director
    Chatsworth
    Great Holm
    MK6 9AS Milton Keynes
    15
    United Kingdom
    United KingdomBritishCompany Director134697130001
    NORRIS, David John
    Spenlows Road
    Bletchley
    MK3 6JU Milton Keynes
    4
    United Kingdom
    Director
    Spenlows Road
    Bletchley
    MK3 6JU Milton Keynes
    4
    United Kingdom
    BritishCompany Director129672770002
    PHILLIPS, Anthea
    Spinney Court
    Leighton Road
    LU7 0AA Heath And Reach
    2
    Bedfordshire
    United Kingdom
    Director
    Spinney Court
    Leighton Road
    LU7 0AA Heath And Reach
    2
    Bedfordshire
    United Kingdom
    BritishCompany Director115265910002

    What are the latest statements on persons with significant control for MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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