GMEC MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GMEC MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06759342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMEC MANAGEMENT COMPANY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is GMEC MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GMEC MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GMEC MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 7 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Professor Steven Thornton as a director on Oct 18, 2017 | 2 pages | AP01 | ||
Appointment of Professor Jonathan Norden Weber as a director on Oct 18, 2017 | 2 pages | AP01 | ||
Director's details changed for Dr Eliot Richard Forster on Oct 18, 2016 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 30, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Anthony Curtis as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Nov 14, 2017 | 1 pages | AD01 | ||
Termination of appointment of Gavin Robert Screaton as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 23, 2017 | 1 pages | TM02 | ||
Appointment of Ms Sarah Haywood as a director on Oct 18, 2016 | 2 pages | AP01 | ||
Appointment of Dr Eliot Richard Forster as a director on Oct 18, 2016 | 2 pages | AP01 | ||
Termination of appointment of Alastair Mitchell Buchan as a director on Feb 15, 2017 | 1 pages | TM01 | ||
Appointment of Prof Matthew John Andrew Wood as a director on Feb 15, 2017 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Oct 17, 2016 with updates | 4 pages | CS01 | ||
Annual return made up to Nov 26, 2015 no member list | 9 pages | AR01 | ||
Who are the officers of GMEC MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, John Irving, Professor Sir | Director | Office Of The Regius Professor Of Medicine Richard Doll Building OX3 7DG Roosevelt Drive Headington United Kingdom | United Kingdom | British,Canadian | 64160580004 | |||||||||
| FORSTER, Eliot Richard | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | England | British | 104050640003 | |||||||||
| HAYWOOD, Sarah Margaret | Director | Christopher Street EC2A 2BS London 4 United Kingdom | England | British | 193841270001 | |||||||||
| LECHLER, Robert Ian, Professor Sir | Director | Counting House Guy's Hospital SE1 9RT London Ground Floor England | United Kingdom | British | 154277360001 | |||||||||
| LOMAS, David Arthur, Professor | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | England | British | 157439320001 | |||||||||
| MAXWELL, Patrick Henry, Professor | Director | Regius Professor Of Physic School Of Clinical Medicine CB2 0SP Box 111 Cambridge Biomedical Campus,Hills Road Cambridge | United Kingdom | British | 90999120005 | |||||||||
| THORNTON, Steven, Professor | Director | Deen Rees House Charterhouse Square EC1M 6BQ London Queen Mary University Of London United Kingdom | United Kingdom | British | 199994540001 | |||||||||
| WEBER, Jonathan Norden, Professor | Director | Room 2.15, Level 2 Faculty Building, South Kensington Campus, Exhibit SW7 2AZ London Imperial College London United Kingdom | United Kingdom | British | 142034600001 | |||||||||
| WOOD, Matthew John Andrew, Prof | Director | University Of Oxford, Le Gros Building South Parks Road OX1 3QX Oxford Department Of Physiology, Anatomy And Genetics (Dp United Kingdom | United Kingdom | Irish | 199346590001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | 128914620002 | |||||||||||
| ASTLE, Edward Morrison | Director | Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex | United Kingdom | British | 68674100002 | |||||||||
| BUCHAN, Alastair Mitchell, Professor | Director | Head Of Medical Sciences Division University Of Oxford OX3 9DU John Radcliffe Hospital, Level 3 Oxford | United Kingdom | British | 158035230002 | |||||||||
| CURTIS, Michael Anthony, Professor | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 93803300001 | |||||||||
| EDWARDS, Malcolm, Dr | Director | Orchard Road Great Shelford CB22 5AA Cambridge 29 Cambridgeshire | British | 137952370001 | ||||||||||
| GAUDEN, David Edwards, Dr | Director | Meadside Dorchester On Thames OX10 7JX Wallingford 6 Oxon | United Kingdom | British | 280338480001 | |||||||||
| HAGAN, James Joseph, Dr | Director | Global Medical Excellence Cluster(Gmec) King's College London,Room 1.6 SE1 1UL Hodgkin Building,Guy's Campus London | United Kingdom | British | 140431190001 | |||||||||
| KELLEHER, Dermot Patrick, Professor | Director | Faculty Building Imperial College London Exhibition Road SW7 2AZ London Room 4.13 United Kingdom | United Kingdom | Irish | 173429790001 | |||||||||
| KLEYN, Dominique Elizabeth | Director | 10 Park House 123 Harley Street W1G 6AY London | Uk | British | 84232030002 | |||||||||
| MOTTERSHEAD, Christopher John | Director | 1 Bolton Gardens TW11 9AX Teddington | United Kingdom | British | 79766200001 | |||||||||
| PETERS, David Keith, Sir | Director | New Frontiers Science Park-South Third Avenue CM19 5AW Harlow Gsk Plc Essex | United Kingdom | British | 81928180002 | |||||||||
| RUDDLE, Keith | Director | Hill Lawn House 22 New Street OX7 5LJ Chipping Norton Oxfordshire | England | British | 120563460001 | |||||||||
| SCREATON, Gavin Robert, Professor | Director | Exhibition Road South Kensington SW7 2AZ London Imperial College London, Faculty Building United Kingdom | United Kingdom | British | 90049110001 | |||||||||
| TOOKE, John Edward, Professor Sir | Director | Gower Street WC1E 6BT London University College London England | United Kingdom | British | 173514650001 | |||||||||
| TREMBATH, Richard Charles, Professor | Director | Queen Mary University Of London Barts & The London School Of Medicine And Dentristy,Room 5 EC1M 6BQ 2nd Floor Old Anatomy Building Charterhouse Square London | England | British | 164754860001 |
What are the latest statements on persons with significant control for GMEC MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 17, 2016 | Oct 18, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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