TOTTENHAM PRIMARY CARE SERVICES LIMITED

TOTTENHAM PRIMARY CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTOTTENHAM PRIMARY CARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06784602
    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 TOTTENHAM PRIMARY CARE SERVICES LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is TOTTENHAM PRIMARY CARE SERVICES LIMITED located?

    Registered Office Address
    Ramsay House 18 Vera Avenue
    Grange Park
    N21 1RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTTENHAM PRIMARY CARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for TOTTENHAM PRIMARY CARE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOTTENHAM PRIMARY CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on Feb 16, 2015

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Jan 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    6 pagesAR01

    Accounts made up to Jan 31, 2012

    3 pagesAA

    Termination of appointment of John Stephen Rohan as a director on Mar 09, 2012

    2 pagesTM01

    Appointment of Dr Elizabeth Macmillan as a director on Feb 28, 2012

    3 pagesAP01

    Appointment of Mrs Mary Eryl Butcher as a director on Feb 28, 2012

    2 pagesAP01

    Appointment of Mr Muhammad Nazmul Akunjee as a director on Feb 28, 2012

    3 pagesAP01

    Termination of appointment of Marion Lombardelli as a secretary on Nov 02, 2011

    3 pagesTM02
    Annotations
    DateAnnotation
    Apr 24, 2012Date of termination on the TM02 was removed from the public register on 24/04/2012 as it was invalid or ineffective .

    Annual return made up to Jan 07, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Sila Makoon as a secretary on Nov 02, 2011

    2 pagesAP03

    Termination of appointment of Marion Lombardelli as a secretary on Nov 02, 2011

    1 pagesTM02

    Accounts made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr John Rohan on Oct 01, 2009

    2 pagesCH01

    Appointment of Marion Lombardelli as a secretary

    2 pagesAP03

    Appointment of Dr John Rohan as a director

    1 pagesAP01

    legacy

    2 pages123

    Who are the officers of TOTTENHAM PRIMARY CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAKOON, Sila
    Seaforth Gardens
    N21 3BT London
    25
    United Kingdom
    Secretary
    Seaforth Gardens
    N21 3BT London
    25
    United Kingdom
    166953300001
    AKUNJEE, Muhammad Nazmul
    107 Philip Lane
    Tottenham
    N15 4JR London
    Lawrence House Sury
    Uk
    Director
    107 Philip Lane
    Tottenham
    N15 4JR London
    Lawrence House Sury
    Uk
    EnglandBritish162818570001
    BUTCHER, Mary Eryl
    107 Philip Lane
    Tottenham
    N15 4JR London
    Lawrence House Surgery
    Uk
    Director
    107 Philip Lane
    Tottenham
    N15 4JR London
    Lawrence House Surgery
    Uk
    EnglandBritish167278630001
    MACMILLAN, Elizabeth Miranda, Dr.
    107 Philip Lane
    Tottenham
    N15 4JR London
    Lawrence House Surgery
    Uk
    Director
    107 Philip Lane
    Tottenham
    N15 4JR London
    Lawrence House Surgery
    Uk
    United KingdomBritish167278720001
    LOMBARDELLI, Marion
    Dryden Road
    Bush Hill Park
    EN1 2PR Enfield
    21
    Secretary
    Dryden Road
    Bush Hill Park
    EN1 2PR Enfield
    21
    British146182620001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    135500240001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritish133664840001
    ROHAN, John Stephen, Dr
    The Ridgeway
    Enfield
    EN2 8AP London
    280
    Director
    The Ridgeway
    Enfield
    EN2 8AP London
    280
    United KingdomBritish123491510001

    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