GENERAL MEDICINE GROUP LIMITED
Overview
| Company Name | GENERAL MEDICINE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06906418 |
| 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 GENERAL MEDICINE GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is GENERAL MEDICINE GROUP LIMITED located?
| Registered Office Address | 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL MEDICINE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENERAL MEDICINE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for GENERAL MEDICINE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Christopher Richards on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Barnard on Feb 01, 2023 | 2 pages | CH01 | ||
Change of details for Pathology Group Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Daniel Francis Toner on Feb 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on Feb 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Christopher Richards as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Daniel Francis Toner as a secretary on Apr 20, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Registration of charge 069064180005, created on Sep 03, 2021 | 23 pages | MR01 | ||
Satisfaction of charge 069064180004 in full | 1 pages | MR04 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Caledonia House Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on May 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Richard Paul Thomas Macmillan as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GENERAL MEDICINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONER, Daniel Francis | Secretary | Appold Street EC2A 2AP London 9 United Kingdom | 295360830001 | |||||||
| BARNARD, Michael David | Director | Appold Street EC2A 2AP London 9 United Kingdom | United Kingdom | British | Director | 173112300002 | ||||
| RICHARDS, Thomas Christopher | Director | Appold Street EC2A 2AP London 9 United Kingdom | United Kingdom | British | Director | 234935130001 | ||||
| EGLEN, David | Secretary | Pentonville Road N1 9NG London Caledonia House England | 160715630001 | |||||||
| MCBRIDE, Richard | Secretary | Pentonville Road N1 9NG London Caledonia House England | 185097870001 | |||||||
| RICHARDS, Thomas Christopher | Secretary | Great Cambridge Road Turnford EN10 6NH Broxbourne Turnford Place England | 238295380001 | |||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 138315670001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||
| EVANS, Louie Anthony | Director | Pentonville Road N1 9NG London Caledonia House England | United Kingdom | British | Director | 160531840002 | ||||
| FEATHER, Zackery Robert | Director | Pentonville Road N1 9NG London Caledonia House England | England | British | Company Director | 115298660003 | ||||
| FEATHER, Zackery Robert | Director | London Fruit Exchange, Brushfield Street E1 6HB London Room 2 England | England | British | Company Director | 115298660003 | ||||
| MACMILLAN, Richard Paul Thomas | Director | Pentonville Road N1 9NG London Caledonia House England | United Kingdom | British | Chief Executive | 82907480005 | ||||
| MCBRIDE, Richard Anthony | Director | Pentonville Road N1 9NG London Caledonia House England | England | British | Finance Director | 190612130001 |
Who are the persons with significant control of GENERAL MEDICINE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathology Group Limited | Apr 06, 2016 | Appold Street EC2A 2AP London 9 United Kingdom | 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