BASIL STREET PRACTICE LIMITED

Overview

Company Name	BASIL STREET PRACTICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08599698
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASIL STREET PRACTICE LIMITED?

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

Where is BASIL STREET PRACTICE LIMITED located?

Registered Office Address	2 Cavendish Square W1G 0PU London England
Undeliverable Registered Office Address	No

What are the latest accounts for BASIL STREET PRACTICE LIMITED?

Next Accounts
Overdue	No
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 BASIL STREET PRACTICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for BASIL STREET PRACTICE LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Nov 26, 2024	Appointment of Mr Samir Chandrakant Patel as a secretary on Nov 18, 2024	2 pages	AP03

Nov 20, 2024	Termination of appointment of Catherine Mary Jane Vickery as a director on Nov 18, 2024	1 pages	TM01

Nov 20, 2024	Appointment of Mr Samir Chandrakant Patel as a director on Nov 18, 2024	2 pages	AP01

Nov 20, 2024	Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 18, 2024	1 pages	TM02

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 18, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Change of details for Hca International Limited as a person with significant control on Dec 18, 2020	2 pages	PSC05

Jan 06, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 18, 2020	Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on Dec 18, 2020	1 pages	AD01

Jul 08, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 08, 2019	Director's details changed for Mr Jeremy Randal Midkiff on Jul 28, 2017	2 pages	CH01

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

May 13, 2019	Termination of appointment of Teresa Finch Pritchard as a director on May 01, 2019	1 pages	TM01

Apr 11, 2019	Termination of appointment of Michael Thomas Neeb as a director on Mar 31, 2019	1 pages	TM01

Feb 18, 2019	Appointment of Ms Catherine Mary Jane Vickery as a director on Feb 06, 2019	2 pages	AP01

Feb 18, 2019	Appointment of Catherine Mary Jane Vickery as a secretary on Jan 21, 2019	2 pages	AP03

Feb 15, 2019	Appointment of Mr John Michael Reay as a director on Feb 06, 2019	2 pages	AP01

Dec 31, 2018	Termination of appointment of Jasy Loyal as a director on Dec 31, 2018	1 pages	TM01

View All Filings

Who are the officers of BASIL STREET PRACTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Samir Chandrakant Cavendish Square W1G 0PU London 2 England	Nov 18, 2024		Secretary	Cavendish Square W1G 0PU London 2 England					329747320001
MIDKIFF, Jeremy Randal Cavendish Square W1G 0PU London 2 England	Sep 01, 2016		Director	Cavendish Square W1G 0PU London 2 England	England	American	1979-7	Director	214408530002
PATEL, Samir Chandrakant Cavendish Square W1G 0PU London 2 England	Nov 18, 2024		Director	Cavendish Square W1G 0PU London 2 England	England	British	1972-7	General Counsel	327624990001
REAY, John Michael Cavendish Square W1G 0PU London 2 England	Feb 06, 2019		Director	Cavendish Square W1G 0PU London 2 England	England	British	1961-3	Company Director	162775020001
VICKERY, Catherine Mary Jane Cavendish Square W1G 0PU London 2 England	Jan 21, 2019	Nov 18, 2024	Secretary	Cavendish Square W1G 0PU London 2 England					255440000001
BUGOS, John Reilly Marylebone Road NW1 6JL London 242 United Kingdom	Jul 05, 2013	Aug 12, 2016	Director	Marylebone Road NW1 6JL London 242 United Kingdom	United Kingdom	American	1964-5	Director	171037280002
LOYAL, Jasy Marylebone Road NW1 6JL London 242 United Kingdom	Jul 05, 2013	Dec 31, 2018	Director	Marylebone Road NW1 6JL London 242 United Kingdom	United Kingdom	British	1961-10	Director	63698530005
NEEB, Michael Thomas Marylebone Road NW1 6JL London 242 United Kingdom	Jul 05, 2013	Mar 31, 2019	Director	Marylebone Road NW1 6JL London 242 United Kingdom	United Kingdom	British	1962-8	Director	71455080001
PRITCHARD, Teresa Finch Marylebone Road NW1 6JL London 242	Aug 22, 2016	May 01, 2019	Director	Marylebone Road NW1 6JL London 242	England	American	1960-1	Director	212942800001
VICKERY, Catherine Mary Jane Cavendish Square W1G 0PU London 2 England	Feb 06, 2019	Nov 18, 2024	Director	Cavendish Square W1G 0PU London 2 England	United Kingdom	British	1975-6	Solicitor	102009810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASIL STREET PRACTICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hca International Limited

Apr 06, 2016

Cavendish Square

W1G 0PU London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03020522

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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