THE CONFEDERATION, HILLINGDON CIC
Overview
| Company Name | THE CONFEDERATION, HILLINGDON CIC |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10771707 |
| 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 THE CONFEDERATION, HILLINGDON CIC?
- General medical practice activities (86210) / Human health and social work activities
Where is THE CONFEDERATION, HILLINGDON CIC located?
| Registered Office Address | Link 1a, Civic Centre High Street UB8 1UW Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CONFEDERATION, HILLINGDON CIC?
| Company Name | From | Until |
|---|---|---|
| HILLINGDON PRIMARY CARE CONFEDERATION LIMITED | May 15, 2017 | May 15, 2017 |
What are the latest accounts for THE CONFEDERATION, HILLINGDON CIC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CONFEDERATION, HILLINGDON CIC?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for THE CONFEDERATION, HILLINGDON CIC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Director's details changed for Dr Anil Raj on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Gavin Byrne on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ajay Kumar Birly on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Selvi Dinakara Babu on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Salman Tanvir Gauher on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 9 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2023
| 6 pages | SH06 | ||||||||||
Appointment of Mrs Amanda Margaret Carey-Mcdermott as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Theresa Sadler as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2023 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 107717070001, created on Feb 23, 2022 | 18 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Alan Nicholas Chesterfield Gordon as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Belmont Belmont Road Uxbridge UB8 1HE England to Link 1a, Civic Centre High Street Uxbridge UB8 1UW on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Dr Martin Dennis Hall as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Satesh Sehdev as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2020 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of THE CONFEDERATION, HILLINGDON CIC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BABU, Selvi Dinakara, Dr | Director | 34 College Way UB3 3DZ Hayes Townfield Doctors Surgery England | England | British | Gp | 264490480001 | ||||
| BHARAKHADA, Nilesh Dineshkumar, Dr | Director | George Street UB8 1UB Uxbridge Dr Rackham & Partners England | England | British | Gp | 190844780001 | ||||
| BIRLY, Ajay Kumar | Director | Long Lane Hillingdon UB10 9JN Uxbridge Acorn Medical Centre England | England | Indian | General Practitioner | 231459480002 | ||||
| BYRNE, Mark Gavin | Director | High Street UB8 1UW Uxbridge Link 1a, Civic Centre England | England | Irish | Non-Executive Director | 264526880003 | ||||
| CAREY-MCDERMOTT, Amanda Margaret | Director | High Street UB8 1UW Uxbridge Link 1a, Civic Centre England | United Kingdom | British | Chief Operating Officer | 124543840001 | ||||
| DHANANI, Sagar, Dr | Director | 20 High Street Yiewsley UB7 7DP West Drayton High Street Practice | England | British | General Practitioner | 231459500001 | ||||
| GAUHER, Salman Tanvir, Dr | Director | 167 North Hyde Road UB3 4NS Hayes North Hyde Road Surgery England | England | British | Gp | 264490440002 | ||||
| GORDON, Alan Nicholas Chesterfield | Director | High Street UB8 1UW Uxbridge Link 1a, Civic Centre England | United Kingdom | British | Accountant | 83904050002 | ||||
| HALL, Martin Dennis | Director | High Street UB8 1UW Uxbridge Link 1a, Civic Centre England | United Kingdom | British | Doctor | 189619980001 | ||||
| JAHN, Edmund Jonathan Lynn | Director | High Street UB8 1UW Uxbridge Link 1a, Civic Centre England | England | British | Chief Executive | 61376680004 | ||||
| PRASAD, Ritu | Director | 118 Elliott Avenue HA4 9LZ Ruislip Cedars Medical Centre | United Kingdom | British | General Practitioner | 198372800001 | ||||
| RAJ, Anil, Dr | Director | 21 Eastcote Road HA4 8BE Ruislip St Martin's Medical Centre | England | British | General Practitioner | 198372960001 | ||||
| THAKRAR, Diviash, Dr | Director | Neal Close HA6 1TQ Northwood Northwood Health Centre England | England | British | Gp | 98651020002 | ||||
| HALL, Martin Dennis | Director | Eastcote Health Centre Abbotsbury Gardens HA5 1TG Eastcote Devonshire Lodge Practice | United Kingdom | British | General Practitioner | 189619980001 | ||||
| HANDALAGE, Minoli Rehana, Dr | Director | Jollys Lane UB4 9BG Hayes Willow Tree Surgery England | United Kingdom | British | Doctor | 194688950001 | ||||
| SADLER, Kathleen Theresa | Director | High Street UB8 1UW Uxbridge Link 1a, Civic Centre England | England | British | Chief Operations Officer | 264490540001 | ||||
| SEHDEV, Satesh, Dr | Director | Fredora Avenue UB4 8RB Hayes Pine Medical Centre England | England | British | Doctor | 235225310001 |
What are the latest statements on persons with significant control for THE CONFEDERATION, HILLINGDON CIC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | 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 |
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