LONDON MEDICAL GROUP LTD
Overview
| Company Name | LONDON MEDICAL GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14129447 |
| 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 LONDON MEDICAL GROUP LTD?
- Medical nursing home activities (86102) / Human health and social work activities
- General medical practice activities (86210) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is LONDON MEDICAL GROUP LTD located?
| Registered Office Address | 189 Brompton Road SW3 1NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON MEDICAL GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LONDON MEDICAL GROUP LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 16, 2023 |
What are the latest filings for LONDON MEDICAL GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT United Kingdom to 189 Brompton Road London SW3 1NE on May 24, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||
Change of details for Dawn Pharma Group Ltd as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anoup Treon as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ameer Singh Bahl as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Karim Kalaf as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from May 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT on Jan 22, 2023 | 1 pages | AD01 | ||||||||||||||
Cessation of Karim Brewer as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Dawn Pharma Group Ltd as a person with significant control on Sep 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Karim Brewer as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anoup Treon as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 55 Pinnacle House Juniper Drive London SW18 1JE England to 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on Sep 16, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gabriela Dabija as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Karim Brewer as a person with significant control on Sep 12, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Gabriela Dabija as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Karim Brewer as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LONDON MEDICAL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAHL, Ameer Singh | Director | Brompton Road SW3 1NE London 189 England | England | Dutch | Director | 310104410001 | ||||
| KALAF, Karim | Director | Brompton Road SW3 1NE London 189 England | England | Italian | Director | 286710760001 | ||||
| BREWER, Karim | Director | Lansdowne House 57 Berkeley Square W1J 6ER London 97 - 98 First Floor England | England | British | Director | 300017060001 | ||||
| DABIJA, Gabriela | Director | Juniper Drive SW18 1JE London 55 Pinnacle House England | England | British | Business Executive | 282602170001 | ||||
| TREON, Anoup, Mr. | Director | C/O Project H Ltd Bull Plain SG14 1DT Hertford Beadle House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 155077860001 |
Who are the persons with significant control of LONDON MEDICAL GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawn Pharma Group Ltd | Sep 16, 2022 | Brompton Road SW3 1NE London 189 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karim Brewer | Sep 12, 2022 | Lansdowne House 57 Berkeley Square W1J 6ER London 97 - 98 First Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Gabriela Dabija | May 24, 2022 | Juniper Drive SW18 1JE London 55 Pinnacle House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0