Company Information for GPDF LIMITED
11-13 CAVENDISH SQUARE, CAVENDISH SQUARE, LONDON, W1G 0AN,
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Company Registration Number
01508388
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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GPDF LIMITED | ||
Legal Registered Office | ||
11-13 CAVENDISH SQUARE CAVENDISH SQUARE LONDON W1G 0AN Other companies in WC1H | ||
Previous Names | ||
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Company Number | 01508388 | |
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Company ID Number | 01508388 | |
Date formed | 1980-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 09:26:18 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HUGH CHRISTIE |
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JULIA MARGARET DENSEM |
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PETER JOHN PASHLEY HOLDEN |
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KEITH JOHN MCINTYRE |
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DOUGLAS ANDREW MOEDERLE-LUMB |
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ROBERT LUIGI MORLEY |
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ASHOK PATEL RAYANI |
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PAUL HOWARD ROBLIN |
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VICTORIA MARY PETRA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN SHIRLEY BECK |
Director | ||
STEWART KAY |
Director | ||
JOHN TIMOTHY CANNING |
Director | ||
ROBERT NIGEL BARNETT |
Director | ||
BRIAN DAVID BALMER |
Director | ||
WILLIAM DEAN MARSHALL |
Director | ||
LAURENCE BUCKMAN |
Director | ||
BRIAN DOUGLAS KEIGHLEY |
Director | ||
PETER JOHN PASHLEY HOLDEN |
Director | ||
TERRY MARTIN JOHN |
Director | ||
ROGER GEOFFREY CHAPMAN |
Director | ||
JOHN WILLIAM CHISHOLM |
Director | ||
ANDRE WILLIAM POTIER |
Company Secretary | ||
JOHN ANGUS MCVICAR GARNER |
Director | ||
GRANT STUART BLACK KELLY |
Director | ||
IAN BANKS |
Director | ||
LAURENCE BUCKMAN |
Director | ||
SIMON OAKLEY FRADD |
Director | ||
JUDITH ANN GILLEY |
Director | ||
ANTHONY LAWSON CALLAND |
Director | ||
BRIAN MICHAEL GOSS |
Director | ||
IAN GIBB BOGLE |
Director | ||
ALISON PAICE HILL |
Director | ||
ERNEST MCALPINE ARMSTRONG |
Director | ||
EWEN CRIGHTON BRAMWELL |
Director | ||
RIDLEY GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGPAS | Director | 2016-09-10 | CURRENT | 2007-01-23 | Active | |
GENERAL PRACTICE TASK FORCE (GPTF) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
DERBY & DERBYSHIRE LOCAL MEDICAL COMMITTEE LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
BASICS TRADING LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active - Proposal to Strike off | |
BRITISH ASSOCIATION FOR IMMEDIATE CARE | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active | |
INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE) | Director | 1994-11-09 | CURRENT | 1956-03-10 | Active | |
LANARKSHIRE LOCAL MEDICAL COMMITTEE LIMITED | Director | 2018-05-18 | CURRENT | 2010-07-29 | Active | |
THE CAMERON FUND | Director | 2015-05-21 | CURRENT | 1970-10-29 | Active | |
YOR LOCAL MEDICAL COMMITTEE LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
GROVE OCCUPATIONAL MEDICAL SERVICES LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2017-04-25 | |
RNLI HERITAGE TRUST | Director | 2008-07-23 | CURRENT | 2004-08-10 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
DIRECTOR APPOINTED DR KALINDI TUMURUGOTI | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED DR BENJAMIN SIMON CURTIS | ||
DIRECTOR APPOINTED DR CHRISTOPHER JOHN CASTLE | ||
DIRECTOR APPOINTED DR ROGER JOHN SCOTT | ||
DIRECTOR APPOINTED DR JAMES BOOTH | ||
APPOINTMENT TERMINATED, DIRECTOR RANGANATH KALINDI KRISHNA TUMURUGOTI | ||
APPOINTMENT TERMINATED, DIRECTOR JULIUS CLIFFORD PARKER | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE JANE NORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW EVANS | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 125 Wood Street London EC2V 7AW England | ||
Appointment of Mr David Mark Wood as company secretary on 2023-06-01 | ||
Termination of appointment of James Hugh Christie on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM 30 Old Bailey Ludgate Hill London EC4M 7JZ England | ||
APPOINTMENT TERMINATED, DIRECTOR DARYL LOUISE FIELDING | ||
DIRECTOR APPOINTED DR PHILIP STEPHEN COX | ||
DIRECTOR APPOINTED MR JONATHAN PETER STANLEY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW BUTLER | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW MOEDERLE-LUMB | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH TOZER | ||
DIRECTOR APPOINTED DR ZOE JANE NORRIS | ||
DIRECTOR APPOINTED DR JULIUS CLIFFORD PARKER | ||
DIRECTOR APPOINTED DR PAUL ANDREW EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL RAYANI | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE JANE NORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TRYGVE JOHN BOOTH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR JAMES TRYGVE JOHN BOOTH | ||
DIRECTOR APPOINTED DR RANGANATH KALINDI KRISHNA TUMURUGOTI | ||
AP01 | DIRECTOR APPOINTED DR JAMES TRYGVE JOHN BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DARYL LOUISE FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARGARET DENSEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMIT RAM MAHAY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD England | |
AP01 | DIRECTOR APPOINTED DR ZOE JANE NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUIGI MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 125 Wood Street London EC2V 7AW | |
AD02 | Register inspection address changed from C/O C Ohman-Smith Bma House Tavistock Square London WC1H 9JP England to 125 Wood Street London EC2V 7AW | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/21 FROM C/O Mazars Tower Bridge House St Katherine's Way London E1W 1DD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD ROBLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH TOZER | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 15/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY PETRA WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 125 Wood Street London EC2V 7AW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PASHLEY HOLDEN | |
AP01 | DIRECTOR APPOINTED DR COLIN GEORGE KELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUTREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCDEVITT | |
AP01 | DIRECTOR APPOINTED DR ASHOK PATEL RAYANI | |
AP01 | DIRECTOR APPOINTED DR PAUL HOWARD ROBLIN | |
AP01 | DIRECTOR APPOINTED DR KEITH JOHN MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BECK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM Bma House Tavistock Square London WC1H 9JP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR RICHARD MARK VAUTREY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAAND NAGPAUL | |
RES01 | ADOPT ARTICLES 03/01/17 | |
RES01 | ADOPT ARTICLES 30/09/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 21/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR DOUGLAS ANDREW MOEDERLE-LUMB | |
AP01 | DIRECTOR APPOINTED DR ALAN MCDEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY WILSON | |
AR01 | 27/08/15 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HUGH CHRISTIE / 03/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BALMER | |
AP01 | DIRECTOR APPOINTED DR PETER JOHN PASHLEY HOLDEN | |
AP01 | DIRECTOR APPOINTED DR GILLIAN SHIRLEY BECK | |
AR01 | 27/08/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O H TROTMAN BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
AP01 | DIRECTOR APPOINTED DR CHAAND NAGPAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BUCKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/08/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JULIA MARGARET DENSEM | |
AP01 | DIRECTOR APPOINTED DR ROBERT LUIGI MORLEY | |
AR01 | 30/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEIGHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN | |
AP01 | DIRECTOR APPOINTED DOCTOR WILLIAM DEAN MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/08/11 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O M ISOM BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARY PETRA WRIGHT | |
MISC | 519 | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY JOHN | |
AP01 | DIRECTOR APPOINTED DOCTOR STEWART KAY | |
AR01 | 30/08/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAY WILSON / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN DOUGLAS KEIGHLEY / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERRY MARTIN JOHN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN PASHLEY HOLDEN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN TIMOTHY CANNING / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE BUCKMAN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT NIGEL BARNETT / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN DAVID BALMER / 30/08/2010 | |
RES01 | ADOPT ARTICLES 15/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 30/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 30/08/08 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 30/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 30/08/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: BMA HOUSE TAVISTOCK SQUARE LONDON WC1H 9JP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GPDF LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as GPDF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |