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Home > England & Wales Companies > OLDFIELD LODGE MEDICAL PRACTICE LIMITED
Company Information for

OLDFIELD LODGE MEDICAL PRACTICE LIMITED

THE BRIDGE CLINIC, BRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8DG,
Company Registration Number
03937254
Private Limited Company
Active

Company Overview

About Oldfield Lodge Medical Practice Ltd
OLDFIELD LODGE MEDICAL PRACTICE LIMITED was founded on 2000-03-01 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Oldfield Lodge Medical Practice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLDFIELD LODGE MEDICAL PRACTICE LIMITED
 
Legal Registered Office
THE BRIDGE CLINIC
BRIDGE ROAD
MAIDENHEAD
BERKSHIRE
SL6 8DG
Other companies in SL6
 
Filing Information
Company Number 03937254
Company ID Number 03937254
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:05:35
Primary Source:Companies House
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Company Officers of OLDFIELD LODGE MEDICAL PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
OMER MAHMOOD ABDEL KARIM
 Company Secretary 2000-03-01
ANIL LAXMIRANT DESAI
 Director 2000-03-01
OMER MAHMOOD ABDEL KARIM
 Director 2000-03-01
SASSOON LEVI
 Director 2000-03-01
PHILIP WALLACE REGINALD
 Director 2000-03-01
MICHAEL THOMAS
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JULIAN CHARIG
 Director 2000-03-01 2015-04-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-01 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMER MAHMOOD ABDEL KARIM OLDFIELD LODGE PROPERTY HOLDINGS LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active
OMER MAHMOOD ABDEL KARIM OLDFIELD LODGE PARTNERSHIP LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active
ANIL LAXMIRANT DESAI A L DESAI LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
ANIL LAXMIRANT DESAI BRIDGE CLINIC ENT LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
ANIL LAXMIRANT DESAI OLDFIELD LODGE PROPERTY HOLDINGS LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
ANIL LAXMIRANT DESAI OLDFIELD LODGE PARTNERSHIP LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
OMER MAHMOOD ABDEL KARIM DOMEEL LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
OMER MAHMOOD ABDEL KARIM BRIDGE CLINIC ADVANCED IMAGING 2012 LIMITED Director 2012-02-08 CURRENT 2012-02-08 Liquidation
OMER MAHMOOD ABDEL KARIM MHO LIMITED Director 2009-07-20 CURRENT 2009-07-20 Liquidation
OMER MAHMOOD ABDEL KARIM BOLNEY UROLOGY LTD Director 2008-12-30 CURRENT 2008-12-30 Active
OMER MAHMOOD ABDEL KARIM UROEXCEL LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2018-05-15
OMER MAHMOOD ABDEL KARIM OLDFIELD LODGE PROPERTY HOLDINGS LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
OMER MAHMOOD ABDEL KARIM OLDFIELD LODGE PARTNERSHIP LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
SASSOON LEVI THAMES VALLEY GASTROENTEROLOGY 2012 LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2015-02-17
SASSOON LEVI THAMES VALLEY GASTROENTEROLOGY LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
SASSOON LEVI OLDFIELD LODGE PROPERTY HOLDINGS LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
SASSOON LEVI OLDFIELD LODGE PARTNERSHIP LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
PHILIP WALLACE REGINALD P W REGINALD LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
PHILIP WALLACE REGINALD OLDFIELD LODGE PROPERTY HOLDINGS LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
PHILIP WALLACE REGINALD OLDFIELD LODGE PARTNERSHIP LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
MICHAEL THOMAS BRIDGE CLINIC ADVANCED IMAGING 2012 LIMITED Director 2012-03-09 CURRENT 2012-02-08 Liquidation
MICHAEL THOMAS MICHAEL THOMAS (MEDICAL) LTD Director 2011-12-01 CURRENT 2011-12-01 Liquidation
MICHAEL THOMAS FEDERATION OF INDEPENDENT PRACTITIONER ORGANISATIONS Director 2010-01-20 CURRENT 2001-01-26 Active
MICHAEL THOMAS OLDFIELD LODGE PROPERTY HOLDINGS LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
MICHAEL THOMAS OLDFIELD LODGE PARTNERSHIP LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-16Director's details changed for Dr Sassoon Levi on 2024-06-16
2024-06-16Director's details changed for Dr Sassoon Levi on 2024-04-15
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23Register inspection address changed from St MaryS Court the Broadway Old Amersham Bucks HP7 0UT England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-07Register inspection address changed from Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS United Kingdom to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT
2022-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-01CH01Director's details changed for Mr Anil Laxmirant Desai on 2021-11-25
2021-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR. OMER MAHMOOD ABDEL KARIM on 2021-11-25
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-18CH01Director's details changed for Mr. Omer Mahmood Abdel Karim on 2020-03-18
2020-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR. OMER MAHMOOD ABDEL KARIM on 2020-03-18
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-05PSC05Change of details for Oldfield Lodge Property Holdings Limited as a person with significant control on 2016-04-06
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-18AD03Registers moved to registered inspection location of Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN CHARIG
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-14AD02Register inspection address has been changed
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM , Bourbon Court, Nightingales, Corner, Amersham, Buckinghamshire, HP7 9QS
2012-03-12AR0101/03/12 ANNUAL RETURN FULL LIST
2011-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-03-09AR0101/03/11 ANNUAL RETURN FULL LIST
2010-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-03-01AR0101/03/10 ANNUAL RETURN FULL LIST
2009-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-03-13363aReturn made up to 01/03/09; full list of members
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-03-10363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-03363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-05AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-14363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-03-14363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-18ELRESS386 DISP APP AUDS 05/12/01
2001-12-18ELRESS366A DISP HOLDING AGM 05/12/01
2001-03-20363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-07-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-22225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-03-2288(2)RAD 15/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to OLDFIELD LODGE MEDICAL PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLDFIELD LODGE MEDICAL PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-07-13 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2000-07-13 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2021-06-30

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 OLDFIELD LODGE MEDICAL PRACTICE LIMITED

Intangible Assets
Patents
We have not found any records of OLDFIELD LODGE MEDICAL PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDFIELD LODGE MEDICAL PRACTICE LIMITED
Trademarks
We have not found any records of OLDFIELD LODGE MEDICAL PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDFIELD LODGE MEDICAL PRACTICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as OLDFIELD LODGE MEDICAL PRACTICE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where OLDFIELD LODGE MEDICAL PRACTICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDFIELD LODGE MEDICAL PRACTICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLDFIELD LODGE MEDICAL PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 8DG