Company Information for THE INDEPENDENT GENERAL PRACTICE LIMITED
RADNOR HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA,
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Company Registration Number
05122019
Private Limited Company
Active |
Company Name | |
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THE INDEPENDENT GENERAL PRACTICE LIMITED | |
Legal Registered Office | |
RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA Other companies in CF23 | |
Company Number | 05122019 | |
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Company ID Number | 05122019 | |
Date formed | 2004-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 07:40:27 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ADRIAN PAYNE |
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DAVID PUTT HUGHES |
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JANE MARY HUGHES |
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JOANNA ELIZABETH LONGSTAFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL JEFFREY THOMAS |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR D P HUGHES ML LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
IGP MEDICO-LEGAL LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
BELMART LTD | Director | 2012-02-17 | CURRENT | 2012-02-09 | Dissolved 2016-06-14 | |
YSGOL HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-06 | Active | |
MEDICASE LIMITED | Director | 2010-03-24 | CURRENT | 2008-08-21 | Active | |
YSGOL PHARMACY LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
DR. D.P. HUGHES LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
BLUEBAY MEDICAL SYSTEMS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
DR LONGSTAFFE LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
IGP MEDICO-LEGAL LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
THE INDEPENDENT GEN. PRACTICE UK LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
MEDICASE LIMITED | Director | 2010-03-24 | CURRENT | 2008-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR KIERAN DAVID REYNOLDS | ||
DIRECTOR APPOINTED MR GARETH TREMAIN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP ADRIAN PAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Philip Adrian Payne on 2019-11-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE MARY HUGHES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFREY THOMAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051220190005 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Joanna Elizabeth Longstaffe on 2011-06-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP ADRIAN PAYNE on 2011-06-29 | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED DR DAVID PUTT HUGHES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR SAMUEL JEFFREY THOMAS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: HAYWOOD HOUSE NORTH DUMFRIES PLACE CARDIFF CF10 3GA | |
88(2)R | AD 19/02/07--------- £ SI 66@1=66 £ IC 2/68 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/05--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | UTILITY PARTNERSHIP LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 THE INDEPENDENT GENERAL PRACTICE LIMITED
THE INDEPENDENT GENERAL PRACTICE LIMITED owns 5 domain names.
doccom.co.uk theigp.co.uk theindependentgeneralpractice.co.uk virtualdoc.co.uk occdoc.co.uk
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE INDEPENDENT GENERAL PRACTICE 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. |