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Home > England & Wales Companies > DRUMMONDS MEDICAL LIMITED
Company Information for

DRUMMONDS MEDICAL LIMITED

AMERSHAM, BUCKINGHAMSHIRE, HP6,
Company Registration Number
06056752
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Drummonds Medical Ltd
DRUMMONDS MEDICAL LIMITED was founded on 2007-01-18 and had its registered office in Amersham. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
DRUMMONDS MEDICAL LIMITED
 
Legal Registered Office
AMERSHAM
BUCKINGHAMSHIRE
 
Filing Information
Company Number 06056752
Date formed 2007-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-14
Type of accounts FULL
Last Datalog update: 2017-08-16 01:19:55
Primary Source:Companies House
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Company Officers of DRUMMONDS MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
FRANCINE GODRICH
 Company Secretary 2012-04-24
ARVAN SEE WING CHAN
 Director 2016-01-18
ROY HASTINGS
 Director 2014-05-30
ALLAN JOHNSON
 Director 2011-12-13
JEREMY DAVID ROSE
 Director 2011-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE FERGUSON MACFARLANE
 Director 2014-04-22 2016-09-29
CYNTHIA JANE BRINKLEY
 Director 2014-11-27 2016-01-18
THOMAS WILLIAM HOPKINS
 Director 2011-11-22 2014-04-22
STEPHEN JOHN DAVIES
 Director 2011-11-22 2013-04-02
WILLIAM JOHN HAMILL
 Company Secretary 2011-11-28 2012-04-24
PETER MARTIN WATTS
 Director 2010-02-24 2011-12-21
SHELLEY HUMPHREY
 Company Secretary 2011-08-12 2011-11-28
NEAL MALCOLM HENDRIE
 Company Secretary 2010-09-07 2011-08-12
KAREN KAI-LING MILLEN
 Company Secretary 2010-02-24 2010-09-07
MOLLY CAROLYN HASKEY
 Company Secretary 2007-01-18 2010-02-24
JOHN GRIMES
 Director 2007-01-18 2010-02-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-18 2007-01-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-18 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVAN SEE WING CHAN OPEROSE HEALTH LIMITED Director 2017-04-05 CURRENT 2016-02-19 Active
ARVAN SEE WING CHAN THE PRACTICE HEALTH DIVISION LIMITED Director 2016-01-18 CURRENT 2004-12-10 Active - Proposal to Strike off
ARVAN SEE WING CHAN OPEROSE HEALTH (GROUP) UK LIMITED Director 2016-01-18 CURRENT 2005-09-06 Active
ARVAN SEE WING CHAN OPEROSE HEALTH (GROUP) LIMITED Director 2016-01-18 CURRENT 2006-01-24 Active
ARVAN SEE WING CHAN THE PRACTICE U SURGERIES LIMITED Director 2016-01-18 CURRENT 2006-04-05 Active
ARVAN SEE WING CHAN THE PRACTICE SURGERIES LIMITED Director 2016-01-18 CURRENT 2008-03-27 Active
ARVAN SEE WING CHAN CHILVERS & MCCREA LIMITED Director 2016-01-18 CURRENT 2001-01-29 Active
ARVAN SEE WING CHAN THE PRACTICE PROPERTIES LIMITED Director 2016-01-18 CURRENT 2005-06-16 Active
ARVAN SEE WING CHAN OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED Director 2016-01-18 CURRENT 2011-06-13 Active
ROY HASTINGS HOMEINFO ENGLAND LIMITED Director 2018-04-13 CURRENT 2016-03-02 Active - Proposal to Strike off
ROY HASTINGS PSG FINANCIAL SERVICES LIMITED Director 2018-04-13 CURRENT 2005-08-23 Active - Proposal to Strike off
ROY HASTINGS DYE & DURHAM (UK) LIMITED Director 2018-04-13 CURRENT 2006-12-14 Active
ROY HASTINGS PSG CONNECT LIMITED Director 2018-04-13 CURRENT 1998-11-25 Active
ROY HASTINGS PSG CLIENT SERVICES LIMITED Director 2018-04-13 CURRENT 2003-05-13 Active - Proposal to Strike off
ROY HASTINGS HOMEINFO UK LIMITED Director 2018-04-13 CURRENT 2004-02-05 Active - Proposal to Strike off
ROY HASTINGS HOMEINFO WALES LIMITED Director 2018-04-13 CURRENT 2016-02-29 Active - Proposal to Strike off
ROY HASTINGS A2 LEGAL SERVICES LIMITED Director 2018-04-13 CURRENT 2010-11-09 Active
ROY HASTINGS KUDOS LEGAL SERVICES LIMITED Director 2018-04-13 CURRENT 2002-05-29 Active - Proposal to Strike off
ROY HASTINGS PREMIER LEGAL SERVICES LIMITED Director 2018-04-13 CURRENT 2002-07-17 Active - Proposal to Strike off
ROY HASTINGS HIPS (GMC) LTD Director 2018-04-03 CURRENT 2007-05-09 Active - Proposal to Strike off
ROY HASTINGS HUMBER LEGALS LIMITED Director 2018-03-13 CURRENT 2005-11-14 Active - Proposal to Strike off
ROY HASTINGS HIP SEARCH LIMITED Director 2018-03-13 CURRENT 2007-12-12 Active - Proposal to Strike off
ROY HASTINGS KNAPFORD LEGAL SERVICES LIMITED Director 2018-03-13 CURRENT 2002-01-21 Active - Proposal to Strike off
ROY HASTINGS R-SQUARED HOLDCO LIMITED Director 2018-01-02 CURRENT 2017-04-04 Active
ROY HASTINGS R-SQUARED BIDCO LIMITED Director 2018-01-02 CURRENT 2017-04-04 Active - Proposal to Strike off
ROY HASTINGS PHOENIX PRIMARY CARE (NORTH) LIMITED Director 2016-05-04 CURRENT 2010-11-12 Dissolved 2017-01-31
ROY HASTINGS CALBEC CONSULTING LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-01-19
ALLAN JOHNSON CANTERBURY SKIN AND LASER CLINIC LIMITED Director 2018-07-12 CURRENT 2002-10-02 Active
ALLAN JOHNSON STRATUM AESTHETICS LIMITED Director 2018-07-12 CURRENT 2016-10-19 Active
ALLAN JOHNSON PHOENIX PRIMARY CARE (NORTH) LIMITED Director 2016-05-04 CURRENT 2010-11-12 Dissolved 2017-01-31
ALLAN JOHNSON THE PRACTICE URGENT CARE LIMITED Director 2013-04-12 CURRENT 2013-04-03 Dissolved 2014-09-09
JEREMY DAVID ROSE PHOENIX PRIMARY CARE (NORTH) LIMITED Director 2016-05-04 CURRENT 2010-11-12 Dissolved 2017-01-31
JEREMY DAVID ROSE PHOENIX PRIMARY CARE (SOUTH) LIMITED Director 2016-05-04 CURRENT 2010-12-15 Active
JEREMY DAVID ROSE PHOENIX PRIMARY CARE LIMITED Director 2016-05-04 CURRENT 2007-06-14 Active
JEREMY DAVID ROSE THE PRACTICE U SURGERIES LIMITED Director 2015-12-10 CURRENT 2006-04-05 Active
JEREMY DAVID ROSE THE PRACTICE SURGERIES LIMITED Director 2015-12-10 CURRENT 2008-03-27 Active
JEREMY DAVID ROSE CHILVERS & MCCREA LIMITED Director 2015-12-10 CURRENT 2001-01-29 Active
JEREMY DAVID ROSE OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2011-06-13 Active
JEREMY DAVID ROSE FELTHAM AND BEDFONT LOCALITY LIMITED Director 2015-03-23 CURRENT 2014-12-11 Active - Proposal to Strike off
JEREMY DAVID ROSE THE PRACTICE URGENT CARE LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-09-09
JEREMY DAVID ROSE OPEROSE HEALTH (GROUP) LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
JEREMY DAVID ROSE OPEROSE HEALTH (GROUP) UK LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
JEREMY DAVID ROSE THE PRACTICE PROPERTIES LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active
JEREMY DAVID ROSE THE PRACTICE HEALTH DIVISION LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active - Proposal to Strike off

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
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-18DS01APPLICATION FOR STRIKING-OFF
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-28AR0118/01/16 FULL LIST
2016-01-26AP01DIRECTOR APPOINTED MR ARVAN SEE WING CHAN
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-12AR0118/01/15 FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01AP01DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY
2014-07-06AP01DIRECTOR APPOINTED MR ROY HASTINGS
2014-04-22AP01DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 900
2014-02-11AR0118/01/14 FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2013-03-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-05AR0118/01/13 FULL LIST
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL
2012-05-10AP03SECRETARY APPOINTED MRS FRANCINE GODRICH
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL
2012-02-13AR0118/01/12 FULL LIST
2012-02-13AP01DIRECTOR APPOINTED DR JEREMY DAVID ROSE
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA
2012-02-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WATTS
2012-01-31AP03SECRETARY APPOINTED MR WILLIAM JOHN HAMILL
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY
2012-01-31AP01DIRECTOR APPOINTED MR ALLAN JOHNSON
2012-01-31AP01DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS
2011-08-15TM02APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE
2011-08-15AP03SECRETARY APPOINTED MS SHELLEY HUMPHREY
2011-02-07AR0118/01/11 FULL LIST
2011-01-27AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-09-30AA01CURRSHO FROM 23/02/2011 TO 31/12/2010
2010-09-21AP03SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY KAREN MILLEN
2010-08-04AA23/02/10 TOTAL EXEMPTION FULL
2010-07-22AA01PREVSHO FROM 31/03/2010 TO 23/02/2010
2010-03-10AP03SECRETARY APPOINTED MS KAREN KAI-LING MILLEN
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMES
2010-03-05AP01DIRECTOR APPOINTED MR PETER MARTIN WATTS
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2A PROSPECT STREET CAVERSHAM READING RG4 8JG
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY MOLLY HASKEY
2010-03-03AR0118/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIMES / 15/02/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIMES / 01/10/2009
2009-03-04363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-03-13353LOCATION OF REGISTER OF MEMBERS
2007-03-1488(2)RAD 18/01/07--------- £ SI 900@1=900 £ IC 1/901
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-03-01225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-01353LOCATION OF REGISTER OF MEMBERS
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DRUMMONDS MEDICAL 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 DRUMMONDS MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRUMMONDS MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 DRUMMONDS MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of DRUMMONDS MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRUMMONDS MEDICAL LIMITED
Trademarks
We have not found any records of DRUMMONDS MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUMMONDS MEDICAL 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 DRUMMONDS MEDICAL 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 DRUMMONDS MEDICAL 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 DRUMMONDS MEDICAL 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 DRUMMONDS MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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