Active
Company Information for AUDLEY MILLS MEDICAL EDUCATION CENTRE LIMITED
RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA,
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Company Registration Number
06667999
Private Limited Company
Active |
Company Name | |
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AUDLEY MILLS MEDICAL EDUCATION CENTRE LIMITED | |
Legal Registered Office | |
RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA Other companies in N21 | |
Company Number | 06667999 | |
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Company ID Number | 06667999 | |
Date formed | 2008-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB940291437 |
Last Datalog update: | 2024-03-06 15:03:57 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN FRANCIS DOHERTY |
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RALF GENTHE |
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CHRISTOPHER PAUL MALCOLM LEWIS |
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ROGER TISI |
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TIMOTHY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PETER KERRY |
Director | ||
DAVID STEPHEN TAYLOR |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUDLEY MILLS EYE SERVICES LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
GENTHE MEDICAL AESTHETICS LTD. | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
GP HEALTHCARE ALLIANCE LIMITED | Director | 2015-09-29 | CURRENT | 2014-03-05 | Active | |
AUDLEY MILLS EYE SERVICES LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2020-03-31 GBP 20 | ||
Cancellation of shares. Statement of capital on 2020-12-31 GBP 18 | ||
Cancellation of shares. Statement of capital on 2023-09-30 GBP 16 | ||
Termination of appointment of Stephen Francis Doherty on 2022-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE HENRY DOUGLAS WHITING | ||
DIRECTOR APPOINTED DR ZOEY KIM KEEBLE | ||
Appointment of Mrs Sally-Ann Mason as company secretary on 2022-04-01 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
Amended mirco entity accounts made up to 2021-04-30 | ||
Amended mirco entity accounts made up to 2021-04-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 11/06/20 STATEMENT OF CAPITAL GBP 22 | |
AP01 | DIRECTOR APPOINTED DR LUKE HENRY DOUGLAS WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MALCOLM LEWIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 02/08/2016 | |
ANNOTATION | Clarification | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER PAUL MALCOLM LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Dr Christopher Paul Malcolm Lewis as a person with significant control on 2017-08-08 | |
CH01 | Director's details changed for Dr Christopher Paul Malcolm Lewis on 2017-08-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL MALCOLM LEWIS | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY WRIGHT | |
AP01 | DIRECTOR APPOINTED DR RALF GENTHE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERRY | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 08/08/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ROGER TISI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PETER KERRY / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2009 TO 30/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 09/08/08 GBP SI 13@1=13 GBP IC 14/27 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA | |
288a | DIRECTOR APPOINTED DR CHRISTOPHER PAUL MALCOLM LEWIS | |
288a | DIRECTOR APPOINTED DR ALAN PETER KERRY | |
288a | DIRECTOR APPOINTED DR. ROGER TISI | |
288a | DIRECTOR APPOINTED DR. DAVID STEPHEN TAYLOR | |
288a | SECRETARY APPOINTED STEPHEN FRANCIS DOHERTY | |
123 | GBP NC 1000/100000 08/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF COLLATERAL CHARGE | Outstanding | THE GENERAL PARCTICE FINANCE CORPORATION LIMITED |
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 AUDLEY MILLS MEDICAL EDUCATION CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as AUDLEY MILLS MEDICAL EDUCATION CENTRE 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 |
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. |