Active - Proposal to Strike off
Company Information for THE GLYNNE MEDICAL PRACTICE LIMITED
2 CAVENDISH SQUARE, LONDON, W1G 0PU,
|
Company Registration Number
06981240
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE GLYNNE MEDICAL PRACTICE LIMITED | |
Legal Registered Office | |
2 CAVENDISH SQUARE LONDON W1G 0PU Other companies in NW1 | |
Company Number | 06981240 | |
---|---|---|
Company ID Number | 06981240 | |
Date formed | 2009-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-05 06:42:48 |
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Officer | Role | Date Appointed |
---|---|---|
JASY LOYAL |
||
JEREMY RANDAL MIDKIFF |
||
MICHAEL THOMAS NEEB |
||
TERESA FINCH PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN REILLY BUGOS |
Director | ||
JAMES MARK PETKAS |
Director | ||
SARAH GLYNNE |
Company Secretary | ||
PAUL ALEXANDER GLYNNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-23 | Active | |
HCA CARENOW LIMITED | Director | 2016-09-01 | CURRENT | 1973-06-29 | Active | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2016-09-01 | CURRENT | 2009-11-02 | Active | |
HCA UK LIMITED | Director | 2016-09-01 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1996-07-02 | Active | |
GALEN HEALTH PARTNERS LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
HCA HEALTHCARE UK LIMITED | Director | 2016-09-01 | CURRENT | 2009-07-27 | Active | |
HEALTHTRUST EUROPE COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2010-09-24 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2016-09-01 | CURRENT | 2013-07-05 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2016-09-01 | CURRENT | 2014-12-01 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2016-09-01 | CURRENT | 2015-08-18 | Active | |
ST. MARTINS LTD. | Director | 2016-09-01 | CURRENT | 1999-10-28 | Active | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2016-09-01 | CURRENT | 2009-12-04 | Active | |
SCRI GLOBAL SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2010-03-25 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2016-09-01 | CURRENT | 2015-01-19 | Active | |
HCA STAFFING LIMITED | Director | 2016-09-01 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2016-09-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
HCA UK SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2002-03-21 | Active | |
HCA UK CAPITAL LIMITED | Director | 2016-09-01 | CURRENT | 2003-05-28 | Active | |
HCA PURCHASING LIMITED | Director | 2016-09-01 | CURRENT | 2010-08-25 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2016-09-01 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1969-03-25 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2016-09-01 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
ONLINE PATHOLOGY SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
HATHOR CHELSEA LIMITED | Director | 2017-02-24 | CURRENT | 2010-03-16 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2013-07-26 | CURRENT | 2003-08-22 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
WALK IN HEALTH LIMITED | Director | 2012-07-24 | CURRENT | 1997-12-23 | Dissolved 2015-01-29 | |
RE-GENMED LIMITED | Director | 2012-07-24 | CURRENT | 2010-10-06 | Dissolved 2013-10-22 | |
GET YOURSELF TESTED LIMITED | Director | 2012-07-24 | CURRENT | 2011-07-11 | Dissolved 2015-01-29 | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2012-07-24 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2011-12-19 | CURRENT | 2009-11-02 | Active | |
ENHANCECORP LIMITED | Director | 2011-03-18 | CURRENT | 2001-04-24 | Dissolved 2014-06-13 | |
HCA PURCHASING LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-04 | Active | |
HCA HEALTHCARE UK LIMITED | Director | 2009-09-08 | CURRENT | 2009-07-27 | Active | |
HAMSARD 3160 LIMITED | Director | 2009-06-05 | CURRENT | 2009-02-10 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GALEN HEALTH PARTNERS LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
H.H.U.K. INC. | Director | 2007-05-01 | CURRENT | 1980-07-11 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
HCA UK CAPITAL LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Active | |
HCA UK SERVICES LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
HCA STAFFING LIMITED | Director | 2001-04-11 | CURRENT | 1995-03-06 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2001-02-19 | CURRENT | 1998-07-23 | Active | |
HCA UK LIMITED | Director | 2001-02-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2001-02-19 | CURRENT | 1996-07-02 | Active | |
ST. MARTINS LTD. | Director | 2001-02-19 | CURRENT | 1999-10-28 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2001-02-19 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2000-12-08 | CURRENT | 1996-01-26 | Active | |
HCA CARENOW LIMITED | Director | 2000-08-04 | CURRENT | 1973-06-29 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2000-08-04 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2000-08-04 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2000-07-01 | CURRENT | 1995-02-10 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2000-05-19 | CURRENT | 1969-03-25 | Active | |
BACKLOGS LIMITED | Director | 2017-07-25 | CURRENT | 2004-01-16 | Active | |
ONLINE PATHOLOGY SERVICES LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON PATHOLOGY LIMITED | Director | 2017-07-25 | CURRENT | 2004-12-16 | Active | |
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1998-07-23 | Active | |
HCA CARENOW LIMITED | Director | 2016-08-22 | CURRENT | 1973-06-29 | Active | |
H.H.U.K. INC. | Director | 2016-08-22 | CURRENT | 1980-07-11 | Active | |
THE LONDON BREAST INSTITUTE UK LTD | Director | 2016-08-22 | CURRENT | 2009-11-02 | Active | |
HCA UK LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
HCA UK HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1996-07-02 | Active | |
GALEN HEALTH PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
HCA HEALTHCARE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-07-27 | Active | |
HEALTHTRUST EUROPE COMPANY LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-24 | Active | |
BASIL STREET PRACTICE LIMITED | Director | 2016-08-22 | CURRENT | 2013-07-05 | Active | |
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED | Director | 2016-08-22 | CURRENT | 2014-12-01 | Active | |
LONDON ENDOSCOPY CENTRE LTD | Director | 2016-08-22 | CURRENT | 2015-08-18 | Active | |
THE HARLEY STREET CANCER CLINIC LIMITED | Director | 2016-08-22 | CURRENT | 1996-01-26 | Active | |
ST. MARTINS LTD. | Director | 2016-08-22 | CURRENT | 1999-10-28 | Active | |
ROODLANE MEDICAL LIMITED | Director | 2016-08-22 | CURRENT | 2007-10-10 | Active | |
SARAH CANNON RESEARCH INSTITUTE UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-12-04 | Active | |
SCRI GLOBAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2010-03-25 | Active | |
UROLOGY ASSOCIATES (LONDON) LIMITED | Director | 2016-08-22 | CURRENT | 2015-01-19 | Active | |
HCA INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1995-02-10 | Active | |
HCA STAFFING LIMITED | Director | 2016-08-22 | CURRENT | 1995-03-06 | Active | |
HCA UK INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
GENERAL MEDICAL CLINICS LIMITED | Director | 2016-08-22 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
HCA UK SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2002-03-21 | Active | |
HCA UK CAPITAL LIMITED | Director | 2016-08-22 | CURRENT | 2003-05-28 | Active | |
HCA PURCHASING LIMITED | Director | 2016-08-22 | CURRENT | 2010-08-25 | Active | |
ST. MARTINS MEDICAL SERVICES LIMITED. | Director | 2016-08-22 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
ST MARTINS HEALTHCARE LIMITED | Director | 2016-08-22 | CURRENT | 1944-12-01 | Active | |
HCA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1969-03-25 | Active | |
THE PROSTATE CENTRE LIMITED | Director | 2016-08-22 | CURRENT | 2003-08-22 | Active | |
THE HCA INTERNATIONAL FOUNDATION | Director | 2016-08-22 | CURRENT | 2004-06-17 | Active | |
HCA LUXEMBOURG FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2008-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 242 Marylebone Road London NW1 6JL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RANDAL MIDKIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL REAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jeremy Randal Midkiff on 2017-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA FINCH PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS NEEB | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY | |
AP03 | Appointment of Catherine Mary Jane Vickery as company secretary on 2019-01-21 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL REAY | |
TM02 | Termination of appointment of Jasy Loyal on 2018-12-31 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-18 GBP 2 | |
CAP-SS | Solvency Statement dated 14/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JEREMY RANDAL MIDKIFF | |
AP01 | DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY BUGOS | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Reilly Bugos on 2015-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013 | |
AR01 | 14/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN REILLY BUGOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/08/2011 | |
AR01 | 14/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 242 MARYLEBONE ROAD LONDON NW1 6JL UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TIM STRAWBRIDGE, GREGORY ADAM FIN MGMT 16 MIDDLE BRIDGE BUSINESS PARK PORTIS FIELDS BRISTOL ROAD PORTISHEAD BRISTOL BS20 6PN UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK PETKAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS NEEB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 116 HARLEY STREET LONDON W1G 7JL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLYNNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GLYNNE | |
AP03 | SECRETARY APPOINTED MRS JASY LOYAL | |
AR01 | 05/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 05/08/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 116 HARLEY STREET LONDON W1G 7JL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 1 ALBION ROAD KINGSTON UPON THAMES KT2 7BZ UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE GLYNNE MEDICAL 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. |