WIMPOLE STREET MEDICAL CENTRE LIMITED

WIMPOLE STREET MEDICAL CENTRE LIMITED is an active private limited company, incorporated on 7 December 1981. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Spring Villa Road, Edgware. The company's accounts were last made up to 30 June 2023, are next due on 5 April 2025, and fall under the accounts category: Micro Entity. WIMPOLE STREET MEDICAL CENTRE LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number01602363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1PASSER CHEVERN & CO
Address Line 25 SPRING VILLA ROAD
Post TownEDGWARE
CountyMIDDLESEX
PostcodeHA8 7EB

Accounts

Accounting Reference Date5th July
Accounts Next Due Date05/04/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WIMPOLE STREET MEDICAL CENTRE LIMITED

Directors

(The company's officers)
MR DOMINIC RICHARD CARRUTHERS
(~23 year old British national)
PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2017
MR GRAEME DAVID BARRY CARRUTHERS
(~69 year old British national)
PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • Current Director
  • Gives occupation as COMMERCIAL SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/03/1991
MR MILES GEORGE CARRUTHERS
(~20 year old British national)
PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2022
MR ZACHARY ANDREW CARRUTHERS
PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • Current Secretary
Appointed on 14/05/2014

Shareholders

(Persons of Significant Control)
Mr Graeme David Barry Carruthers
(~69 year old British national)
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAEME DAVID BARRY CARRUTHERS
  • MR DOMINIC RICHARD CARRUTHERS
  • MR GRAEME DAVID BARRY CARRUTHERS
  • MR MILES GEORGE CARRUTHERS
PRITCHARDS FACILITIES MANAGEMENT LIMITED
  • MR DOMINIC RICHARD CARRUTHERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WIMPOLE STREET MEDICAL CENTRE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA8 7EB.

Map of WIMPOLE STREET MEDICAL CENTRE LIMITED at local scale
Map of WIMPOLE STREET MEDICAL CENTRE LIMITED at local scale
Map of WIMPOLE STREET MEDICAL CENTRE LIMITED at district scale
Map of WIMPOLE STREET MEDICAL CENTRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 7EB

Other companies with registered offices in HA8 7EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)