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 Number | 01602363 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PASSER CHEVERN & CO |
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Address Line 2 | 5 SPRING VILLA ROAD |
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Post Town | EDGWARE |
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County | MIDDLESEX |
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Postcode | HA8 7EB |
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Accounts
Accounting Reference Date | 5th July |
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Accounts Next Due Date | 05/04/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)