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THE LONDON GENERAL PRACTICE LIMITED

Company number 05573255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 TM01 Termination of appointment of Allan Johnson as a director on 20 March 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
07 Jan 2024 AP01 Appointment of Mr Paul Sanford as a director on 14 December 2023
05 Jan 2024 TM01 Termination of appointment of Charles Percy as a director on 14 December 2023
05 Jan 2024 TM01 Termination of appointment of William David Pressley as a director on 14 December 2023
05 Jan 2024 AP01 Appointment of Ms Soraya Chamberlain as a director on 14 December 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
19 Dec 2022 AA01 Current accounting period shortened from 28 April 2023 to 31 December 2022
07 Nov 2022 AA Total exemption full accounts made up to 28 April 2022
03 Nov 2022 AP01 Appointment of Mr Eric Neethling as a director on 3 November 2022
03 Nov 2022 TM01 Termination of appointment of Kirsty Blake as a director on 3 November 2022
16 May 2022 AP01 Appointment of Mr Charles Percy as a director on 13 May 2022
16 May 2022 AP01 Appointment of Mr Allan Johnson as a director on 13 May 2022
12 May 2022 SH08 Change of share class name or designation
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 PSC04 Change of details for Dr Paul Ettlinger as a person with significant control on 29 April 2022
10 May 2022 PSC02 Notification of Hca International Limited as a person with significant control on 29 April 2022
10 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 28 April 2022
10 May 2022 AP03 Appointment of Ms Catherine Vickery as a secretary on 29 April 2022
09 May 2022 AP01 Appointment of Ms Kirsty Blake as a director on 29 April 2022
09 May 2022 AP01 Appointment of Mr William David Pressley as a director on 29 April 2022
09 May 2022 AP01 Appointment of Mr Neil Anthony Buckley as a director on 29 April 2022
09 May 2022 TM01 Termination of appointment of Raimund Berthold as a director on 29 April 2022