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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)
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
09 May 2022 AD01 Registered office address changed from 114a Harley Street London W1G 7JL England to 2 Cavendish Square London W1G 0PU on 9 May 2022
09 May 2022 SH02 Sub-division of shares on 8 April 2022
07 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
22 Feb 2022 MR04 Satisfaction of charge 055732550002 in full
06 Oct 2021 MR04 Satisfaction of charge 1 in full
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
25 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
16 Jun 2020 MR01 Registration of a charge
04 Jun 2020 MR01 Registration of charge 055732550002, created on 2 June 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2020 SH10 Particulars of variation of rights attached to shares
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
08 Aug 2019 CH01 Director's details changed for Dr Paul Ettlinger on 18 July 2019
08 Aug 2019 PSC01 Notification of Paul Ettlinger as a person with significant control on 18 July 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Members ratify teh conduct of the officersto the fullest extent possible in relation to breaches 18/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH08 Change of share class name or designation
30 Jul 2019 SH10 Particulars of variation of rights attached to shares
30 Jul 2019 SH10 Particulars of variation of rights attached to shares
25 Jul 2019 PSC07 Cessation of Paul Ettlinger as a person with significant control on 6 April 2016
25 Jul 2019 PSC07 Cessation of Raimund Berthold as a person with significant control on 18 July 2019
25 Jul 2019 PSC01 Notification of Raimund Berthold as a person with significant control on 6 April 2016