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GP HEALTH PARTNERS LTD

Company number 09114250

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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)
14 Apr 2020 CH01 Director's details changed for Mr James Robert Arnold Wright on 1 April 2020
14 Apr 2020 CH01 Director's details changed for Dr Hilary Jean Floyd on 1 April 2020
14 Apr 2020 CH03 Secretary's details changed for Andrew Stephen Fraser Roscoe on 1 April 2020
05 Mar 2020 AD01 Registered office address changed from Derby Medical Centre 8 the Derby Square Epsom Surrey KT19 8AG England to Molebridge Practice 148-152 Kingston Road Leatherhead KT22 7PZ on 5 March 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
02 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 AP01 Appointment of Mr James Wright as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Andrew Stephen Fraser Roscoe as a director on 30 September 2018
31 Jul 2018 CH03 Secretary's details changed for Andrew Stephen Fraser Roscoe on 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 20 March 2018 with updates
25 Jun 2018 AD02 Register inspection address has been changed from Fitznells Manor Surgery Chessington Road Ewell Epsom Surrey KT17 1TF England to 416 Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
28 Mar 2018 SH06 Cancellation of shares. Statement of capital on 15 March 2018
  • GBP 9,949.50
28 Mar 2018 SH03 Purchase of own shares.
28 Feb 2018 SH08 Change of share class name or designation
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 AD01 Registered office address changed from The Old Cottage Hospital Alexandra Road Epsom Surrey KT17 4BL to Derby Medical Centre 8 the Derby Square Epsom Surrey KT19 8AG on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Dr Simon Alexander Johnson on 20 January 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 AP01 Appointment of Dr Clive Luxman as a director on 27 November 2017
13 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Saul Galloway as a director on 30 June 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016