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THE SOUTH LONDON PRIVATE GP LIMITED

Company number 11298241

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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)
16 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
16 Sep 2024 TM01 Termination of appointment of Walter Eugene Andre Morel as a director on 6 September 2024
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
23 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
14 Sep 2022 AP01 Appointment of Dr Vicki Elaine Collins as a director on 12 September 2022
14 Sep 2022 TM01 Termination of appointment of Jean-Francois Benard as a director on 9 September 2022
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 AD01 Registered office address changed from 3 Sispara Gardens London SW18 1LG England to 59 Chislehurst Road Chislehurst BR7 5NP on 19 May 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 666.8
12 May 2021 AP01 Appointment of Dr Anuja Dattakumar Kunde as a director on 15 October 2019
14 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
02 Jul 2020 AD01 Registered office address changed from 53 Heythorp Street London SW18 5BS to 3 Sispara Gardens London SW18 1LG on 2 July 2020
19 Jun 2020 CH01 Director's details changed for Dr Walter Eugene Andre Morel on 10 June 2020
07 Sep 2019 PSC08 Notification of a person with significant control statement
03 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 AP01 Appointment of Dr Nuala Marie Hale as a director on 3 September 2019
03 Sep 2019 PSC07 Cessation of Thomas Lincoln Quinn as a person with significant control on 3 July 2019
03 Sep 2019 PSC07 Cessation of Walter Eugene Andre Morel as a person with significant control on 3 July 2019
03 Sep 2019 PSC07 Cessation of Jean-Francois Benard as a person with significant control on 3 July 2019
07 Jan 2019 MA Memorandum and Articles of Association