• UK
  • BROADGATE MEDICAL CENTRE LIMITED - 242 Marylebone Road, London, NW1 6JQ, United Kingdom

Company Information

Company registration number
02475360
Company Status
CLOSED
Country
United Kingdom
Registered Address
242 Marylebone Road
London
NW1 6JQ
United Kingdom
242 Marylebone Road, London, NW1 6JQ, United Kingdom UK

Management

Managing Directors
BUGOS, John Reilly
NEEB, Michael Thomas
Company secretaries
LOYAL, Jasy

Company Details

Type of Business
ltd
Incorporated
1990-02-28
Dissolved on
2013-03-19
SIC/NACE
86210

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CORPORATE MEDICINE LIMITED
Filing of Accounts
Due Date:
Last Date: 2012-05-31
Last Return Made Up To:
2012-12-05

BROADGATE MEDICAL CENTRE LIMITED Company Description

BROADGATE MEDICAL CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02475360. Its current trading status is "closed". It was registered 1990-02-28. It was previously called CORPORATE MEDICINE LIMITED. It has declared SIC or NACE codes as "86210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-05-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 242 Marylebone Road .
More information

Get BROADGATE MEDICAL CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadgate Medical Centre Limited - 242 Marylebone Road, London, NW1 6JQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2013-03-19) - GAZ2(A)

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  • accounts-with-accounts-type-dormant (2012-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01

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  • appoint-person-secretary-company-with-name-date (2012-08-10) - AP03

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  • termination-director-company-with-name-termination-date (2012-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • appoint-person-director-company-with-name-date (2012-08-10) - AP01

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  • change-account-reference-date-company-current-shortened (2012-08-17) - AA01

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  • dissolution-application-strike-off-company (2012-11-21) - DS01

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  • gazette-notice-voluntary (2012-12-04) - GAZ1(A)

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  • termination-secretary-company-with-name (2011-05-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • accounts-with-accounts-type-dormant (2010-02-23) - AA

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  • termination-director-company-with-name (2010-02-23) - TM01

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  • legacy (2009-07-29) - 288a

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  • legacy (2009-07-28) - 288b

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-03) - AA

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  • legacy (2008-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-02) - AA

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  • legacy (2007-03-15) - 363a

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  • legacy (2007-03-14) - 288b

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  • legacy (2007-03-14) - 288a

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  • legacy (2007-03-15) - 287

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  • legacy (2007-03-15) - 353

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  • legacy (2007-03-15) - 288a

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  • legacy (2007-03-15) - 190

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-03-13) - 363a

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2005-03-10) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • accounts-with-accounts-type-full (2004-03-16) - AA

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  • legacy (2004-03-13) - 363s

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  • legacy (2003-03-18) - 363s

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  • accounts-with-made-up-date (2002-11-13) - AA

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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • legacy (2002-02-21) - 363s

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  • accounts-with-accounts-type-full (2001-04-04) - AA

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  • legacy (2001-02-20) - 363s

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  • legacy (2001-02-20) - 363(287)

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  • accounts-with-accounts-type-full (2000-03-30) - AA

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  • legacy (2000-03-06) - 363s

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  • accounts-with-accounts-type-full (1999-03-17) - AA

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  • legacy (1999-02-19) - 363s

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  • legacy (1998-03-13) - 363s

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  • legacy (1998-04-11) - 287

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  • accounts-with-accounts-type-full (1998-03-12) - AA

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  • legacy (1998-04-11) - 288b

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  • legacy (1998-04-29) - 288a

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  • legacy (1998-04-11) - 288a

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  • legacy (1997-12-10) - 363s

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  • accounts-with-accounts-type-small (1997-07-03) - AA

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  • accounts-with-accounts-type-full (1996-03-12) - AA

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  • legacy (1996-03-05) - 363s

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  • accounts-with-accounts-type-full (1995-03-21) - AA

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  • legacy (1995-03-16) - 88(2)R

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  • legacy (1995-03-16) - 363s

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  • legacy (1995-01-09) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-05-04) - AA

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  • legacy (1994-11-30) - 363a

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  • legacy (1994-12-10) - 363a

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  • legacy (1993-11-01) - 288

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  • accounts-with-accounts-type-full (1993-02-05) - AA

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  • legacy (1993-01-10) - 88(2)R

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  • legacy (1992-09-08) - 225(1)

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  • legacy (1992-02-13) - 123

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  • resolution (1992-02-13) - RESOLUTIONS

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  • legacy (1992-02-13) - 363a

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  • resolution (1991-09-09) - RESOLUTIONS

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  • accounts-with-made-up-date (1991-09-09) - AA

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  • certificate-change-of-name-company (1991-11-04) - CERTNM

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  • memorandum-articles (1990-04-23) - MA

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  • legacy (1990-04-11) - 288

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  • legacy (1990-04-11) - 287

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  • resolution (1990-04-03) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-03-29) - CERTNM

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  • resolution (1990-03-27) - RESOLUTIONS

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  • legacy (1990-03-27) - 123

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  • incorporation-company (1990-02-28) - NEWINC

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