GENERAL PRACTICE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GENERAL PRACTICE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENERAL PRACTICE GROUP LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030432. The accounts status is FULL.

GENERAL PRACTICE GROUP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED (until 06/12/2002)

Confirmation Statements

Last Statement Next Statement Due
08/03/2018 22/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID TEBBIT Jun 1979 British Director 2011-11-30 CURRENT
MR HARRY PLATT Sep 1951 British Director 2012-09-01 CURRENT
MR JUSTIN WARD BROWN Nov 1972 British Director 2013-07-15 CURRENT
MR PAUL JOHN JOSEPH RADCLIFFE Mar 1949 British Director 2006-01-05 UNTIL 2006-05-05 RESIGNED
WALGATE SERVICES LIMITED Secretary 1997-02-28 UNTIL 1998-02-13 RESIGNED
MR PETER STEVEN FOX Feb 1960 British Secretary 1998-03-23 UNTIL 1998-04-07 RESIGNED
MR JAMES CLIFFORD FAIRBAIRN Jun 1950 British Secretary 2002-12-18 UNTIL 2011-11-30 RESIGNED
PETER STEVEN JOHN Secretary 1999-08-11 UNTIL 1999-09-10 RESIGNED
RICHARD GORDON KELVIN HUGHES May 1955 British Secretary 1995-05-19 UNTIL 1997-11-05 RESIGNED
MR JONATHAN KNIGHT Secretary 2011-12-01 UNTIL 2017-12-01 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 1997-11-05 UNTIL 2002-12-18 RESIGNED
MISS EMILY TRACE Secretary 2013-07-15 UNTIL 2017-12-01 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 2005-09-08 UNTIL 2007-10-12 RESIGNED
MR MARK FRANCIS SHEARDOWN Aug 1954 British Director 2000-09-08 UNTIL 2010-05-26 RESIGNED
MR PAUL JOHN JOSEPH RADCLIFFE Mar 1949 British Director 2002-07-24 UNTIL 2005-09-08 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1995-03-08 UNTIL 1995-05-19 RESIGNED
MR NEERAL SHASHIKANT PATEL Jan 1971 British Director 2005-09-08 UNTIL 2018-02-28 RESIGNED
RICHARD GORDON KELVIN HUGHES May 1955 British Director 1995-05-19 UNTIL 2010-05-26 RESIGNED
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 2002-12-12 UNTIL 2005-09-08 RESIGNED
MR MATTHEW JAMES WHEELDON Oct 1963 British Director 2008-08-14 UNTIL 2011-11-30 RESIGNED
NEILL JOHN TUGHAN Apr 1956 British Director 1995-05-19 UNTIL 1999-09-29 RESIGNED
MARCUS SPERBER Mar 1966 British Director 2006-01-05 UNTIL 2014-02-06 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2017-12-01 UNTIL 2019-01-03 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1995-03-08 UNTIL 1995-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gpg (Investments) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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THE PRS REIT HOLYOAKE GENERAL PARTNER LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
5BGS LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GENERAL PRACTICE GROUP SCOTLAND LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GPG SCOTLAND NO. 1 LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GPG LOTHIAN NO2 LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

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