Fulford Grange Medical Centre Limited

Active02804493 Private limited company
Incorporated
29 March 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (34 former)
31 July 2023
Resigned Harrison, Michael as Director
31 July 2023
Appointed Barker, Neil Stephen as Director
12 July 2021
Appointed Lee, James Benjamin as Director
1 July 2019
Appointed Bupa Secretaries Limited as Corporate Secretary
30 June 2019
Resigned Sanders, Julian Philip as Secretary
16 July 2018
Resigned Picken, Jonathan Stephen as Director
16 July 2018
Appointed Harrison, Michael as Director
1 March 2016
Resigned Moran, Mark as Director
29 February 2016
Resigned Moore, Keith as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Cannon, Andrew John as Director
5 August 2013
Appointed Moore, Keith as Director
28 March 2013
Resigned Reiter, Simon Philip as Director
15 March 2013
Resigned Thomas, Oliver Henry Dixon as Director
4 February 2013
Appointed Cannon, Andrew John as Director
15 October 2012
Appointed Thomas, Oliver Henry Dixon as Director
1 October 2012
Resigned Ellerby, Mark as Director
20 April 2009
Appointed Lock, Jason David as Director
20 April 2009
Resigned Bradshaw, Stephen Wallace as Director
20 April 2009
20 April 2009
Appointed Hall, David James as Director
1 January 2009
Appointed Reiter, Simon Philip as Director
1 January 2009
Resigned Taylor, Neil Robert as Director
21 March 2007
Resigned Greensmith, Paul John as Director
21 March 2007
Appointed Thompson, Christopher, Professor as Director
9 March 2007
Appointed Bradshaw, Stephen Wallace as Director
9 March 2007
Resigned Patel, Chaitanya Bhupendra as Director
1 September 2005
Appointed Sanders, Julian Philip as Secretary
1 September 2005
Resigned Walford, Arthur David as Secretary
5 December 2002
Resigned Stewart, Serena Jane as Director
5 December 2002
Appointed Greensmith, Paul John as Director
10 June 2002
Resigned Weight, James Dominic as Director
10 June 2002
Appointed Stewart, Serena Jane as Director
30 April 2002
Appointed Weight, James Dominic as Director
30 April 2002
Resigned Heywood, Anthony George as Director
31 December 2000
Appointed Taylor, Neil Robert as Director
31 December 2000
Resigned Smith, Graham as Director
7 March 2000
Resigned Hather, Jon as Secretary
7 March 2000
Appointed Hather, Jon as Secretary
31 January 2000
Appointed Patel, Chaitanya Bhupendra as Director
31 January 2000
Appointed Heywood, Anthony George as Director
31 January 2000
Resigned Sandham, Christopher John as Director
31 January 2000
Resigned Millard, Eric Alan as Director
5 October 1998
Appointed Ellerby, Mark as Director
5 October 1998
Resigned Fozard, Ian as Director
5 October 1998
Resigned Morris, David Richard as Secretary
5 October 1998
Appointed Walford, Arthur David as Secretary
29 September 1997
Appointed Sandham, Christopher John as Director
27 August 1997
Resigned Reynolds, Ian Peter as Director
21 June 1996
Appointed Millard, Eric Alan as Director
21 June 1996
Resigned Noon, David as Director
21 June 1996
Resigned Wakefield, David Anthony as Director
21 June 1996
Appointed Reynolds, Ian Peter as Director
23 February 1996
Appointed Noon, David as Director
13 February 1996
Resigned Reynolds, Ian Peter as Director
23 November 1995
Appointed Reynolds, Ian Peter as Director
5 April 1995
Resigned Vere, Stuart Peter as Director
7 May 1993
Appointed Wakefield, David Anthony as Director
7 May 1993
Appointed Fozard, Ian as Director
7 May 1993
Appointed Morris, David Richard as Secretary
7 May 1993
Appointed Smith, Graham as Director
7 May 1993
Appointed Vere, Stuart Peter as Director
7 May 1993
Resigned Burgin, Richard Anthony as Secretary
7 May 1993
Resigned Murray, Dorcas Anne Helen as Director
16 April 1993
Appointed Burgin, Richard Anthony as Secretary
16 April 1993
Appointed Murray, Dorcas Anne Helen as Director
16 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1587972
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 3234626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company30 November 2025
1 July 2026Confirmation statement with no updates20 June 2026
11 December 2025Director's details changed
3 September 2025Director's details changed
3 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?