Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
The Secretariat of the Local Medical Committees for Berkshire Buckinghamshire and Oxfordshire
- Incorporated
- 2 August 1993 (33 years)
- Previously known as
- The Secretariat of the Local Medical Committees Forberkshire and Buckinghamshire (until 22 December 2004)
- Industry
- Activities of professional membership organizations (94120)
- Directors
- Gareth EvansMark Green
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mere HouseDedmere RoadMarlowSL7 1PB
Officers 10 active
Officer details are public data from the Companies House register.
Evans, Gareth, Dr
Director · Appointed 1 April 2024
British
Born December 1975 (50)
Green, Mark, Dr
Director · Appointed 1 April 2024
British
Born July 1984 (42)
Director · Appointed 1 April 2024
British
Born February 1973 (53)
Director · Appointed 14 July 2023
British
Born December 1973 (52)
Fagan, Nigel Anthony
Director · Appointed 6 June 2022
British
Born June 1960 (66)
Brennan, Michelle Louise, Dr
Director · Appointed 1 April 2020
British
Born December 1970 (55)
Mayer, Matthew Robert, Dr
Secretary · Appointed 1 September 2018
Ruffle, Simon Patrick, Dr
Director · Appointed 12 April 2018
British
Born March 1969 (57)
Kuetter, Stefan, Dr
Director · Appointed 5 April 2017
German
Born November 1974
Nelli, Gopalkrishna, Dr
Director · Appointed 5 April 2017
British
Born September 1962 (64)
Officer history (42 former)
30 September 2025
1 April 2024
Appointed Green, Mark, Dr as Director
1 April 2024
1 April 2024
Appointed Evans, Gareth, Dr as Director
31 March 2024
31 March 2024
Resigned Jackson, Graham John, Dr as Director
14 July 2023
1 July 2023
Resigned Miles, Helen Fiona Jane, Dr as Director
26 September 2022
26 September 2022
Appointed Miles, Helen Fiona Jane, Dr as Director
6 June 2022
Resigned Burr, Stephen William, Dr as Director
6 June 2022
Appointed Fagan, Nigel Anthony as Director
1 April 2020
Resigned Newman, Peter, Dr as Director
1 April 2020
Appointed Burr, Stephen William, Dr as Director
1 April 2020
1 April 2020
Appointed Brennan, Michelle Louise, Dr as Director
7 February 2019
7 February 2019
Resigned Park, Paul, Dr as Director
1 September 2018
Resigned Roblin, Paul Howard, Dr as Secretary
1 September 2018
Appointed Mayer, Matthew Robert, Dr as Secretary
12 April 2018
12 April 2018
Appointed Park, Paul, Dr as Director
12 April 2018
12 April 2018
Resigned Buttar, Pritpal Singh, Dr as Director
12 April 2018
Resigned Bryson, Neil Henry Learmont, Dr as Director
12 April 2018
Appointed Ruffle, Simon Patrick, Dr as Director
12 April 2018
Resigned Neale, Ian Andrew, Dr as Director
12 July 2017
Resigned Hear, Gurdip, Dr as Director
9 June 2017
Appointed Newman, Peter, Dr as Director
5 April 2017
Appointed Nelli, Gopalkrishna, Dr as Director
5 April 2017
Appointed Kuetter, Stefan, Dr as Director
31 March 2017
21 March 2017
6 March 2017
Resigned North, Christopher Ivan, Dr as Director
1 August 2014
Resigned Peacock, Timothy Guy, Dr as Director
1 August 2014
Appointed North, Christopher Ivan, Dr as Director
12 June 2012
Appointed Neale, Ian Andrew, Dr as Director
12 June 2012
Appointed Peacock, Timothy Guy, Dr as Director
12 June 2012
Appointed Buttar, Pritpal Singh, Dr as Director
12 June 2012
Resigned Sapsford, Andrew, Dr as Director
12 June 2012
Resigned Godlee, Rickman, Dr as Director
18 October 2011
8 March 2011
7 December 2010
Resigned Parker, Julius, Doctor as Director
3 June 2008
Resigned Naran, Kishore, Doctor as Director
7 December 2005
Resigned Wolfin, Michael Benjamin, Dr as Director
17 March 2005
Appointed Godlee, Rickman, Dr as Director
17 March 2005
Appointed Bryson, Neil Henry Learmont, Dr as Director
17 March 2005
1 July 2004
Appointed Roblin, Paul Howard, Dr as Secretary
30 June 2004
8 June 2004
Appointed Hear, Gurdip, Dr as Director
1 June 2004
20 April 2004
Appointed Parker, Julius, Doctor as Director
1 January 2004
Resigned Johnson, Peter Philip as Director
10 June 2003
Appointed Naran, Kishore, Doctor as Director
31 March 2003
Resigned Clark, Roderic Lawrance, Dr as Director
1 November 2002
Appointed Wolfin, Michael Benjamin, Dr as Director
16 October 2002
Resigned Hood, Christopher Allen, Doctor as Director
1 October 2002
6 September 2002
31 July 2002
31 July 2002
Resigned Hughes, Christopher, Doctor as Director
1 January 2002
Appointed Jackson, Graham John, Dr as Director
28 November 2001
Resigned Moston, Roger Hyde, Doctor as Director
28 November 2001
Appointed Sapsford, Andrew, Dr as Director
28 November 2001
Appointed Hughes, Christopher, Doctor as Director
10 November 2000
Appointed Moston, Roger Hyde, Doctor as Director
31 July 2000
Resigned Harvey, Judith Helen, Dr as Director
25 April 2000
29 February 2000
Resigned Maxwell, Janet Mary as Secretary
1 September 1999
Appointed Clark, Roderic Lawrance, Dr as Director
31 August 1999
Resigned Madgwick, Stephen Alan, Dr as Director
1 February 1999
Appointed Maxwell, Janet Mary as Secretary
29 January 1999
1 January 1999
31 December 1998
Resigned Moston, Roger Hyde, Doctor as Director
1 May 1998
30 April 1998
1 January 1998
Appointed Madgwick, Stephen Alan, Dr as Director
1 January 1998
Appointed Harvey, Judith Helen, Dr as Director
30 December 1997
Resigned Hill, John Stuart Crosby as Director
30 December 1997
Resigned Mower, Isabel Margaret, Doctor as Director
5 January 1997
Appointed Johnson, Peter Philip as Director
5 January 1997
Appointed Hill, John Stuart Crosby as Director
1 January 1997
31 December 1996
Resigned Murray, James William Ian, Doctor as Director
2 August 1993
Appointed Mower, Isabel Margaret, Doctor as Director
2 August 1993
2 August 1993
2 August 1993
Appointed Moston, Roger Hyde, Doctor as Director
2 August 1993
Appointed Hood, Christopher Allen, Doctor as Director
2 August 1993
Appointed Murray, James William Ian, Doctor as Director
2 August 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £684,341
- Employees
- 7
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,877 | £693 | £1,055 | £3,857 | £8,765 | £7,271 |
| Current Assets | £869,593 | £956,769 | £899,006 | £553,496 | £375,441 | £414,597 |
| Debtors | £185,252 | £180,566 | £183,160 | £138,607 | £134,156 | £56,797 |
| Cash | £684,341 | £776,203 | £715,846 | £414,889 | £241,285 | £357,800 |
| Creditors (< 1 year) | £865,529 | £946,815 | £889,690 | £547,279 | £374,382 | £412,049 |
| Net Current Assets | £4,064 | £9,954 | £9,316 | £6,217 | £1,059 | £2,548 |
| Shareholder Funds | £10,941 | £10,647 | £10,371 | £10,074 | £9,824 | £9,819 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 30 July 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 10 September 2024 | Total exemption full accounts | 31 December 2023 |
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