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Active06226338 Private company limited by guarantee
Incorporated
25 April 2007 (19 years)
Industry
Specialists medical practice activities (86220)
Directors
Gauri Shankar Jagadesh
Marie Sanderson
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jagadesh, Gauri Shankar, Dr
Director · Appointed 14 January 2026
Indian
Born September 1986 (40)
Director · Appointed 14 January 2026
Also at A.S.R.Z Ltd
British
Born February 1980 (46)
Sanderson, Marie
Director · Appointed 14 January 2026
British,French
Born May 1969 (57)
Whittingham, Simon Maxwell
Director · Appointed 11 December 2023
British
Born October 1957 (69)
Swan, Jeanette Mackenzie
Director · Appointed 5 April 2023
British
Born October 1952 (74)
Evans, Beverley
Director · Appointed 3 September 2019
English
Born August 1958 (68)
Milford, David, Dr
Director · Appointed 28 February 2013
British
Born March 1958 (68)
Officer history (9 former)
14 January 2026
Appointed Jagadesh, Gauri Shankar, Dr as Director
14 January 2026
Appointed Jham, Seema Hari, Dr as Director
14 January 2026
Appointed Sanderson, Marie as Director
14 January 2026
Resigned Shabir, Shazia, Dr as Director
10 July 2025
Resigned Ready, Andrew as Director
10 July 2025
Resigned Jewitt-Harris, Jennie Ann Louise, Doctor as Director
10 July 2025
Resigned Jewitt-Harris, Jennie Ann Louise, Doctor as Secretary
23 July 2024
Resigned Adu, Dwoma, Dr as Director
11 December 2023
Appointed Whittingham, Simon Maxwell as Director
5 April 2023
Appointed Swan, Jeanette Mackenzie as Director
23 February 2023
Resigned Unsworth, Peter Dylan as Director
31 January 2023
Appointed Shabir, Shazia, Dr as Director
30 April 2022
Resigned Jewitt-Harris, Aimee as Director
1 January 2021
Appointed Jewitt-Harris, Aimee as Director
3 September 2019
Appointed Evans, Beverley as Director
19 June 2017
Appointed Unsworth, Peter Dylan as Director
19 June 2017
Resigned Rowley, David Alan as Director
28 February 2013
Appointed Milford, David, Dr as Director
9 February 2010
Resigned Paris, William Drummond as Director
25 April 2007
Appointed Jewitt-Harris, Jennie Ann Louise, Doctor as Secretary
25 April 2007
Appointed Adu, Dwoma, Dr as Director
25 April 2007
Appointed Jewitt-Harris, Jennie Ann Louise, Doctor as Director
25 April 2007
Appointed Rowley, David Alan as Director
25 April 2007
Appointed Ready, Andrew as Director
25 April 2007
Appointed Paris, William Drummond as Director

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 30 April 2025 · total exemption full accounts

Net Assets
£342,060
Cash
£343,689

Trend

Employees
0 2 4 2023 2024 2025 2 3 0
Balance sheet detail
202520242023
Current Assets£349,089
Debtors£3,621
Cash£343,689
Net Assets£342,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates14 February 2026
24 February 2026Appointment of a director
24 February 2026Appointment of a director
24 February 2026Appointment of a director
24 February 2026Termination of appointment of a director
Show all recent filings

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