Fulford Grange Medical Centre Limited

02804493

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 29/03/1993

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999

Dormant company

Officers

Mr David James Hall

director · Since 20/04/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 301 other boards

Bupa Secretaries Limited

secretary · Since 01/07/2019

Also on 236 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Mr Neil Stephen Barker

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Persons with Significant Control

Bupa Care Homes (Gl) Limited

25–50% shares

25–50% votes

1, Angel Court, London, EC2R 7HJ

Reg: 1587972 · Companies House · Limited By Shares

Notified 06/04/2016

Nottcor 6 Limited

25–50% shares

25–50% votes

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 3234626 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLCANY OF THE BANK OF SCOTLANDL WESTMINSTER BANK PLC AND THE GOVERNOR AND COMPAS A

Created 12/10/1992Registered 15/05/1993Satisfied 28/06/1996

charge

satisfied

GOLDSBOROUGH LIMITED

Created 07/05/1993Registered 11/05/1993Satisfied 19/07/2000

charge

satisfied

PRIORY HOSPITALS GROUP LIMITED

Created 07/05/1993Registered 11/05/1993Satisfied 19/07/2000