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The Confederation, Hillingdon Cic

10771707

active
ltd
CIC
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pembroke Centre, 90 Pembroke Road, Ruislip, HA4 8NX
Incorporated 15/05/2017

Previously known as

Hillingdon Primary Care Confederation Limited · until 31/07/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

86210
General medical practice activities

Officers

Sagar Dhanani

director · Since 15/05/2017

British · England · Age 50

Ajay Kumar Birly

director · Since 15/05/2017

Indian · England · Age 60

Ritu Prasad

director · Since 15/05/2017

British · United Kingdom · Age 66

Anil Raj

director · Since 15/05/2017

British · England · Age 47

Mark Gavin Byrne

director · Since 01/08/2019

Irish · England · Age 46

Selvi Dinakara Babu

director · Since 01/10/2019

British · England · Age 63

Nilesh Dineshkumar Bharakhada

director · Since 01/10/2019

British · England · Age 41

Salman Tanvir Gauher

director · Since 01/10/2019

British · England · Age 39

Alan Nicholas Gordon

director · Since 27/10/2021

British · United Kingdom · Age 65

Amanda Margaret Carey-Mcdermott

director · Since 19/10/2023

British · United Kingdom · Age 60

Kiruthika Selvam

director · Since 31/03/2025

British · England · Age 42

Former

Minoli Rehana Handalage

director · Resigned 30/09/2019

Martin Dennis Hall

director · Resigned 31/01/2020

Satesh Sehdev

director · Resigned 01/08/2020

Kathleen Theresa Sadler

director · Resigned 24/05/2023

Martin Dennis Hall

director · Resigned 31/03/2025

Edmund Jonathan Lynn Jahn

director · Resigned 31/07/2025

Diviash Thakrar

director · Resigned 31/10/2025

PSC Statements

no individual or entity with signficant control· 15/05/2017

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 23/02/2022Registered 24/02/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Community Interest Company

address line1Pembroke Centre
2026-05-08

PEMBROKE CENTRE

post townRuislip
2026-05-08

RUISLIP

Filing History100 filings

Director details changed

change person director company with change date

07/11/20252 pages · PDF
Director resigned

termination director company with name termination date

05/11/20251 page · PDF
Director details changed

change person director company with change date

05/11/20252 pages · PDF
Director details changed

change person director company with change date

03/11/20252 pages · PDF
Director details changed

change person director company with change date

03/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Accounts filed

accounts with accounts type group

30/10/202543 pages · PDF
Director resigned

termination director company with name termination date

11/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20257 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Accounts filed

accounts with accounts type group

12/11/202438 pages · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20247 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202429 pages · PDF
Shares allotted

capital allotment shares

24/11/20239 pages · PDF
RESOLUTIONS

resolution

15/11/20231 page · PDF
Shares cancelled

capital cancellation shares

14/11/20236 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Director resigned

termination director company with name termination date

01/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20237 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202222 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202218 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202211 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202013 pages · PDF
Director appointed

appoint person director company with name date

11/11/20202 pages · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20206 pages · PDF
Director resigned

termination director company with name termination date

12/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202013 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director appointed

appoint person director company with name date

19/11/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director resigned

termination director company with name termination date

18/11/20191 page · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
AAMD

accounts amended with accounts type total exemption full

06/11/201910 pages · PDF
CICCON

change of name community interest company

31/07/2019PDF
RESOLUTIONS

resolution

31/07/201939 pages · PDF
CONNOT

change of name notice

31/07/20192 pages · PDF
Shares allotted

capital allotment shares

25/07/20194 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20197 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Shares allotted

capital allotment shares

17/05/20193 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20195 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

11/04/20191 page · PDF