Barking And Havering Primary Care Centres Limited

Company Name	Barking And Havering Primary Care Centres Limited
Company Status	Dissolved
Company Number	03297911
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 December 1996(27 years, 4 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Alok Kumar Mittal
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Marlands Road Ilford Essex IG5 0JJ

Director Name	Dr Adedayo Adedeji
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(1 year, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 10 August 2010)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	34 Barleycorn Way Hornchurch Essex RM11 3JJ

Director Name	Dr Mohammad Asadullah
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(1 year, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 10 August 2010)
Role	General Medical Practitioner
Correspondence Address	2a Berther Road Hornchurch Essex RM11 3HS

Director Name	Dr Tushar Kanti Ghosh
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(1 year, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 10 August 2010)
Role	General Medical Practitioner
Correspondence Address	29 Roy Gardens Ilford Essex IG2 7QG

Director Name	Dr Muhammad Mahbubur Rahman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1999(2 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 August 2010)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	6 Maynards Hornchurch Essex RM11 3JS

Director Name	Dr Sanoj Mahendra Bhatt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 August 2010)
Role	General Practitioner
Correspondence Address	1 Newman Close Hornchurch Essex RM11 2TD

Director Name	Dr Stephen John Newell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 August 2010)
Role	General Medical Practitioner
Correspondence Address	3 Wayside Close Romford Essex RM1 4ES

Director Name	Dr Kirit Tanna
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 August 2010)
Role	General Medical Practitioner
Correspondence Address	4 Yew Tree Close Hutton Brentwood Essex CM13 1AH

Director Name	Dr Ndalai Majiyebo Abaniwo
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(6 years, 6 months after company formation)
Appointment Duration	7 years (closed 10 August 2010)
Role	General Medical Practitioner
Correspondence Address	180 Dawlish Drive Seven Kings Essex IG3 9EQ

Director Name	Dr Nadarajah Niranjan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2004(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 August 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Stradbroke Park Tomswood Road Chigwell Essex IG7 5QL

Director Name	Dr Richard Jonathan Burack
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2004(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 August 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	26 Tempest Mead North Weald Essex CM16 6DY

Secretary Name	Dr Muhammad Mahbubur Rahman
Nationality	British
Status	Closed
Appointed	17 June 2004(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 August 2010)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	6 Maynards Hornchurch Essex RM11 3JS

Director Name	Dr Eric Toni
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Gmp
Correspondence Address	106 Cowper Road Rainham Essex RM13 9TG

Director Name	Dr Immaneni Kanaka Sudha
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	General Practitioner
Correspondence Address	117 Marlborough Gardens Upminster Essex RM14 1SR

Director Name	Dr Arun Kumar Sharma
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Medical Practitioner
Correspondence Address	13 Singleton Close Elm Park Hornchurch Essex RM12 4LT

Director Name	Dr Ian Graeme Quigley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	32 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Dr Madhu Lata Pathak
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	General Practitioner
Correspondence Address	39 Stone Close Dagenham Essex RM8 3BT

Director Name	Dr Kochummen John
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	43 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LN

Director Name	Dr David Martin Hamilton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Gmp
Correspondence Address	34 Mawney Road Romford Essex RM7 7HD

Director Name	Dr Roger Edmund Farrow
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	General Practitioner
Correspondence Address	10 Wykeham Avenue Hornchurch Essex RM11 2LA

Director Name	Dr Pranab Chakrabarti
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Medical Practitioner
Correspondence Address	18 Nelwyn Avenue Hornchurch Essex RM11 2PZ

Secretary Name	Dr Thota Chandra Mohan
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Chinaarkee Woodlands Avenue E Park Hornchurch Essex RM11 2QT

Director Name	Dr Meghnath Roy
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 22 June 2000)
Role	General Medical Practitioner
Correspondence Address	137 Ashburton Avenue Ilford Essex IG3 9EW

Director Name	Dr Beheshti Badiullah
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1999)
Role	General Medical Practitioner
Correspondence Address	74 Westrow Drive Barking Essex IG11 9BN

Director Name	Dr Richard Jonathan Burack
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2003)
Role	General Practitioner
Country of Residence	England
Correspondence Address	26 Tempest Mead North Weald Essex CM16 6DY

Director Name	Dr Timothy Charles Bland
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2002)
Role	Doctor
Correspondence Address	12 Beltinge Road Romford Essex RM3 0UJ

Secretary Name	Dr Kochummen John
Nationality	British
Status	Resigned
Appointed	28 June 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2004)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	43 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LN

Director Name	Dr Thota Chandra Mohan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2004)
Role	General Medical Practitioner
Correspondence Address	Chinaarkee Woodlands Avenue E Park Hornchurch Essex RM11 2QT

Director Name	Dr Thota Chandra Mohan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2004)
Role	General Medical Practitioner
Correspondence Address	Chinaarkee Woodlands Avenue E Park Hornchurch Essex RM11 2QT

Location

Registered Address	B W Chatten Llp Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Registered office changed on 27/01/2009 from room 44 millfield business centre ashwells road brentwood essex CM15 9ST (1 page)
27 January 2009	Registered office changed on 27/01/2009 from room 44 millfield business centre ashwells road brentwood essex CM15 9ST (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Annual return made up to 31/12/08 (5 pages)
27 January 2009	Annual return made up to 31/12/08 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Annual return made up to 31/12/07 (3 pages)
4 January 2008	Annual return made up to 31/12/07 (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 March 2007	Annual return made up to 31/12/06 (8 pages)
2 March 2007	Annual return made up to 31/12/06 (8 pages)
2 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 April 2006	Annual return made up to 31/12/05 363(287) ‐ Registered office changed on 06/04/06 (8 pages)
6 April 2006	Annual return made up to 31/12/05 (8 pages)
22 February 2006	Registered office changed on 22/02/06 from: first floor pts block oldchurch hospital romford essex RM7 0BE (1 page)
22 February 2006	Registered office changed on 22/02/06 from: first floor pts block oldchurch hospital romford essex RM7 0BE (1 page)
20 June 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed (9 pages)
20 June 2005	Annual return made up to 31/12/04 (9 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
28 April 2004	Annual return made up to 31/12/03 (8 pages)
28 April 2004	Annual return made up to 31/12/03 (8 pages)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (2 pages)
13 August 2003	Director resigned (2 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
7 March 2003	Annual return made up to 31/12/02 (8 pages)
7 March 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 May 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (6 pages)
20 May 2002	Annual return made up to 31/12/01 (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2001	Annual return made up to 31/12/00 (6 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Annual return made up to 31/12/00 (6 pages)
5 February 2001	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000	Registered office changed on 21/06/00 from: 1ST floor pts block oldchurch hospital romford essex RM7 0BE (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 1ST floor pts block oldchurch hospital romford essex RM7 0BE (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
8 February 2000	Annual return made up to 31/12/99 (6 pages)
8 February 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (1 page)
19 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (1 page)
25 June 1999	Form 287 - no change in ro (1 page)
25 June 1999	Form 287 - no change in ro (1 page)
6 January 1999	Annual return made up to 31/12/98 (6 pages)
6 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: barking & havering primary care fanshawe health centre dagenham essex RM9 5AR (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: barking & havering primary care fanshawe health centre dagenham essex RM9 5AR (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 July 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 July 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
13 May 1998	Registered office changed on 13/05/98 from: the clock house east street barking essex (1 page)
13 May 1998	Registered office changed on 13/05/98 from: the clock house east street barking essex (1 page)
13 May 1998	Location of register of members (1 page)
13 May 1998	Location of register of members (1 page)
29 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 January 1998	Annual return made up to 31/12/97 (8 pages)
31 December 1996	Incorporation (35 pages)

Barking And Havering Primary Care Centres Limited

Business Activity

Directors

Location

Accounts

Filing History

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