Barking, Dagenham And Havering Local Medical Committee Limited

Company Name	Barking, Dagenham And Havering Local Medical Committee Limited
Company Status	Active
Company Number	06773489
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 2008(15 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Dr Madhu Pathak
Nationality	British
Status	Current
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Dr Ann Lakshmi Baldwin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Dr Padma Kumari Shankar Prasad
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Dr Ravali Krishna Goriparthi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Dr Asif Imran
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Dr Ian Graeme Quigley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	32 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Dr Muhammad Mahbubur Rahman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST

Director Name	Dr Alok Kumar Mittal
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST

Director Name	Dr Gurdev Singh Saini
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	G.P. Medical Prictitioner
Country of Residence	United Kingdom
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Dr Uzma Haque
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 October 2019)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST

Director Name	Dr Pravin Maganbhai Patel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(5 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2023)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£2,270
Current Liabilities	£2,270

Accounts

Latest Accounts	31 March 2024 (3 weeks, 2 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

17 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 October 2020	Appointment of Dr Ravali Krishna Goriparthi as a director on 1 August 2020 (2 pages)
14 October 2020	Termination of appointment of Gurdev Singh Saini as a director on 1 August 2020 (1 page)
4 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
10 July 2020	Registered office address changed from C/O B W Chatten Llp Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 10 July 2020 (1 page)
31 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
30 December 2019	Notification of Padma Kumari Shankar Prasad as a person with significant control on 10 October 2019 (2 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2019	Termination of appointment of Uzma Haque as a director on 10 October 2019 (1 page)
5 December 2019	Cessation of Uzma Haque as a person with significant control on 10 October 2019 (1 page)
5 December 2019	Appointment of Doctor Padma Kumari Shankar Prasad as a director on 10 October 2019 (2 pages)
30 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 July 2018	Cessation of Alok Kumar Mittal as a person with significant control on 30 June 2018 (1 page)
19 July 2018	Termination of appointment of Alok Kumar Mittal as a director on 30 June 2018 (1 page)
19 July 2018	Appointment of Doctor Ann Lakshmi Baldwin as a director on 5 July 2018 (2 pages)
19 July 2018	Notification of Ann Lakshmi Baldwin as a person with significant control on 5 July 2018 (2 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 December 2016	Confirmation statement made on 15 December 2016 with updates (8 pages)
30 December 2016	Confirmation statement made on 15 December 2016 with updates (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 January 2016	Annual return made up to 15 December 2015 no member list (4 pages)
19 January 2016	Annual return made up to 15 December 2015 no member list (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 15 December 2014 no member list (4 pages)
5 January 2015	Annual return made up to 15 December 2014 no member list (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Appointment of Doctor Pravin Maganbhai Patel as a director on 31 July 2014 (2 pages)
9 October 2014	Termination of appointment of Muhammad Mahbubur Rahman as a director on 31 July 2014 (1 page)
9 October 2014	Termination of appointment of Muhammad Mahbubur Rahman as a director on 31 July 2014 (1 page)
9 October 2014	Appointment of Doctor Pravin Maganbhai Patel as a director on 31 July 2014 (2 pages)
21 February 2014	Secretary's details changed for Dr Madhu Pathak on 31 December 2013 (1 page)
21 February 2014	Director's details changed for Dr Gurdev Singh Saini on 31 December 2013 (2 pages)
21 February 2014	Annual return made up to 15 December 2013 no member list (4 pages)
21 February 2014	Annual return made up to 15 December 2013 no member list (4 pages)
21 February 2014	Director's details changed for Dr Gurdev Singh Saini on 31 December 2013 (2 pages)
21 February 2014	Director's details changed for Dr Alok Kumar Mittal on 31 December 2013 (2 pages)
21 February 2014	Director's details changed for Dr Muhammad Mahbubur Rahman on 31 December 2013 (2 pages)
21 February 2014	Director's details changed for Dr Muhammad Mahbubur Rahman on 31 December 2013 (2 pages)
21 February 2014	Director's details changed for Dr Alok Kumar Mittal on 31 December 2013 (2 pages)
21 February 2014	Secretary's details changed for Dr Madhu Pathak on 31 December 2013 (1 page)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Registered office address changed from King George Hospital Room 4442 Barley Lane Ilford Essex IG3 8YB England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from King George Hospital Room 4442 Barley Lane Ilford Essex IG3 8YB England on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from King George Hospital Room 4442 Barley Lane Ilford Essex IG3 8YB England on 9 April 2013 (1 page)
8 April 2013	Appointment of Doctor Uzma Haque as a director (2 pages)
8 April 2013	Appointment of Doctor Uzma Haque as a director (2 pages)
3 April 2013	Termination of appointment of Ian Quigley as a director (1 page)
3 April 2013	Annual return made up to 15 December 2012 no member list (5 pages)
3 April 2013	Annual return made up to 15 December 2012 no member list (5 pages)
3 April 2013	Termination of appointment of Ian Quigley as a director (1 page)
2 April 2013	Termination of appointment of Ian Quigley as a director (1 page)
2 April 2013	Termination of appointment of Ian Quigley as a director (1 page)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Registered office address changed from the Willows St George's Hospital 117 Suttons Lane Hornchurch Essex RM12 6RS on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from the Willows St George's Hospital 117 Suttons Lane Hornchurch Essex RM12 6RS on 13 December 2012 (1 page)
12 January 2012	Annual return made up to 15 December 2011 no member list (6 pages)
12 January 2012	Annual return made up to 15 December 2011 no member list (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Memorandum and Articles of Association (20 pages)
22 March 2011	Memorandum and Articles of Association (20 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2011	Annual return made up to 15 December 2010 no member list (6 pages)
7 January 2011	Annual return made up to 15 December 2010 no member list (6 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2009	Director's details changed for Dr Alok Kumar Mittal on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Alok Kumar Mittal on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Gurdev Singh Saini on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Muhammad Mahbubur Rahman on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Gurdev Singh Saini on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 no member list (4 pages)
16 December 2009	Annual return made up to 15 December 2009 no member list (4 pages)
16 December 2009	Director's details changed for Dr Ian Graeme Quigley on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Ian Graeme Quigley on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Muhammad Mahbubur Rahman on 16 December 2009 (2 pages)
15 December 2009	Current accounting period extended from 31 March 2009 to 31 March 2010 (3 pages)
15 December 2009	Current accounting period extended from 31 March 2009 to 31 March 2010 (3 pages)
4 April 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
4 April 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
15 December 2008	Incorporation (24 pages)
15 December 2008	Incorporation (24 pages)

Barking, Dagenham And Havering Local Medical Committee Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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