South Essex Managed Care Ltd

Company Name	South Essex Managed Care Ltd
Director	Adegboyega Tayo
Company Status	Active
Company Number	07502964
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Name	South Essex Manged Care Company Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Adegboyega Tayo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR

Director Name	Dr Oluwatoyin Ogunsanya
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR

Director Name	Dinesh Niranjan De Silva
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2012)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Robert Frew Medical Partners Silva Island Way Wickford Essex SS12 9NR

Director Name	Nigel Gareth Newport
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2012)
Role	General Practitioner
Country of Residence	England
Correspondence Address	568 Whitmore Way Basildon Essex SS14 2ER

Secretary Name	Ms Colleen Jill Shelley
Status	Resigned
Appointed	01 September 2011(7 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2021)
Role	Company Director
Correspondence Address	Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR

Director Name	Mr David Thomson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR

Director Name	Miss Kim Alison Hookings
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 August 2014)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR

Director Name	Mrs Colleen Jill Shelley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2021)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR

Director Name	Mrs Marguerite Patricia Cutting
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2022)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR

Contact

Telephone	01268 735963
Telephone region	Basildon

Location

Registered Address	Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,132
Cash	£1,132

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Filing History

18 July 2023	Confirmation statement made on 13 July 2023 with updates (6 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (6 pages)
13 July 2022	Termination of appointment of Marguerite Patricia Cutting as a director on 1 July 2022 (1 page)
1 February 2022	Confirmation statement made on 24 January 2022 with updates (6 pages)
23 December 2021	Termination of appointment of Colleen Jill Shelley as a director on 29 November 2021 (1 page)
23 December 2021	Termination of appointment of Colleen Jill Shelley as a secretary on 29 November 2021 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 January 2021	Confirmation statement made on 24 January 2021 with updates (6 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 February 2020	Second filing of the annual return made up to 24 January 2016 (22 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with updates (6 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 January 2019	Confirmation statement made on 24 January 2019 with updates (6 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 February 2018	Confirmation statement made on 24 January 2018 with updates (6 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 8,065 (6 pages)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 8,065 (6 pages)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 8,065 (6 pages)
19 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 8,065 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Termination of appointment of Kim Alison Hookings as a director on 6 August 2014 (1 page)
6 August 2014	Appointment of Mrs Marguerite Patricia Cutting as a director on 22 July 2014 (2 pages)
6 August 2014	Appointment of Mrs Marguerite Patricia Cutting as a director on 22 July 2014 (2 pages)
6 August 2014	Appointment of Mrs Colleen Jill Shelley as a director on 22 July 2014 (2 pages)
6 August 2014	Termination of appointment of Kim Alison Hookings as a director on 6 August 2014 (1 page)
6 August 2014	Appointment of Mrs Colleen Jill Shelley as a director on 22 July 2014 (2 pages)
6 August 2014	Termination of appointment of Kim Alison Hookings as a director on 6 August 2014 (1 page)
4 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
4 March 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
29 January 2014	Termination of appointment of David Thomson as a director (1 page)
29 January 2014	Termination of appointment of David Thomson as a director (1 page)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 8,065 (6 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 8,065 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 October 2013	Appointment of Miss Kim Alison Hookings as a director (2 pages)
16 October 2013	Appointment of Miss Kim Alison Hookings as a director (2 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Appointment of Ms Colleen Jill Shelley as a secretary (1 page)
18 February 2013	Appointment of Ms Colleen Jill Shelley as a secretary (1 page)
28 January 2013	Appointment of Mr David Thomson as a director (2 pages)
28 January 2013	Termination of appointment of Nigel Newport as a director (1 page)
28 January 2013	Termination of appointment of Dinesh De Silva as a director (1 page)
28 January 2013	Termination of appointment of Nigel Newport as a director (1 page)
28 January 2013	Appointment of Mr David Thomson as a director (2 pages)
28 January 2013	Termination of appointment of Dinesh De Silva as a director (1 page)
24 January 2013	Appointment of Doctor Adegboyega Tayo as a director (2 pages)
24 January 2013	Appointment of Doctor Adegboyega Tayo as a director (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 February 2012	Termination of appointment of Oluwatoyin Ogunsanya as a director (1 page)
9 February 2012	Termination of appointment of Oluwatoyin Ogunsanya as a director (1 page)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Appointment of Nigel Gareth Newport as a director (6 pages)
31 October 2011	Appointment of Dinesh Niranjan De Silva as a director (6 pages)
31 October 2011	Appointment of Nigel Gareth Newport as a director (6 pages)
31 October 2011	Appointment of Dinesh Niranjan De Silva as a director (6 pages)
27 January 2011	Company name changed south essex manged care company LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Company name changed south essex manged care company LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

South Essex Managed Care Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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