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LITFIELD HOUSE MEDICAL CENTRE LIMITED

Learn more about LITFIELD HOUSE MEDICAL CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITFIELD PLACE, CLIFTON, BRISTOL, BS8 3LS

LITFIELD HOUSE MEDICAL CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00976461
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.08
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
Company LITFIELD HOUSE MEDICAL CENTRE LIMITED is a Private Limited Company, registration number 00976461, established in United Kingdom on the 8. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on LITFIELD PLACE, CLIFTON, BRISTOL, BS8 3LS. Business of the company LITFIELD HOUSE MEDICAL CENTRE LIMITED by SIC and NACE code is "86900 - Other human health activities". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.28. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company LITFIELD HOUSE MEDICAL CENTRE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.14
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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DIRECTOR APPOINTED MR MICHAEL DANIEL ROCKER
Form type: AP01
Date: 2015.12.12
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DIRECTOR APPOINTED DOCTOR MARTIN BUNNAGE
Form type: AP01
Date: 2015.11.28
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 490
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WASILUK TANNER / 03/07/2015
Form type: CH03
Date: 2015.07.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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25/06/14 NO CHANGES
Form type: AR01
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009764610003
Form type: MR01
Date: 2013.09.04
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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25/06/12 NO CHANGES
Form type: AR01
Date: 2012.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER
Form type: TM01
Date: 2012.07.16
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DIRECTOR APPOINTED DR JANET NICOLA HEMBRY
Form type: AP01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKHAM
Form type: TM01
Date: 2011.10.18
£2.95
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25/06/11 NO CHANGES
Form type: AR01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.14
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DIRECTOR APPOINTED KEITH JAMES
Form type: AP01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATKINSON
Form type: TM01
Date: 2010.09.07
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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DIRECTOR APPOINTED DR PAUL AYLARD
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL RENTON-HARPER
Form type: TM01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR PETER LAMONT
Form type: TM01
Date: 2010.02.26
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATHER / 01/01/2009
Form type: 288c
Date: 2009.09.05
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DIRECTOR APPOINTED RICHARD HUGH CLEMENT MARKHAM
Form type: 288a
Date: 2009.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.16
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RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LAWRENCE / 21/05/2008
Form type: 288c
Date: 2008.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
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RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.11

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Company directors and board members:

PATRICIA WASILUK TANNER (current)
Secretary, BUSINESS MANAGER, 2004.08.02
1 LITFIELD PLACE CLIFTON DOWN , BRISTOL
BS8 3LS
ENGLAND
PAUL AYLARD (current)
Director, PSYCHIATRIST, 2010.01.31
1 LITFIELD PLACE CLIFTON , BRISTOL
BS8 3LS
MARTIN BUNNAGE (current)
Director, MEDICAL PROFESSIONAL0PSYCHOLGIST, 2015.07.15
1 LITFIELD PLACE CLIFTON , BRISTOL
BS8 3LS, AVON
UK
JANET NICOLA HEMBRY (current)
Director, NONE, 2011.09.01
LITFIELD HOUSE MEDICAL CENTRE LTD 1 LITFIELD PLACE CLIFTON , BRISTOL
BS8 3LS
UK
KEITH JOHN JAMES (current)
Director, PHYSIOTHERAPIST, 2010.08.31
1 LITFIELD PLACE CLIFTON , BRISTOL
BS8 3LS
UK
MICHAEL DANIEL ROCKER (current)
Director, CONSULTANT VASCULAR SURGEON, 2015.07.15
1 LITFIELD PLACE CLIFTON , BRISTOL
BS8 3LS, AVON
UK
PHILLIP LEWIS FERGUSON EVANS (resigned)
Secretary, MANAGER, 2003.01.02 - 2004.07.31
26 PREDDYS LANE ST GEORGE , BRISTOL
BS5 8TE
SARA CECILIA JAGGARD (resigned)
Secretary, 1991.06.25 - 2000.03.30
WEST END HOUSE HIGH STREET BLAGDON , BRISTOL
BS18 6RA, AVON
PAULINE LAND (resigned)
Secretary, 2000.04.04 - 2002.05.27
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
ROGER NEALE BAIRD (resigned)
Director, CONSULTANT SURGEON, 1991.06.25 - 2001.05.29
23 OLD SNEED PARK STOKE BISHOP , BRISTOL
BS9 1RG, AVON
MALCOLM JOSEPH CAMPBELL (resigned)
Director, CONSULTANT PHYSICIAN, 1991.06.25 - 2003.05.13
20 CHURCH ROAD STOKE BISHOP , BRISTOL
BS9 1QP
NIGEL EDWARDS (resigned)
Director, CONSULTANT SURGEON, 1991.06.25 - 1996.04.22
11 RICHMOND PARK ROAD CLIFTON , BRISTOL
BS8 3AS, AVON
IAIN FERGUSON (resigned)
Director, CONSULTANT NEUROLOGIST, 2003.05.13 - 2007.01.22
3 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LJ
JOHN CLIVE GINGELL (resigned)
Director, CONSULTANT SURGEON, 1991.06.25 - 2001.05.29
15 THE CRESCENT HENLEAZE , BRISTOL
BS9 4RW
PAUL RICHARD GODDARD (resigned)
Director, CONSULTANT RADIOLOGIST, 1993.03.29 - 2004.03.01
REDLAND GREEN FARM REDLAND GREEN REDLAND , BRISTOL
BS6 7HF
JOHN HERBERT GRIFFITHS (resigned)
Director, RETIRED SOLICITOR, 1991.06.25 - 1995.04.24
115 EASTFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 4AN, AVON
PETER MARSHALL LAMONT (resigned)
Director, CONSULTANT SURGEON, 2001.05.29 - 2010.01.31
POULTON LODGE HAZELWOOD ROAD , BRISTOL
BS9 1PY, AVON
RICHARD HUGH CLEMENT MARKHAM (resigned)
Director, OPHTHALMIC SURGEON, 1995.04.25 - 2007.01.22
1 GUTHRIE ROAD CLIFTON , BRISTOL
BS8 3EZ
RICHARD HUGH CLEMENT MARKHAM (resigned)
Director, CONSULTANT EYE SURGEON, 2009.05.01 - 2011.10.01
1 GUTHRIE ROAD CLIFTON , BRISTOL
BS8 3EZ
STEPHEN JAMES MATHER (resigned)
Director, CONSULTANT ANAESTHETIST, 1991.06.25 - 2012.04.30
THE WHITE HOUSE 9 HIGHDALE ROAD , CLEVEDON
BS21 7LW, AVON
DAVID RICHARD MCCOY (resigned)
Director, CONSULTANT SURGEON, 1991.06.25 - 1996.04.22
AVENUE HOUSE HIGH STREET IRON ACTON , BRISTOL
BS37 9UH
RAJ PERSAD (resigned)
Director, CONSULTANT NEUROLOGIST, 2003.05.13 - 2004.08.31
10 CLIFTON PARK ROAD , BRISTOL
BS8 3HL
PAUL RENTON-HARPER (resigned)
Director, CONSULTANT PERIODONTIST, 2001.05.29 - 2009.12.01
39 ROCKSIDE DRIVE WESTBURY ON TRYM , BRISTOL
BS9 4NX, AVON
PHILLIP ALEXANDER SMITH (resigned)
Director, CONSULTANT GYNAECOLOGIST, 1996.04.22 - 2004.06.30
DRUIDS MEAD 3 SHIREHAMPTON ROAD STOKE BISHOP , BRISTOL
BS9 1BL
JAMES LAING GORDON THOMSON (resigned)
Director, CONSULTANT RADIOLOGIST, 1991.06.25 - 1993.03.29
LITTLE BEGBROOK BEGBROOK PARK FRENCHAY , BRISTOL
BS16 1NF, AVON
JIM VIRJEC (resigned)
Director, DOCTOR, 2004.08.31 - 2007.01.22
91 NIGHTINGALE RISE , PORTISHEAD
BS20 8LX, AVON
ANTHONY JOSEPH WARD (resigned)
Director, CONSULTANT ORTHOPAEDIC SURGEON, 1996.04.22 - 2003.05.13
4 GRANGE PARK HENLEAZE , BRISTOL
BS9 4BP
ADRIAN WATKINSON (resigned)
Director, DENTIST, 2004.08.31 - 2010.08.31
30 CHURCH ROAD , ABBOTS LEIGH
BS8 3QP, NORTH SOMERSET
Date 2014.12.31
Tangible Fixed Assets £ 1,609,410
Current Assets £ 85,314
Tangible Fixed Assets Depreciation £ 157,224
Debtors £ 47,700
Shareholder Funds £ 1,128,078
Profit Loss Account Reserve £ 51,050
Revaluation Reserve £ 1,178,638
Called Up Share Capital £ 490
Net Assets Liabilities Including Pension Asset Liability £ 1,128,078
Total Assets Less Current Liabilities £ 1,598,163
Net Current Assets Liabilities £ 11,247
Creditors Due Within One Year £ 96,561
Cash Bank In Hand £ 37,614
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted £ 110
Tangible Fixed Assets Additions £ 88,758
Tangible Fixed Assets Cost Or Valuation £ 1,837,543
Tangible Fixed Assets Depreciation Charged In Period £ 17,849
Creditors Due After One Year £ 470,085

Companies near to LITFIELD HOUSE MEDICAL CENTRE ltd.

Information about the Private Limited Company LITFIELD HOUSE MEDICAL CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data