THE CONFEDERATION, HILLINGDON CIC

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DateDescription
11/08/2511 August 2025 NewTermination of appointment of Edmund Jonathan Lynn Jahn as a director on 2025-07-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with updates

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14/04/2514 April 2025 Appointment of Dr Kiruthika Selvam as a director on 2025-03-31

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14/04/2514 April 2025 Termination of appointment of Martin Dennis Hall as a director on 2025-03-31

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12/11/2412 November 2024 Group of companies' accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-17 with updates

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28/05/2428 May 2024 Director's details changed for Dr Anil Raj on 2024-01-01

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28/05/2428 May 2024 Director's details changed for Mr Ajay Kumar Birly on 2024-01-01

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28/05/2428 May 2024 Director's details changed for Dr Selvi Dinakara Babu on 2024-01-01

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28/05/2428 May 2024 Director's details changed for Dr Salman Tanvir Gauher on 2024-01-01

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28/05/2428 May 2024 Director's details changed for Mr Mark Gavin Byrne on 2024-01-01

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23/01/2423 January 2024 Full accounts made up to 2023-03-31

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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14/11/2314 November 2023 Cancellation of shares. Statement of capital on 2023-10-31

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08/11/238 November 2023 Appointment of Mrs Amanda Margaret Carey-Mcdermott as a director on 2023-10-19

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01/06/231 June 2023 Termination of appointment of Kathleen Theresa Sadler as a director on 2023-05-24

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01/06/231 June 2023 Confirmation statement made on 2023-05-17 with updates

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14/12/2214 December 2022 Full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with updates

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24/02/2224 February 2022 Registration of charge 107717070001, created on 2022-02-23

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06/01/226 January 2022 Accounts for a small company made up to 2021-03-31

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06/12/216 December 2021 Registered office address changed from Belmont Belmont Road Uxbridge UB8 1HE England to Link 1a, Civic Centre High Street Uxbridge UB8 1UW on 2021-12-06

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06/12/216 December 2021 Appointment of Mr Alan Nicholas Chesterfield Gordon as a director on 2021-10-27

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12/07/2112 July 2021 Confirmation statement made on 2021-05-17 with no updates

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 DIRECTOR APPOINTED DR MARTIN DENNIS HALL

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR SATESH SEHDEV

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL

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16/01/2016 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR SELVI DINAKARA BABU / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DIVIASH NARENDRABHAI THAKRAR / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN THERESA SADLER / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JONATHAN LYNN JAHN / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR SALMAN TANVIR GAUHER / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAVIN BYRNE / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR SELVI DINAKARA BABU / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR NILESH DINESHKUMAR BHARAKHADA / 25/11/2019

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19/11/1919 November 2019 DIRECTOR APPOINTED MR MARK GAVIN BYRNE

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18/11/1918 November 2019 DIRECTOR APPOINTED DR SELVI DINAKARA BABU

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18/11/1918 November 2019 DIRECTOR APPOINTED MR EDMUND JONATHAN LYNN JAHN

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18/11/1918 November 2019 DIRECTOR APPOINTED DR DIVIASH NARENDRABHAI THAKRAR

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18/11/1918 November 2019 DIRECTOR APPOINTED DR SALMAN TANVIR GAUHER

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18/11/1918 November 2019 DIRECTOR APPOINTED DR NILESH DINESHKUMAR BHARAKHADA

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18/11/1918 November 2019 DIRECTOR APPOINTED MRS KATHLEEN THERESA SADLER

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR MINOLI HANDALAGE

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06/11/196 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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31/07/1931 July 2019 CONVERSION TO A CIC

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31/07/1931 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1931 July 2019 COMPANY NAME CHANGED HILLINGDON PRIMARY CARE CONFEDERATION LIMITED CERTIFICATE ISSUED ON 31/07/19

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25/07/1925 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 323

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 67

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 152

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 146

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 142

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 134

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 119

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 112

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 100

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 90

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 83

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 75

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 56

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 48

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 40

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 322

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 312

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 307

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 295

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 291

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 288

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 272

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 260

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 256

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 248

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 241

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 235

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 228

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 216

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 206

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 195

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 191

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 186

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 179

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 172

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 164

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 160

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17/05/1917 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 157

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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13/05/1913 May 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM KEY HOUSE HIGH STREET YIEWSLEY WEST DRAYTON UB7 7BQ ENGLAND

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08/02/198 February 2019 31/05/18 UNAUDITED ABRIDGED

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM ACORN MEDICAL CENTRE LONG LANE HILLINGDON UXBRIDGE UB10 9JN ENGLAND

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05/06/185 June 2018 11/09/17 STATEMENT OF CAPITAL GBP 322

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY KUMAR BIRLY / 21/05/2018

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10/07/1710 July 2017 DIRECTOR APPOINTED DR MINOLI REHANA HANDALAGE

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10/07/1710 July 2017 DIRECTOR APPOINTED DR SATESH SEHDEV

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM DEVONSHIRE LODGE PRACTICE EASTCOTE HEALTH CENTRE ABBOTSBURY GARDENS EASTCOTE HA5 1TG

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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