2ndopinions Limited

Company Registration Number: 03671492

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2ndopinions Limited is a Private Company Limited by Shares first registered on 20 November 1998. Its current registered address is in London.

Registered Address

UNIT C21 HERBAL HILL GARDENS
9 HERBAL HILL
LONDON
EC1R 5XB

There are 13 companies currently registered at this postcode, including this one.

All companies at EC1R 5XB

Registration Data

Company Number

03671492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • MCMINN, Anna Maria Clara, Dr

    Secretary

    Appointed on 23 November 1998

     

    Unit C21
    Herbal Hill Gardens
    9 Herbal Hill
    London
    EC1R 5XB
    England

  • BULGER, Gerard Vincent Mathias, Dr

    Director

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1950

    Unit C21
    Herbal Hill Gardens
    9 Herbal Hill
    London
    EC1R 5XB
    England

  • MCMINN, Anna Maria Clara, Dr

    Director

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: September 1949

    Unit C21
    Herbal Hill Gardens
    9 Herbal Hill
    London
    EC1R 5XB
    England

  • PF & S (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 20 November 1998

    Resigned on 23 November 1998

    Balnacroft Farmhouse Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • PF & S (DIRECTORS) LIMITED

    Director

    Appointed on 20 November 1998

    Resigned on 23 November 1998

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5XWEMTE. Transaction: MzE2NjU1MzEwOWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR881T. Transaction: MzE2MzAzMzgyMmFkaXF6a2N4.

  3. 9 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51Y6HEZ. Transaction: MzE0MzUwNzQ4OGFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1P3JE. Transaction: MzEzNzM4MTY1OWFkaXF6a2N4.

  5. 12 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TF7Z4. Transaction: MzEyNDcyMDk5NGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAARI0. Transaction: MzExMzAyODE3NWFkaXF6a2N4.

  7. 28 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KTKDE. Transaction: MzEwMDc2MzU1MmFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDNYZ. Transaction: MzA5MDA4NDYzNmFkaXF6a2N4.

  9. 18 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2668NQD. Transaction: MzA3NjQ2MTYxNmFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXELF. Transaction: MzA2OTQxNjAxOGFkaXF6a2N4.

  11. 17 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12SY1U8. Transaction: MzA1MjYzMDYyNmFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XJO2IZUH. Transaction: MzA0ODUwOTA2N2FkaXF6a2N4.

  13. 8 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANLUPWC9. Transaction: MzA0MTc0NTQ3MGFkaXF6a2N4.

  14. 30 November 2010 Director's details changed for Dr Anna Maria Clara Mcminn on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: X38LGPJH. Transaction: MzAyNzg5OTg3NGFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2MYGPH5. Transaction: MzAyNzgwNjI2MGFkaXF6a2N4.

  16. 29 November 2010 Registered office address changed from 37a Kings Road Berkhamsted Hertfordshire HP4 3BJ on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2MYCPH1. Transaction: MzAyNzc3NjkzNGFkaXF6a2N4.

  17. 29 November 2010 Director's details changed for Dr Gerard Vincent Mathias Bulger on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: X2MYEPH3. Transaction: MzAyNzc3NjkzNmFkaXF6a2N4.

  18. 28 November 2010 Secretary's details changed for Dr Anna Maria Clara Mcminn on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH03. Barcode: X2MYDPH2. Transaction: MzAyNzc3NjkzNWFkaXF6a2N4.

  19. 17 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUM4YICM. Transaction: MzAxMTY3MzMzNmFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XCSHXFLF. Transaction: MzAwNDUzMDU4MmFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Dr Gerard Vincent Mathias Bulger on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCSHVFLD. Transaction: MzAwNDQ4Njk0NmFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Dr Anna Maria Clara Mcminn on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCSHWFLE. Transaction: MzAwNDQ4Njk0N2FkaXF6a2N4.

  23. 15 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANV9T9TW. Transaction: MjAzMzAxNTY1NmFkaXF6a2N4.

  24. 9 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4NI5I4. Transaction: MjAxOTY5NzI4MGFkaXF6a2N4.

  25. 6 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARCZBXQA. Transaction: MjAwMDg4MTkxMWFkaXF6a2N4.

  26. 27 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MTM2MmFkaXF6a2N4.

  27. 14 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0NTUyMWFkaXF6a2N4.

  28. 6 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwMjgwNmFkaXF6a2N4.

  29. 18 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0OTcxMWFkaXF6a2N4.

  30. 17 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTc3MDM3MGFkaXF6a2N4.

  31. 8 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjczNDcxMGFkaXF6a2N4.

  32. 30 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwNDk1OGFkaXF6a2N4.

  33. 29 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU3ODU2MWFkaXF6a2N4.

  34. 15 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwNzU4M2FkaXF6a2N4.

  35. 21 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzk1MTYzMGFkaXF6a2N4.

  36. 3 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1OTU4N2FkaXF6a2N4.

  37. 6 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzE1NTM0N2FkaXF6a2N4.

  38. 23 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg1NzY4MGFkaXF6a2N4.

  39. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzEzNzgyMWFkaXF6a2N4.

  40. 24 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwOTA0MGFkaXF6a2N4.

  41. 25 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI4OTM5MWFkaXF6a2N4.

  42. 25 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjgzNTY2NWFkaXF6a2N4.

  43. 30 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODIxODc0MmFkaXF6a2N4.

  44. 23 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4OTAzNWFkaXF6a2N4.

  45. 11 December 1998 Ad 23/11/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA1MzUyNGFkaXF6a2N4.

  46. 1 December 1998 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjAzODg0MGFkaXF6a2N4.

  47. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1NzI4N2FkaXF6a2N4.

  48. 1 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5OTYwMWFkaXF6a2N4.

  49. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgyNTg0MWFkaXF6a2N4.

  50. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2OTIwM2FkaXF6a2N4.

  51. 20 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM5NTk0NmFkaXF6a2N4.

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