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Home > England & Wales Companies > CHARNWOOD GP NETWORK LIMITED
Company Information for

CHARNWOOD GP NETWORK LIMITED

ROSEBERY MEDICAL CENTRE, ROSEBERY STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5DX,
Company Registration Number
09023605
Private Limited Company
Active

Company Overview

About Charnwood Gp Network Ltd
CHARNWOOD GP NETWORK LIMITED was founded on 2014-05-02 and has its registered office in Loughborough. The organisation's status is listed as "Active". Charnwood Gp Network Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARNWOOD GP NETWORK LIMITED
 
Legal Registered Office
ROSEBERY MEDICAL CENTRE
ROSEBERY STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5DX
Other companies in LE11
 
Previous Names
NORTH CHARNWOOD COMMUNITY GP NETWORK LIMITED01/05/2018
Filing Information
Company Number 09023605
Company ID Number 09023605
Date formed 2014-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:50:43
Primary Source:Companies House
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Company Officers of CHARNWOOD GP NETWORK LIMITED

Current Directors
Officer Role Date Appointed
LESLIE BORILL
 Director 2016-08-02
SUSAN ANGELA DUFFY
 Director 2018-04-01
SUMIT JYOTISH GOKANI
 Director 2018-04-01
PAUL STEPHEN HANLON
 Director 2018-04-01
MAYURI MAYUR LAKHANI
 Director 2018-04-01
ANNAPURNA SANJAY RAO
 Director 2017-04-25
HELEN ELIZABETH ROSE
 Director 2018-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BROCKHURST
 Director 2014-05-02 2018-04-01
MELVINDER SINGH GHALY
 Director 2014-05-02 2018-04-01
PARVEEN GHATORA
 Director 2014-05-02 2018-04-01
KIM NEUBERG
 Director 2014-05-02 2018-04-01
NARINDER SINGH SAUND
 Director 2014-05-02 2018-04-01
NARESH NARSHI VAGHELA
 Director 2014-05-02 2018-04-01
SIMON MARCUS WILDE
 Director 2014-05-02 2018-04-01
KAMLESH NANJI BADIANI
 Director 2014-05-02 2017-04-25
PETER MARK CANNON
 Director 2014-05-02 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE BORILL NORTH CHARNWOOD COMMUNITY COMMISSIONING ARM LIMITED Director 2016-08-02 CURRENT 2010-05-18 Active - Proposal to Strike off
SUMIT JYOTISH GOKANI MARUTI DEVELOPMENTS LTD Director 2017-05-22 CURRENT 2016-11-16 Active
PAUL STEPHEN HANLON UNIVERSUS LTD Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2017-06-27
ANNAPURNA SANJAY RAO DHU 4FED URGENT CARE (WEST LEICESTERSHIRE) C.I.C. Director 2018-03-20 CURRENT 2018-03-16 Active
ANNAPURNA SANJAY RAO LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY Director 2017-06-08 CURRENT 2011-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Memorandum articles filed
2024-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-17Register inspection address changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
2023-10-17Registers moved to registered inspection location of 18 Northgate Sleaford Lincolnshire NG34 7BJ
2023-10-03CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-09-08Director's details changed for Dr Umar Abdulmajid on 2023-09-08
2023-08-15DIRECTOR APPOINTED MR MUSTAFA ZAKIRHUSSEIN MUSAJI
2023-06-2901/11/22 STATEMENT OF CAPITAL GBP 38.41
2023-06-28APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HOUSEMAN
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM Rosebery Medical Centre Rosbery Street Loughborough Leicestershire LE11 5DX
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM Rosebery Medical Centre Rosbery Street Loughborough Leicestershire LE11 5DX
2022-08-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-22Memorandum articles filed
2022-08-22MEM/ARTSARTICLES OF ASSOCIATION
2022-08-22RES01ADOPT ARTICLES 22/08/22
2022-08-17AP01DIRECTOR APPOINTED DR UMAR ABDULMAJID
2022-08-16AP01DIRECTOR APPOINTED DR GEOFFREY PETER HANLON
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED MR PAUL HOUSEMAN
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANGELA DUFFY
2021-06-04SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 37.71
2021-06-04SH03Purchase of own shares
2021-02-22SH10Particulars of variation of rights attached to shares
2021-02-22SH08Change of share class name or designation
2021-02-22RP04SH01Second filing of capital allotment of shares GBP38.85
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23SH0127/08/20 STATEMENT OF CAPITAL GBP 38.85
2020-11-23SH10Particulars of variation of rights attached to shares
2020-10-21SH08Change of share class name or designation
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AP01DIRECTOR APPOINTED DR REBECCA FANCES DEMPSEY
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NARESH NARSHI VAGHELA
2018-08-28AP01DIRECTOR APPOINTED MRS MAYURIBALA MAYUR LAKHANI
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-08RES13Resolutions passed:
  • Change of name 23/04/2018
  • Resolution of Memorandum and/or Articles of Association
2018-05-08RES0123/04/2018
2018-05-01RES15CHANGE OF COMPANY NAME 01/05/18
2018-05-01CERTNMCOMPANY NAME CHANGED NORTH CHARNWOOD COMMUNITY GP NETWORK LIMITED CERTIFICATE ISSUED ON 01/05/18
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED DR ANNAPURNA SANJAY RAO
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH NANJI BADIANI
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AP01DIRECTOR APPOINTED DR LESLIE BORILL
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER CANNON
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER CANNON
2016-05-16AR0102/05/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-16AR0102/05/15 FULL LIST
2014-09-09RES01ADOPT ARTICLES 01/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MELVINDERRAL SINGH GHALY / 29/08/2014
2014-05-02AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to CHARNWOOD GP NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARNWOOD GP NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARNWOOD GP NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARNWOOD GP NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of CHARNWOOD GP NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNWOOD GP NETWORK LIMITED
Trademarks
We have not found any records of CHARNWOOD GP NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWOOD GP NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as CHARNWOOD GP NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD GP NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNWOOD GP NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARNWOOD GP NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE11 5DX