THE OVAL GP SURGERY LTD
WALNUT TREE HOUSE COURT LANE, BURNHAM, SLOUGH SL1 8DN- Active
- Private Limited Company
- Company No. 12277571
- Last Updated: 01 Mar 2024
Company Profile
THE OVAL GP SURGERY LTD was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in SLOUGH. THE OVAL GP SURGERY LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 5 years and 19 days.
| Name | THE OVAL GP SURGERY LTD |
|---|---|
| Company number | 12277571 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALNUT TREE HOUSE COURT LANE BURNHAM SLOUGH SL1 8DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pipd Consultancy Ltd SL1 1EQ |
Dates: Saturday, November 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Justino Nunes Monteiro Nationality: Portuguese |
Dates: Friday, November 5, 2021 - Wednesday, January 19, 2022
voting rights 25 to 50 percent
|
| Dr Jaswinder Singh Dhariwal Nationality: British |
Dates: Friday, November 1, 2019 - Saturday, November 20, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Dr Ashish Chadha Nationality: British |
Dates: Wednesday, October 23, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE OVAL GP SURGERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE OVAL GP SURGERY LTD | 23 Oct 2019 |