TOWER HAMLETS GP CARE GROUP CIC

Active - Accounts Filed

General Information

NAME
TOWER HAMLETS GP CARE GROUP CIC

COMPANY NUMBER
09233816

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
24/09/2014 (10 years and 2 months old)

WEBSITE
gpcaregroup.org

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ISLAND HEALTH PRACTICE, 1ST FLOOR
LONDON
E14 3BQ

Telephone: 02081483952
TPS: No

TRADING ADDRESSES

145 East Ferry Road
LONDON
E14 3BQ

275 Bancroft Road
London
E1 4DG

Telephone: 36882500

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.6M

23.19%

NET WORTH

£3.4M

9.67%

TOTAL LIABILITIES

£23.7M

2.53%

NET ASSETS

£4M

7.96%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Meher Hossain (932432832) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: Marco Bocchino (918913570) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.6M

23.19%

NET WORTH

£3.4M

9.67%

TOTAL LIABILITIES

£23.7M

2.53%

NET ASSETS

£4M

7.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EAST LONDON FOUNDATION TRUST	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW TWIST	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANWARA ALI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARCHANA SPAHN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN SHANKLAND	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE FARRELLY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GITA THAKUR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAFNAIN ALI ABBASSI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMRUL KAYES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOE HALL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN TOBIAS ALEXANDER RAWKIN LONGWILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH LITTLEJOHNS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALGORZATA FARRELLY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED ANISUL ISLAM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA HAGDRUP	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIRUPAM TALUKDER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLADIMEJI AMULUDUN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP BENNET-RICHARDS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJVIR KHINDA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROFIQUE ALI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABIR ZAMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANGEETA RANA-MASSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARIT PATEL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAUL MARMOT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SELVASEELAN SELVARAJAH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN SHANKLAND	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIFOT ALI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART JAMES BINGHAM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANIA ANASTASIADIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARIQ KHAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA LUCAS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI ARSHAD HUSSAIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN DOUGAL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Duncan Oliver Dougall 24/09/2014 - Present (10 years and 2 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Edward Joseph Hall 24/09/2014 - Present (10 years and 2 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Simon Mark Brownleader 24/09/2014 - Present (10 years and 2 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anastasia Anastasiadis 19/09/2019 - Present (5 years and 2 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sonal Shah 09/04/2020 - Present (4 years and 8 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Board Member Meher Hossain (932432832) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: Marco Bocchino (918913570) has left the board
Date: 11/06/2024	Event: Phillip John Bennett-Richards (915142656) has left the board
Date: 11/06/2024	Event: New Board Member Petr Knava (932386363) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Board Member Zainab Arian (917366936) Appointed
Date: 26/05/2023	Event: Christopher John Banks (907568614) has left the board
Date: 04/01/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Board Member Marco Bocchino (918913570) Appointed
Date: 06/11/2021	Event: New Board Member Marco Bocchino (918913570) Appointed
Date: 12/10/2021	Event: Judith Helen Littlejohns (923546869) has left the board
Date: 05/05/2021	Event: New Accounts filed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Board Member Sonal Shah (927493106) Appointed
Date: 06/10/2020	Event: Naureen Bhatti (924257907) has left the board
Date: 06/10/2020	Event: Michael John Fitchett (919123293) has left the board
Date: 06/10/2020	Event: New Board Member Phillip John Bennett-Richards (915142656) Appointed
Date: 01/01/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Board Member Judith Helen Littlejohns (923546869) Appointed
Date: 01/10/2019	Event: New Board Member Anastasia Anastasiadis (919106976) Appointed
Date: 01/04/2019	Event: Balvinder Singh Kullar (919570562) has left the board
Date: 07/12/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: Virginia Caterina Patania (924257898) has left the board
Date: 28/09/2018	Event: Judith Helen Littlejohns (923546869) has left the board
Date: 01/06/2018	Event: Change in Reg. Office
Date: 31/01/2018	Event: Sabir Mahmud Zaman (920329169) has left the board
Date: 31/01/2018	Event: Phillip John Bennett-Richards (915142656) has left the board
Date: 31/01/2018	Event: New Board Member Judith Helen Littlejohns (923546869) Appointed
Date: 31/01/2018	Event: New Board Member Virginia Caterina Patania (924257898) Appointed
Date: 31/01/2018	Event: New Board Member Naureen Bhatti (924257907) Appointed
Date: 31/01/2018	Event: Nicola Connolly (919123295) has left the board
Date: 31/01/2018	Event: Christopher John Ley (906672623) has left the board
Date: 31/01/2018	Event: Debra Elizabeth Adjei (915819968) has left the board
Date: 31/01/2018	Event: Ruth Elizabeth Walters (919123298) has left the board
Date: 31/01/2018	Event: Ayeshabibi Lulat (919123288) has left the board
Date: 31/01/2018	Event: Sellarai Shanmugadasan (919106977) has left the board
Date: 31/01/2018	Event: New Board Member Balvinder Singh Kullar (919570562) Appointed
Date: 31/12/2017	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: Christopher John Banks (922336721) has left the board

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TOWER HAMLETS GP CARE GROUP CIC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.6M

£3.4M

£23.7M

£4M

People Overview

8

18

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.6M

£3.4M

£23.7M

£4M

Accounts

People Overview

8

18

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™