LITFIELD HOUSE MEDICAL CENTRE LIMITED

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Profile LITFIELD HOUSE MEDICAL CENTRE LIMITED

Actual on 01.12.2024
Company name
LITFIELD HOUSE MEDICAL CENTRE LIMITED
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Company number
00976461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 April 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 14 June 2025 due by Friday, 27 June 2025

Last statement dated Friday, 14 June 2024

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
1 LITFIELD PLACE, CLIFTON DOWN, ENGLAND, BRISTOL, BS8 3LS
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PSC and Officers LITFIELD HOUSE MEDICAL CENTRE LIMITED

Officers

(as of 13.08.2022)

BEARD, Michael Henry George, Dr
Status: Active
Appointed on: Wednesday, 04 November 2020
Correspondence address: Litfield House Medical Centre Ltd 1 Litfield Place, Clifton, Bristol, England, BS8 3LS
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Doctor
Country of residence: England
COLES, Steven Sean
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: 1 Litfield Place, Clifton Down, Bristol, England, BS8 3LS
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Cbt Therapist
Country of residence: England
CRUZ ZAFRA, Jorge Rodrigo, Dr
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: 1 Litfield House Medical Centre, Clifton Down, Bristol, England, Avon, BS8 3LS
Nationality: Mexican
Date of birth: November 1981
Role: Director
Occupation: Doctor
Country of residence: England
JAMES, Keith John
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: 1 Litfield Place, Clifton, Bristol, United Kingdom, BS8 3LS
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Physiotherapist
Country of residence: England
ROCKER, Michael Daniel
Status: Active
Appointed on: Wednesday, 15 July 2015
Correspondence address: 1 Litfield Place, Clifton, Bristol, United Kingdom, Avon, BS8 3LS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Consultant Vascular Surgeon
Country of residence: United Kingdom
TANNER, Patricia Wasiluk
Status: Active
Appointed on: Monday, 02 August 2004
Correspondence address: 1 Litfield Place, Clifton Down, Bristol, England, BS8 3LS
Nationality: British
Role: Secretary
Occupation: Business Manager
HEMBRY, Janet Nicola, Dr
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Friday, 23 October 2020
Correspondence address: Litfield House Medical Centre Ltd 1 Litfield Place, Clifton, Bristol, United Kingdom, BS8 3LS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
GODDARD, Paul Richard, Professor
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Monday, 01 March 2004
Correspondence address: Redland Green Farm, Redland Green Redland, Bristol, BS6 7HF
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Consultant Radiologist
Country of residence: England
EDWARDS, Nigel
Status: Not active
Resigned on: Monday, 22 April 1996
Correspondence address: 11 Richmond Park Road, Clifton, Bristol, Avon, BS8 3AS
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Consultant Surgeon
MCCOY, David Richard
Status: Not active
Resigned on: Monday, 22 April 1996
Correspondence address: Avenue House High Street, Iron Acton, Bristol, BS37 9UH
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Consultant Surgeon
FERGUSON, Iain, Doctor
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Monday, 22 January 2007
Correspondence address: 3 Druid Road, Stoke Bishop, Bristol, BS9 1LJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Consultant Neurologist
MARKHAM, Richard Hugh Clement
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Monday, 22 January 2007
Correspondence address: 1 Guthrie Road, Clifton, Bristol, BS8 3EZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Ophthalmic Surgeon
Country of residence: England
VIRJEC, Jim, Dr
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Monday, 22 January 2007
Correspondence address: 91 Nightingale Rise, Portishead, Avon, BS20 8LX
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Doctor
GRIFFITHS, John Herbert
Status: Not active
Resigned on: Monday, 24 April 1995
Correspondence address: 115 Eastfield Road, Westbury On Trym, Bristol, Avon, BS9 4AN
Nationality: British
Date of birth: December 1912
Role: Director
Occupation: Retired Solicitor
LAND, Pauline
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Monday, 27 May 2002
Correspondence address: 17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA
Role: Secretary
THOMSON, James Laing Gordon, Doctor
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: Little Begbrook Begbrook Park, Frenchay, Bristol, Avon, BS16 1NF
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Consultant Radiologist
MATHER, Stephen James, Doctor
Status: Not active
Resigned on: Monday, 30 April 2012
Correspondence address: The White House, 9 Highdale Road, Clevedon, Avon, BS21 7LW
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Consultant Anaesthetist
MARKHAM, Richard Hugh Clement
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: 1 Guthrie Road, Clifton, Bristol, BS8 3EZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Consultant Eye Surgeon
Country of residence: England
AYLARD, Paul, Dr
Status: Not active
Appointed on: Sunday, 31 January 2010
Resigned on: Saturday, 30 April 2022
Correspondence address: 1 Litfield Place, Clifton, Bristol, BS8 3LS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Psychiatrist
Country of residence: United Kingdom
EVANS, Phillip Lewis Ferguson
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Saturday, 31 July 2004
Correspondence address: 26 Preddys Lane, St George, Bristol, BS5 8TE
Role: Secretary
LAMONT, Peter Marshall
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Sunday, 31 January 2010
Correspondence address: Poulton Lodge Hazelwood Road, Bristol, Avon, BS9 1PY
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Consultant Surgeon
Country of residence: United Kingdom
JAGGARD, Sara Cecilia
Status: Not active
Resigned on: Thursday, 30 March 2000
Correspondence address: West End House High Street, Blagdon, Bristol, Avon, BS18 6RA
Role: Secretary
RENTON-HARPER, Paul
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Tuesday, 01 December 2009
Correspondence address: 39 Rockside Drive, Westbury On Trym, Bristol, Avon, BS9 4NX
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Consultant Periodontist
Country of residence: England
CAMPBELL, Malcolm Joseph, Doctor
Status: Not active
Resigned on: Tuesday, 13 May 2003
Correspondence address: 20 Church Road, Stoke Bishop, Bristol, BS9 1QP
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Consultant Physician
Country of residence: England
WARD, Anthony Joseph
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Tuesday, 13 May 2003
Correspondence address: 4 Grange Park, Henleaze, Bristol, BS9 4BP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Consultant Orthopaedic Surgeon
Country of residence: England
BAIRD, Roger Neale
Status: Not active
Resigned on: Tuesday, 29 May 2001
Correspondence address: 23 Old Sneed Park, Stoke Bishop, Bristol, Avon, BS9 1RG
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Consultant Surgeon
Country of residence: England
GINGELL, John Clive
Status: Not active
Resigned on: Tuesday, 29 May 2001
Correspondence address: 15 The Crescent, Henleaze, Bristol, BS9 4RW
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Consultant Surgeon
PERSAD, Raj
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: 10 Clifton Park Road, Bristol, BS8 3HL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Consultant Neurologist
WATKINSON, Adrian
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Tuesday, 31 August 2010
Correspondence address: 30 Church Road, Abbots Leigh, North Somerset, BS8 3QP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Dentist
BUNNAGE, Martin Paul, Dr
Status: Not active
Appointed on: Wednesday, 15 July 2015
Resigned on: Tuesday, 31 July 2018
Correspondence address: 1 Litfield Place, Clifton, Bristol, United Kingdom, Avon, BS8 3LS
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Medical Professional0psycholgist
Country of residence: England
SMITH, Phillip Alexander
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Wednesday, 30 June 2004
Correspondence address: Druids Mead 3 Shirehampton Road, Stoke Bishop, Bristol, BS9 1BL
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Consultant Gynaecologist
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Thursday, 06 July 2017
Legal form: Persons With Significant Control Statement

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