FULFORD GRANGE MEDICAL CENTRE LIMITED

Company summary

Company number: 02804493
Status: ACTIVE
Incorporated / age: 29 March 199333 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Dormant Company
Previous company names
TODAYREVISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2019				1, Angel Court, London, EC2R 7HJ, United Kingdom
BARKER, Neil Stephen ACTIVE	Director	31 Jul 2023		England	February 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HALL, David James ACTIVE	Director	20 Apr 2009		England	November 1962	7th Floor, 3 Shortlands, London, W6 8DA, England
LEE, James Benjamin ACTIVE	Director	12 Jul 2021		United Kingdom	September 1977	7th Floor, 3 Shortlands, London, W6 8DA, England
BURGIN, Richard Anthony RESIGNED	Secretary	16 Apr 1993	07 May 1993			12 Kings Court, Leeds, LS1 2HL
HATHER, Jon RESIGNED	Secretary	07 Mar 2000	07 Mar 2000			83 High Street, Farnborough Village, Kent, BR6 7BB
MORRIS, David Richard RESIGNED	Secretary	07 May 1993	05 Oct 1998			22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
SANDERS, Julian Philip RESIGNED	Secretary	01 Sep 2005	30 Jun 2019			1, Angel Court, London, EC2R 7HJ, United Kingdom
WALFORD, Arthur David RESIGNED	Secretary	05 Oct 1998	01 Sep 2005			94 London Road, Stanmore, Middlesex, HA7 4NS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1993	16 Apr 1993			26, Church Street, London, NW8 8EP
BRADSHAW, Stephen Wallace RESIGNED	Director	09 Mar 2007	20 Apr 2009	England	November 1950	Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
CANNON, Andrew John RESIGNED	Director	04 Feb 2013	01 Jul 2014	England	August 1969	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ELLERBY, Mark RESIGNED	Director	05 Oct 1998	01 Oct 2012	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
FOZARD, Ian RESIGNED	Director	07 May 1993	05 Oct 1998	England	March 1953	The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ
GREENSMITH, Paul John RESIGNED	Director	05 Dec 2002	21 Mar 2007	England	December 1967	8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
HARRISON, Michael RESIGNED	Director	16 Jul 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HEYWOOD, Anthony George RESIGNED	Director	31 Jan 2000	30 Apr 2002		September 1948	Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
LOCK, Jason David RESIGNED	Director	20 Apr 2009	01 Apr 2015	England	August 1972	Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4UP, England
MILLARD, Eric Alan RESIGNED	Director	21 Jun 1996	31 Jan 2000		May 1953	Chatsworth, Poolside, Madeley, Crewe, CW3 9DX
MOORE, Keith RESIGNED	Director	05 Aug 2013	29 Feb 2016	United Kingdom	April 1961	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
MORAN, Mark RESIGNED	Director	01 Apr 2015	01 Mar 2016	United Kingdom	April 1960	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
MURRAY, Dorcas Anne Helen RESIGNED	Director	16 Apr 1993	07 May 1993		February 1963	12 Kings Court, Leeds, LS1 2HL
NOON, David RESIGNED	Director	23 Feb 1996	21 Jun 1996		July 1952	54 Hall End Road, Wooton, Beds, MK43 9HP
PATEL, Chaitanya Bhupendra RESIGNED	Director	31 Jan 2000	09 Mar 2007	United Kingdom	September 1954	Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	16 Jul 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	28 Mar 2013	United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
REYNOLDS, Ian Peter RESIGNED	Director	21 Jun 1996	27 Aug 1997		March 1951	2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN
REYNOLDS, Ian Peter RESIGNED	Director	23 Nov 1995	13 Feb 1996		March 1951	2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN
SANDHAM, Christopher John RESIGNED	Director	29 Sep 1997	31 Jan 2000		September 1957	The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
SMITH, Graham RESIGNED	Director	07 May 1993	31 Dec 2000	United Kingdom	May 1950	Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
STEWART, Serena Jane RESIGNED	Director	10 Jun 2002	05 Dec 2002		May 1961	23 Lindsey Street, Epping, Essex, CM16 6RB
TAYLOR, Neil Robert RESIGNED	Director	31 Dec 2000	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
THOMAS, Oliver Henry Dixon RESIGNED	Director	15 Oct 2012	15 Mar 2013	United Kingdom	May 1956	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
THOMPSON, Christopher, Professor RESIGNED	Director	21 Mar 2007	20 Apr 2009	United Kingdom	September 1952	3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
VERE, Stuart Peter RESIGNED	Director	07 May 1993	05 Apr 1995	Uk	August 1945	13, Chester Road, London, SW19 4TS
WAKEFIELD, David Anthony RESIGNED	Director	07 May 1993	21 Jun 1996	United Kingdom	December 1946	53 Ringford Road, London, SW18 1RP
WEIGHT, James Dominic RESIGNED	Director	30 Apr 2002	10 Jun 2002	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 1993	16 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BARKER, Neil Stephen ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: February 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HALL, David James ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: England
Date of birth: November 1962
Address: 7th Floor, 3 Shortlands, London, W6 8DA, England

LEE, James Benjamin ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 7th Floor, 3 Shortlands, London, W6 8DA, England

BURGIN, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 16 Apr 1993
Resigned on: 07 May 1993
Address: 12 Kings Court, Leeds, LS1 2HL

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 07 Mar 2000
Address: 83 High Street, Farnborough Village, Kent, BR6 7BB

MORRIS, David Richard RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 05 Oct 1998
Address: 22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE

SANDERS, Julian Philip RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 30 Jun 2019
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 01 Sep 2005
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1993
Resigned on: 16 Apr 1993
Address: 26, Church Street, London, NW8 8EP

BRADSHAW, Stephen Wallace RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 20 Apr 2009
Country of Residence: England
Date of birth: November 1950
Address: Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1969
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

FOZARD, Ian RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 05 Oct 1998
Country of Residence: England
Date of birth: March 1953
Address: The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ

GREENSMITH, Paul John RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 21 Mar 2007
Country of Residence: England
Date of birth: December 1967
Address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 30 Apr 2002
Date of birth: September 1948
Address: Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: August 1972
Address: Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4UP, England

MILLARD, Eric Alan RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 31 Jan 2000
Date of birth: May 1953
Address: Chatsworth, Poolside, Madeley, Crewe, CW3 9DX

MOORE, Keith RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

MORAN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

MURRAY, Dorcas Anne Helen RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 07 May 1993
Date of birth: February 1963
Address: 12 Kings Court, Leeds, LS1 2HL

NOON, David RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 21 Jun 1996
Date of birth: July 1952
Address: 54 Hall End Road, Wooton, Beds, MK43 9HP

PATEL, Chaitanya Bhupendra RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

REYNOLDS, Ian Peter RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 27 Aug 1997
Date of birth: March 1951
Address: 2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN

REYNOLDS, Ian Peter RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 13 Feb 1996
Date of birth: March 1951
Address: 2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN

SANDHAM, Christopher John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Jan 2000
Date of birth: September 1957
Address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ

SMITH, Graham RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

STEWART, Serena Jane RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 05 Dec 2002
Date of birth: May 1961
Address: 23 Lindsey Street, Epping, Essex, CM16 6RB

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

THOMAS, Oliver Henry Dixon RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

THOMPSON, Christopher, Professor RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP

VERE, Stuart Peter RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 05 Apr 1995
Country of Residence: Uk
Date of birth: August 1945
Address: 13, Chester Road, London, SW19 4TS

WAKEFIELD, David Anthony RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 21 Jun 1996
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 53 Ringford Road, London, SW18 1RP

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 10 Jun 2002
Country of Residence: England
Date of birth: April 1965
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1993
Resigned on: 16 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1992	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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