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SOUTH FULHAM PCN LTD (13803283)

SOUTH FULHAM PCN LTD (13803283) is an active UK company. incorporated on 15 December 2021. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. SOUTH FULHAM PCN LTD has been registered for 4 years. Current directors include AWAN, Shahab, JEWELS, Caroline, Dr, NAGLE, Dean Robert Michael and 5 others.

Company Number
13803283
Status
active
Type
ltd
Incorporated
15 December 2021
Age
4 years
Address
Palace Surgery 510 Fulham Palace Road, London, SW6 6JD
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
AWAN, Shahab, JEWELS, Caroline, Dr, NAGLE, Dean Robert Michael, NELSON, Magnus, PEARSON, Elizabeth, Dr, POOLE, Helen Jane, VILATHGAMUWA, Aaron Edward, Dr, WESTON-PRICE, Emily Ruth Elizabeth, Dr
SIC Codes
86210

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Introduction
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SOUTH FULHAM PCN LTD

SOUTH FULHAM PCN LTD is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. SOUTH FULHAM PCN LTD was registered 4 years ago.(SIC: 86210)

Status

active

Active since 4 years ago

Company No

13803283

LTD Company

Age

4 Years

Incorporated 15 December 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Palace Surgery 510 Fulham Palace Road Fulham London, SW6 6JD,

Previous Addresses

5-7 Parsons Green London SW6 4UL England
From: 15 December 2021To: 9 January 2026
Timeline

12 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Dec 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jul 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Nov 22
Owner Exit
Jun 23
Funding Round
Jun 23
Director Left
Apr 25
Director Joined
Aug 25
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

8 Active
1 Resigned

AWAN, Shahab

Active
Lillie Road, LondonSW6 7PP
Born December 1962
Director
Appointed 01 Nov 2022

JEWELS, Caroline, Dr

Active
Broughton Approach Road, LondonSW6 2FE
Born July 1980
Director
Appointed 23 Jun 2022

NAGLE, Dean Robert Michael

Active
510 Fulham Palace Road, LondonSW6 6JD
Born August 1986
Director
Appointed 05 Aug 2025

NELSON, Magnus

Active
Parsons Green Lane, LondonSW6 4HS
Born December 1966
Director
Appointed 23 Jun 2022

PEARSON, Elizabeth, Dr

Active
Fulham Road, LondonSW6 1BG
Born March 1975
Director
Appointed 23 Jun 2022

POOLE, Helen Jane

Active
510 Fulham Palace Road, LondonSW6 6JD
Born May 1974
Director
Appointed 03 Oct 2022

VILATHGAMUWA, Aaron Edward, Dr

Active
Fulham Palace Road, LondonSW6 6JD
Born November 1981
Director
Appointed 27 Sept 2022

WESTON-PRICE, Emily Ruth Elizabeth, Dr

Active
510 Fulham Palace Road, LondonSW6 6JD
Born December 1975
Director
Appointed 15 Dec 2021

RAFIQUE, Farooq, Dr

Resigned
Kenilworth Avenue, LondonSW19 7LP
Born November 1966
Director
Appointed 04 Jul 2022
Resigned 28 Feb 2025

Persons with significant control

1

0 Active
1 Ceased

Dr Emily Ruth Elizabeth Weston-Price

Ceased
Parsons Green, LondonSW6 4UL
Born December 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 06 Jun 2023
Fundings
Financials
Latest Activities

Filing History

31

Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2023
CS01Confirmation Statement
Memorandum Articles
15 July 2023
MAMA
Resolution
15 July 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 June 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 June 2023
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control Statement
19 June 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
19 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Memorandum Articles
6 December 2022
MAMA
Resolution
6 December 2022
RESOLUTIONSResolutions
Resolution
6 December 2022
RESOLUTIONSResolutions
Memorandum Articles
6 December 2022
MAMA
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
14 October 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Incorporation Company
15 December 2021
NEWINCIncorporation