NORTHERN DOCTORS URGENT CARE LIMITED - DERBY
| Company Profile | Company Filings |
Overview
NORTHERN DOCTORS URGENT CARE LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
NORTHERN DOCTORS URGENT CARE LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09961164. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHERN DOCTORS URGENT CARE LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09961164. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHERN DOCTORS URGENT CARE LIMITED - DERBY
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARDINAL SQUARE FIRST FLOOR - WEST
DERBY
DE1 3QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY JAYNE LAWRENCE | Oct 1961 | British | Director | 2017-10-24 | CURRENT |
| MR ANDREW JOHN GREGORY | Feb 1972 | British | Director | 2017-12-18 | CURRENT |
| MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2018-03-31 | CURRENT | ||
| BPE SECRETARIES LIMITED | Corporate Secretary | 2017-10-24 UNTIL 2018-03-31 | RESIGNED | ||
| DR MICHAEL STEPHEN HARRISON | Nov 1962 | British | Director | 2016-01-20 UNTIL 2018-11-27 | RESIGNED |
| MR JOHN JOSEPH HARRISON | Nov 1960 | British | Director | 2016-01-20 UNTIL 2017-12-18 | RESIGNED |
| GLORIA ANN COOKE | Aug 1953 | British | Director | 2017-10-24 UNTIL 2022-12-31 | RESIGNED |
| MRS LISA BARTER-NG | Oct 1971 | British | Director | 2017-10-24 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Joseph Harrison | 2016-04-06 - 2016-04-06 | 11/1960 | Newcastle Upon Tyne | Voting rights 25 to 50 percent |
| Dr Michael Stephen Harrison | 2016-04-06 - 2016-04-06 | 11/1962 | Newcastle Upon Tyne | Voting rights 25 to 50 percent |
| Vocare Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NORTHERN DOCTORS URGENT CARE LIMITED | 2018-12-21 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - NORTHERN DOCTORS URGENT CARE LIMITED | 2017-07-14 | 31-03-2017 | £1 Cash £1 equity |