Company information:
Northern Doctors Urgent Care Limited (No: 09961164)
Address: CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY, DE1 3QT, ENGLAND
Status: Active
Incorporated: 20-Jan-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 86210 - General medical practice activities
Current Director: ANDREW JOHN GREGORY ( DOB: Feb-1972 From: Dec-2017 )
Current Director: WENDY JAYNE LAWRENCE ( DOB: Oct-1961 From: Oct-2017 )
Current Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: Mar-2018 )
Resigned Director: LISA BARTER-NG ( DOB: Oct-1971 From: Oct-2017 To: Feb-2024 )
Resigned Director: GLORIA ANN COOKE ( DOB: Aug-1953 From: Oct-2017 To: Dec-2022 )
Resigned Director: MICHAEL STEPHEN HARRISON ( DOB: Nov-1962 From: Jan-2016 To: Nov-2018 )
Resigned Director: JOHN JOSEPH HARRISON ( DOB: Nov-1960 From: Jan-2016 To: Dec-2017 )
Resigned Secretary: BPE SECRETARIES LIMITED ( From: Oct-2017 To: Mar-2018 )
Persons of Significant Control:
Vocare Limited, Vocare House Balliol Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Dr Michael Stephen Harrison, Vocare House Balliol Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Joseph Harrison, Vocare House Balliol Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |