NORTH LANCASHIRE DOCTORS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 07178590
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of NORTH LANCASHIRE DOCTORS LIMITED are www.northlancashiredoctors.co.uk, and www.north-lancashire-doctors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Lancashire Doctors Limited is a Private Limited Company. The company registration number is 07178590. North Lancashire Doctors Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of North Lancashire Doctors Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . BIRCHALL, Anita Marie is a Director of the company. MCVEY, Vivienne Margaret is a Director of the company. WILES, Ian Derek is a Director of the company. Director DENVER, Mark David, Dr has been resigned. Director ELLEY, Clifford Mark, Dr has been resigned. Director GREGORY, Gillian has been resigned. Director WHITTON, Andrew Dean Charles, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BIRCHALL, Anita Marie
Appointed Date: 11 March 2013
46 years old
Director
MCVEY, Vivienne Margaret
Appointed Date: 11 March 2013
62 years old
Director
WILES, Ian Derek
Appointed Date: 11 March 2013
65 years old

Resigned Directors

Director
DENVER, Mark David, Dr
Resigned: 05 April 2013
Appointed Date: 08 March 2012
58 years old
Director
ELLEY, Clifford Mark, Dr
Resigned: 08 March 2012
Appointed Date: 04 March 2010
64 years old
Director
GREGORY, Gillian
Resigned: 11 March 2013
Appointed Date: 04 March 2010
60 years old
Director
WHITTON, Andrew Dean Charles, Dr
Resigned: 05 April 2013
Appointed Date: 04 March 2010
67 years old

Persons With Significant Control

Mr Ian Derek Wiles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Margaret Mcvey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Virgin Care Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NORTH LANCASHIRE DOCTORS LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
05 Jan 2016
Full accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 16 more events
07 Dec 2011
Total exemption small company accounts made up to 31 March 2011
17 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
27 Sep 2010
Registered office address changed from 3300 Daresbury Business Park Warranington Cheshire WA4 4HS United Kingdom on 27 September 2010
11 Jun 2010
Particulars of a mortgage or charge / charge no: 1
04 Mar 2010
Incorporation

NORTH LANCASHIRE DOCTORS LIMITED Charges

7 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Assura Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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