NORTHERN DOCTORS MEDICAL SERVICES LIMITED
CARLISLE SANDCO 999 LIMITED

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 05899803
Status Liquidation
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of NORTHERN DOCTORS MEDICAL SERVICES LIMITED are www.northerndoctorsmedicalservices.co.uk, and www.northern-doctors-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Northern Doctors Medical Services Limited is a Private Limited Company. The company registration number is 05899803. Northern Doctors Medical Services Limited has been working since 08 August 2006. The present status of the company is Liquidation. The registered address of Northern Doctors Medical Services Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . MOFFETT, Carl is a Secretary of the company. FEENEY, Denis Patrick, Dr is a Director of the company. HARRISON, John Joseph is a Director of the company. HARRISON, Michael Stephen, Dr is a Director of the company. Secretary HARRISON, John Joseph has been resigned. Secretary PANKIW, Brian has been resigned. Secretary PEACOCK, Eric has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PEACOCK, Eric has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MOFFETT, Carl
Appointed Date: 10 May 2015
Director
FEENEY, Denis Patrick, Dr
Appointed Date: 04 December 2006
77 years old
Director
HARRISON, John Joseph
Appointed Date: 04 December 2006
65 years old
Director
HARRISON, Michael Stephen, Dr
Appointed Date: 04 December 2006
63 years old

Resigned Directors

Secretary
HARRISON, John Joseph
Resigned: 11 March 2010
Appointed Date: 11 July 2008
Secretary
PANKIW, Brian
Resigned: 10 May 2015
Appointed Date: 11 March 2010
Secretary
PEACOCK, Eric
Resigned: 11 July 2008
Appointed Date: 04 December 2006
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2006
Appointed Date: 08 August 2006
Director
PEACOCK, Eric
Resigned: 11 July 2008
Appointed Date: 04 December 2006
81 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 04 December 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr John Joseph Harrison Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael Stephen Harrison Bmedsci
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Denis Patrick Feeney
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN DOCTORS MEDICAL SERVICES LIMITED Events

21 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 8 August 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Sep 2015
Director's details changed for Dr Michael Stephen Harrison on 16 September 2015
...
... and 41 more events
08 Dec 2006
New director appointed
08 Dec 2006
New director appointed
07 Dec 2006
New director appointed
07 Dec 2006
New secretary appointed;new director appointed
08 Aug 2006
Incorporation

NORTHERN DOCTORS MEDICAL SERVICES LIMITED Charges

1 August 2008
Mortgage debenture
Delivered: 5 August 2008
Status: Satisfied on 21 January 2017
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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