Company number 08939688
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address IMPERIAL ROAD GROUP SURGERY, IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Change of share class name or designation. The most likely internet sites of NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED are www.northderbyshiregpprovidercompany.co.uk, and www.north-derbyshire-gp-provider-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. North Derbyshire Gp Provider Company Limited is a Private Limited Company.
The company registration number is 08939688. North Derbyshire Gp Provider Company Limited has been working since 14 March 2014.
The present status of the company is Active. The registered address of North Derbyshire Gp Provider Company Limited is Imperial Road Group Surgery Imperial Road Matlock Derbyshire England De4 3nl. . CHIPP, Graham is a Director of the company. DONOHOE, Martin Francis is a Director of the company. FOSTER, Helen is a Director of the company. GUPTA, Vikas, Dr is a Director of the company. THEAKSTON, Simon David, Dr is a Director of the company. Director CLARK, Ross Mackenzie has been resigned. Director FREEMAN, Katherine Anne has been resigned. Director GAWEL, Janina Tara has been resigned. Director HARRIS, Simon David has been resigned. Director HOSANGADI JAYADEV, Naveen Nischal, Dr has been resigned. Director MATHER, Ian has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
GAWEL, Janina Tara
Resigned: 13 October 2016
Appointed Date: 30 September 2015
56 years old
Director
MATHER, Ian
Resigned: 21 January 2016
Appointed Date: 30 September 2015
62 years old
NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Amended total exemption small company accounts made up to 31 March 2015
02 Feb 2017
Change of share class name or designation
02 Feb 2017
Statement of capital following an allotment of shares on 31 December 2015
30 Jan 2017
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 17 more events
05 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
10 Oct 2014
Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom to C/O Simon Harris North Derbyshire Ccg, Scarsdale North Derbyshire Gp Federation Nightingale Close, Off Newbold Road Chesterfield Derbyshire S41 7PF on 10 October 2014
25 Mar 2014
Termination of appointment of Ross Clark as a director
25 Mar 2014
Appointment of Mr Simon David Harris as a director
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
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MODEL ARTICLES ‐
Model articles adopted