BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED
NEWCASTLE UPON TYNE

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Company number 08801907
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address VOCARE HOUSE BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED are www.bathandnortheastsomersetdoctorsurgentcare.co.uk, and www.bath-and-north-east-somerset-doctors-urgent-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cramlington Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.2 miles; to Dunston Rail Station is 5.2 miles; to Blaydon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath and North East Somerset Doctors Urgent Care Limited is a Private Limited Company. The company registration number is 08801907. Bath and North East Somerset Doctors Urgent Care Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Bath and North East Somerset Doctors Urgent Care Limited is Vocare House Balliol Business Park Benton Lane Newcastle Upon Tyne Ne12 8ew. . MOFFETT, Carl is a Secretary of the company. HARRISON, John Joseph is a Director of the company. HARRISON, Michael Stephen, Dr is a Director of the company. Secretary PANKIW, Brian has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MOFFETT, Carl
Appointed Date: 10 May 2015
Director
HARRISON, John Joseph
Appointed Date: 04 December 2013
65 years old
Director
HARRISON, Michael Stephen, Dr
Appointed Date: 04 December 2013
63 years old

Resigned Directors

Secretary
PANKIW, Brian
Resigned: 10 May 2015
Appointed Date: 04 December 2013

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%

BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED Events

13 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Sep 2015
Director's details changed for Dr Michael Stephen Harrison on 16 September 2015
...
... and 2 more events
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Appointment of Mr Carl Moffett as a secretary on 10 May 2015
03 Aug 2015
Termination of appointment of Brian Pankiw as a secretary on 10 May 2015
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 100

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