STAFFORDSHIRE DOCTORS MEDICAL SERVICES LIMITED
NEWCASTLE UPON TYNE SOCIAL CARE DIRECT LIMITED

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Company number 05711196
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address VOCARE HOUSE BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of STAFFORDSHIRE DOCTORS MEDICAL SERVICES LIMITED are www.staffordshiredoctorsmedicalservices.co.uk, and www.staffordshire-doctors-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Staffordshire Doctors Medical Services Limited is a Private Limited Company. The company registration number is 05711196. Staffordshire Doctors Medical Services Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Staffordshire Doctors Medical Services Limited is Vocare House Balliol Business Park Benton Lane Newcastle Upon Tyne England 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 HARRISON, John Joseph has been resigned. Secretary PANKIW, Brian has been resigned. Secretary PEACOCK, Eric has been resigned. Secretary SIMPSON, Kim Ashley has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director FEENEY, Denis Patrick, Dr has been resigned. Director SIMPSON, Benjamin has been resigned. Director SIMPSON, Kim Ashley has been resigned. Director A.C. DIRECTORS LIMITED 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: 10 January 2007
65 years old
Director
HARRISON, Michael Stephen, Dr
Appointed Date: 02 November 2010
63 years old

Resigned Directors

Secretary
HARRISON, John Joseph
Resigned: 02 November 2010
Appointed Date: 02 January 2009
Secretary
PANKIW, Brian
Resigned: 10 May 2015
Appointed Date: 02 November 2010
Secretary
PEACOCK, Eric
Resigned: 01 January 2009
Appointed Date: 10 January 2007
Secretary
SIMPSON, Kim Ashley
Resigned: 26 January 2007
Appointed Date: 15 February 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
FEENEY, Denis Patrick, Dr
Resigned: 03 October 2013
Appointed Date: 02 November 2010
77 years old
Director
SIMPSON, Benjamin
Resigned: 01 February 2007
Appointed Date: 15 February 2006
40 years old
Director
SIMPSON, Kim Ashley
Resigned: 11 November 2011
Appointed Date: 15 February 2006
65 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr John Joseph Harrison Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 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 voting rights - More than 25% but not more than 50%
Dr Denis Patrick Feeney
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

STAFFORDSHIRE DOCTORS MEDICAL SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Sep 2015
Director's details changed for Mr John Joseph Harrison on 16 September 2015
...
... and 41 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
01 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006
Incorporation

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