| Company Name | Northumbria Emergency Care Limited |
|---|---|
| Director | Michael Harrison |
| Company Status | Dissolved |
| Company Number | 03190291 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 19 April 1996(28 years ago) |
| Previous Name | Northumbria Emergency Care |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Dr Michael Harrison |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1996(same day as company formation) |
| Role | General Medical Practitioner |
| Correspondence Address | The Gables Surgery 26 St Johns Road Bedlington Northumberland NE27 7DU |
| Secretary Name | Mr Eric Peacock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1997(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Financial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Lodge High Horse Close Wood West High Horse Close Rowlands Gill Tyne And Wear NE39 1BQ |
| Secretary Name | Dr Michael Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gables Surgery 26 St Johns Road Bedlington Northumberland NE27 7DU |
| Secretary Name | Dr Kevin McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | General Medical Practitioner |
| Correspondence Address | The Bondgate Surgery Infirmary Close Alnwick Northumberland NE66 2NL |
| Director Name | Dr Kevin McKenna |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 June 2003) |
| Role | Doctor |
| Correspondence Address | Riverside House Lesbury Northumberland NE66 3SG |
Location
| Registered Address | C/O Deloitte 34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 November 2005 | Dissolved (1 page) |
|---|---|
| 4 August 2005 | Ex res re. Books (1 page) |
| 4 August 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Declaration of solvency (3 pages) |
| 8 July 2004 | Resolutions
|
| 8 July 2004 | Res re appt of liq (1 page) |
| 8 July 2004 | Res re specie (1 page) |
| 8 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: ground floor stirling house balliol business park, benton lane, newcastle upon tyne tyne & wear NE12 8EW (1 page) |
| 23 April 2004 | Annual return made up to 19/04/04 (3 pages) |
| 16 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 24 September 2003 | Director resigned (1 page) |
| 18 April 2003 | Annual return made up to 19/04/03 (4 pages) |
| 10 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 14 May 2002 | Annual return made up to 19/04/02 (3 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 16 June 2001 | New director appointed (2 pages) |
| 9 May 2001 | Annual return made up to 19/04/01 (3 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 June 2000 | Annual return made up to 19/04/00
|
| 7 December 1999 | Company name changed northumbria emergency care\certificate issued on 08/12/99 (3 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 September 1999 | Secretary's particulars changed (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: ward 1 po box 23 ashington general hospital ashington northumberland NE63 0YY (1 page) |
| 14 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 24 April 1998 | Annual return made up to 19/04/98 (4 pages) |
| 13 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 13 October 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Annual return made up to 19/04/97
|
| 19 April 1996 | Incorporation (18 pages) |