| Company Name | Northern Doctors Urgent Care (2003) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241609 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Previous Name | Northern Doctors Urgent Care Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Anne Sullivan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Doctor |
| Correspondence Address | 173 Gilesgate Durham DH1 1QH |
| Secretary Name | Mr Eric Peacock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1997(10 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 |
| Director Name | Dr James Martin Ibbott |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1998(2 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Medical Practitioner |
| Correspondence Address | 1 Jubilee Place High Street North, Shincliffe Durham DH1 2NJ |
| Director Name | Dr Judith Ann Mountford |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2001(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Doctor |
| Correspondence Address | The Old Vicarage Manor Road Medomsley County Durham DH8 6QW |
| Director Name | Dr Colin Richard Brown |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(6 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Central Practionor |
| Correspondence Address | Aldersyde Alnmouth Road Alnwick Northumberland NE66 2PS |
| Director Name | Dr Michael Stephen Harrison |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Darras Road Ponteland Newcastle Upon Tyne NE20 9PD |
| Secretary Name | Dr Norman Rossen Shave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 27 Warkworth Drive Chester Le Street County Durham DH2 3JR |
| Director Name | Dr Denis Patrick Feeney |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 June 2004) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bixter Cape Hill Road Stocksfield Northumberland NE43 7PU |
| Director Name | Dr Peter Stewart Fox |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 2001) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Peters Bank Cottage Harperley Stanley County Durham DH9 9TY |
| Director Name | Dr Kevin McKenna |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 2003) |
| Role | Doctor |
| Correspondence Address | Riverside House Lesbury Northumberland NE66 3SG |
| Secretary Name | John William Charters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 24 September 1997) |
| Role | Doctor |
| Correspondence Address | Woodside Cottage Shincliffe Durham DH1 2NB |
| Director Name | Dr Robert Hand |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 24 September 1998) |
| Role | Doctor |
| Correspondence Address | 5 St Monica Grove Crossgate Moor Durham Co Durham DH1 4AS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 November 2005 | Dissolved (1 page) |
|---|---|
| 4 August 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 August 2005 | Ex res re. Books (1 page) |
| 12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2004 | Resolutions
|
| 23 July 2004 | Resolutions
|
| 15 July 2004 | Declaration of solvency (3 pages) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Director resigned (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) |
| 1 June 2004 | Company name changed northern doctors urgent care lim ited\certificate issued on 01/06/04 (2 pages) |
| 16 December 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 23 September 2003 | Return made up to 23/08/03; full list of members
|
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | New director appointed (2 pages) |
| 10 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 5 September 2001 | Return made up to 23/08/01; full list of members
|
| 21 June 2001 | Return made up to 23/08/00; full list of members; amend (7 pages) |
| 16 June 2001 | Director resigned (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 August 2000 | Return made up to 23/08/00; full list of members (8 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 September 1999 | Secretary's particulars changed (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: ground floor sterling house balliol business park benton lane newcastle upon tyne tyne & wear NE12 8EW (1 page) |
| 22 September 1999 | Return made up to 23/08/99; full list of members
|
| 16 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Return made up to 23/08/98; full list of members
|
| 7 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Return made up to 23/08/97; full list of members
|
| 18 July 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 13 September 1996 | Director resigned (2 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 12 york place leeds LS1 2DS (1 page) |
| 13 September 1996 | New director appointed (1 page) |
| 13 September 1996 | Secretary resigned (2 pages) |
| 13 September 1996 | New secretary appointed (1 page) |
| 23 August 1996 | Incorporation (10 pages) |