The Emis National User Group

Company Name	The Emis National User Group
Company Status	Active
Company Number	03640679
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 September 1998(25 years, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Monica Saksena Joye
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Ms Rachael Elizabeth Lankshear
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(22 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Secretary Name	Mrs Rachael Elizabeth Lankshear
Status	Current
Appointed	30 June 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr Dave Mayren
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(24 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Dr David Evans
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	General Medical Practiioner
Country of Residence	United Kingdom
Correspondence Address	Town Way House Lower Elkstones Warslow Buxton Derbyshire SK17 0LT

Secretary Name	Dr Ralph Sullivan
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	2 Richmond House Hawes Road Ingleton Carnforth Lancashire LA6 3AN

Director Name	Dr Peter Kiehlmann
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2002)
Role	General Practitioner
Correspondence Address	Dorbshill Farmhouse Ellon Aberdeenshire AB22 8ZP Scotland

Director Name	Dr Richard Carlyle Redman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2000)
Role	General Medical Practitioner
Correspondence Address	The Finches Wells Road Burnham Overy Town Norfolk PE31 8HU

Director Name	Dr Dinesh Chandra Patel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2003)
Role	General Medical Practitioner
Correspondence Address	1 Lightfoot Lane Fulwood Preston Lancashire PR2 3LP

Director Name	Dr Peter William Horsfield
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 2005)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	20 Devonshire Avenue Beeston Nottingham NG9 1BS

Director Name	Dr Mary Hawking
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 September 2012)
Role	General Practitioner
Country of Residence	England
Correspondence Address	28 Miletree Crescent Dunstable Bedfordshire LU6 3LS

Director Name	Mr Thomas Kerr
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 year, 11 months after company formation)
Appointment Duration	13 years (resigned 04 October 2013)
Role	Practice Manager
Country of Residence	England
Correspondence Address	4 Arnold Close Stoke Mandeville Buckinghamshire HP22 5XZ

Director Name	Dr Shaun O'Hanlon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 January 2006)
Role	General Practitioner
Country of Residence	England
Correspondence Address	3 Oaklands Close Shalford Guildford GU4 8JL

Director Name	Mr Geoffrey Schrecker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 years, 11 months after company formation)
Appointment Duration	14 years (resigned 26 September 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	53 Westbourne Road Sheffield South Yorkshire S10 2QT

Director Name	Dr Christopher William Frith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(4 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 July 2013)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Meadowside Hemhill Lugwardine Hereford Herefordshire HR1 4AL Wales

Director Name	Dr Alison Jane Fletcher Hutton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(8 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 June 2015)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	51 Fullerton Road Stockport Cheshire SK4 4EN

Director Name	Mrs Karen King
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 October 2009)
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Farm Bishops Lane Buxton Derbyshire SK17 6UN

Director Name	Dr Sara Hornibrook
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2012)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	27/5 Nelson Street Edinburgh EH3 6LJ Scotland

Director Name	Ms Margaret Elizabeth Falshaw
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 September 2015)
Role	Practie Manager
Country of Residence	England
Correspondence Address	23 Adine Road London E13 8LL

Secretary Name	Mrs Julie Jones
Status	Resigned
Appointed	10 September 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0SR

Director Name	Mr Mark Caulfied
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years after company formation)
Appointment Duration	2 years (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	341 Muswell Hill Broadway London N10 1BX

Director Name	Mrs Margaret Disberry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2012(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2015)
Role	Practice Nurse
Country of Residence	United Kingdom
Correspondence Address	Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0SR

Director Name	Prof Julia Hippisley-Cox
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2012(13 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 June 2022)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Dr Keith Andrew Burns
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Dr John Dempster Duke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0SR

Secretary Name	Mr Thomas Kerr
Status	Resigned
Appointed	01 November 2012(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 04 October 2013)
Role	Company Director
Correspondence Address	Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0SR

Director Name	Mrs Jacky Slator
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2015)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0SR

Director Name	Mr Paul Maddy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(15 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2017)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr Gwynfor Evans
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2016)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr Alan Selwyn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(17 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Secretary Name	Mrs Vanessa Jayne Young
Status	Resigned
Appointed	05 May 2017(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Dr Dustyn Saint
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr Ben Richard Henry Scorer
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(20 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Ms Jenny Baeva-Renshaw
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 September 2020(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Trustee
Country of Residence	England
Correspondence Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Contact

Website	emisnug.org.uk
Telephone	0191 4874571
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£325,916
Net Worth	£409,254
Cash	£223,654
Current Liabilities	£33,044

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

22 October 2023	Appointment of Mr Dave Mayren as a director on 15 September 2023 (2 pages)
18 October 2023	Termination of appointment of Alan Selwyn as a director on 15 September 2023 (1 page)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
2 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
6 March 2023	Termination of appointment of Vanessa Jayne Young as a director on 28 February 2023 (1 page)
6 March 2023	Termination of appointment of Jenny Baeva-Renshaw as a director on 31 August 2022 (1 page)
28 September 2022	Confirmation statement made on 9 September 2022 with updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (21 pages)
18 July 2022	Memorandum and Articles of Association (16 pages)
15 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2022	Appointment of Mrs Rachael Elizabeth Lankshear as a secretary on 30 June 2022 (2 pages)
5 July 2022	Termination of appointment of Vanessa Jayne Young as a secretary on 30 June 2022 (1 page)
27 June 2022	Termination of appointment of Julia Hippisley-Cox as a director on 16 June 2022 (1 page)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
16 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Mike Walton as a director on 1 June 2021 (1 page)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
6 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 October 2020	Appointment of Ms Jenny Baeva-Renshaw as a director on 28 September 2020 (2 pages)
16 October 2020	Appointment of Ms Rachael Elizabeth Lankshear as a director on 28 September 2020 (2 pages)
3 February 2020	Termination of appointment of Dustyn Saint as a director on 30 January 2020 (1 page)
8 October 2019	Termination of appointment of Ben Richard Henry Scorer as a director on 30 September 2019 (1 page)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 March 2019	Appointment of Mr Ben Scorer as a director on 31 October 2018 (2 pages)
12 March 2019	Appointment of Mrs Monica Saksena Joye as a director on 31 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (24 pages)
4 December 2017	Appointment of Dr Dustyn Saint as a director on 30 September 2017 (2 pages)
4 December 2017	Termination of appointment of Keith Andrew Burns as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Keith Andrew Burns as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Dr Dustyn Saint as a director on 30 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Resolutions RES13 ‐ "The income and property of the charity shall be applied solely towards the promotion of the objects and no part, except with the prior written consent of the charity commmision or in accordance with the charities act 2011 and approval at an annual or extraordinary general meeting shall be paid or transferred by way of dividend, bonus or otherwise by way of profit, to members of the charity, and no trustee shall be appointed to any office of the charity paid by salary or fees or receive any renumeration or other benefit in money or money's worth form the charity: provided that nothing in this document shall prevent any payment in godd faith by the charity." 21/09/2017 (14 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Resolutions RES13 ‐ "The income and property of the charity shall be applied solely towards the promotion of the objects and no part, except with the prior written consent of the charity commmision or in accordance with the charities act 2011 and approval at an annual or extraordinary general meeting shall be paid or transferred by way of dividend, bonus or otherwise by way of profit, to members of the charity, and no trustee shall be appointed to any office of the charity paid by salary or fees or receive any renumeration or other benefit in money or money's worth form the charity: provided that nothing in this document shall prevent any payment in godd faith by the charity." 21/09/2017 (14 pages)
12 May 2017	Termination of appointment of Gwynfor Evans as a director on 26 September 2016 (1 page)
12 May 2017	Termination of appointment of Gwynfor Evans as a director on 26 September 2016 (1 page)
8 May 2017	Appointment of Mrs Vanessa Jayne Young as a secretary on 5 May 2017 (2 pages)
8 May 2017	Termination of appointment of Paul Maddy as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Paul Maddy as a director on 5 May 2017 (1 page)
8 May 2017	Appointment of Mrs Vanessa Jayne Young as a secretary on 5 May 2017 (2 pages)
28 October 2016	Registered office address changed from Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR to Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR to Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 28 October 2016 (1 page)
27 October 2016	Termination of appointment of Geoffrey Schrecker as a director on 26 September 2016 (1 page)
27 October 2016	Appointment of Mrs Vanessa Jayne Young as a director on 26 September 2016 (2 pages)
27 October 2016	Appointment of Mrs Vanessa Jayne Young as a director on 26 September 2016 (2 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
27 October 2016	Termination of appointment of Geoffrey Schrecker as a director on 26 September 2016 (1 page)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
12 November 2015	Appointment of Mr Alan Selwyn as a director on 28 September 2015 (2 pages)
12 November 2015	Appointment of Mr Alan Selwyn as a director on 28 September 2015 (2 pages)
5 October 2015	Termination of appointment of Margaret Elizabeth Falshaw as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of Margaret Elizabeth Falshaw as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of John Dempster Duke as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of John Dempster Duke as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of Jacky Slator as a director on 28 September 2015 (1 page)
5 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
5 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
5 October 2015	Termination of appointment of Jacky Slator as a director on 28 September 2015 (1 page)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
10 June 2015	Termination of appointment of Alison Jane Fletcher Hutton as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Alison Jane Fletcher Hutton as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Alison Jane Fletcher Hutton as a director on 9 June 2015 (1 page)
12 February 2015	Termination of appointment of Margaret Disberry as a director on 11 February 2015 (1 page)
12 February 2015	Termination of appointment of Margaret Disberry as a director on 11 February 2015 (1 page)
30 January 2015	Termination of appointment of Hasib Ur-Rub as a director on 25 September 2014 (1 page)
30 January 2015	Termination of appointment of Hasib Ur-Rub as a director on 25 September 2014 (1 page)
9 October 2014	Annual return made up to 30 September 2014 no member list (11 pages)
9 October 2014	Annual return made up to 30 September 2014 no member list (11 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
4 December 2013	Appointment of Mr Paul Maddy as a director (2 pages)
4 December 2013	Appointment of Mr Mike Walton as a director (2 pages)
4 December 2013	Appointment of Mr Gwynfor Evans as a director (2 pages)
4 December 2013	Appointment of Mr Gwynfor Evans as a director (2 pages)
4 December 2013	Appointment of Mrs Jacky Slator as a director (2 pages)
4 December 2013	Appointment of Mr Paul Maddy as a director (2 pages)
4 December 2013	Appointment of Mr Mike Walton as a director (2 pages)
4 December 2013	Appointment of Mrs Jacky Slator as a director (2 pages)
28 October 2013	Termination of appointment of David Evans as a director (1 page)
28 October 2013	Annual return made up to 30 September 2013 no member list (11 pages)
28 October 2013	Termination of appointment of Mark Caulfied as a director (1 page)
28 October 2013	Termination of appointment of Thomas Kerr as a secretary (1 page)
28 October 2013	Termination of appointment of David Evans as a director (1 page)
28 October 2013	Termination of appointment of Thomas Kerr as a secretary (1 page)
28 October 2013	Termination of appointment of Thomas Kerr as a director (1 page)
28 October 2013	Annual return made up to 30 September 2013 no member list (11 pages)
28 October 2013	Termination of appointment of Thomas Kerr as a director (1 page)
28 October 2013	Termination of appointment of Mark Caulfied as a director (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
12 August 2013	Termination of appointment of Christopher Frith as a director (1 page)
12 August 2013	Termination of appointment of Christopher Frith as a director (1 page)
17 July 2013	Termination of appointment of Mark Walton as a director (1 page)
17 July 2013	Appointment of Dr Keith Andrew Burns as a director (2 pages)
17 July 2013	Termination of appointment of Sara Hornibrook as a director (1 page)
17 July 2013	Termination of appointment of Sara Hornibrook as a director (1 page)
17 July 2013	Appointment of Dr Keith Andrew Burns as a director (2 pages)
17 July 2013	Appointment of Dr John Duke as a director (2 pages)
17 July 2013	Termination of appointment of Mark Walton as a director (1 page)
17 July 2013	Appointment of Mr Thomas Kerr as a secretary (1 page)
17 July 2013	Appointment of Dr John Duke as a director (2 pages)
17 July 2013	Appointment of Mr Thomas Kerr as a secretary (1 page)
16 July 2013	Termination of appointment of Julie Jones as a secretary (1 page)
16 July 2013	Termination of appointment of Julie Jones as a secretary (1 page)
26 October 2012	Annual return made up to 30 September 2012 no member list (13 pages)
26 October 2012	Annual return made up to 30 September 2012 no member list (13 pages)
22 October 2012	Appointment of Mrs Margaret Disberry as a director (2 pages)
22 October 2012	Appointment of Mrs Margaret Disberry as a director (2 pages)
16 October 2012	Appointment of Professor Julia Hippisley-Cox as a director (2 pages)
16 October 2012	Appointment of Professor Julia Hippisley-Cox as a director (2 pages)
15 October 2012	Termination of appointment of Mary Hawking as a director (1 page)
15 October 2012	Termination of appointment of Mary Hawking as a director (1 page)
15 October 2012	Termination of appointment of Janet Wright as a director (1 page)
15 October 2012	Termination of appointment of Janet Wright as a director (1 page)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (26 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (26 pages)
3 November 2011	Appointment of Mr Mark Caulfied as a director (2 pages)
3 November 2011	Appointment of Mr Mark Caulfied as a director (2 pages)
1 November 2011	Annual return made up to 30 September 2011 no member list (12 pages)
1 November 2011	Annual return made up to 30 September 2011 no member list (12 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (24 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (24 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 March 2011	Appointment of Mrs Julie Jones as a secretary (1 page)
21 March 2011	Appointment of Mrs Julie Jones as a secretary (1 page)
14 February 2011	Termination of appointment of Charles Stuart Buttle as a director (1 page)
14 February 2011	Termination of appointment of Charles Stuart Buttle as a director (1 page)
21 October 2010	Director's details changed for Dr Sara Hornibrook on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Charles Derek George Stuart Buttle on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Christopher Frith on 30 September 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 no member list (13 pages)
21 October 2010	Director's details changed for Dr Mary Hawking on 30 September 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 no member list (13 pages)
21 October 2010	Director's details changed for Dr Christopher Frith on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Mark Walton on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Mark Walton on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Charles Derek George Stuart Buttle on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Sara Hornibrook on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Janet Wright on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Geoffrey Schrecker on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Geoffrey Schrecker on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Mary Hawking on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr David Evans on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr David Evans on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Doctor Alison Jane Fletcher Hutton on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Janet Wright on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Doctor Alison Jane Fletcher Hutton on 30 September 2010 (2 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (23 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (23 pages)
15 March 2010	Termination of appointment of William Westwood as a director (1 page)
15 March 2010	Termination of appointment of William Westwood as a director (1 page)
27 January 2010	Appointment of Ms Margaret Falshaw as a director (1 page)
27 January 2010	Appointment of Ms Margaret Falshaw as a director (1 page)
26 October 2009	Annual return made up to 30 September 2009 no member list (6 pages)
26 October 2009	Annual return made up to 30 September 2009 no member list (6 pages)
9 October 2009	Termination of appointment of Karen King as a director (1 page)
9 October 2009	Termination of appointment of Karen King as a director (1 page)
29 September 2009	Appointment terminated director ralph sullivan (1 page)
29 September 2009	Appointment terminated director ralph sullivan (1 page)
9 July 2009	Registered office changed on 09/07/2009 from suite 12 enterprise house kingsway north team valley gateshead NE11 0SR (1 page)
9 July 2009	Registered office changed on 09/07/2009 from suite 12 enterprise house kingsway north team valley gateshead NE11 0SR (1 page)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
19 June 2009	Director's change of particulars / alison hutton / 10/06/2009 (1 page)
19 June 2009	Director's change of particulars / charles stuart buttle / 10/06/2009 (1 page)
19 June 2009	Director's change of particulars / charles stuart buttle / 10/06/2009 (1 page)
19 June 2009	Director's change of particulars / alison hutton / 10/06/2009 (1 page)
10 November 2008	Annual return made up to 30/09/08 (6 pages)
10 November 2008	Annual return made up to 30/09/08 (6 pages)
31 October 2008	Appointment terminated director manpreet pujara (1 page)
31 October 2008	Appointment terminated director manpreet pujara (1 page)
21 October 2008	Director appointed dr sara hornibrook (1 page)
21 October 2008	Director appointed dr sara hornibrook (1 page)
21 October 2008	Director appointed mrs karen king (1 page)
21 October 2008	Director appointed mrs karen king (1 page)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
24 October 2007	Annual return made up to 30/09/07 (3 pages)
24 October 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
24 October 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
24 October 2007	Annual return made up to 30/09/07 (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
25 October 2006	Annual return made up to 30/09/06 (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Annual return made up to 30/09/06 (3 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Annual return made up to 30/09/05 (3 pages)
10 October 2005	Annual return made up to 30/09/05 (3 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director resigned (9 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director resigned (9 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
13 October 2003	Annual return made up to 30/09/03 (9 pages)
13 October 2003	Annual return made up to 30/09/03 (9 pages)
6 July 2003	Registered office changed on 06/07/03 from: 2ND floor 2 eslington terrace jesmond newcastle upon tyne NE2 4RJ (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 2ND floor 2 eslington terrace jesmond newcastle upon tyne NE2 4RJ (1 page)
10 March 2003	Group of companies' accounts made up to 31 December 2001 (15 pages)
10 March 2003	Group of companies' accounts made up to 31 December 2001 (15 pages)
21 October 2002	Annual return made up to 30/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
21 October 2002	Annual return made up to 30/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Annual return made up to 30/09/01 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 November 2001	Annual return made up to 30/09/01 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 November 2001	New secretary appointed (2 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
9 August 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
9 August 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
29 January 2001	Registered office changed on 29/01/01 from: primary care development centre newcastle gen. Hospital westgate road newcastle upon tyne NE4 6BE (1 page)
29 January 2001	Registered office changed on 29/01/01 from: primary care development centre newcastle gen. Hospital westgate road newcastle upon tyne NE4 6BE (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
28 November 2000	Annual return made up to 30/09/00 (5 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Annual return made up to 30/09/00 (5 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (16 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (16 pages)
6 December 1999	Annual return made up to 30/09/99 363(287) ‐ Registered office changed on 06/12/99 (5 pages)
6 December 1999	Annual return made up to 30/09/99 363(287) ‐ Registered office changed on 06/12/99 (5 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
13 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 September 1998	Incorporation (20 pages)
30 September 1998	Incorporation (20 pages)

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