Intelligent Prescribing Solutions Limited

Company Name	Intelligent Prescribing Solutions Limited
Director	Lee Ronald Middleton
Company Status	Active
Company Number	06767009
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Lee Ronald Middleton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	22 Clockburnsyde Close Fellside Park Whickham Newcastle NE16 5UT

Director Name	Vranda Barbieri
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Pharmacist
Correspondence Address	36 Stokesley Grove High Heaton Newcastle Tyne And Wear NE7 7AU

Director Name	Kathryn Anne Featherstone
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Pharmacist
Correspondence Address	6 Lumley Thicks Chester Le Street County Durham DH3 4HF

Director Name	Mr Paul Steve Pendergood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	216 Temple Park Road South Shields Tyne & Wear NE34 0HS

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Company Law Consultant
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Kathryn Anne Featherstone
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Pharmacist
Correspondence Address	6 Lumley Thicks Chester Le Street County Durham DH3 4HF

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Correspondence Address	Applegarth Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Contact

Website	intelligentprescribingsolutions.

Location

Registered Address	22 Clockburnsyde Close Fellside Park Whickham Newcastle Upon Tyne NE16 5UT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham South and Sunniside
Built Up Area	Tyneside

Shareholders

1 at £1	David Kevin Davison 9.09% Ordinary
1 at £1	David Michael Carter 9.09% Ordinary
1 at £1	Julie Carter 9.09% Ordinary
1 at £1	Kathryn Anne Featherstone 9.09% Ordinary
1 at £1	Lee Ronald Middleton 9.09% Ordinary
1 at £1	Lisa Sheau Sing Loh 9.09% Ordinary
1 at £1	Louise Lydon 9.09% Ordinary
1 at £1	Mark David Burdon 9.09% Ordinary
1 at £1	Paul Pendergood 9.09% Ordinary
1 at £1	Sami Hanna 9.09% Ordinary
1 at £1	Vranda Barbieri 9.09% Ordinary

Financials

Year	2014
Net Worth	£49,862
Current Liabilities	£17,098

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

6 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
13 December 2022	Confirmation statement made on 5 December 2022 with updates (5 pages)
7 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2022	Memorandum and Articles of Association (18 pages)
7 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 202.00 (4 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
15 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
16 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
13 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 30 June 2018 (4 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
3 November 2016	Micro company accounts made up to 30 June 2016 (4 pages)
3 November 2016	Micro company accounts made up to 30 June 2016 (4 pages)
15 September 2016	Cancellation of shares. Statement of capital on 16 June 2016 GBP 2 (6 pages)
15 September 2016	Cancellation of shares. Statement of capital on 16 June 2016 GBP 2 (6 pages)
15 July 2016	Purchase of own shares. (3 pages)
15 July 2016	Purchase of own shares. (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 11 (4 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 11 (4 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 11 (4 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 11 (4 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 11 (4 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 11 (4 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 11 (4 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 11 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
22 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Lee Ronald Middleton on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Lee Ronald Middleton on 4 January 2010 (2 pages)
5 January 2010	Termination of appointment of Kathryn Featherstone as a secretary (1 page)
5 January 2010	Registered office address changed from 2 Clockburnsyde Close Fellside Park Whickham Newcastle upon Tyne NE16 5UT England on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 2 Clockburnsyde Close Fellside Park Whickham Newcastle upon Tyne NE16 5UT England on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Lee Ronald Middleton on 4 January 2010 (2 pages)
5 January 2010	Registered office address changed from 2 Clockburnsyde Close Fellside Park Whickham Newcastle upon Tyne NE16 5UT England on 5 January 2010 (1 page)
5 January 2010	Termination of appointment of Kathryn Featherstone as a secretary (1 page)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
2 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
2 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 December 2009	Registered office address changed from 30 Cowen Terrace Rowlands Gill Tyne and Wear NE39 2PB on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 30 Cowen Terrace Rowlands Gill Tyne and Wear NE39 2PB on 17 December 2009 (1 page)
17 June 2009	Appointment terminated director vranda barbieri (1 page)
17 June 2009	Appointment terminated director vranda barbieri (1 page)
17 June 2009	Appointment terminated director paul pendergood (1 page)
17 June 2009	Appointment terminated director kathryn featherstone (1 page)
17 June 2009	Appointment terminated director kathryn featherstone (1 page)
17 June 2009	Appointment terminated director paul pendergood (1 page)
6 March 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
6 March 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
18 February 2009	Ad 05/01/09\gbp si 10@1=10\gbp ic 1/11\ (4 pages)
18 February 2009	Ad 05/01/09\gbp si 10@1=10\gbp ic 1/11\ (4 pages)
23 December 2008	Director appointed paul pendergood (3 pages)
23 December 2008	Appointment terminated director diana redding (1 page)
23 December 2008	Director appointed vranda barbieri (2 pages)
23 December 2008	Director appointed vranda barbieri (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
23 December 2008	Appointment terminated secretary reddings company secretary LIMITED (1 page)
23 December 2008	Director appointed paul pendergood (3 pages)
23 December 2008	Director and secretary appointed kathryn anne featherstone (2 pages)
23 December 2008	Director appointed lee ronald middleton (3 pages)
23 December 2008	Director appointed lee ronald middleton (3 pages)
23 December 2008	Director and secretary appointed kathryn anne featherstone (2 pages)
23 December 2008	Registered office changed on 23/12/2008 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
23 December 2008	Appointment terminated director diana redding (1 page)
23 December 2008	Appointment terminated secretary reddings company secretary LIMITED (1 page)
5 December 2008	Incorporation (18 pages)
5 December 2008	Incorporation (18 pages)

Intelligent Prescribing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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