| Company Name | Harrison And Harrison Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07814652 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
| Previous Name | Northern Doctors Specialised Care Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr John Joseph Harrison |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2011(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
Contact
| Website | northerndoctors.co.uk |
|---|---|
| Telephone | 0845 6080325 |
| Telephone region | Unknown |
Location
| Registered Address | 16 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Shareholders
| 100 at £1 | John Joseph Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 23 October 2017 (1 page) |
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 23 October 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 3 October 2015 | Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW on 3 October 2015 (2 pages) |
| 21 September 2015 | Registered office address changed from Northumberland House Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from Northumberland House Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 21 September 2015 (1 page) |
| 18 September 2015 | Director's details changed for Mr John Joseph Harrison on 16 September 2015 (2 pages) |
| 18 September 2015 | Director's details changed for Mr John Joseph Harrison on 16 September 2015 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 18 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 13 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Incorporation (22 pages) |
| 18 October 2011 | Incorporation (22 pages) |