Northumbria Primary Care Limited

Company Name	Northumbria Primary Care Limited
Company Status	Active
Company Number	08985903
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years 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	Dr Nigel Twelves
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Prof Christopher Stuart Gray
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(6 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Mrs Laura Helen Olsson
Status	Current
Appointed	20 April 2020(6 years after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr David Graham Hedgcock
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mrs Katie Stevens
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(9 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Lewis Andrew Scandle
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(10 years after company formation)
Appointment Duration	2 weeks, 4 days
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 7 & 8 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Dr Derek Adam Thomson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Dr Peter William Sanderson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Doctor And Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Miss Debbie Henderson
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Mrs Sophie Stephenson
Status	Resigned
Appointed	08 June 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 April 2020)
Role	Company Director
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Mr Chris Hand
Status	Resigned
Appointed	30 September 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mrs Julie Danskin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mrs Arlene Emma Louise Atkinson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr John Roger Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 April 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2021(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Location

Registered Address	Northumbria House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Northumbria Healthcare Nhs Foundation Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£57
Cash	£57

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

12 January 2021	Full accounts made up to 31 March 2020 (22 pages)
24 April 2020	Termination of appointment of Sophie Stephenson as a secretary on 19 April 2020 (1 page)
24 April 2020	Appointment of Mrs Laura Helen Olsson as a secretary on 20 April 2020 (2 pages)
9 April 2020	Appointment of Professor Christopher Stuart Gray as a director on 6 April 2020 (2 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of John Roger Barton as a director on 6 April 2020 (1 page)
14 December 2019	Full accounts made up to 31 March 2019 (20 pages)
29 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 2,747,418 (4 pages)
12 April 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
19 March 2019	Appointment of Mr John Roger Barton as a director on 11 March 2019 (2 pages)
2 January 2019	Full accounts made up to 31 March 2018 (18 pages)
3 September 2018	Appointment of Mrs Arlene Emma Louise Atkinson as a director on 1 September 2018 (2 pages)
14 August 2018	Appointment of Mrs Julie Danskin as a director on 1 August 2018 (2 pages)
16 May 2018	Termination of appointment of Derek Adam Thomson as a director on 16 May 2018 (1 page)
16 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
2 January 2018	Termination of appointment of Chris Hand as a secretary on 1 January 2018 (1 page)
2 January 2018	Termination of appointment of Chris Hand as a secretary on 1 January 2018 (1 page)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
7 January 2017	Full accounts made up to 31 March 2016 (18 pages)
30 September 2016	Appointment of Mr Chris Hand as a secretary on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr Chris Hand as a secretary on 30 September 2016 (2 pages)
1 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 August 2015	Termination of appointment of Debbie Henderson as a secretary on 8 June 2015 (1 page)
11 August 2015	Appointment of Mrs Sophie Stephenson as a secretary on 8 June 2015 (2 pages)
11 August 2015	Termination of appointment of Debbie Henderson as a secretary on 8 June 2015 (1 page)
11 August 2015	Termination of appointment of Debbie Henderson as a secretary on 8 June 2015 (1 page)
11 August 2015	Appointment of Mrs Sophie Stephenson as a secretary on 8 June 2015 (2 pages)
11 August 2015	Appointment of Mrs Sophie Stephenson as a secretary on 8 June 2015 (2 pages)
29 July 2015	Appointment of Dr Peter Sanderson as a director on 8 April 2014 (2 pages)
29 July 2015	Appointment of Dr Peter Sanderson as a director on 8 April 2014 (2 pages)
29 July 2015	Appointment of Dr Peter Sanderson as a director on 8 April 2014 (2 pages)
28 July 2015	Secretary's details changed for Miss Debbie Henderson on 28 July 2015 (1 page)
28 July 2015	Secretary's details changed for Miss Debbie Henderson on 28 July 2015 (1 page)
1 July 2015	Registered office address changed from Northumbria House Unit 7/8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Northumbria House Unit 7/8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Northumbria House Unit 7/8 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
1 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 (44 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 (44 pages)

Northumbria Primary Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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