Sunderland Gp Alliance Limited

Company Name	Sunderland Gp Alliance Limited
Company Status	Active
Company Number	09039776
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 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	Dr Martin Paul Weatherhead
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	C/O Rmt Acountants And Business Advisors Ltd Gosfo Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Dr James Patrick Bell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr Rory Mackinnon
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(1 year, 11 months after company formation)
Appointment Duration	8 years
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Mrs April Place
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Nurse
Country of Residence	England
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr Tracey Ann Lucas
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr Fadi Nabil Guindy Khalil
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr Giridhar Raja Reddy Bethapudi
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr Carol Aitken
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(9 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	General Practitioner
Country of Residence	England
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr Olagoke Aiyegbayo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	C/O Rmt Acountants And Business Advisors Ltd Gosfo Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Dr Julia Cook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr Karthik Gellia
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Suite G Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA

Director Name	Dr Fadi Khalil
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	C/O Rmt Acountants And Business Advisors Ltd Gosfo Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Dr Iain Gilmour
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	C/O Rmt Acountants And Business Advisors Ltd Gosfo Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Mrs Anne Lilley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(5 months after company formation)
Appointment Duration	8 years (resigned 31 October 2022)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Mrs Dawn Innes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2020)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr Andrew John Devlin
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2022)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Mr George Jonathan James Sumner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2023)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Director Name	Dr John Charles Mackay
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2023)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA

Location

Registered Address	Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (1 week, 5 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

11 January 2021	Confirmation statement made on 22 November 2020 with updates (10 pages)
31 December 2020	Appointment of Mrs April Place as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Dawn Innes as a director on 31 December 2020 (1 page)
4 August 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with updates (12 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
22 October 2019	Appointment of Dr Andrew John Devlin as a director on 9 October 2019 (2 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (10 pages)
20 May 2019	Confirmation statement made on 9 May 2019 with updates (10 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 September 2017	Appointment of Mrs Dawn Innes as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Mrs Dawn Innes as a director on 21 September 2017 (2 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 January 2017	Registered office address changed from Suite G Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Suite G Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Second Floor Business & Innovation Centre Wearfield Sunderland SR5 2TA on 6 January 2017 (1 page)
5 December 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
5 December 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
4 August 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2,443.26 (12 pages)
4 August 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2,443.26 (12 pages)
27 April 2016	Appointment of Dr Rory Mackinnon as a director on 21 April 2016 (2 pages)
27 April 2016	Appointment of Dr Rory Mackinnon as a director on 21 April 2016 (2 pages)
20 April 2016	Termination of appointment of Karthik Gellia as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Karthik Gellia as a director on 31 March 2016 (1 page)
2 April 2016	Registered office address changed from Suite 118I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Suite G Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 2 April 2016 (1 page)
2 April 2016	Registered office address changed from Suite 118I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to Suite G Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 2 April 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 January 2016	Registered office address changed from C/O Rmt Acountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG to Suite 118I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 15 January 2016 (1 page)
15 January 2016	Appointment of Dr James Patrick Bell as a director on 9 December 2015 (2 pages)
15 January 2016	Registered office address changed from C/O Rmt Acountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG to Suite 118I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 15 January 2016 (1 page)
15 January 2016	Appointment of Dr James Patrick Bell as a director on 9 December 2015 (2 pages)
10 November 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 2,495.61 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 2,495.61 (4 pages)
9 November 2015	Termination of appointment of Fadi Khalil as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Fadi Khalil as a director on 1 October 2015 (1 page)
27 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,472.52 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,472.52 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,472.52 (4 pages)
27 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,443.26 (11 pages)
27 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,443.26 (11 pages)
3 June 2015	Particulars of variation of rights attached to shares (3 pages)
3 June 2015	Sub-division of shares on 29 April 2015 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 2 (4 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 29/04/2015 (4 pages)
3 June 2015	Change of share class name or designation (2 pages)
3 June 2015	Particulars of variation of rights attached to shares (3 pages)
3 June 2015	Sub-division of shares on 29 April 2015 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 2,443.26 (4 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 29/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 2 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 2,443.26 (4 pages)
3 June 2015	Change of share class name or designation (2 pages)
22 December 2014	Termination of appointment of Iain Gilmour as a director on 16 October 2014 (1 page)
22 December 2014	Appointment of Anne Lilley as a director on 16 October 2014 (2 pages)
22 December 2014	Appointment of Anne Lilley as a director on 16 October 2014 (2 pages)
22 December 2014	Termination of appointment of Iain Gilmour as a director on 16 October 2014 (1 page)
25 July 2014	Termination of appointment of Olagoke Aiyegbayo as a director on 18 July 2014 (1 page)
25 July 2014	Termination of appointment of Olagoke Aiyegbayo as a director on 18 July 2014 (1 page)
21 July 2014	Appointment of Dr Julia Cook as a director on 14 May 2014 (2 pages)
21 July 2014	Appointment of Dr Julia Cook as a director on 14 May 2014 (2 pages)
10 July 2014	Appointment of Dr Karthik Gellia as a director (2 pages)
10 July 2014	Appointment of Dr Karthik Gellia as a director (2 pages)
9 July 2014	Appointment of Dr Olagoke Aiyegbayo as a director (2 pages)
9 July 2014	Appointment of Dr Fadi Khalil as a director (2 pages)
9 July 2014	Appointment of Dr Fadi Khalil as a director (2 pages)
9 July 2014	Appointment of Dr Olagoke Aiyegbayo as a director (2 pages)
2 July 2014	Appointment of Dr Iain Gilmour as a director (2 pages)
2 July 2014	Appointment of Dr Iain Gilmour as a director (2 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (14 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (14 pages)

Sunderland Gp Alliance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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