Primary Healthcare Darlington Limited

Company Name	Primary Healthcare Darlington Limited
Company Status	Active
Company Number	09213928
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 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 Christopher Boyd Mathieson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL

Director Name	Mrs Sally Ann Hutchinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2014(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL

Director Name	Dr Patrick John Lawrence Holmes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL

Director Name	Dr Alison Marie Macnaughton Jones
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Gp Partner
Country of Residence	England
Correspondence Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL

Director Name	Mrs Andrea Elizabeth Francis
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(9 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL

Director Name	Mrs Janet Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL

Director Name	Dr Jenny Louise Steel
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	1 Paramo House Denmark Street Darlington County Durham DL3 0LP

Director Name	Dr David Alexander Gray
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	1 Paramo House Denmark Street Darlington County Durham DL3 0LP

Director Name	Dr Daniel John Palmer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2022)
Role	Medical Director
Country of Residence	England
Correspondence Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL

Director Name	Ms Amanda Louise Riley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2022)
Role	Gp Partner
Country of Residence	England
Correspondence Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL

Location

Registered Address	Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Pierremont
Built Up Area	Darlington

Shareholders

10.1k at £0.01	Ahmet Fuat 9.40% Ordinary A
10.1k at £0.01	Andrew Baines 9.38% Ordinary A
7.7k at £0.01	Richard Stevens 7.20% Ordinary A
5.5k at £0.01	Gillian Williams 5.15% Ordinary A
5.2k at £0.01	Patrick Holmes 4.84% Ordinary A
4.7k at £0.01	Intrahealth LTD 4.40% Ordinary A
14.6k at £0.01	Anthony Shaw 13.58% Ordinary A
14k at £0.01	Daniel Palmer 12.99% Ordinary A
11.8k at £0.01	David Gray 11.01% Ordinary A
11.5k at £0.01	Richard Harker 10.65% Ordinary A
11.1k at £0.01	Christopher Mathieson 10.28% Ordinary A
1 at £1	Ahmet Fuat 0.09% Ordinary B
1 at £1	Andrew Baines 0.09% Ordinary B
1 at £1	Anthony Shaw 0.09% Ordinary B
1 at £1	Christopher Mathieson 0.09% Ordinary B
1 at £1	Daniel Palmer 0.09% Ordinary B
1 at £1	David Gray 0.09% Ordinary B
1 at £1	Gillian Williams 0.09% Ordinary B
1 at £1	Intrahealth LTD 0.09% Ordinary B
1 at £1	Jenny Steel 0.09% Ordinary C
1 at £1	Patrick Holmes 0.09% Ordinary B
1 at £1	Richard Harker 0.09% Ordinary B
1 at £1	Richard Stevens 0.09% Ordinary B

Accounts

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

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

18 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 March 2019	Registered office address changed from Dr. Piper House (Entrance A) King Street Darlington County Durham DL3 6JL England to Ground Floor Forsyth House 20 Woodlands Road Darlington County Durham DL3 7PL on 25 March 2019 (1 page)
19 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 September 2017	Director's details changed for Ms Amanda Louise Riley on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Ms Amanda Louise Riley on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Director's details changed for Mrs Sally Ann Hutchinson on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Dr Christopher Boyd Mathieson on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mrs Sally Ann Hutchinson on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Dr Christopher Boyd Mathieson on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 May 2017	Registered office address changed from 1 Paramo House Denmark Street Darlington County Durham DL3 0LP to Dr. Piper House (Entrance A) King Street Darlington County Durham DL3 6JL on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 1 Paramo House Denmark Street Darlington County Durham DL3 0LP to Dr. Piper House (Entrance A) King Street Darlington County Durham DL3 6JL on 2 May 2017 (1 page)
19 September 2016	Director's details changed for Mrs Janet Robson on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mrs Janet Robson on 19 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (8 pages)
13 September 2016	Termination of appointment of David Alexander Gray as a director on 1 September 2016 (1 page)
13 September 2016	Termination of appointment of David Alexander Gray as a director on 1 September 2016 (1 page)
26 August 2016	Appointment of Ms Amanda Louise Riley as a director on 23 August 2016 (2 pages)
26 August 2016	Appointment of Ms Amanda Louise Riley as a director on 23 August 2016 (2 pages)
3 May 2016	Appointment of Dr Daniel John Palmer as a director on 1 March 2016 (2 pages)
3 May 2016	Appointment of Dr Daniel John Palmer as a director on 1 March 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 March 2016	Termination of appointment of Jenny Louise Steel as a director on 1 March 2016 (1 page)
24 March 2016	Termination of appointment of Jenny Louise Steel as a director on 1 March 2016 (1 page)
21 September 2015	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2015	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2015	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2015	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,075.06 (10 pages)
21 September 2015	Director's details changed for Dr Jenny Louise Steel on 16 September 2015 (2 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,075.06 (10 pages)
21 September 2015	Director's details changed for Dr Jenny Louise Steel on 16 September 2015 (2 pages)
18 September 2015	Director's details changed for Mrs Sally Ann Hutchinson on 11 September 2015 (2 pages)
18 September 2015	Director's details changed for Mrs Janet Robson on 11 September 2015 (2 pages)
18 September 2015	Director's details changed for Mrs Sally Ann Hutchinson on 11 September 2015 (2 pages)
18 September 2015	Director's details changed for Mrs Janet Robson on 11 September 2015 (2 pages)
5 May 2015	Registered office address changed from 186 Neasham Road Darlington DL1 4YL United Kingdom to 1 Paramo House Denmark Street Darlington County Durham DL3 0LP on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 186 Neasham Road Darlington DL1 4YL United Kingdom to 1 Paramo House Denmark Street Darlington County Durham DL3 0LP on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 186 Neasham Road Darlington DL1 4YL United Kingdom to 1 Paramo House Denmark Street Darlington County Durham DL3 0LP on 5 May 2015 (1 page)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director's share business 05/03/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
30 March 2015	Particulars of variation of rights attached to shares (2 pages)
30 March 2015	Change of share class name or designation (2 pages)
30 March 2015	Change of share class name or designation (2 pages)
30 March 2015	Particulars of variation of rights attached to shares (2 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director's share business 05/03/2015 (48 pages)
18 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,075.06 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,075.06 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 1,075.06 (4 pages)
15 December 2014	Director's details changed for Dr David Alexander Gray on 12 December 2014 (2 pages)
15 December 2014	Director's details changed for Dr David Alexander Gray on 12 December 2014 (2 pages)
10 November 2014	Appointment of Dr David Alexander Gray as a director on 6 November 2014 (2 pages)
10 November 2014	Appointment of Dr Jenny Louise Steel as a director on 6 November 2014 (2 pages)
10 November 2014	Appointment of Dr David Alexander Gray as a director on 6 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Sally Ann Hutchinson as a director on 6 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Sally Ann Hutchinson as a director on 6 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Sally Ann Hutchinson as a director on 6 November 2014 (2 pages)
10 November 2014	Appointment of Dr Jenny Louise Steel as a director on 6 November 2014 (2 pages)
10 November 2014	Appointment of Dr David Alexander Gray as a director on 6 November 2014 (2 pages)
10 November 2014	Appointment of Dr Jenny Louise Steel as a director on 6 November 2014 (2 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 (32 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 (32 pages)

Primary Healthcare Darlington Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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