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TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY

Company number 07369706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2017 AP01 Appointment of Gloria Ann Cooke as a director on 24 October 2017
06 Nov 2017 AP01 Appointment of Wendy Jayne Lawrence as a director on 24 October 2017
06 Nov 2017 AP04 Appointment of Bpe Secretaries Limited as a secretary on 24 October 2017
06 Nov 2017 AD01 Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England to Hamilton House Mabledon Place London WC1H 9BB on 6 November 2017
13 Oct 2017 PSC02 Notification of Vocare Limited as a person with significant control on 16 August 2017
13 Oct 2017 PSC07 Cessation of Michael Stephen Harrison as a person with significant control on 16 August 2017
13 Oct 2017 PSC07 Cessation of John Joseph Harrison as a person with significant control on 16 August 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Jan 2016 AA Full accounts made up to 31 March 2015
17 Sep 2015 CH01 Director's details changed for Dr Michael Stephen Harrison on 16 September 2015
16 Sep 2015 AD01 Registered office address changed from Northumberland House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne Tyne and Wear NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 16 September 2015
14 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
04 Aug 2015 AP03 Appointment of Mr Carl Moffett as a secretary on 10 May 2015
03 Aug 2015 TM02 Termination of appointment of Brian Pankiw as a secretary on 10 May 2015
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Oct 2013 TM01 Termination of appointment of Denis Feeney as a director
25 Oct 2013 CH03 Secretary's details changed for Brian Pankin on 24 October 2013
23 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011