STAFFORDSHIRE DOCTORS URGENT CARE LIMITED

Company number 08326632

Date	Type	Description	View / Download
22 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
29 Dec 2017	AP01	Appointment of Mr Andrew John Gregory as a director on 18 December 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of John Joseph Harrison as a director on 18 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
07 Nov 2017	TM02	Termination of appointment of Carl Moffett as a secretary on 24 October 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mrs Lisa Barter-Ng as a director on 24 October 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Gloria Ann Cooke as a director on 24 October 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Wendy Jayne Lawrence as a director on 24 October 2017	(2 pages)
07 Nov 2017	AP04	Appointment of Bpe Secretaries Limited as a secretary on 24 October 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW to Hamilton House Mabledon Place London WC1H 9BB on 7 November 2017	(1 page)
13 Oct 2017	PSC07	Cessation of Michael Stephen Harrison as a person with significant control on 31 July 2017	(1 page)
13 Oct 2017	PSC07	Cessation of John Joseph Harrison as a person with significant control on 31 July 2017	(1 page)
13 Oct 2017	PSC02	Notification of Vocare Limited as a person with significant control on 31 July 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(4 pages)
16 Sep 2015	CH01	Director's details changed for Mr John Joseph Harrison on 16 September 2015	(2 pages)
16 Sep 2015	CH01	Director's details changed for Dr Michael Stephen Harrison on 16 September 2015	(2 pages)
16 Sep 2015	AD01	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 16 September 2015	(1 page)
04 Aug 2015	AP03	Appointment of Mr Carl Moffett as a secretary on 10 May 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Brian Pankiw as a secretary on 10 May 2015	(1 page)
06 Feb 2015	MR01	Registration of charge 083266320001, created on 5 February 2015	(17 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(5 pages)

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