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NEWCASTLE GENERAL PRACTICE SERVICES LTD

Company number 08854894

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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)
27 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AP03	Appointment of Mr Robert Jackson as a secretary on 12 November 2015	View PDF Appointment of Mr Robert Jackson as a secretary on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 1,491.72	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 1,491.72 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,428.28	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,428.28 - link opens in a new window - 10 pages (10 pages)
16 Mar 2015	AD01	Registered office address changed from Benfield Park Healthcare and Diagnostic Centre Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4QD to Benfield Park Medical Group Benfield Road Newcastle upon Tyne NE6 4QD on 16 March 2015	View PDF Registered office address changed from Benfield Park Healthcare and Diagnostic Centre Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4QD to Benfield Park Medical Group Benfield Road Newcastle upon Tyne NE6 4QD on 16 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	CH01	Director's details changed for Dr Anthony Richard Moore on 21 January 2015	View PDF Director's details changed for Dr Anthony Richard Moore on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Christian John Townend on 21 January 2015	View PDF Director's details changed for Christian John Townend on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AP01	Appointment of Christian John Townend as a director on 1 April 2014	View PDF Appointment of Christian John Townend as a director on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AD01	Registered office address changed from Holly Medical Group 17 Osborne Road Jesmond Newcastle upon Tyne NE2 2AH United Kingdom to Benfield Park Healthcare and Diagnostic Centre Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4QD on 29 August 2014	View PDF Registered office address changed from Holly Medical Group 17 Osborne Road Jesmond Newcastle upon Tyne NE2 2AH United Kingdom to Benfield Park Healthcare and Diagnostic Centre Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4QD on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,428.28	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 1,428.28 - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
21 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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