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NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED

Company number 08939688

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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)
15 Nov 2016 AP01 Appointment of Graham Chipp as a director on 13 October 2016
15 Nov 2016 AP01 Appointment of Dr Simon David Theakston as a director on 13 October 2016
04 Nov 2016 TM01 Termination of appointment of Katherine Anne Freeman as a director on 13 October 2016
04 Nov 2016 TM01 Termination of appointment of Janina Tara Gawel as a director on 13 October 2016
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP .01
24 Feb 2016 ANNOTATION Rectified The CH01 was removed from the public register on 01/04/2016 as it was done without the authority of the company
11 Feb 2016 ANNOTATION Rectified The TM01 was removed from the public register on 30/03/2016 as it was done without the authority of the company
04 Feb 2016 ANNOTATION Rectified The AP01 was removed from the public register on 30/03/2016 as it was done without the authority of the company
22 Jan 2016 TM01 Termination of appointment of Ian Mather as a director on 21 January 2016
06 Oct 2015 AP01 Appointment of Dr Naveen Nischal Hosangadi Jayadev as a director on 6 October 2015
06 Oct 2015 AP01 Appointment of Helen Foster as a director on 6 October 2015
30 Sep 2015 AP01 Appointment of Katherine Anne Freeman as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Janina Tara Gawel as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Ian Mather as a director on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from C/O Simon Harris North Derbyshire Ccg, Scarsdale North Derbyshire Gp Federation Nightingale Close, Off Newbold Road Chesterfield Derbyshire S41 7PF to Imperial Road Group Surgery Imperial Road Matlock Derbyshire DE4 3NL on 30 September 2015
01 Jul 2015 TM01 Termination of appointment of Simon David Harris as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Martin Francis Donohoe as a director on 1 July 2015
05 May 2015 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP .01
10 Oct 2014 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom to C/O Simon Harris North Derbyshire Ccg, Scarsdale North Derbyshire Gp Federation Nightingale Close, Off Newbold Road Chesterfield Derbyshire S41 7PF on 10 October 2014
25 Mar 2014 TM01 Termination of appointment of Ross Clark as a director
25 Mar 2014 AP01 Appointment of Mr Simon David Harris as a director
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted