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SOMERSET DOCTORS URGENT CARE LIMITED

Company number 10861107

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2021 DS01 Application to strike the company off the register
12 Oct 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
21 Jan 2019 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019
08 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
15 Feb 2018 AP03 Appointment of John William Charles Charlton as a secretary on 12 February 2018
14 Feb 2018 TM01 Termination of appointment of Margaret Anne Garnett as a director on 12 February 2018
14 Feb 2018 PSC02 Notification of Vocare Limited as a person with significant control on 12 February 2018
14 Feb 2018 PSC07 Cessation of Bpe Secretaries Limited as a person with significant control on 12 February 2018
14 Feb 2018 AD01 Registered office address changed from Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to Hamilton House Mabledon Place London WC1H 9BB on 14 February 2018
14 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
14 Feb 2018 AP01 Appointment of Mrs Lisa Barter-Ng as a director on 12 February 2018
14 Feb 2018 AP01 Appointment of Mrs Wendy Jayne Lawrence as a director on 12 February 2018
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
11 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-11
  • GBP 1