BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED

Company number 11009461

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
18 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
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	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
15 Feb 2018	AP03	Appointment of John William Charles Charlton as a secretary on 12 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Margaret Anne Garnett as a director on 12 February 2018	(1 page)
14 Feb 2018	PSC02	Notification of Vocare Limited as a person with significant control on 12 February 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of Bpe Secretaries Limited as a person with significant control on 12 February 2018	(1 page)
14 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
14 Feb 2018	AD01	Registered office address changed from Bpe Solicitors Llp, 1st Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Hamilton House Mabledon Place London WC1H 9BB on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mrs Lisa Barter-Ng as a director on 12 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mrs Wendy Jayne Lawrence as a director on 12 February 2018	(2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23	(3 pages)
12 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 1	(10 pages)