Duke Street Medical Care Services Limited BARROW IN FURNESS


Founded in 2008, Duke Street Medical Care Services, classified under reg no. 06467446 is an active company. Currently registered at 4 Duke Street LA14 1LF, Barrow In Furness the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 4 directors, namely Alistair H., Victoria R. and Ian W. and others. Of them, Ian W., Ruth W. have been with the company the longest, being appointed on 8 January 2008 and Alistair H. and Victoria R. have been with the company for the least time - from 5 January 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bruce M. who worked with the the firm until 30 June 2014.

Duke Street Medical Care Services Limited Address / Contact

Office Address 4 Duke Street
Town Barrow In Furness
Post code LA14 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06467446
Date of Incorporation Tue, 8th Jan 2008
Industry General medical practice activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Alistair H.

Position: Director

Appointed: 05 January 2015

Victoria R.

Position: Director

Appointed: 05 January 2015

Ian W.

Position: Director

Appointed: 08 January 2008

Ruth W.

Position: Director

Appointed: 08 January 2008

Victoria R.

Position: Director

Appointed: 09 January 2016

Resigned: 09 January 2016

Bruce M.

Position: Secretary

Appointed: 08 January 2008

Resigned: 30 June 2014

Bruce M.

Position: Director

Appointed: 08 January 2008

Resigned: 30 June 2014

People with significant control

The list of PSCs who own or have control over the company includes 6 names. As BizStats identified, there is Alistair H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Ian W. This PSC has significiant influence or control over the company,. The third one is Debbie W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alistair H.

Notified on 28 September 2022
Nature of control: significiant influence or control

Ian W.

Notified on 28 September 2022
Nature of control: significiant influence or control

Debbie W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Victoria R.

Notified on 14 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Ruth W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian W.

Notified on 14 January 2020
Ceased on 8 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets61 92658 69356 32050 69449 74442 43548 61645 485
Net Assets Liabilities47 13944 86243 83939 25238 93033 13738 02632 619
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 873-1 939-1 644-1 679-1 517-1 602-1 671-1 702
Average Number Employees During Period 4444444
Creditors12 91411 89210 8379 7639 2977 6968 91911 164
Total Assets Less Current Liabilities49 01246 80145 48340 93140 44734 73939 69734 321

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 1st, November 2023
Free Download (7 pages)

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