Milton Keynes Urgent Care Services Community Interest Company in Eaglestone MILTON KEYNES

Milton Keynes Urgent Care Services Community Interest Company MILTON KEYNES

Founded in 2008, Milton Keynes Urgent Care Services Community Interest Company, classified under reg no. 06635822 is an active company. Currently registered at Walk In Centre Standing Way MK6 5NG, Milton Keynes the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 17, 2009 Milton Keynes Urgent Care Services Community Interest Company is no longer carrying the name Milton Keynes Urgent Care Services.

The company has 8 directors, namely Emma S., Omotayo K. and Christopher G. and others. Of them, Brian P. has been with the company the longest, being appointed on 27 February 2009 and Emma S. has been with the company for the least time - from 22 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Milton Keynes Urgent Care Services Community Interest Company Address / Contact

Office Address	Walk In Centre Standing Way
Office Address2	Eaglestone
Town	Milton Keynes
Post code	MK6 5NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06635822
Date of Incorporation	Wed, 2nd Jul 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 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Emma S.

Position: Director

Appointed: 22 May 2023

Omotayo K.

Position: Director

Appointed: 18 May 2023

Christopher G.

Position: Director

Appointed: 16 December 2021

Julia C.

Position: Director

Appointed: 16 December 2021

Kate J.

Position: Director

Appointed: 24 November 2020

Daphne T.

Position: Director

Appointed: 25 October 2018

Bipin P.

Position: Director

Appointed: 01 September 2016

Brian P.

Position: Director

Appointed: 27 February 2009

Kishamer S.

Position: Director

Appointed: 01 November 2021

Resigned: 09 April 2023

Kishamer S.

Position: Secretary

Appointed: 01 November 2021

Resigned: 09 April 2023

Katherina M.

Position: Director

Appointed: 25 October 2018

Resigned: 30 July 2019

Amanda P.

Position: Director

Appointed: 05 February 2018

Resigned: 25 October 2018

Matthew S.

Position: Director

Appointed: 21 February 2017

Resigned: 10 July 2018

Tope B.

Position: Director

Appointed: 01 September 2016

Resigned: 01 June 2021

Jean A.

Position: Director

Appointed: 01 June 2016

Resigned: 21 November 2017

Caroline H.

Position: Director

Appointed: 01 February 2015

Resigned: 02 February 2017

Maya K.

Position: Secretary

Appointed: 04 December 2014

Resigned: 21 October 2015

John R.

Position: Director

Appointed: 23 July 2014

Resigned: 31 January 2016

Bhasker P.

Position: Director

Appointed: 10 July 2013

Resigned: 31 July 2016

Jacqueline P.

Position: Director

Appointed: 28 May 2013

Resigned: 31 July 2014

Jayne S.

Position: Director

Appointed: 24 May 2013

Resigned: 20 October 2015

Sally M.

Position: Secretary

Appointed: 04 March 2013

Resigned: 30 April 2021

Brian P.

Position: Secretary

Appointed: 31 December 2012

Resigned: 04 March 2013

Sarah W.

Position: Director

Appointed: 06 June 2012

Resigned: 31 January 2013

Milan B.

Position: Director

Appointed: 01 March 2011

Resigned: 31 January 2013

Julian B.

Position: Director

Appointed: 21 January 2011

Resigned: 23 July 2014

Hopeson A.

Position: Director

Appointed: 21 January 2011

Resigned: 06 June 2012

Robert P.

Position: Director

Appointed: 27 October 2010

Resigned: 24 September 2013

Michael C.

Position: Director

Appointed: 17 July 2009

Resigned: 21 January 2011

Kongandra T.

Position: Director

Appointed: 17 July 2009

Resigned: 21 January 2011

Wayne P.

Position: Director

Appointed: 02 July 2009

Resigned: 31 December 2010

Philip S.

Position: Director

Appointed: 01 July 2009

Resigned: 28 May 2013

Kongandra T.

Position: Secretary

Appointed: 27 February 2009

Resigned: 31 December 2012

David R.

Position: Director

Appointed: 27 February 2009

Resigned: 03 July 2009

Pedro M.

Position: Director

Appointed: 02 July 2008

Resigned: 27 February 2009

Ronald C.

Position: Secretary

Appointed: 02 July 2008

Resigned: 27 February 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Milton Keynes University Hospital Nhs Foundation Trust from Milton Keynes, United Kingdom. This PSC is classified as "a trust", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mkgh Ft that entered Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a trust" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Daphne T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Milton Keynes University Hospital Nhs Foundation Trust

Standing Way Eaglestone, Milton Keynes, ML6 5LD, United Kingdom

Legal authority	England & Wales
Legal form	Trust
Country registered	United Kingdom
Place registered	Nhs England
Registration number	Na
Notified on	20 November 2020
Nature of control:	significiant influence or control

Mkgh Ft

Standing Way Eaglestone, Milton Keynes, MK6 5LD, United Kingdom

Legal authority	England & Wales
Legal form	Trust
Notified on	20 November 2020
Ceased on	20 November 2020
Nature of control:	significiant influence or control

Daphne T.

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

Kate J.

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

Company previous names

Milton Keynes Urgent Care Services	April 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	1 370 279	1 437 502
Current Assets	1 971 618	1 831 907
Debtors	594 897	386 078
Net Assets Liabilities	944 570	968 590
Property Plant Equipment	13 846	7 345
Total Inventories	6 442	8 327

Other
Accrued Liabilities Deferred Income	828 759	672 533
Accumulated Depreciation Impairment Property Plant Equipment	89 689	96 190
Average Number Employees During Period	82	82
Creditors	1 040 894	870 662
Fixed Assets	13 846	7 345
Increase From Depreciation Charge For Year Property Plant Equipment		6 501
Net Current Assets Liabilities	930 724	961 245
Other Creditors	136 628	77 324
Other Inventories	6 442	8 327
Prepayments Accrued Income	252 762	68 180
Property Plant Equipment Gross Cost	103 535	103 535
Taxation Social Security Payable	50 743	59 398
Total Assets Less Current Liabilities	944 570	968 590
Trade Creditors Trade Payables	24 764	61 407
Trade Debtors Trade Receivables	342 135	317 898

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, February 2024	resolution	Free Download

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, February 2024	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 2nd, February 2024	incorporation	Free Download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (14 pages)
CH01	On October 12, 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
CH01	On October 12, 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
CH01	On October 12, 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
CH01	On October 12, 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
CH01	On October 12, 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 9, 2023 filed on: 31st, August 2023	officers	Free Download (1 page)
AP01	On May 22, 2023 new director was appointed. filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	On May 18, 2023 new director was appointed. filed on: 7th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 9, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 12th, January 2022	accounts	Free Download (16 pages)
AP03	On November 1, 2021 - new secretary appointed filed on: 21st, December 2021	officers	Free Download (2 pages)
AP01	On December 16, 2021 new director was appointed. filed on: 21st, December 2021	officers	Free Download (2 pages)
AP01	On November 1, 2021 new director was appointed. filed on: 21st, December 2021	officers	Free Download (2 pages)
AP01	On December 16, 2021 new director was appointed. filed on: 21st, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, June 2021	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on April 30, 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	On November 24, 2020 new director was appointed. filed on: 25th, November 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 22nd, October 2019	accounts	Free Download (14 pages)
TM01	Director appointment termination date: July 30, 2019 filed on: 30th, July 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (14 pages)
TM01	Director appointment termination date: October 25, 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	On October 25, 2018 new director was appointed. filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	On October 25, 2018 new director was appointed. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 21, 2017 filed on: 12th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 10, 2018 filed on: 12th, July 2018	officers	Free Download (1 page)
AP01	On February 5, 2018 new director was appointed. filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (13 pages)
AP01	On February 21, 2017 new director was appointed. filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (14 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 20, 2015 filed on: 18th, October 2016	officers	Free Download (1 page)
AP01	On June 1, 2016 new director was appointed. filed on: 19th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2015 filed on: 1st, March 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, January 2016	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on October 21, 2015 filed on: 16th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (10 pages)
SH01	Capital declared on November 16, 2015: 100.00 GBP	capital
AP01	On February 1, 2015 new director was appointed. filed on: 16th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, March 2015	accounts	Free Download (18 pages)
AP03	On December 4, 2014 - new secretary appointed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 29, 2014: 100.00 GBP	capital
TM01	Director appointment termination date: July 31, 2014 filed on: 6th, August 2014	officers	Free Download (1 page)
AP01	On July 23, 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 23, 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (10 pages)
SH01	Capital declared on November 13, 2013: 100.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 12th, November 2013	accounts	Free Download (12 pages)
TM01	Director appointment termination date: October 15, 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: October 15, 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
AP01	On September 12, 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (2 pages)
AP01	On September 11, 2013 new director was appointed. filed on: 11th, September 2013	officers	Free Download (2 pages)
AP01	On June 19, 2013 new director was appointed. filed on: 19th, June 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 21, 2013 filed on: 21st, March 2013	officers	Free Download (1 page)
AP03	On March 19, 2013 - new secretary appointed filed on: 19th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: March 19, 2013 filed on: 19th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2013 filed on: 6th, February 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 30th, January 2013	accounts	Free Download (17 pages)
AP03	On January 16, 2013 - new secretary appointed filed on: 16th, January 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 10, 2013 filed on: 10th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (9 pages)
TM01	Director appointment termination date: July 6, 2012 filed on: 6th, July 2012	officers	Free Download (1 page)
AP01	On July 5, 2012 new director was appointed. filed on: 5th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 11th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to October 19, 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 26th, August 2011	capital	Free Download (2 pages)
AP01	On March 29, 2011 new director was appointed. filed on: 29th, March 2011	officers	Free Download (2 pages)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011	officers	Free Download (2 pages)
AP01	On February 18, 2011 new director was appointed. filed on: 18th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2011 filed on: 15th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 15, 2011 filed on: 15th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 15, 2011 filed on: 15th, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (19 pages)
AP01	On November 18, 2010 new director was appointed. filed on: 18th, November 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on October 21, 2010. Old Address: Milton Keynes General Hospital Walking Clinic Standing Way Eaglestone Milton Keynes Buckinghamshire MK6 5LD filed on: 21st, October 2010	address	Free Download (1 page)
AR01	Annual return made up to October 19, 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to July 2, 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from July 31, 2009 to March 31, 2009 filed on: 24th, November 2009	accounts	Free Download (2 pages)
288a	On July 27, 2009 Director appointed filed on: 27th, July 2009	officers	Free Download (3 pages)
288a	On July 23, 2009 Director appointed filed on: 23rd, July 2009	officers	Free Download (2 pages)
288a	On July 23, 2009 Director appointed filed on: 23rd, July 2009	officers	Free Download (2 pages)
288b	On July 17, 2009 Appointment terminated director filed on: 17th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (4 pages)
288a	On July 14, 2009 Director appointed filed on: 14th, July 2009	officers	Free Download (2 pages)
CERTNM	Company name changed milton keynes urgent care services LIMITEDcertificate issued on 17/04/09 filed on: 9th, April 2009	change of name	Free Download (35 pages)
288a	On April 6, 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (2 pages)
288a	On April 6, 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (2 pages)
288b	On April 6, 2009 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (2 pages)
288b	On April 6, 2009 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (2 pages)
288a	On April 6, 2009 Secretary appointed filed on: 6th, April 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2008	incorporation	Free Download (18 pages)

Milton Keynes Urgent Care Services Community Interest Company MILTON KEYNES

Milton Keynes Urgent Care Services Community Interest Company Address / Contact

Company Information / Profile

Company staff

Emma S.

Omotayo K.

Christopher G.

Julia C.

Kate J.

Daphne T.

Bipin P.

Brian P.

Kishamer S.

Kishamer S.

Katherina M.

Amanda P.

Matthew S.

Tope B.

Jean A.

Caroline H.

Maya K.

John R.

Bhasker P.

Jacqueline P.

Jayne S.

Sally M.

Brian P.

Sarah W.

Milan B.

Julian B.

Hopeson A.

Robert P.

Michael C.

Kongandra T.

Wayne P.

Philip S.

Kongandra T.

David R.

Pedro M.

Ronald C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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