Primary Care North East Community Interest Company in 10 Nottingham Road DERBY

Primary Care North East Community Interest Company DERBY

Primary Care North East Community Interest Company started in year 2008 as Community Interest Company with registration number 06769394. The Primary Care North East Community Interest Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Derby at Cardinal Square First Floor - West. Postal code: DE1 3QT.

Currently there are 4 directors in the the firm, namely Andrew G., Wendy L. and Trevor W. and others. In addition one secretary - John C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Primary Care North East Community Interest Company Address / Contact

Office Address	Cardinal Square First Floor - West
Office Address2	10 Nottingham Road
Town	Derby
Post code	DE1 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06769394
Date of Incorporation	Tue, 9th Dec 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 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

John C.

Position: Secretary

Appointed: 02 January 2018

Andrew G.

Position: Director

Appointed: 18 December 2017

Wendy L.

Position: Director

Appointed: 24 October 2017

Trevor W.

Position: Director

Appointed: 24 March 2009

Shelagh S.

Position: Director

Appointed: 09 December 2008

Bpe Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2017

Resigned: 02 January 2018

Lisa B.

Position: Director

Appointed: 24 October 2017

Resigned: 01 February 2024

Gloria C.

Position: Director

Appointed: 24 October 2017

Resigned: 31 December 2022

Carl M.

Position: Secretary

Appointed: 10 May 2015

Resigned: 24 October 2017

Brian P.

Position: Secretary

Appointed: 15 December 2009

Resigned: 10 May 2015

John H.

Position: Secretary

Appointed: 24 February 2009

Resigned: 15 December 2009

Michael H.

Position: Director

Appointed: 24 February 2009

Resigned: 27 November 2018

John H.

Position: Director

Appointed: 24 February 2009

Resigned: 18 December 2017

Denis F.

Position: Director

Appointed: 24 February 2009

Resigned: 03 October 2013

Christopher T.

Position: Director

Appointed: 09 December 2008

Resigned: 10 March 2014

Roanna G.

Position: Director

Appointed: 09 December 2008

Resigned: 24 February 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Vocare Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Michael H. This PSC owns 50,01-75% shares.

Vocare Limited

Vocare House Balliol Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	09933257
Notified on	16 August 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael H.

Notified on	6 April 2016
Ceased on	16 August 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 1st, March 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (18 pages)
AD01	Change of registered address from Hamilton House Mabledon Place London WC1H 9BB England on 2019/01/21 to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT filed on: 21st, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/11/27 filed on: 27th, November 2018	officers	Free Download (1 page)
AP03	On 2018/01/02, company appointed a new person to the position of a secretary filed on: 5th, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/01/02 filed on: 31st, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/18. filed on: 29th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/18 filed on: 29th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2017	resolution	Free Download (1 page)
AP01	New director appointment on 2017/10/24. filed on: 6th, November 2017	officers	Free Download (2 pages)
AP04	On 2017/10/24, company appointed a new person to the position of a secretary filed on: 6th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/24. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/24 filed on: 6th, November 2017	officers	Free Download (1 page)
AD01	Change of registered address from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 2017/11/06 to Hamilton House Mabledon Place London WC1H 9BB filed on: 6th, November 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/10/24. filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 6th, January 2016	annual return	Free Download (5 pages)
CH01	On 2015/09/16 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/16 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/16 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/16 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Northumberland House 1 Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne Tyne and Wear NE12 8EG on 2015/09/16 to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW filed on: 16th, September 2015	address	Free Download (1 page)
AP03	On 2015/05/10, company appointed a new person to the position of a secretary filed on: 4th, August 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/10 filed on: 3rd, August 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	3750.00 GBP is the capital in company's statement on 2014/12/17	capital
TM01	Director's appointment terminated on 2014/03/10 filed on: 17th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 28th, January 2014	annual return	Free Download (7 pages)
SH01	3750.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2013/10/25 filed on: 25th, October 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 11th, December 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 10th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, November 2010	accounts	Free Download (29 pages)
AA01	Extension of accounting period to 2010/03/31 from 2009/12/31 filed on: 28th, April 2010	accounts	Free Download (1 page)
AP03	On 2009/12/21, company appointed a new person to the position of a secretary filed on: 21st, December 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/12/21 filed on: 21st, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/09 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/09 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 15th, December 2009	annual return	Free Download (7 pages)
CH01	On 2009/12/09 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
288a	On 2009/05/06 Director appointed filed on: 6th, May 2009	officers	Free Download (1 page)
288a	On 2009/03/20 Director appointed filed on: 20th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/12 Director and secretary appointed filed on: 12th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/12 Director appointed filed on: 12th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/12 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)

Primary Care North East Community Interest Company DERBY

Primary Care North East Community Interest Company Address / Contact

Company Information / Profile

Company staff

John C.

Andrew G.

Wendy L.

Trevor W.

Shelagh S.

Bpe Secretaries Limited

Lisa B.

Gloria C.

Carl M.

Brian P.

John H.

Michael H.

John H.

Denis F.

Christopher T.

Roanna G.

People with significant control

Company filings

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