Teesside Primary Care Community Interest Company in 10 Nottingham Road DERBY

Teesside Primary Care Community Interest Company DERBY

Teesside Primary Care Community Interest Company started in year 2008 as Community Interest Company with registration number 06778254. The Teesside Primary Care Community Interest Company company has been functioning successfully for 16 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.

At the moment there are 2 directors in the the firm, namely Andrew G. and Wendy L.. In addition one secretary - John C. - is with the company. At the moment 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.

Teesside Primary Care 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	06778254
Date of Incorporation	Mon, 22nd 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 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd 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

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: Director

Appointed: 24 February 2009

Resigned: 18 December 2017

Michael H.

Position: Director

Appointed: 24 February 2009

Resigned: 27 November 2018

Michael H.

Position: Secretary

Appointed: 24 February 2009

Resigned: 15 December 2009

Denis F.

Position: Director

Appointed: 22 December 2008

Resigned: 03 October 2013

Carol B.

Position: Secretary

Appointed: 22 December 2008

Resigned: 24 February 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Vocare Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael H. This PSC and has 25-50% voting rights. Moving on, there is John H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

Notified on	6 April 2016
Ceased on	16 August 2017
Nature of control:	25-50% voting rights

John H.

Notified on	6 April 2016
Ceased on	16 August 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	1st February 2024 - the day director's appointment was terminated filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	1st February 2024 - the day director's appointment was terminated filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (11 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 2nd, March 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 7th, January 2020	accounts	Free Download (19 pages)
AD01	Address change date: 21st January 2019. New Address: Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT. Previous address: Hamilton House Mabledon Place London WC1H 9BB England filed on: 21st, January 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (20 pages)
TM01	27th November 2018 - the day director's appointment was terminated filed on: 27th, November 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2nd January 2018 filed on: 5th, April 2018	officers	Free Download (2 pages)
TM02	2nd January 2018 - the day secretary's appointment was terminated filed on: 31st, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2017 filed on: 29th, December 2017	officers	Free Download (2 pages)
TM01	18th December 2017 - the day director's appointment was terminated filed on: 29th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (29 pages)
AD01	Address change date: 6th November 2017. New Address: Hamilton House Mabledon Place London WC1H 9BB. Previous address: Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW filed on: 6th, November 2017	address	Free Download (1 page)
AP01	New director was appointed on 24th October 2017 filed on: 6th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 24th October 2017 filed on: 6th, November 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 24th October 2017 filed on: 6th, November 2017	officers	Free Download (2 pages)
TM02	24th October 2017 - the day secretary's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 24th October 2017 filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 14th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
CH01	On 16th September 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On 16th August 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 16th September 2015. New Address: Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW. Previous address: Northumberland House 1 Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne Tyne and Wear NE12 8EG filed on: 16th, September 2015	address	Free Download (1 page)
AP03	New secretary appointment on 10th May 2015 filed on: 4th, August 2015	officers	Free Download (2 pages)
TM02	10th May 2015 - the day secretary's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 22nd December 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th December 2014: 100.00 GBP	capital
AR01	Annual return drawn up to 22nd December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (24 pages)
TM01	25th October 2013 - the day director's appointment was terminated filed on: 25th, October 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 8th, November 2010	accounts	Free Download (24 pages)
AA01	Accounting reference date changed from 31st December 2009 to 31st March 2010 filed on: 28th, April 2010	accounts	Free Download (1 page)
CH01	On 22nd December 2008 director's details were changed filed on: 6th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
CH01	On 22nd December 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
TM02	16th December 2009 - the day secretary's appointment was terminated filed on: 16th, December 2009	officers	Free Download (1 page)
AP03	New secretary appointment on 16th December 2009 filed on: 16th, December 2009	officers	Free Download (1 page)
288a	On 12th March 2009 Director appointed filed on: 12th, March 2009	officers	Free Download (1 page)
288a	On 12th March 2009 Director and secretary appointed filed on: 12th, March 2009	officers	Free Download (1 page)
288b	On 12th March 2009 Appointment terminated secretary filed on: 12th, March 2009	officers	Free Download (1 page)

Teesside Primary Care Community Interest Company DERBY

Teesside Primary Care Community Interest Company Address / Contact

Company Information / Profile

Company staff

John C.

Andrew G.

Wendy L.

Bpe Secretaries Limited

Lisa B.

Gloria C.

Carl M.

Brian P.

John H.

Michael H.

Michael H.

Denis F.

Carol B.

People with significant control

Company filings

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