Tyneside Primary Care Community Interest Company in 10 Nottingham Road DERBY

Tyneside Primary Care Community Interest Company DERBY

Tyneside Primary Care Community Interest Company started in year 2008 as Community Interest Company with registration number 06778299. The Tyneside 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. Since December 31, 2009 Tyneside Primary Care Community Interest Company is no longer carrying the name Access Health North East Community Interest Company.

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

Tyneside 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	06778299
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

Position: Secretary

Appointed: 22 December 2008

Resigned: 24 February 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Vocare Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John H. This PSC and has 25-50% voting rights. Then there is Michael H., who also meets 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	31 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% voting rights

Michael H.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% voting rights

Company previous names

Access Health North East Community Interest Company	December 31, 2009

Company filings

Filing category

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

Type		Category	Free download
TM01	Director's appointment was terminated on February 1, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 1st, March 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (18 pages)
AD01	New registered office address Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT. Change occurred on January 21, 2019. Company's previous address: Hamilton House Mabledon Place London WC1H 9BB England. filed on: 21st, January 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on November 27, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
AP03	Appointment (date: January 2, 2018) of a secretary filed on: 5th, April 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 2, 2018 filed on: 31st, March 2018	officers	Free Download (1 page)
AP01	On December 18, 2017 new director was appointed. filed on: 29th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2017 filed on: 29th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (27 pages)
AP01	On October 24, 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 24, 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	On October 24, 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
AP04	Appointment (date: October 24, 2017) of a secretary filed on: 6th, November 2017	officers	Free Download (2 pages)
AP01	On October 24, 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
AD01	New registered office address Hamilton House Mabledon Place London WC1H 9BB. Change occurred on November 6, 2017. Company's previous address: Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW England. filed on: 6th, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, January 2016	accounts	Free Download
CH01	On September 16, 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On September 16, 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AD01	New registered office address Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW. Change occurred on September 16, 2015. Company's 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	Appointment (date: May 10, 2015) of a secretary filed on: 4th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 10, 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on October 25, 2013 filed on: 25th, October 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 8th, November 2010	accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on August 18, 2010 filed on: 18th, August 2010	officers	Free Download (1 page)
AP03	Appointment (date: August 18, 2010) of a secretary filed on: 18th, August 2010	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2010	resolution	Free Download (18 pages)
AA01	Accounting period ending changed to December 31, 2009 (was March 31, 2010). filed on: 28th, April 2010	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2010	incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, March 2010	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed access health north east COMMUNITY INTEREST COMPANYcertificate issued on 31/12/09 filed on: 31st, December 2009	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 31st, December 2009	change of name	Free Download (2 pages)
288b	On March 12, 2009 Appointment terminated secretary filed on: 12th, March 2009	officers	Free Download (1 page)
288a	On March 12, 2009 Director and secretary appointed filed on: 12th, March 2009	officers	Free Download (1 page)
288a	On March 12, 2009 Director appointed filed on: 12th, March 2009	officers	Free Download (1 page)

Tyneside Primary Care Community Interest Company DERBY

Tyneside 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 previous names

Company filings

Company search

Companies nearby - by postcode

Contact us