NORTH STAFFORDSHIRE URGENT CARE (HOLDINGS) LIMITED

Overview

Company Name	NORTH STAFFORDSHIRE URGENT CARE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05647426
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005
Date of Cessation	Jul 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH STAFFORDSHIRE URGENT CARE (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTH STAFFORDSHIRE URGENT CARE (HOLDINGS) LIMITED located?

Registered Office Address	511 Etruria Road Basford ST4 6HT Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH STAFFORDSHIRE URGENT CARE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NORTH STAFFORDSHIRE URGENT CARE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2019	Application to strike the company off the register	3 pages	DS01

Mar 22, 2019	Termination of appointment of Paul Robert David Scott as a director on Mar 21, 2019	1 pages	TM01

Mar 22, 2019	Termination of appointment of Uday Atmaran Pathak as a director on Mar 21, 2019	1 pages	TM01

Mar 22, 2019	Termination of appointment of David Hywel Hughes as a director on Mar 21, 2019	1 pages	TM01

Mar 21, 2019	Termination of appointment of Paul Michael Unyolo as a director on Mar 21, 2019	1 pages	TM01

Mar 21, 2019	Termination of appointment of Andrea Mavis Turner as a director on Mar 21, 2019	1 pages	TM01

Mar 21, 2019	Termination of appointment of Hyder Ally Talpur as a director on Mar 21, 2019	1 pages	TM01

Mar 21, 2019	Termination of appointment of James Justin Mc Carthy as a director on Mar 21, 2019	1 pages	TM01

Mar 21, 2019	Termination of appointment of Bhalchandra Narayan Kulkarni as a director on Mar 21, 2019	1 pages	TM01

Mar 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Mar 29, 2017	Confirmation statement made on Mar 27, 2017 with updates	4 pages	CS01

Mar 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Mar 29, 2016	Annual return made up to Mar 27, 2016 no member list	11 pages	AR01

Sep 25, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Mar 31, 2015	Annual return made up to Mar 27, 2015 no member list	11 pages	AR01

Mar 28, 2014	Annual return made up to Mar 27, 2014 no member list	11 pages	AR01

Mar 03, 2014	Accounts for a dormant company made up to Dec 31, 2013	6 pages	AA

Feb 26, 2014	Termination of appointment of Elizabeth Gallagher as a director	1 pages	TM01

Apr 25, 2013	Annual return made up to Mar 27, 2013 no member list	12 pages	AR01

Apr 12, 2013	Accounts for a dormant company made up to Dec 31, 2012	5 pages	AA

Jun 18, 2012	Appointment of Dr Hyder Ally Talpur as a director	3 pages	AP01

View All Filings

Who are the officers of NORTH STAFFORDSHIRE URGENT CARE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Robert Anthony Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire	Dec 07, 2005		Secretary	Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire		British			50916840002
RAO, Prasad, Dr Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Jul 25, 2006		Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	United Kingdom	British	1948-1	General Practitioner	85055940001
BAILEY, Robert Anthony Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire	Dec 07, 2005	Jul 25, 2006	Director	Beech Tree Cottage 51 Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire	England	British	1966-10	Solicitor	50916840002
GALLAGHER, Elizabeth Ann Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Jul 25, 2006	Jun 30, 2013	Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	United Kingdom	British	1959-7	Health Medical Service Directo	114552320001
HUGHES, David Hywel, Dr Denford Road Longsdon ST9 9QG Stoke On Trent Holdenby Staffordshire	Jul 25, 2006	Mar 21, 2019	Director	Denford Road Longsdon ST9 9QG Stoke On Trent Holdenby Staffordshire	United Kingdom	British	1952-9	Medical Practitioner	114544660002
KULKARNI, Bhalchandra Narayan, Dr Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Apr 10, 2012	Mar 21, 2019	Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	England	British	1950-11	General Practitioner	169958690001
MC CARTHY, James Justin, Dr Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Jul 25, 2006	Mar 21, 2019	Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	United Kingdom	British	1959-11	General Practitioner	114544280001
PARKS, Jennifer Elizabeth 1 Courtney Place Lightwood ST3 7XF Stoke On Trent Staffordshire	Dec 07, 2005	Jul 25, 2006	Director	1 Courtney Place Lightwood ST3 7XF Stoke On Trent Staffordshire		Irish	1980-10	Solicitor	109358020001
PATHAK, Uday Atmaran, Dr Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Jul 25, 2006	Mar 21, 2019	Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	United Kingdom	Indian	1947-11	General Practitioner	114544510001
SCOTT, Paul Robert David, Dr Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Jul 25, 2006	Mar 21, 2019	Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	United Kingdom	British	1965-6	General Practitioner	114545000001
TALPUR, Hyder Ally, Dr Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Apr 10, 2012	Mar 21, 2019	Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	United Kingdom	Indian	1944-5	General Practitioner	169958890001
TURNER, Andrea Mavis Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Jul 25, 2006	Mar 21, 2019	Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	United Kingdom	British	1957-8	Triage Nurse Team Leader	114545780001
UNYOLO, Paul Michael, Dr Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	Jul 25, 2006	Mar 21, 2019	Director	Etruria Road Basford ST4 6HT Stoke On Trent 511 Staffordshire	United Kingdom	Malawian	1957-7	General Practitioner	114544710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH STAFFORDSHIRE URGENT CARE (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Soryqadeuara Yadu Rao Basford ST4 6HT Stoke On Trent 511 Etruria Road Staffordshire England	Apr 06, 2016	Basford ST4 6HT Stoke On Trent 511 Etruria Road Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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