DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED

Overview

Company Name	DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08579189
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2013
Date of Cessation	Apr 12, 2022

Summary

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

What is the purpose of DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED located?

Registered Office Address	4340 Park Approach LS15 8GB Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2022	Application to strike the company off the register	2 pages	DS01

Jan 07, 2022	Appointment of Mr David Adrian Leedham as a director on Nov 03, 2021	2 pages	AP01

Jan 07, 2022	Termination of appointment of Dean Spencer as a director on Nov 03, 2021	1 pages	TM01

Oct 24, 2021	Appointment of Mrs Jane Angela Fitch as a director on Oct 20, 2021	2 pages	AP01

Oct 15, 2021	Appointment of Mr Peter James Harding as a director on Oct 15, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Richard John Coates as a director on Sep 30, 2021	1 pages	TM01

Jun 24, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

May 26, 2021	Accounts for a small company made up to Sep 30, 2020	20 pages	AA

Mar 24, 2021	Appointment of Mr Christopher Edwin Walker as a director on Mar 01, 2021	2 pages	AP01

Mar 24, 2021	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Mar 01, 2021	2 pages	AP01

Mar 24, 2021	Termination of appointment of Philip Arthur Would as a director on Mar 01, 2021	1 pages	TM01

Mar 24, 2021	Termination of appointment of David John Harding as a director on Mar 01, 2021	1 pages	TM01

Jun 17, 2020	Accounts for a small company made up to Sep 30, 2019	22 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Appointment of Mr Mark Ronald Pickering as a director on Sep 01, 2019	2 pages	AP01

Sep 23, 2019	Termination of appointment of Graeme Niven as a director on Sep 01, 2019	1 pages	TM01

Jul 15, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Jun 20, 2019	All of the property or undertaking has been released and no longer forms part of charge 085791890001	1 pages	MR05

Jun 20, 2019	All of the property or undertaking has been released and no longer forms part of charge 085791890002	1 pages	MR05

May 01, 2019	Accounts for a small company made up to Sep 30, 2018	22 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

May 03, 2018	Termination of appointment of Maurice Charles Bourne as a director on Apr 23, 2018	1 pages	TM01

View All Filings

Who are the officers of DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGGER-STRANGEWAY, Victoria Louise Park Approach LS15 8GB Leeds 4340 United Kingdom	Jun 24, 2013		Secretary	Park Approach LS15 8GB Leeds 4340 United Kingdom				179573950001
FENNY, Nigel Michael Park Approach LS15 8GB Leeds 4340 United Kingdom	Jun 24, 2013		Director	Park Approach LS15 8GB Leeds 4340 United Kingdom	England	British	1961-9	155240040001
FITCH, Jane Angela, Dr Portland Street M1 3LD Manchester 53 England	Oct 20, 2021		Director	Portland Street M1 3LD Manchester 53 England	United Kingdom	British	1968-5	289320690001
HARDING, Peter James, Dr Aldersgate Street EC1A 4HD London 200 England	Oct 15, 2021		Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1980-11	288230030001
HARRIS, Philip Jonathan Knights Court Solihull Parkway B37 7WY Solihull 6060	Aug 20, 2014		Director	Knights Court Solihull Parkway B37 7WY Solihull 6060	United Kingdom	British	1971-2	98885490002
LEEDHAM, David Adrian Leads Road HU7 0DG Hull Geneva Court England	Nov 03, 2021		Director	Leads Road HU7 0DG Hull Geneva Court England	England	British	1967-3	44320850006
PICKERING, Mark Ronald Salters Lane Sedgefield TS21 3EE Stockton-On-Tees Nhs Ddes Ccg England	Sep 01, 2019		Director	Salters Lane Sedgefield TS21 3EE Stockton-On-Tees Nhs Ddes Ccg England	England	British	1970-7	262979210001
WALKER, Christopher Edwin Aldersgate Street EC1A 4HD London 200 England	Mar 01, 2021		Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1966-6	267835110001
BAILEY, Nicola Kathryn Rivergreen Centre Aykley Heads DH1 5TS Durham City Nhs North Durham Ccg County Durham England	Feb 13, 2014	Jun 22, 2017	Director	Rivergreen Centre Aykley Heads DH1 5TS Durham City Nhs North Durham Ccg County Durham England	England	British	1965-10	141076230001
BOURNE, Maurice Charles Knights Court Solihull Parkway B37 7WY Solihull 6060 Uk	Aug 20, 2014	Apr 23, 2018	Director	Knights Court Solihull Parkway B37 7WY Solihull 6060 Uk	England	British	1957-12	191952460001
COATES, Richard John 80 London Road SE1 6LH London Skipton House England	Sep 13, 2016	Sep 30, 2021	Director	80 London Road SE1 6LH London Skipton House England	England	British	1966-3	215473490001
DAY, Mark Oxford Street M1 5AN Manchester Suite 2.02 Peter House England	Jun 24, 2013	Jul 01, 2015	Director	Oxford Street M1 5AN Manchester Suite 2.02 Peter House England	England	British	1965-4	157242280001
DE LA MOTTE, Tom 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	Jun 24, 2013	Aug 20, 2014	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	United Kingdom	British	1970-3	140980060001
HARDING, David John 10-11 Charterhouse Square EC1M 6EH London Welken House England	Jun 24, 2013	Mar 01, 2021	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	England	British	1980-11	166693370001
JARVEY, Kevin John Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knights Court England	Jan 31, 2014	Aug 20, 2014	Director	Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 Knights Court England	England	British	1969-3	185176610001
NIVEN, Graeme Queensway TS23 2LA Billingham Billingham Health Centre England	Nov 01, 2016	Sep 01, 2019	Director	Queensway TS23 2LA Billingham Billingham Health Centre England	England	British	1966-3	218763290001
RAPER, Sarah Anne, Dr 80 London Road SE1 6LH London Skipton House	Jul 01, 2015	Oct 02, 2015	Director	80 London Road SE1 6LH London Skipton House	United Kingdom	British	1964-10	116853890001
ROONEY, Martin Paul Oxford Street M1 5AN Manchester Suite 2.02 Peter House England	Nov 06, 2013	Jul 01, 2015	Director	Oxford Street M1 5AN Manchester Suite 2.02 Peter House England	United Kingdom	British	1976-6	154859720001
SPENCER, Dean Park Approach LS15 8GB Leeds 4340 United Kingdom	Jun 21, 2013	Nov 03, 2021	Director	Park Approach LS15 8GB Leeds 4340 United Kingdom	United Kingdom	British	1966-2	171870780001
THAKRAR, Amit Rishi Jaysukh Aldersgate Street EC1A 4HD London 200 England	Mar 01, 2021	Oct 15, 2021	Director	Aldersgate Street EC1A 4HD London 200 England	United Kingdom	British	1987-7	292696530001
WARD, Neil Geoffrey Oxford Street M1 5AN Manchester Suite 2.01 Peter House England	Oct 02, 2015	Sep 13, 2016	Director	Oxford Street M1 5AN Manchester Suite 2.01 Peter House England	United Kingdom	British	1959-2	64005130002
WILSON, Alison Queensway TS23 2LA Billingham Billingham Health Centre United Kingdom	Nov 06, 2013	Nov 01, 2016	Director	Queensway TS23 2LA Billingham Billingham Health Centre United Kingdom	England	British	1957-10	157914650001
WOULD, Philip Arthur 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Feb 13, 2014	Mar 01, 2021	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	England	British	1971-11	157945610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Durham & Tees Community Ventures Holdco (No 5) Limited

Jun 10, 2016

Park Approach

LS15 8GB Leeds

4340

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 29, 2013 Delivered On Dec 05, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Aviva Public Private Finance Limited
	Transactions Dec 05, 2013Registration of a charge (MR01) Jun 20, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Nov 29, 2013 Delivered On Dec 05, 2013	Outstanding
	Brief description F/H bishop auckland group primary care centre watling road bishop auckland county durham t/no DU291393. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aviva Public Private Finance Limited
	Transactions Dec 05, 2013Registration of a charge (MR01) Jun 20, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

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.
license: CC0