NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED
Overview
| Company Name | NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08939688 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DERBYSHIRE GP PROVIDER COMPANY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED located?
| Registered Office Address | Imperial Road Group Surgery Imperial Road DE4 3NL Matlock Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Termination of appointment of Vikas Gupta as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Termination of appointment of Martin Francis Donohoe as a director on Mar 31, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Foster as a director on Feb 03, 2017 | 3 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AAMD | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2015
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIPP, Graham | Director | 8 Imperial Road Q Matlock Group Surgery Derbyshire England | England | British | 218581570001 | |||||
| THEAKSTON, Simon David, Dr | Director | 8 Imperial Road DE4 3NL Matlock Group Surgery Derbyshire England | England | British | 218580450001 | |||||
| CLARK, Ross Mackenzie | Director | Station Parade HG1 1TS Harrogate The Exchange North Yorkshire United Kingdom | United Kingdom | British | 92327060001 | |||||
| DONOHOE, Martin Francis | Director | Imperial Road DE4 3NL Matlock Imperial Road Group Surgery Derbyshire England | England | British | 199016300001 | |||||
| FOSTER, Helen | Director | Imperial Road DE4 3NL Matlock Imperial Road Group Surgery Derbyshire England | England | British | 201556410001 | |||||
| FREEMAN, Katherine Anne | Director | Imperial Road DE4 3NL Matlock Imperial Road Group Surgery Derbyshire England | England | English | 201396790001 | |||||
| GAWEL, Janina Tara | Director | Imperial Road DE4 3NL Matlock Imperial Road Group Surgery Derbyshire England | England | British | 201396640001 | |||||
| GUPTA, Vikas, Dr | Director | Gorsey Brigg S18 8UE Dronfield Gorsforth Valley Medical Centre Derbyshire United Kingdom | South Yorkshire | British | 220589510001 | |||||
| HARRIS, Simon David | Director | c/o Simon Harris North Derbyshire Gp Federation Nightingale Close, Off Newbold Road S41 7PF Chesterfield North Derbyshire Ccg, Scarsdale Derbyshire England | England | British | 171744500001 | |||||
| HOSANGADI JAYADEV, Naveen Nischal, Dr | Director | Imperial Road DE4 3NL Matlock Imperial Road Group Surgery Derbyshire England | England | British | 201560550001 | |||||
| MATHER, Ian | Director | Imperial Road DE4 3NL Matlock Imperial Road Group Surgery Derbyshire England | England | British | 201396520001 |
Who are the persons with significant control of NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Chipp | Oct 05, 2016 | Imperial Road DE4 3NL Matlock Imperial Road Group Surgery Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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