DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.

DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10809522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.?

    • General medical practice activities (86210) / Human health and social work activities

    Where is DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C. located?

    Registered Office Address
    2 Roundhouse Road
    Pride Park
    DE24 8JE Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.?

    Previous Company Names
    Company NameFromUntil
    DHU URGENT CARE (LEICESTERSHIRE & RUTLAND) C.I.C.Jun 08, 2017Jun 08, 2017

    What are the latest accounts for DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Mar 26, 2026

    • Capital: GBP 99.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Keith Jon Nurcombe as a director on Nov 24, 2025

    2 pagesAP01

    Appointment of Mrs Gillian Rebecca Adams as a director on Nov 24, 2025

    2 pagesAP01

    Appointment of Dr Steven Lloyd as a director on Nov 24, 2025

    2 pagesAP01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David John Whitney as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Registered office address changed from Dhu, Johnson Building Locomotive Way Pride Park Derby DE24 8PU England to 2 Roundhouse Road Pride Park Derby DE24 8JE on Sep 12, 2022

    1 pagesAD01

    Termination of appointment of Christine Eileen Fisher as a director on Sep 07, 2022

    1 pagesTM01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Termination of appointment of Simon David Harris as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Who are the officers of DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Carly
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Secretary
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    236844670001
    ADAMS, Gillian Rebecca
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritish78952970001
    BATEMAN, Stephen John
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritish133761180001
    JOHRI, Saurabh, Dr
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritish196846260001
    LLOYD, Steven, Dr
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritish125560200001
    NURCOMBE, Keith Jon
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritish309458920001
    FISHER, Christine Eileen
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    Director
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    EnglandNorthern Irish225835770001
    HARRIS, Simon David
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    Director
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    EnglandBritish171744500001
    QUINN, Peter John
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    Director
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    EnglandIrish146922230002
    WHITNEY, David John
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritish78622370001

    Who are the persons with significant control of DHU URGENT CARE (LEICESTER, LEICESTERSHIRE & RUTLAND) C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Johnson Building
    England
    Jun 08, 2017
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Johnson Building
    England
    No
    Legal FormCommunity Interest Company Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number05834163
    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.

    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