The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Charlton, John William Charles
    Individual (31 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lawrence, Wendy Jayne
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (107 offsprings)
    Officer
    2017-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cooke, Gloria Ann
    Health Care Manager born in August 1953
    Individual (5 offsprings)
    Officer
    2017-10-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gregory, Andrew John
    Managing Director born in February 1972
    Individual (12 offsprings)
    Officer
    2017-12-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    THE GABLES MEDICAL GROUP LTD
    26, St. Johns Road, Bedlington, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
    Vocare House, Balliol Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Harrison, John Joseph
    Engineer born in November 1960
    Individual (16 offsprings)
    Officer
    2014-10-08 ~ 2017-12-18
    OF - Director → CIF 0
    Mr John Joseph Harrison
    Born in November 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Michael Stephen, Dr
    Gp born in November 1962
    Individual (11 offsprings)
    Officer
    2014-10-08 ~ 2018-11-27
    OF - Director → CIF 0
    Dr Michael Stephen Harrison
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    B P E SECRETARIES LIMITED - now
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, 1st Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-10-24 ~ 2018-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHERN DOCTORS OFFENDER HEALTH LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31

  • NORTHERN DOCTORS OFFENDER HEALTH LIMITED
    Info
    Registered number 09255131
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby DE1 3QT
    Private Limited Company incorporated on 2014-10-08 and dissolved on 2021-04-20 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.