1
NORTHERN DOCTORS LIMITED
- 2009-12-29
06032253SANDCO 1013 LIMITED
- 2007-02-12
06032253 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ dissolved
IIF 34 - Director → ME
2008-07-11 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEST PRICE PURCHASE LIMITED - now
BEST PRICE-ONLINE.COM LIMITED
- 2002-01-28
03811021DYNAMIC PRODUCT MARKETING LIMITED - 2000-03-21
The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2001-03-26 ~ 2001-06-01
IIF 9 - Director → ME
3
COUNTED4 COMMUNITY INTEREST COMPANY
06361024 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2007-09-25 ~ 2010-04-20
IIF 33 - Director → ME
4
9 Mast Lane, Cullercoats, North Shields, North Tyneside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ dissolved
IIF 36 - Director → ME
5
HARRISON AND HARRISON A8 LIMITED
- now 08978580PARK HOUSE CLINIC LIMITED
- 2017-10-23
08978580 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARRISON AND HARRISON BATH LIMITED
- now 08801907BATH AND NORTH EAST SOMERSET DOCTORS URGENT CARE LIMITED
- 2017-10-23
08801907 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARRISON AND HARRISON LEICESTERSHIRE LIMITED
- now 09507402LEICESTERSHIRE AND RUTLAND URGENT CARE LIMITED
- 2017-10-23
09507402 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARRISON AND HARRISON LONGBENTON LIMITED
- now 07116858 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
HARRISON AND HARRISON NEWCASTLE LIMITED
- now 07814652 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
10
HARRISON AND HARRISON SOMERSET LIMITED
- now 09507397SOMERSET DOCTORS URGENT CARE LIMITED
- 2017-10-23
09507397 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARRISON AND HARRISON STAFFORDSHIRE LIMITED
- now 05711196STAFFORDSHIRE DOCTORS MEDICAL SERVICES LIMITED
- 2017-10-23
05711196SOCIAL CARE DIRECT LIMITED
- 2013-02-06
05711196 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Officer
2007-01-10 ~ dissolved
IIF 22 - Director → ME
2009-01-02 ~ 2010-11-02
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HARRISON AND HARRISON YORKSHIRE LIMITED
- now 09507421YORKSHIRE DOCTORS URGENT CARE LIMITED
- 2017-10-23
09507421 16 Runnymede Road, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
1996-07-13 ~ 2001-02-08
IIF 8 - Director → ME
14
MAXIMUM SYSTEMS INTEGRATION LIMITED
- now 04061996SANDCO 685 LIMITED
- 2001-01-03
04061996 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828, 05279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Runnymede Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-02 ~ dissolved
IIF 20 - Director → ME
2001-01-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
SANDCO 686 LIMITED
- 2001-01-03
04104782 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Runnymede Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2001-01-02 ~ dissolved
IIF 21 - Director → ME
2001-01-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
SANDCO 999 LIMITED
- 2006-12-12
05899803 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ dissolved
IIF 30 - Director → ME
2008-07-11 ~ 2010-03-11
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTHERN DOCTORS OFFENDER HEALTH LIMITED
09255131 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-10-08 ~ 2017-12-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-01-20 ~ 2017-12-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY
06769394 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Active Corporate (17 parents)
Officer
2009-02-24 ~ 2017-12-18
IIF 16 - Director → ME
2009-02-24 ~ 2009-12-15
IIF 1 - Secretary → ME
20
PRIVACY PROTECTED ANALYTICS LIMITED
08020378 16 Runnymede Road, Ponteland, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 23 - Director → ME
21
Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
Active Corporate (82 parents, 4 offsprings)
Profit/Loss (Company account)
330,504 GBP2023-04-01 ~ 2024-03-31
Officer
2011-07-27 ~ now
IIF 13 - Director → ME
22
STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
08326632 Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (13 parents)
Officer
2012-12-11 ~ 2017-12-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
EVENTCROWN LIMITED
- 1999-02-11
03187377 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
1996-07-13 ~ 2001-02-08
IIF 7 - Director → ME
24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1999-02-01 ~ 2001-02-08
IIF 10 - Director → ME
25
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (14 parents)
Officer
2009-02-24 ~ 2017-12-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY
07369706 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (13 parents)
Officer
2010-09-08 ~ 2017-12-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TYNEDALE COMMUNITY HOSPICE - 2009-06-27
1 Legion House Beaufront Business Park, Anick Road, Hexham, Northumberland, England
Active Corporate (53 parents)
Officer
2017-03-21 ~ 2025-01-29
IIF 14 - Director → ME
Person with significant control
2019-03-19 ~ 2022-05-24
IIF 38 - Has significant influence or control over the trustees of a trust → OE
28
ACCESS HEALTH NORTH EAST COMMUNITY INTEREST COMPANY
- 2009-12-31
06778299 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (14 parents)
Officer
2009-02-24 ~ 2017-12-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
VOC REALISATIONS LIMITED - now
Ernst & Young Limited, 12 Wellington Place, Leeds, West Yorkshire
In Administration Corporate (17 parents, 10 offsprings)
Officer
2015-12-31 ~ 2017-12-18
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
16 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE