12 Point Care Limited

Company Registration Number: 09214266

Company registered in England and Wales

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12 Point Care Limited is a Private Company Limited by Shares first registered on 11 September 2014. Its current registered address is in Romford, Essex.

Registered Address

KINGSTON SMITH LLP
ORBITAL HOUSE 20
EASTERN ROAD
ROMFORD
ESSEX
RM1 3PJ

There are 206 companies currently registered at this postcode, including this one.

All companies at RM1 3PJ

Registration Data

Company Number

09214266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £42,733
of which Cash £42,309
Total Assets £42,733
Current Liabilities £63,056
Net Current Assets £-20,323
Total Net Worth £20,323

Previous Names

No previous names

Company Officers

  • BELCHER, Tara

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: January 1975

    Portmill Surgery
    114 Queen Street
    Hitchin
    Hertfordshire
    SG4 9TH
    England

  • BROOKS, Carole Anne

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: General Practitioner (Gp)

    Month of birth: November 1960

    Birchwood Surgery 232-240
    Nevells Road
    Letchworth Garden City
    Hertfordshire
    SG6 4UB
    England

  • COCKBURN, Matthew Keith Francis, Dr

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: January 1961

    The Baldock Surgery
    High Street
    Baldock
    Hertfordshire
    SG7 6BP
    England

  • CRUICKSHANK, Alastair John, Dr

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1968

    Regal Chambers Surgery
    50 Bancroft
    Hitchin
    Hertfordshire
    SG5 1LL
    England

  • TELFORD, Hayley Louise

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1978

    Regal Chambers Surgery
    50 Bancroft
    Hitchin
    Hertfordshire
    SG5 1LL
    England

  • WOOD, Adrian Philip, Dr

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: November 1977

    Garden City Surgery
    57-59 Station Road
    Letchworth Garden City
    Hertfordshire
    SG6 3BJ
    England

  • HEMPSEED, Ian Drysdale

    Director

    Appointed on 11 September 2014

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    Hempsons House
    40 Villiers Street
    London
    WC2N 6NJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVHO5. Transaction: MzE2MzkwMTA2OWFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R528B. Transaction: MzE1MDQxOTE5N2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0776. Transaction: MzEzNjU4MDgyMmFkaXF6a2N4.

  4. 7 July 2015 Sub-division of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH02. Barcode: A4AQCFU3. Transaction: MzEyNjYwMTU3OGFkaXF6a2N4.

  5. 11 June 2015 Statement of capital following an allotment of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH01. Barcode: X49D4Z1D. Transaction: MzEyNDk4Njc1NWFkaXF6a2N4.

  6. 17 December 2014 Sub-division of shares on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Capital. Type: SH02. Barcode: A3MIVY40. Transaction: MzExMzcxNDY3MGFkaXF6a2N4.

  7. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVZZNDhhZGlxemtjeA.

  8. 8 December 2014 Appointment of Dr Matthew Keith Francis Cockburn as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3MACOBC. Transaction: MzExMzA1OTY4NmFkaXF6a2N4.

  9. 8 December 2014 Appointment of Dr Alastair John Cruickshank as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3MACM61. Transaction: MzExMzA1OTI4OWFkaXF6a2N4.

  10. 7 December 2014 Appointment of Miss Hayley Louise Telford as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3M7P2QX. Transaction: MzExMjk4NTUwMmFkaXF6a2N4.

  11. 7 December 2014 Appointment of Dr Adrian Philip Wood as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3M7P2C3. Transaction: MzExMjk4NTQ2NWFkaXF6a2N4.

  12. 6 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1MK6J. Transaction: MzExMDc5NjIwMGFkaXF6a2N4.

  13. 9 October 2014 Appointment of Carole Anne Brooks as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: A3HLVA42. Transaction: MzEwOTA1NTkzOWFkaXF6a2N4.

  14. 6 October 2014 Registered office address changed from , Hempsons House 40 Villiers Street, London, WC2N 6NJ to C/O Kingston Smith Llp Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY44YW. Transaction: MzEwODg2MTcxOWFkaXF6a2N4.

  15. 25 September 2014 Appointment of Tara Belcher as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: A3H161O9. Transaction: MzEwODIxNjU1N2FkaXF6a2N4.

  16. 25 September 2014 Termination of appointment of Ian Drysdale Hempseed as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: A3H161OO. Transaction: MzEwODIxNjU1OWFkaXF6a2N4.

  17. 11 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3G6CO6B. Transaction: MzEwNzMyMjI4NWFkaXF6a2N4.

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