1st Care Cumbria Limited

Company Registration Number: 09340264

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Care Cumbria Limited is a Private Company Limited by Shares first registered on 4 December 2014. Its current registered address is in Penrith, Cumbria.

Registered Address

TEMPLE SOWERBY MEDICAL PRACTICE LINDEN PARK
TEMPLE SOWERBY
PENRITH
CUMBRIA
CA10 1RW

This is the only company currently registered at this postcode.

Registration Data

Company Number

09340264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £50,931
Current Assets £59,608
of which Cash £55,349
Total Assets £110,539
Current Liabilities £32,482
Net Current Assets £27,126
Total Net Worth £78,057

Previous Names

No previous names

Company Officers

  • SPEED-ANDREW, Shonagh, Dr

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: August 1961

    Appleby Medical Practice
    Chapel Street
    Appleby
    Cumbria
    CA16 6QR
    Uk

  • BERKELEY, Daniel James Gordon, Dr

    Director

    Appointed on 8 October 2015

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Gp Partner And Medical Director

    Month of birth: February 1984

    Maryport Health Services
    Alneburgh House
    Ewanrigg Road
    Maryport
    Cumbria
    CA15 8EL
    United Kingdom

  • BERKELEY, Daniel James Gordon, Dr

    Director

    Appointed on 8 October 2015

    Resigned on 21 July 2016

    Nationality: British

    Occupation: General Practitioner

    Month of birth: February 1984

    Maryport Group Practice
    Alneburgh House
    Ewanrigg Road
    Maryport
    Cumbria
    CA15 8EL
    Uk

  • COUSINS, Sarah Elizabeth

    Director

    Appointed on 4 December 2014

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Practice Manager

    Month of birth: August 1969

    Maryport Health Services
    Alneburgh House
    Ewanrigg Road
    Maryport
    Cumbria
    CA15 8EL
    United Kingdom

  • HARMER, Kerry Anne

    Director

    Appointed on 4 December 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Practice Manager

    Month of birth: October 1970

    Upper Eden Medical Practice
    Silver Street
    Kirkby Stephen
    Cumbria
    CA17 4RB
    United Kingdom

  • HUNTER, Kerri Martine

    Director

    Appointed on 4 December 2014

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Practice Manager

    Month of birth: September 1969

    The Surgery
    Hinnings Road
    Distington
    Workington
    Cumbria
    CA14 5UR
    United Kingdom

  • JERVIS, Helen Louise, Dr

    Director

    Appointed on 4 December 2014

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Gp Principal

    Month of birth: July 1971

    Temple Sowerby Medical Practice
    Linden Park
    Temple Sowerby
    Penrith
    Cumbria
    CA10 1RW
    United Kingdom

  • SHARPE, Geoffrey Frank, Dr

    Director

    Appointed on 4 December 2014

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Gp Principal

    Month of birth: December 1956

    Kirkoswald Surgery
    Ravenghyll
    Kirkoswald
    Penrith
    Cumbria
    CA10 1DQ
    United Kingdom

  • TARN, Julie, Dr

    Director

    Appointed on 8 October 2015

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Gp Partner

    Month of birth: November 1974

    Alneburgh House
    Ewanrigg Road
    Maryport
    Cumbria
    CA13 0PR
    United Kingdom

  • WILLIAMSON, Cyril

    Director

    Appointed on 14 May 2015

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1970

    Castlegate Surgery
    Isel Road
    Cockermouth
    Cumbria
    CA13 9HT
    United Kingdom

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 December 2016 Termination of appointment of Helen Louise Jervis as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: A5LK4ICR. Transaction: MzE2NDM4NTMwN2FkaXF6a2N4.

  2. 12 December 2016 Termination of appointment of Daniel James Gordon Berkeley as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5LPDC8W. Transaction: MzE2NDIwOTM3OWFkaXF6a2N4.

  3. 11 October 2016 Termination of appointment of Julie Tarn as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: A5GMO63U. Transaction: MzE1OTMyMTY2M2FkaXF6a2N4.

  4. 11 October 2016 Appointment of Dr Daniel James Gordon Berkeley as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: A5GMO64A. Transaction: MzE1OTMyMTY2MmFkaXF6a2N4.

  5. 30 September 2016 Appointment of Dr Shonagh Speed-Andrew as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: A5G1U4J7. Transaction: MzE1ODQzMjYyMGFkaXF6a2N4.

  6. 29 September 2016 Termination of appointment of Geoffrey Frank Sharpe as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: A5G1V0RF. Transaction: MzE1ODM0NjU4OWFkaXF6a2N4.

  7. 22 September 2016 Termination of appointment of Sarah Elizabeth Cousins as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: A5FJY828. Transaction: MzE1Nzc2NjE2NmFkaXF6a2N4.

  8. 22 September 2016 Registered office address changed from Alneburgh House Ewanrigg Road Maryport Cumbria CA13 0PR to Temple Sowerby Medical Practice Linden Park Temple Sowerby Penrith Cumbria CA10 1RW on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: A5FJY814. Transaction: MzE1Nzc2NjE2NWFkaXF6a2N4.

  9. 22 September 2016 Termination of appointment of Julie Tarn as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: A5FJXTFT. Transaction: MzE1NzcyODQ4MGFkaXF6a2N4.

  10. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP1R41. Transaction: MzE1Njk5MDU3NWFkaXF6a2N4.

  11. 8 August 2016 Termination of appointment of Daniel James Gordon Berkeley as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: A5CCEV8J. Transaction: MzE1NDM2ODAxMWFkaXF6a2N4.

  12. 28 July 2016 Termination of appointment of Daniel James Gordon Berkeley as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: A5B9SK41. Transaction: MzE1Mzg4NjU3MmFkaXF6a2N4.

  13. 18 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES2YO. Transaction: MzEzNzg2MjEzM2FkaXF6a2N4.

  14. 18 December 2015 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX [View PDF]

    Category: Address. Type: AD03. Barcode: X4MES2UR. Transaction: MzEzNzc3MzU2N2FkaXF6a2N4.

  15. 17 December 2015 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX [View PDF]

    Category: Address. Type: AD02. Barcode: X4MES2YJ. Transaction: MzEzNzc3MzU2MWFkaXF6a2N4.

  16. 12 November 2015 Appointment of Dr Daniel James Gordon Berkeley as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4K0AJ4M. Transaction: MzEzNTAzNTYxM2FkaXF6a2N4.

  17. 12 November 2015 Appointment of Dr Julie Tarn as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4K0AG9D. Transaction: MzEzNTAzNDY5NmFkaXF6a2N4.

  18. 11 November 2015 Termination of appointment of Cyril Williamson as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4JXQ9FT. Transaction: MzEzNDk3NTQyN2FkaXF6a2N4.

  19. 7 September 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4FFNN3E. Transaction: MzEzMDUwODc3MmFkaXF6a2N4.

  20. 20 July 2015 Statement of capital following an allotment of shares on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Capital. Type: SH01. Barcode: A4BL6KU1. Transaction: MzEyNzM2NTI0OGFkaXF6a2N4.

  21. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTDZFMkJhZGlxemtjeA.

  22. 20 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4BL6KTX. Transaction: MzEyNzM2NTA0M2FkaXF6a2N4.

  23. 20 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BL6E2J. Transaction: MzEyNzM2NTAyOWFkaXF6a2N4.

  24. 30 June 2015 Termination of appointment of Kerry Anne Harmer as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ANZ21U. Transaction: MzEyNjE0MTExM2FkaXF6a2N4.

  25. 4 June 2015 Appointment of Mr Cyril Williamson as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X48UX3JV. Transaction: MzEyNDUyOTEzMGFkaXF6a2N4.

  26. 4 June 2015 Termination of appointment of Kerri Martine Hunter as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X48UX1YJ. Transaction: MzEyNDUyODYzM2FkaXF6a2N4.

  27. 4 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LXELE9. Transaction: MzExMjcxNDk2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.