VH Doctors Limited

Company Name	VH Doctors Limited
Company Status	Dissolved
Company Number	07087850
Category	Private Limited Company
Incorporation Date	26 November 2009(14 years, 5 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)
Previous Name	Yorkshire And North East Doctors Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Vivienne Margaret McVey
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(10 months after company formation)
Appointment Duration	10 years, 2 months (closed 15 December 2020)
Role	Registered Gp And Medical Director
Country of Residence	England
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Dr Peter John Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	14 December 2017(8 years after company formation)
Appointment Duration	3 years (closed 15 December 2020)
Role	Clinical Director
Country of Residence	England
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr David Joshua Deitz
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2020(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr David Bugg
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Practice Manager
Country of Residence	Britain
Correspondence Address	41 West End Walkington HU17 8SX

Director Name	Dr Richard William Harrison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Springfield House Jackson Lane Newton Upon Derwent York YO41 4ED

Director Name	Ms Tracy Jayne Hampson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Kennedy Avenue Fixby Huddersfield HD2 2HH

Director Name	Mr Ian Derek Wiles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(10 months after company formation)
Appointment Duration	7 years (resigned 22 October 2017)
Role	Registered Gp And Regional General Manager
Country of Residence	England
Correspondence Address	The School 50 Brook Green London W6 7RR

Director Name	Lynda Wainwright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2017)
Role	Governance Manager
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Edward Bartholomew Johnson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Moira Lynne Shamwana
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2019(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6600 Daresbury Business Park Warrington Cheshire WA4 4GE

Contact

Website	eastparkpractice.nhs.uk
Telephone	01482 344190
Telephone region	Hull

Location

Registered Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ian Derek Wiles 33.33% Ordinary
1 at £1	Richard William Harrison 33.33% Ordinary
1 at £1	Vivienne Margaret Mcvey 33.33% Ordinary

Financials

Year	2014
Turnover	£111,298,552
Gross Profit	£298,276
Net Worth	-£15,331
Cash	£1,226,464
Current Liabilities	£8,117,741

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

21 January 2010	Delivered on: 25 January 2010 Persons entitled: Assura Finance Limited Classification: Debenture Secured details: Â£128,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a park health care centre at holderness road kingston upon hull t/n HS342533 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 January 2010

Delivered on: 25 January 2010
Persons entitled: Assura Finance Limited

Classification: Debenture
Secured details: Â£128,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a park health care centre at holderness road kingston upon hull t/n HS342533 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2020	Voluntary strike-off action has been suspended (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
22 September 2020	Application to strike the company off the register (1 page)
7 July 2020	Change of details for Virgin Care Limited as a person with significant control on 1 July 2020 (2 pages)
7 July 2020	Cessation of Vivienne Margaret Mcvey as a person with significant control on 1 July 2020 (1 page)
7 July 2020	Cessation of Peter John Taylor as a person with significant control on 1 July 2020 (1 page)
6 July 2020	Change of details for Virgin Care Limited as a person with significant control on 15 June 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
16 June 2020	Director's details changed for Dr Vivienne Margaret Mcvey on 15 June 2020 (2 pages)
15 June 2020	Director's details changed for Dr Peter John Taylor on 15 June 2020 (2 pages)
15 June 2020	Registered office address changed from 6600 Daresbury Business Park Warrington Cheshire WA4 4GE United Kingdom to The Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 15 June 2020 (1 page)
15 June 2020	Director's details changed for Mr David Joshua Deitz on 15 June 2020 (2 pages)
2 April 2020	Appointment of Mr David Joshua Deitz as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Moira Lynne Shamwana as a director on 31 March 2020 (1 page)
9 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
15 August 2019	Satisfaction of charge 1 in full (4 pages)
24 July 2019	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE on 24 July 2019 (1 page)
18 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
25 February 2019	Appointment of Mrs Moira Lynne Shamwana as a director on 16 February 2019 (2 pages)
22 February 2019	Termination of appointment of Edward Bartholomew Johnson as a director on 15 February 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (34 pages)
14 December 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
3 August 2018	Change of details for Dr Vivienne Margaret Mcvey as a person with significant control on 24 May 2018 (2 pages)
2 August 2018	Notification of Peter John Taylor as a person with significant control on 30 July 2018 (2 pages)
1 August 2018	Cessation of Ian Derek Wiles as a person with significant control on 30 July 2018 (1 page)
1 August 2018	Cessation of Richard William Harrison as a person with significant control on 24 May 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (28 pages)
28 December 2017	Full accounts made up to 31 March 2017 (28 pages)
18 December 2017	Appointment of Mr Peter John Taylor as a director on 14 December 2017 (2 pages)
18 December 2017	Appointment of Mr Peter John Taylor as a director on 14 December 2017 (2 pages)
18 December 2017	Appointment of Mr Edward Bartholomew Johnson as a director on 14 December 2017 (2 pages)
18 December 2017	Appointment of Mr Edward Bartholomew Johnson as a director on 14 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of David Bugg as a director on 20 October 2017 (1 page)
16 November 2017	Termination of appointment of Richard William Harrison as a director on 20 October 2017 (1 page)
16 November 2017	Termination of appointment of Ian Derek Wiles as a director on 22 October 2017 (1 page)
16 November 2017	Termination of appointment of David Bugg as a director on 20 October 2017 (1 page)
16 November 2017	Termination of appointment of Richard William Harrison as a director on 20 October 2017 (1 page)
16 November 2017	Termination of appointment of Ian Derek Wiles as a director on 22 October 2017 (1 page)
25 May 2017	Termination of appointment of Lynda Wainwright as a director on 11 May 2017 (1 page)
25 May 2017	Termination of appointment of Lynda Wainwright as a director on 11 May 2017 (1 page)
22 December 2016	Full accounts made up to 31 March 2016 (31 pages)
22 December 2016	Full accounts made up to 31 March 2016 (31 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
24 May 2016	Director's details changed for Lynda Wainwright on 7 April 2016 (2 pages)
24 May 2016	Director's details changed for Lynda Wainwright on 7 April 2016 (2 pages)
25 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3 (7 pages)
25 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3 (7 pages)
5 January 2016	Full accounts made up to 31 March 2015 (24 pages)
5 January 2016	Full accounts made up to 31 March 2015 (24 pages)
22 December 2014	Full accounts made up to 31 March 2014 (23 pages)
22 December 2014	Full accounts made up to 31 March 2014 (23 pages)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (7 pages)
9 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (7 pages)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
5 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3 (7 pages)
5 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3 (7 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Memorandum and Articles of Association (23 pages)
26 November 2012	Memorandum and Articles of Association (23 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 August 2012	Director's details changed for Lynda Wainwright on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Lynda Wainwright on 14 August 2012 (2 pages)
20 July 2012	Appointment of Lynda Wainwright as a director (2 pages)
20 July 2012	Appointment of Lynda Wainwright as a director (2 pages)
13 July 2012	Termination of appointment of Edward Johnson as a director (1 page)
13 July 2012	Termination of appointment of Edward Johnson as a director (1 page)
27 March 2012	Registered office address changed from the School House 50 Brook Green London W6 7RR on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from the School House 50 Brook Green London W6 7RR on 27 March 2012 (1 page)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
13 March 2012	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Edward Bartholomew Johnson on 8 March 2012 (2 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Director's details changed for Dr Richard William Harrison on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Dr Richard William Harrison on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Dr Richard William Harrison on 5 December 2011 (2 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
2 August 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (17 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (17 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
26 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 November 2010	Appointment of Dr Ian Derek Wiles as a director (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 3 (4 pages)
26 November 2010	Appointment of Dr Vivienne Margaret Mcvey as a director (3 pages)
26 November 2010	Termination of appointment of Tracey Hampson as a director (2 pages)
26 November 2010	Appointment of Dr Ian Derek Wiles as a director (3 pages)
26 November 2010	Appointment of Edward Bartholomew Johnson as a director (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 3 (4 pages)
26 November 2010	Termination of appointment of Tracey Hampson as a director (2 pages)
26 November 2010	Appointment of Edward Bartholomew Johnson as a director (3 pages)
26 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 November 2010	Appointment of Dr Vivienne Margaret Mcvey as a director (3 pages)
24 November 2010	Company name changed yorkshire and north east doctors LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-09-26 (3 pages)
24 November 2010	Change of name notice (2 pages)
24 November 2010	Company name changed yorkshire and north east doctors LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-09-26 (3 pages)
24 November 2010	Change of name notice (2 pages)
27 October 2010	Registered office address changed from , 3300 Daresbury Park, Warrington, WA4 4HS, United Kingdom on 27 October 2010 (2 pages)
27 October 2010	Registered office address changed from , 3300 Daresbury Park, Warrington, WA4 4HS, United Kingdom on 27 October 2010 (2 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2009	Incorporation (28 pages)
26 November 2009	Incorporation (28 pages)