URGENT CARE DIRECT LTD - STEVENAGE


Company Profile Company Filings

Overview

URGENT CARE DIRECT LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
URGENT CARE DIRECT LTD was incorporated 14 years ago on 06/05/2009 and has the registered number: 06897195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

URGENT CARE DIRECT LTD - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 8 POND CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FLEXTON Jun 1980 British Director 2010-11-11 CURRENT
MR CHARLES JOHN FLEXTON British Director 2010-11-11 UNTIL 2019-01-31 RESIGNED
MR THOMAS COOK Mar 1982 British Director 2009-05-06 UNTIL 2010-10-31 RESIGNED
MR JOSEPH MICHAEL COOK Nov 1983 British Director 2010-09-01 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Flexton 2017-04-06 6/1980 Sawbridgeworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-24 30-09-2023 192,835 Cash 31,288 equity
Urgent Care Direct Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-11 30-09-2022 £81,980 Cash £62,530 equity
Urgent Care Direct Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-16 30-09-2021 £33,438 Cash £2,420 equity
Urgent Care Direct Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-09-2020 £48,717 Cash £1,190 equity
Urgent Care Direct Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-23 30-09-2019 £42,446 Cash £9,871 equity
Urgent Care Direct Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-15 30-09-2018 £5,710 Cash £7,878 equity
Urgent Care Direct Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £6,006 Cash £581 equity
Urgent Care Direct Ltd - Abbreviated accounts 16.3 2017-05-26 30-09-2016 £10,278 Cash £3,181 equity
Urgent Care Direct Ltd - Limited company - abbreviated - 11.9 2016-03-09 30-09-2015 £9,906 Cash £2,120 equity
Urgent Care Direct Ltd - Limited company - abbreviated - 11.6 2015-01-28 30-09-2014 £27,104 Cash £1,646 equity

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