This company is commonly known as Urgent Care Direct Ltd. The company was founded 15 years ago and was given the registration number 06897195. The firm's registered office is in SAWBRIDGEWORTH. You can find them at The Coach House, The Square, Sawbridgeworth, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | URGENT CARE DIRECT LTD |
|---|---|---|
| Company Number | : | 06897195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2009 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8 Pond Close, Walkern Road, Stevenage, England, SG1 3QP | Director | 13 February 2024 | Active |
| The Coach House, The Square, Sawbridgeworth, England, CM21 9AE | Director | 11 November 2010 | Active |
| Unit 8, Pond Close, Walkern Road, Stevenage, United Kingdom, SG1 3QP | Director | 01 September 2010 | Active |
| 74, Upper Green Road, Tewin, Welwyn, England, AL6 0LH | Director | 06 May 2009 | Active |
| The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE | Director | 11 November 2010 | Active |
| Danielle Flexton | ||
| Notified on | : | 27 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8 Pond Close, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Mr James Flexton | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8 Pond Close, Walkern Road, Stevenage, England, SG1 3QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-14 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Incorporation | Memorandum articles. | Download |
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-02-27 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Capital | Capital allotment shares. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
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