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Home > England & Wales Companies > URGENT CARE DIRECT LTD
Company Information for

URGENT CARE DIRECT LTD

UNIT 8 POND CLOSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP,
Company Registration Number
06897195
Private Limited Company
Active

Company Overview

About Urgent Care Direct Ltd
URGENT CARE DIRECT LTD was founded on 2009-05-06 and has its registered office in Stevenage. The organisation's status is listed as "Active". Urgent Care Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URGENT CARE DIRECT LTD
 
Legal Registered Office
UNIT 8 POND CLOSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
Other companies in CM21
 
Filing Information
Company Number 06897195
Company ID Number 06897195
Date formed 2009-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993320018  
Last Datalog update: 2024-06-07 14:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URGENT CARE DIRECT LTD
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Company Officers of URGENT CARE DIRECT LTD

Current Directors
Officer Role Date Appointed
CHARLES JOHN FLEXTON
 Director 2010-11-11
JAMES FLEXTON
 Director 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MICHAEL COOK
 Director 2010-09-01 2013-05-24
THOMAS COOK
 Director 2009-05-06 2010-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN FLEXTON A J PAYROLL SOLUTIONS LTD Director 2017-03-09 CURRENT 2017-03-09 Active
CHARLES JOHN FLEXTON D W S MEDICS LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2014-10-21
CHARLES JOHN FLEXTON A J ACCOUNTING SOLUTIONS LIMITED Director 1999-04-30 CURRENT 1999-04-30 Active
CHARLES JOHN FLEXTON A J COMPANY FORMATIONS LIMITED Director 1999-04-30 CURRENT 1999-04-30 Active
CHARLES JOHN FLEXTON ASHLEY JAMES LIMITED Director 1993-02-01 CURRENT 1993-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2024-03-1417/04/12 STATEMENT OF CAPITAL GBP 1050
2024-03-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-01Memorandum articles filed
2024-02-2727/02/24 STATEMENT OF CAPITAL GBP 1250
2024-02-27Change of details for Mr James Flexton as a person with significant control on 2024-02-27
2024-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE FLEXTON
2024-02-27Second filing of capital allotment of shares GBP100
2024-02-14DIRECTOR APPOINTED DANIELLE FLEXTON
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM , the Coach House the Square, Sawbridgeworth, Hertfordshire, CM21 9AE
2023-03-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068971950002
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-04-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN FLEXTON
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 700
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 700
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 700
2016-05-13AR0106/05/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 700
2015-05-20AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AR0106/05/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Mr James Flexton on 2014-06-05
2014-05-27SH0627/05/14 STATEMENT OF CAPITAL GBP 700
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 700
2014-05-27SH0627/05/14 STATEMENT OF CAPITAL GBP 700
2014-05-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-23AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-04-10CH01Director's details changed for Mr James Flexton on 2013-12-20
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11CH01Director's details changed for Mr Joseph Michael Cook on 2012-07-10
2012-06-13AR0106/05/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0106/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FLEXTON / 11/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FLEXTON / 11/11/2010
2010-11-11AP01DIRECTOR APPOINTED MR JAMES FLEXTON
2010-11-11AP01DIRECTOR APPOINTED MR CHARLES JOHN FLEXTON
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 6 POND CLOSE WALKERN ROAD STEVENAGE SG1 3QP
2010-11-11REGISTERED OFFICE CHANGED ON 11/11/10 FROM , 6 Pond Close, Walkern Road, Stevenage, SG1 3QP
2010-09-06AP01DIRECTOR APPOINTED MR JOSEPH COOK
2010-06-03AR0106/05/10 FULL LIST
2010-05-25SH0131/03/10 STATEMENT OF CAPITAL GBP 100
2010-04-09AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URGENT CARE DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URGENT CARE DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-01-19 Outstanding ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 105,189
Creditors Due Within One Year 2012-03-31 £ 157,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URGENT CARE DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,050
Called Up Share Capital 2012-03-31 £ 1,050
Cash Bank In Hand 2013-03-31 £ 21,259
Cash Bank In Hand 2012-03-31 £ 7,202
Current Assets 2013-03-31 £ 103,140
Current Assets 2012-03-31 £ 152,195
Debtors 2013-03-31 £ 81,881
Debtors 2012-03-31 £ 144,993
Shareholder Funds 2013-03-31 £ 8,840
Shareholder Funds 2012-03-31 £ 4,225
Tangible Fixed Assets 2013-03-31 £ 10,889
Tangible Fixed Assets 2012-03-31 £ 9,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URGENT CARE DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URGENT CARE DIRECT LTD
Trademarks
We have not found any records of URGENT CARE DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URGENT CARE DIRECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as URGENT CARE DIRECT LTD are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where URGENT CARE DIRECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URGENT CARE DIRECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URGENT CARE DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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