TOLLGATE CLINIC LTD

Profile TOLLGATE CLINIC LTD

Actual on 01.08.2021
Company name
TOLLGATE CLINIC LTD
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Company number
05843096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 June 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
900 THE CRESCENT, COLCHESTER BUSINESS PARK, ENGLAND, COLCHESTER, CO4 9YQ
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PSC and Officers TOLLGATE CLINIC LTD

Officers

(as of 20.09.2020)

COOKE, Paul Roger
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Not Known
Country of residence: England
NILAND, John Joseph
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Not Known
Country of residence: United Kingdom
RICHARDS, Philip
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Role: Secretary
RICHARDS, Philip Brian
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: English
Date of birth: August 1962
Role: Director
Occupation: Not Known
Country of residence: England
SPEERS, Alan Gordon, Dr
Status: Active
Appointed on: Tuesday, 14 June 2016
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: General Practitioner
Country of residence: England
WALDON, Victoria Frances Ann
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Executive Director
Country of residence: England
SPOONER, Laurel Loveday Rosemary
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Friday, 30 May 2008
Correspondence address: 5 Ireton Road, Colchester, Essex, CO3 3AT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
SPOONER, Richard Brett
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Monday, 30 April 2018
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: United Kingdom
Role: Secretary
SPOONER, Richard Brett
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Monday, 30 April 2018
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: United Kingdom
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
LEONHARDT, Johann Heinrich Christian, Dr
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Thursday, 01 August 2019
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: General Practitioner
Country of residence: England
TAYLOR, Michael Francis Scott
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Thursday, 01 August 2019
Correspondence address: 900 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Surgeon
Country of residence: England
GORDON, Shane, Dr
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Tuesday, 29 May 2012
Correspondence address: 5 Ireton Road, Colchester, Essex, CO3 3AT
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: General Practitioner
Country of residence: England
NEWMAN, Harvey Joel
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Wednesday, 02 November 2016
Correspondence address: Tollgate Health Centre 145 London Road, Stanway, Colchester, England, CO3 8NZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: General Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Provide Community Interest Company Limited
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: 900 Colchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Richard Brett Spooner
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 900 Colchester, England
Nationality: United Kingdom
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent