Shield (GP) Limited

Company Name	Shield (GP) Limited
Company Status	Dissolved
Company Number	09418472
Category	Private Limited Company
Incorporation Date	3 February 2015(9 years, 2 months ago)
Dissolution Date	24 August 2021 (2 years, 7 months ago)

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 Mary Clatworthy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	20 February 2015(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	South Milford Surgery 14 High Street South Milford Leeds LS25 5AA

Director Name	Mrs Stephanie Anne Drury
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2015(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	Managing Partner
Country of Residence	England
Correspondence Address	South Milford Surgery 14 High Street South Milford Leeds LS25 5AA

Director Name	Dr Nicholas Jackson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2015(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	South Milford Surgery 14 High Street South Milford Leeds LS25 5AA

Director Name	Dr Jocelyn Patel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	20 February 2015(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	South Milford Surgery 14 High Street South Milford Leeds LS25 5AA

Director Name	Dr Wendy Reeves
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	20 February 2015(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	South Milford Surgery 14 High Street South Milford Leeds LS25 5AA

Director Name	Dr Richard Stockley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	20 February 2015(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (closed 24 August 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	South Milford Surgery 14 High Street South Milford Leeds LS25 5AA

Director Name	Mr Ross Mackenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Exchange Station Parade Harrogate North Yorkshire HG1 1DY

Location

Registered Address	South Milford Surgery 14 High Street South Milford Leeds LS25 5AA
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	South Milford
Ward	South Milford
Built Up Area	South Milford

Shareholders

16k at £0.01	Richard Stockley 23.01% Ordinary B
15.7k at £0.01	Nicholas Jackson 22.66% Ordinary B
11k at £0.01	Mary Clatworthy 15.85% Ordinary B
9.7k at £0.01	Stephanie Drury 14.01% Ordinary B
8.6k at £0.01	Jocelyn Patel 12.33% Ordinary B
8.4k at £0.01	Wendy Reeves 12.13% Ordinary B
1 at £0.01	Jocelyn Patel 0.00% Ordinary A
1 at £0.01	Mary Clatworthy 0.00% Ordinary A
1 at £0.01	Nicholas Jackson 0.00% Ordinary A
1 at £0.01	Richard Stockley 0.00% Ordinary A
1 at £0.01	Stephanie Drury 0.00% Ordinary A
1 at £0.01	Wendy Reeves 0.00% Ordinary A

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
26 May 2021	Application to strike the company off the register (3 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
14 June 2019	Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1DY United Kingdom to South Milford Surgery 14 High Street South Milford Leeds LS25 5AA on 14 June 2019 (2 pages)
20 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
14 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 June 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
30 June 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
15 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 693.92 (7 pages)
5 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 693.92 (7 pages)
16 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 693.92 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 693.92 (4 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
16 November 2015	Change of share class name or designation (2 pages)
20 February 2015	Appointment of Dr Jocelyn Patel as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Dr Wendy Reeves as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Dr Mary Clatworthy as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Dr Jocelyn Patel as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Stephanie Anne Drury as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Dr Wendy Reeves as a director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Ross Mackenzie Clark as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Dr Richard Stockley as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Dr Richard Stockley as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Dr Nicholas Jackson as a director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Ross Mackenzie Clark as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Dr Mary Clatworthy as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Dr Nicholas Jackson as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Stephanie Anne Drury as a director on 20 February 2015 (2 pages)
3 February 2015	Incorporation Statement of capital on 2015-02-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 February 2015	Incorporation Statement of capital on 2015-02-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Shield (GP) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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