THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA
Company number 08802519
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 August 2015; Termination of appointment of Nicholas Francis Hall as a director on 3 May 2016. The most likely internet sites of THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED are www.thenorthumbriacommunityrehabilitationcompany.co.uk, and www.the-northumbria-community-rehabilitation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Northumbria Community Rehabilitation Company Limited is a Private Limited Company. The company registration number is 08802519. The Northumbria Community Rehabilitation Company Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of The Northumbria Community Rehabilitation Company Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. LEECH, Anthony Leonard is a Director of the company. MCDOWELL, Janine Marcelle is a Director of the company. RENTON, Jean Mary is a Director of the company. Secretary MOORE, Jane Fiona has been resigned. Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED has been resigned. Director EMMETT, Andrew James Skene has been resigned. Director GARDINER, John David has been resigned. Director GILBERG, Norman Richard has been resigned. Director GUY, Janet Mary has been resigned. Director HALL, Nicholas Francis has been resigned. Director TAYLOR, Mark Ernest, Dr has been resigned. The company operates in "Justice and judicial activities".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 04 February 2015
Director
CARTER, Stuart Anthony
Appointed Date: 01 February 2015
60 years old
Director
LEECH, Anthony Leonard
Appointed Date: 01 February 2015
63 years old
Director
MCDOWELL, Janine Marcelle
Appointed Date: 01 February 2015
58 years old
Director
RENTON, Jean Mary
Appointed Date: 01 February 2015
57 years old

Resigned Directors

Secretary
MOORE, Jane Fiona
Resigned: 31 January 2015
Appointed Date: 25 April 2014
Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Resigned: 01 February 2015
Appointed Date: 01 February 2015
Director
EMMETT, Andrew James Skene
Resigned: 30 January 2014
Appointed Date: 04 December 2013
69 years old
Director
GARDINER, John David
Resigned: 04 August 2016
Appointed Date: 01 June 2014
70 years old
Director
GILBERG, Norman Richard
Resigned: 01 February 2015
Appointed Date: 12 May 2014
73 years old
Director
GUY, Janet Mary
Resigned: 01 February 2015
Appointed Date: 12 May 2014
74 years old
Director
HALL, Nicholas Francis
Resigned: 03 May 2016
Appointed Date: 30 January 2014
57 years old
Director
TAYLOR, Mark Ernest, Dr
Resigned: 31 May 2014
Appointed Date: 01 April 2014
63 years old

Persons With Significant Control

Sodexo Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Events

04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Aug 2016
Full accounts made up to 31 August 2015
08 Aug 2016
Termination of appointment of Nicholas Francis Hall as a director on 3 May 2016
04 Aug 2016
Termination of appointment of John David Gardiner as a director on 4 August 2016
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 11
...
... and 27 more events
25 Apr 2014
Appointment of Ms Jane Fiona Moore as a secretary
04 Apr 2014
Appointment of Dr Mark Ernest Taylor as a director
31 Jan 2014
Termination of appointment of Andrew Emmett as a director
31 Jan 2014
Appointment of Mr Nicholas Francis Hall as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1

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