NORTHCARE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 07450691
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTHCARE LIMITED are www.northcare.co.uk, and www.northcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Northcare Limited is a Private Limited Company. The company registration number is 07450691. Northcare Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Northcare Limited is Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria Ca1 2rw. . GULLIFORD, Christopher Ian is a Director of the company. GULLIFORD, David James is a Director of the company. GULLIFORD, Eric James is a Director of the company. GULLIFORD, Mark James is a Director of the company. GULLIFORD, Peter, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GULLIFORD, Christopher Ian
Appointed Date: 22 December 2010
48 years old
Director
GULLIFORD, David James
Appointed Date: 22 October 2015
37 years old
Director
GULLIFORD, Eric James
Appointed Date: 09 September 2013
78 years old
Director
GULLIFORD, Mark James
Appointed Date: 22 December 2010
56 years old
Director
GULLIFORD, Peter, Dr
Appointed Date: 25 November 2010
76 years old

Persons With Significant Control

Dr Peter Gulliford
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark James Gulliford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHCARE LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 390,000
22 Oct 2015
Appointment of Mr David James Gulliford as a director on 22 October 2015
...
... and 15 more events
22 Dec 2010
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 390,000
22 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 May 2011
22 Dec 2010
Appointment of Christopher Ian Gulliford as a director
22 Dec 2010
Appointment of Mark James Gulliford as a director
25 Nov 2010
Incorporation

NORTHCARE LIMITED Charges

1 April 2015
Charge code 0745 0691 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0745 0691 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 November 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Islestone Limited
Description: By way of fixed charge, all plant and machinery, all…
5 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied on 8 May 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Members)
Description: Fixed and floating charge over the undertaking and all…

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