NORTHRIDGE HEALTHCARE LIMITED
NEWCASTLE UPON TYNE NORTHRIDGE CARE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 07304809
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of NORTHRIDGE HEALTHCARE LIMITED are www.northridgehealthcare.co.uk, and www.northridge-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northridge Healthcare Limited is a Private Limited Company. The company registration number is 07304809. Northridge Healthcare Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Northridge Healthcare Limited is Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Tyne Wear Ne12 8eg. . HOWE, Stephen William is a Director of the company. WINCH, Neill Aidan is a Director of the company. Director WINCH, Rosalind Eileen has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HOWE, Stephen William
Appointed Date: 26 May 2015
58 years old
Director
WINCH, Neill Aidan
Appointed Date: 05 July 2010
61 years old

Resigned Directors

Director
WINCH, Rosalind Eileen
Resigned: 24 January 2012
Appointed Date: 05 July 2010
84 years old

Persons With Significant Control

Mr Stephen William Howe
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Neill Aidan Winch
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

NORTHRIDGE HEALTHCARE LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Nov 2015
Accounts for a small company made up to 30 April 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
26 May 2015
Appointment of Mr Stephen William Howe as a director on 26 May 2015
...
... and 33 more events
02 Oct 2010
Particulars of a mortgage or charge / charge no: 3
12 Aug 2010
Current accounting period shortened from 31 July 2011 to 30 April 2011
12 Aug 2010
Particulars of a mortgage or charge / charge no: 2
12 Aug 2010
Particulars of a mortgage or charge / charge no: 1
05 Jul 2010
Incorporation

NORTHRIDGE HEALTHCARE LIMITED Charges

27 October 2014
Charge code 0730 4809 0011
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H sea view burnside lodge 5 east parade whitley bay tyne…
27 October 2014
Charge code 0730 4809 0010
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
26 March 2013
All assets debenture
Delivered: 28 March 2013
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 January 2013
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 November 2012
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
14 July 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and
Delivered: 28 July 2011
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 January 2011
Deposit agreement to secure own liabilities
Delivered: 14 January 2011
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 October 2010
Legal mortgage
Delivered: 2 November 2010
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land being 5 east parade promenade, whitley bay, tyne…
29 September 2010
Mortgage deed
Delivered: 2 October 2010
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a burnside lodge whitley bay t/n TY165417…
11 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and
Delivered: 12 August 2010
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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