NORTHERN CARE HOMES LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Oldham » OL3 5EB

Company number 03306217
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address STONESWOOD HUDDERSFIELD ROAD, DELPH OLDHAM, GREATER MANCHESTER, OL3 5EB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 4 . The most likely internet sites of NORTHERN CARE HOMES LIMITED are www.northerncarehomes.co.uk, and www.northern-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Northern Care Homes Limited is a Private Limited Company. The company registration number is 03306217. Northern Care Homes Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Northern Care Homes Limited is Stoneswood Huddersfield Road Delph Oldham Greater Manchester Ol3 5eb. . TILLEY, Christine is a Secretary of the company. TILLEY, Christine is a Director of the company. TILLEY, Lee Frederick is a Director of the company. Secretary KELLY, Jacqueline has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KELLY, Jacqueline has been resigned. Director KELLY, Terence has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TILLEY, Christine
Appointed Date: 13 February 2004
Director
TILLEY, Christine
Appointed Date: 22 January 1997
56 years old
Director
TILLEY, Lee Frederick
Appointed Date: 22 January 1997
65 years old

Resigned Directors

Secretary
KELLY, Jacqueline
Resigned: 13 February 2004
Appointed Date: 22 January 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
KELLY, Jacqueline
Resigned: 13 February 2004
Appointed Date: 22 January 1997
75 years old
Director
KELLY, Terence
Resigned: 13 February 2004
Appointed Date: 22 January 1997
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Lee Frederick Tilley
Notified on: 16 January 2017
65 years old
Nature of control: Has significant influence or control

NORTHERN CARE HOMES LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
19 Apr 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
...
... and 53 more events
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
18 Feb 1997
Secretary resigned
18 Feb 1997
Director resigned
22 Jan 1997
Incorporation

NORTHERN CARE HOMES LIMITED Charges

13 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Legal charge
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage stoweswood house & cottage oldham…

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