Company number 05773858
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address WHITE GABLES, CROSS LANE HEAD, BRIDGNORTH, SHROPSHIRE, WV16 4SJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of NORTHGATE HEALTHCARE LIMITED are www.northgatehealthcare.co.uk, and www.northgate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cosford Rail Station is 8.1 miles; to Telford Central Rail Station is 8.7 miles; to Oakengates Rail Station is 9.6 miles; to Wellington (Shropshire) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northgate Healthcare Limited is a Private Limited Company.
The company registration number is 05773858. Northgate Healthcare Limited has been working since 07 April 2006.
The present status of the company is Active. The registered address of Northgate Healthcare Limited is White Gables Cross Lane Head Bridgnorth Shropshire Wv16 4sj. . HAINES, Keith is a Secretary of the company. HAINES, Ashley Keith is a Director of the company. HAINES, Keith is a Director of the company. HAINES, Mark Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, Jacqueline has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
NORTHGATE HEALTHCARE LIMITED Events
03 Oct 2016
Accounts for a medium company made up to 31 December 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
06 Dec 2015
Accounts for a medium company made up to 31 December 2014
06 Dec 2015
Amended accounts for a medium company made up to 31 December 2013
12 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 31 more events
23 Apr 2007
Return made up to 07/04/07; full list of members
06 Feb 2007
Particulars of mortgage/charge
20 Jan 2007
Particulars of mortgage/charge
07 Apr 2006
Secretary resigned
07 Apr 2006
Incorporation
16 March 2015
Charge code 0577 3858 0008
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west and south east side of pasturefields…
10 September 2010
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The firs, wodehouse lane, gospel end, sedgley t/no SF279019…
31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lane house, 265 lichfield road, tamworth, staffordshire…
11 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2008
Mortgage deed
Delivered: 8 November 2008
Status: Satisfied
on 14 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lane house, lichfield road, tamworth. T/no…
13 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied
on 14 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied
on 31 December 2008
Persons entitled: National Westminster Bank PLC
Description: Lane house lichfield road tamworth staffs,. By way of fixed…
18 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied
on 14 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…