NORTHAMPTONSHIRE CARERS

NORTHAMPTONSHIRE CARERS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORTHAMPTONSHIRE CARERS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03328459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHAMPTONSHIRE CARERS?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is NORTHAMPTONSHIRE CARERS located?

    Registered Office Address
    123 Midland Road
    NN8 1LU Wellingborough
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHAMPTONSHIRE CARERS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTHAMPTONSHIRE CARERS?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for NORTHAMPTONSHIRE CARERS?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Philip Douglas as a director on Mar 18, 2025

    1 pagesTM01

    Appointment of Mr Graham Peter Brogden as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Graham Peter Brogden as a director on Feb 04, 2024

    1 pagesTM01

    Appointment of Mr Graham Peter Brogden as a director on Feb 04, 2024

    2 pagesAP01

    Termination of appointment of Christopher Best as a director on Jan 14, 2025

    1 pagesTM01

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    43 pagesAA

    Appointment of Diana Belfon as a director on Jul 16, 2024

    2 pagesAP01

    Termination of appointment of Vikki Enid Hawes as a director on Sep 23, 2024

    1 pagesTM01

    Termination of appointment of James Philip Douglas as a secretary on Jul 16, 2024

    1 pagesTM02

    Secretary's details changed for James Philip Douglas on Jul 16, 2024

    1 pagesCH03

    Appointment of Mr Michael Philip Burgess as a secretary on Jul 16, 2024

    2 pagesAP03

    Appointment of Mr Michael Philip Burgess as a director on Jan 16, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Elaine Yates as a director on Nov 14, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    46 pagesAA

    Termination of appointment of Graham Brogden as a director on Oct 17, 2023

    1 pagesTM01

    Appointment of Ms Ana Savage Gunn as a director on Aug 15, 2023

    2 pagesAP01

    Appointment of Ms Vikki Enid Hawes as a director on Aug 15, 2023

    2 pagesAP01

    Appointment of Mrs Christine Anne Gilmour Saxon as a director on Aug 15, 2023

    2 pagesAP01

    Termination of appointment of Nathalie Jane Scott as a director on Dec 13, 2022

    1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2022

    46 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Who are the officers of NORTHAMPTONSHIRE CARERS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Michael Philip
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Secretary
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    325172680001
    BELFON, Diana
    Midland Road
    NN8 1LU Wellingborough
    123 Midland Road
    England
    Director
    Midland Road
    NN8 1LU Wellingborough
    123 Midland Road
    England
    EnglandBritishTrustee328470290001
    BROGDEN, Graham Peter
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishTrustee332660470001
    BURGESS, Michael Philip
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishTrustee290476450001
    GUNN, Ana Savage
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishTrustee312784100001
    HILTON, Janice
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishTrustee27726160001
    INNS, Peter, Dr
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    England
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    England
    EnglandBritishRetired172955460001
    JONES, Sally Grace
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishRetired214906310002
    SAXON, Christine Anne Gilmour
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishTrustee312782930001
    SHAH, Rashmikant Velji Khimji
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishVolunteer192248250001
    DAVIS, Roger
    23 Edgemont Road
    Weston Favell
    NN3 3DF Northampton
    Northamptonshire
    Secretary
    23 Edgemont Road
    Weston Favell
    NN3 3DF Northampton
    Northamptonshire
    British35500260001
    DOUGLAS, James Philip
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    England
    Secretary
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    England
    British181446040001
    PARKER, Michael Anthony
    40 Harborough Road North
    NN2 8LU Northampton
    Northamptonshire
    Secretary
    40 Harborough Road North
    NN2 8LU Northampton
    Northamptonshire
    BritishRetired18664430001
    ARCHER, Keith Machin
    Flat 5 The Coach House St
    Christophers Abington Park Crescent
    NN3 3AD Northampton
    Northamptonshire
    Director
    Flat 5 The Coach House St
    Christophers Abington Park Crescent
    NN3 3AD Northampton
    Northamptonshire
    BritishRetired Local Govt Officer72117480001
    BANWO, Joseph
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    England
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    England
    EnglandBritishData Analyst196912080001
    BELL, Sandra Marilyn
    6 Beechwood Road
    NN5 6JT Northampton
    Northamptonshire
    Director
    6 Beechwood Road
    NN5 6JT Northampton
    Northamptonshire
    UkBritishDirector125150170001
    BEST, Christopher
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishTrustee241183100002
    BEYER, Patricia Ann
    9 Briar Close
    NN13 6PD Brackley
    Northamptonshire
    Director
    9 Briar Close
    NN13 6PD Brackley
    Northamptonshire
    BritishCharity Worker51661800001
    BRESNAHAN, Sally Grace
    Church Way
    Ecton
    NN6 0QE Northampton
    12 The Courtyard
    Northamptonshire
    Director
    Church Way
    Ecton
    NN6 0QE Northampton
    12 The Courtyard
    Northamptonshire
    EnglandEnglishConsultant107286760001
    BROGDEN, Graham Peter
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishTrustee332660470001
    BROGDEN, Graham
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    United KingdomBritishTrustee282884990001
    BYLES, Pamela
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    England
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    England
    EnglandBritishRetired196912110001
    COHRING, Janice Louise
    42 William Street
    NN16 9RR Kettering
    Northamptonshire
    Director
    42 William Street
    NN16 9RR Kettering
    Northamptonshire
    BritishHousewife51661810001
    COHRING, Michael
    42 William Street
    NN16 9RR Kettering
    Northamptonshire
    Director
    42 William Street
    NN16 9RR Kettering
    Northamptonshire
    BritishUnemployed51661740001
    COOK, Christopher John
    Isham Close
    NN2 7AQ Northampton
    25
    Northamptonshire
    Director
    Isham Close
    NN2 7AQ Northampton
    25
    Northamptonshire
    EnglandBritishUniversity Lecturer150563200001
    DAVIES, James Robert
    34 Oaktree Court
    George Street
    NN16 0AW Kettering
    Northamptonshire
    Director
    34 Oaktree Court
    George Street
    NN16 0AW Kettering
    Northamptonshire
    BritishManager61603920001
    DAWES, Joan Margaret
    Mannor House
    Stanwick
    NN9 6PL Wellingborough
    Northamptonshire
    Director
    Mannor House
    Stanwick
    NN9 6PL Wellingborough
    Northamptonshire
    BritishRetired51661760001
    DOUGLAS, James Philip
    Midland Road
    NN8 1NG Wellingborough
    189
    Northamptonshire
    Director
    Midland Road
    NN8 1NG Wellingborough
    189
    Northamptonshire
    United KingdomBritishConsultant108315150002
    DUNN, Malcolm Pringle
    97 Obelisk Rise
    NN2 8QU Northampton
    Northamptonshire
    Director
    97 Obelisk Rise
    NN2 8QU Northampton
    Northamptonshire
    BritishCivil Servant126782610001
    EAST, Irene Angela
    Stable Cottage
    Teeton Road
    NN6 8RB Guilsborough
    Northamptonshire
    Director
    Stable Cottage
    Teeton Road
    NN6 8RB Guilsborough
    Northamptonshire
    BritishCommunity & Corp Affairs Mngr74127900001
    FAWCETT, Brian James
    96 Rockingham Road
    NN16 9AD Kettering
    Northamptonshire
    Director
    96 Rockingham Road
    NN16 9AD Kettering
    Northamptonshire
    BritishRetired58768500001
    FITZSIMMONS, Scott
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    Director
    Midland Road
    NN8 1LU Wellingborough
    123
    Northamptonshire
    EnglandBritishTrustee Of Northamptonshire Carers250669960001
    GLEN, Gladys Hilda
    96 Park Lane
    Newduston
    NN5 6QA Northampton
    Director
    96 Park Lane
    Newduston
    NN5 6QA Northampton
    BritishRetired51661750001
    GOODMAN, Agnes Anne
    59 Abington Park Crescent
    Weston Favell
    NN3 3AL Northampton
    Director
    59 Abington Park Crescent
    Weston Favell
    NN3 3AL Northampton
    EnglandBritishRetired41267070001
    HANSEN, Paula Elizabeth
    5 Russell Way
    Higham Ferrers
    NN10 8EJ Rushden
    Northamptonshire
    Director
    5 Russell Way
    Higham Ferrers
    NN10 8EJ Rushden
    Northamptonshire
    BritishClerk64769540001

    What are the latest statements on persons with significant control for NORTHAMPTONSHIRE CARERS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0