NORTHCARE INVESTMENTS LIMITED
Overview
| Company Name | NORTHCARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05382882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHCARE INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHCARE INVESTMENTS LIMITED located?
| Registered Office Address | Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHCARE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHCARE LIMITED | Mar 04, 2005 | Mar 04, 2005 |
What are the latest accounts for NORTHCARE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHCARE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 04, 2025 |
| Next Confirmation Statement Due | Mar 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2024 |
| Overdue | Yes |
What are the latest filings for NORTHCARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Dr Peter Gulliford as a person with significant control on May 23, 2025 | 2 pages | PSC04 | ||
Director's details changed for Dr Peter Gulliford on May 23, 2025 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark James Gulliford as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Director's details changed for Dr Peter Gulliford on Mar 14, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW | 1 pages | AD02 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2018 with updates | 4 pages | CS01 | ||
Change of details for Dr Peter Gulliford as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Mark James Gulliford as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Mark Gulliford on Jan 11, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Mark James Gulliford on Jan 11, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Who are the officers of NORTHCARE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GULLIFORD, Mark | Secretary | NE2 3NP Newcastle Upon Tyne 32 Treherne Road United Kingdom | British | Company Director | 71286700003 | |||||
| GULLIFORD, Mark James | Director | NE2 3NP Newcastle Upon Tyne 32 Treherne Road United Kingdom | United Kingdom | British | Company Director | 156532040002 | ||||
| GULLIFORD, Peter, Dr | Director | Mansergh Kirkby Lonsdale LA6 2EL Carnforth Scar Brow Cottage United Kingdom | United Kingdom | British | Company Director | 70608640004 | ||||
| AR CORPORATE SERVICES LIMITED | Secretary | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801850001 | |||||||
| DHAND, Meena Kashi | Director | 120 Dib Lane Leeds LS8 3AY W Yorkshire West Yorkshire | British | Pharmacist | 104079420001 | |||||
| DHAND, Rajeev | Director | 120 Dib Lane LS8 3AY Leeds | British | Pharmacist | 50493870004 | |||||
| AR NOMINEES LIMITED | Director | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801840001 |
Who are the persons with significant control of NORTHCARE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Gulliford | Apr 06, 2016 | Treherne Road NE2 3NP Newcastle Upon Tyne 32 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Peter Gulliford | Apr 06, 2016 | Mansergh Kirkby Lonsdale LA6 2EL Carnforth Scar Brow Cottage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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