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NORTHWICK GRANGE CARE LIMITED

NORTHWICK GRANGE CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHWICK GRANGE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05845086
    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 NORTHWICK GRANGE CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is NORTHWICK GRANGE CARE LIMITED located?

    Registered Office Address
    Walton Lodge Walton Pool
    Clent
    DY9 9RP Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWICK GRANGE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NORTHWICK GRANGE CARE LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for NORTHWICK GRANGE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 058450860003 in full

    		1 pagesMR04

    Satisfaction of charge 058450860004 in full

    		1 pagesMR04

    Registration of charge 058450860005, created on Oct 20, 2025

    		8 pagesMR01

    Registration of charge 058450860006, created on Oct 20, 2025

    		7 pagesMR01

    Confirmation statement made on Jun 13, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Jun 13, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		4 pagesCS01

    Director's details changed for Huw David James on Jun 01, 2021

    		2 pagesCH01

    Change of details for Mr Huw David James as a person with significant control on Jun 01, 2021

    		2 pagesPSC04

    Accounts for a small company made up to Jun 30, 2020

    		11 pagesAA

    Registered office address changed from , the Foresters, Walton Pool, Clent, Stourbridge, DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on Apr 01, 2021

    		1 pagesAD01

    Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Miles Fidlin as a secretary on Feb 15, 2019

    		1 pagesTM02

    Accounts for a small company made up to Apr 30, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of NORTHWICK GRANGE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Huw David
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Director
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		United KingdomBritish41091220015
    FIDLIN, Miles
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		Secretary
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		British66890660011
    MORETON, Roger Edgar
    17 Kinver Drive
    Hagley
    DY9 0GZ Stourbridge
    West Midlands
    		Director
    17 Kinver Drive
    Hagley
    DY9 0GZ Stourbridge
    West Midlands
    		United KingdomBritishCompany Director2613200005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHWICK GRANGE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw David James
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Apr 06, 2016
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Clarendon Care Group Ltd
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    The Foresters
    England
    		Apr 06, 2016
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    The Foresters
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number3488210
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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