NORSE CARE LIMITED
Overview
| Company Name | NORSE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07445484 |
| 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 NORSE CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is NORSE CARE LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORSE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORSE CARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for NORSE CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gregory Floyd Peck as a director on May 22, 2026 | 1 pages | TM01 | ||
Appointment of Jason Robert John Glasspoole as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Maddox as a director on May 01, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 35 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 35 pages | AA | ||
legacy | 105 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 37 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Gregory Floyd Peck as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Paul Maddox as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Proctor as a director on May 22, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 34 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of NORSE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWILLIAM, Stuart Adam | Secretary | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | 266922910001 | |||||||
| GALLIFORD, Justin Frederick Lloyd Charles | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 266856260001 | |||||
| GLASSPOOLE, Jason Robert John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 307485970003 | |||||
| REPMAN, Zoe | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 183918910001 | |||||
| WOOD, Andrew Charles, Dr | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 293000170001 | |||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk United Kingdom | 168927560001 | |||||||
| MERRICKS, Andrew John | Secretary | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | 253966500001 | |||||||
| MERRICKS, Andrew John | Secretary | Fifers Lane NR6 6EQ Norwich 280 Norfolk | British | 158038600001 | ||||||
| BRITCH, Michael Lancaster | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom | United Kingdom | British | 110435130001 | |||||
| COOK, Joanne | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom | England | British | 173528540001 | |||||
| FROGBROOK, Nicholas Edward | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 267277600001 | |||||
| HAWES, Peter Michael | Director | Fifers Lane NR6 6EQ Norwich 208 Norfolk England | United Kingdom | British | 96044820001 | |||||
| HOPKINS, Martin Christopher | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk | United Kingdom | British | 228469590001 | |||||
| JAMIESON, Andrew David | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 94514350001 | |||||
| KNIGHT, Karen Elizabeth | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 163776670001 | |||||
| MACKIE, Ian James | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk | United Kingdom | British | 209180540001 | |||||
| MADDOX, Nicholas Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 241341710001 | |||||
| MCCABE, Thomas Richard | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 220780500001 | |||||
| MCDIARMID, Fiona Jane | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 182210420001 | |||||
| MICKLEBURGH, Jean | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom | United Kingdom | British | 169411700001 | |||||
| PECK, Gregory Floyd | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 177399080001 | |||||
| PROCTOR, Andrew James | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | English | 261412110002 | |||||
| WALKER, Colleen Monica | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk | United Kingdom | British | 170594770001 | |||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 179810900003 |
Who are the persons with significant control of NORSE CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norse Group Limited | Apr 06, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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