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NORTHCARE LIMITED

NORTHCARE LIMITED

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

    • Overview

    Company NameNORTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07450691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHCARE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NORTHCARE LIMITED located?

    Registered Office Address
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for NORTHCARE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2023

    What are the latest filings for NORTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		32 pagesAM10

    Notice of move from Administration to Dissolution

    		32 pagesAM23

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		31 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Satisfaction of charge 074506910009 in full

    		4 pagesMR04

    Statement of administrator's proposal

    		45 pagesAM03

    Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Aug 23, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Registration of charge 074506910009, created on Nov 30, 2022

    		22 pagesMR01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jan 22, 2021

    • Capital: GBP 323,000
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Termination of appointment of Mark James Gulliford as a director on Jan 22, 2021

    		1 pagesTM01

    Change of details for Dr Peter Gulliford as a person with significant control on Jan 22, 2021

    		2 pagesPSC04

    Cessation of Mark James Gulliford as a person with significant control on Jan 22, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULLIFORD, David James
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor Bulman House
    		Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Suite 5 2nd Floor Bulman House
    		EnglandBritish139642860003
    GULLIFORD, Peter, Dr
    Crook
    LA8 8LQ Kendal
    Oakshead
    Cumbria
    England
    		Director
    Crook
    LA8 8LQ Kendal
    Oakshead
    Cumbria
    England
    		EnglandBritish70608640002
    GULLIFORD, Christopher Ian
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    England
    		Director
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    England
    		EnglandBritish116855590001
    GULLIFORD, Eric James
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    United Kingdom
    		Director
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    United Kingdom
    		EnglandBritish76722060002
    GULLIFORD, Mark James
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    England
    		Director
    Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    Cumbria
    England
    		United KingdomBritish156532040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Gulliford
    Montgomery Way
    CA1 2RW Carlisle
    Fifteen Rosehill
    United Kingdom
    		Apr 06, 2016
    Montgomery Way
    CA1 2RW Carlisle
    Fifteen Rosehill
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Peter Gulliford
    LA8 8LQ Kendal
    Oakshead Crook
    Cumbria
    United Kingdom
    		Apr 06, 2016
    LA8 8LQ Kendal
    Oakshead Crook
    Cumbria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHCARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2023Administration started
    Feb 14, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven Phillip Ross
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    		practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Allan David Kelly
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    		practitioner
    Suite 5, 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    View Detailed Information on Insolvency Cases

    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