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NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED

NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED

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

    • Overview

    Company NameNORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08328426
    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 NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED located?

    Registered Office Address
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUS US MEDICAL CARE SERVICES LIMITEDNov 28, 2018Nov 28, 2018
    BROOKSON MEDICAL CARE SERVICES LIMITEDDec 12, 2012Dec 12, 2012

    What are the latest accounts for NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2022

    What are the latest filings for NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 16, 2024

    		25 pagesLIQ03

    Registered office address changed from Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Mar 27, 2023

    		2 pagesAD01

    Statement of affairs

    		12 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2023

    		LRESEX

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Martin John Hesketh on Jun 08, 2022

    		2 pagesCH01

    Change of details for Northern Professional Services Group Limited as a person with significant control on Jun 08, 2022

    		2 pagesPSC05

    Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on Jun 14, 2022

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 12, 2021 with updates

    		4 pagesCS01

    Cessation of Brookson Group Limited as a person with significant control on Apr 06, 2021

    		1 pagesPSC07

    Notification of Northern Professional Services Group Limited as a person with significant control on Apr 06, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 27, 2021

    • Capital: GBP 100,001
    		3 pagesSH01

    Full accounts made up to Sep 30, 2020

    		21 pagesAA

    Director's details changed for Mr Thomas Jeremy Seddon on Apr 22, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2021

    		RES15

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Cessation of Bela Szigethy as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Cessation of Thomas Jeremy Seddon as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Cessation of Martin John Hesketh as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Cessation of Stewart Kohl as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Cessation of Martin John Scott as a person with significant control on Dec 01, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKETH, Martin John
    Cuerden Way
    Bamber Bridge
    PR5 6BL Preston
    Unit 4b, South Preston Office Village
    Lancashire
    England
    		Director
    Cuerden Way
    Bamber Bridge
    PR5 6BL Preston
    Unit 4b, South Preston Office Village
    Lancashire
    England
    		United KingdomBritishDirector131212270001
    SCOTT, Martin John
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		Director
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		United KingdomIrishPartner199165310001
    SEDDON, Thomas Jeremy
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		Director
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		EnglandBritishPrivate Equity184859740005
    GOINS, James Alexander
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		Director
    17 Slingsby Place, 5th Floor
    WC2 9AB London
    Saint Martin's Courtyard
    United Kingdom
    		EnglandAmericanPrivate Equity Investor193176920001
    GOMEZ, Juan Rufilanchas
    St. Martin's Courtyard
    Slingsby Place
    WC2E 9AB London
    C/O Riverside Partners Europe Llp, 5th Floor
    England
    		Director
    St. Martin's Courtyard
    Slingsby Place
    WC2E 9AB London
    C/O Riverside Partners Europe Llp, 5th Floor
    England
    		SpainSpanishOperating Executive203252030001
    MCGREGOR, Andrew Charles
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    		Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    		ScotlandBritishChairman208815690001
    NEVINSON, Carolyn
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		United KingdomBritishDirector46298360003
    NEVINSON, Richard John
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    		United KingdomBritishDirector45353840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Professional Services Group Limited
    Cuerden Way
    Bamber Bridge
    PR5 6BL Preston
    Unit 4b, South Preston Office Village
    Lancashire
    England
    		Apr 06, 2021
    Cuerden Way
    Bamber Bridge
    PR5 6BL Preston
    Unit 4b, South Preston Office Village
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13303147
    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.
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number5953666
    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.
    Mr Martin John Hesketh
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Jeremy Seddon
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Scott
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stewart Kohl
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bela Szigethy
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Apr 06, 2016
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Charles Mcgregor
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    		Apr 06, 2016
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carolyn Nevinson
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    		Apr 06, 2016
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2025Due to be dissolved on
    Mar 17, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Flint
    Alvarez & Marsal Europe Llp Suite Three Regency House
    91 Western Road
    BN1 2NW Brighton
    East Sussex
    		practitioner
    Alvarez & Marsal Europe Llp Suite Three Regency House
    91 Western Road
    BN1 2NW Brighton
    East Sussex
    Jonathan Charles Marston
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    East Sussex
    		practitioner
    Suite 3 Regency House 91 Western Road
    BN1 2NW Brighton
    East Sussex
    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