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NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northamptonshire Healthcare Alliance Ltd. The company was founded 15 years ago and was given the registration number 06730347. The firm's registered office is in NORTHAMPTON. You can find them at Unit 23 Babbage House Northampton Science Park, Moulton Park Industrial Estate, Northampton, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD
Company Number:06730347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Unit 23 Babbage House Northampton Science Park, Moulton Park Industrial Estate, Northampton, England, NN3 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23 Babbage House, Northampton Science Park, Moulton Park Industrial Estate, Northampton, England, NN3 6LG

Director07 March 2024Active
3, Sir Frank Whittle Gardens, Leamington Spa, England, CV32 6RF

Director01 July 2009Active
12, Church Street, Moulton, Northampton, England, NN3 7SP

Director22 October 2008Active
Heathbank, Rugby Road, Lower Harlestone, Northampton, England, NN7 4ER

Director22 October 2008Active
Lark Rise, Baker Street, Gayton, Northampton, England, NN7 3EZ

Director22 October 2008Active
57 Thorburn Road, Weston Flavell, NN2 8EP

Director22 October 2008Active
Balmoral House 76 High Street, Flore, Northampton, NN7 4LW

Director22 October 2008Active
506a, Wellingborough Road, Northampton, United Kingdom, NN3 3HX

Director22 October 2008Active
Unit 23 Babbage House, Northampton Science Park, Moulton Park Industrial Estate, Northampton, England, NN3 6LG

Director23 June 2020Active
18, Oxleasow Road, Redditch, England, B98 0RE

Director22 October 2008Active
18, Oxleasow Road, Redditch, England, B98 0RE

Corporate Director22 October 2009Active
The Shippen, Cattle Hill, Great Billing, Northampton, England, NN3 9DU

Corporate Director22 October 2008Active

People with Significant Control

Sarah Gaughan
Notified on:07 March 2024
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 23 Babbage House, Northampton Science Park, Northampton, England, NN3 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Kericho Holdings Limited
Notified on:19 March 2023
Status:Active
Country of residence:United Kingdom
Address:18, Oxleasow Road, Redditch, United Kingdom, B98 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lexon Uk Holdings Limited
Notified on:19 March 2023
Status:Active
Country of residence:United Kingdom
Address:18, Oxleasow Road, Redditch, United Kingdom, B98 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daljit Poone
Notified on:01 February 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Unit 23 Babbage House, Northampton Science Park, Northampton, England, NN3 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lexon Uk Ltd
Notified on:01 February 2020
Status:Active
Country of residence:England
Address:18, Oxleasow Road, Redditch, England, B98 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-31Persons with significant control

Change to a person with significant control.

Download
2023-04-05Officers

Termination director company with name termination date.

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2023-04-03Persons with significant control

Notification of a person with significant control.

Download
2023-04-03Persons with significant control

Cessation of a person with significant control.

Download
2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-04-03Persons with significant control

Notification of a person with significant control.

Download
2023-04-03Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-07-03Officers

Appoint person director company with name date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Persons with significant control

Notification of a person with significant control.

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