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NORTHCARE INVESTMENTS LIMITED

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

This company is commonly known as Northcare Investments Limited. The company was founded 19 years ago and was given the registration number 05382882. The firm's registered office is in CARLISLE. You can find them at Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHCARE INVESTMENTS LIMITED
Company Number:05382882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Treherne Road, Newcastle Upon Tyne, United Kingdom, NE2 3NP

Secretary04 March 2005Active
32 Treherne Road, Newcastle Upon Tyne, United Kingdom, NE2 3NP

Director04 March 2005Active
Oakshead, Crook, Kendal, United Kingdom, LA8 8LQ

Director04 March 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary04 March 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director04 March 2005Active
120 Dib Lane, Leeds, W Yorkshire, LS8 3AY

Director04 March 2005Active
120 Dib Lane, Leeds, LS8 3AY

Director04 March 2005Active

People with Significant Control

Dr Peter Gulliford
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Oakshead, Crook, Kendal, United Kingdom, LA8 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Gulliford
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:32, Treherne Road, Newcastle Upon Tyne, United Kingdom, NE2 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Change person director company with change date.

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2021-04-10Accounts

Accounts with accounts type dormant.

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2021-03-10Address

Change sail address company with new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

Download
2018-03-19Persons with significant control

Change to a person with significant control.

Download
2018-01-23Officers

Change person secretary company with change date.

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2018-01-22Officers

Change person director company with change date.

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2017-06-23Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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