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NORTHERN CARE AGENCIES LIMITED

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

This company is commonly known as Northern Care Agencies Limited. The company was founded 20 years ago and was given the registration number 04818941. The firm's registered office is in WALLSEND. You can find them at 479 Station Road North, , Wallsend, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTHERN CARE AGENCIES LIMITED
Company Number:04818941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:479 Station Road North, Wallsend, England, NE28 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
479, Station Road North, Wallsend, England, NE28 8AB

Secretary02 July 2011Active
479, Station Road North, Wallsend, England, NE28 8AB

Director01 August 2019Active
66 Salisbury Avenue, Preston Village, North Shields, NE29 9PF

Secretary10 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 July 2003Active
1, Cragside, Whitley Bay, United Kingdom, NE26 3DU

Director10 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 July 2003Active

People with Significant Control

Miss Kassandra Dalziel
Notified on:01 August 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:479, Station Road North, Wallsend, England, NE28 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Pamela Winter
Notified on:07 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:1, Cragside, Whitley Bay, NE26 3DU
Nature of control:
  • Ownership of shares 75 to 100 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Dissolution

Dissolution application strike off company.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-08Address

Change registered office address company with date old address new address.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2020-04-06Officers

Termination director company with name termination date.

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2020-04-06Officers

Appoint person director company with name date.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with no updates.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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