This company is commonly known as Northumbria Healthcare Facilities Management Limited. The company was founded 12 years ago and was given the registration number 07913048. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.
| Name | : | NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07913048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Secretary | 20 April 2020 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 01 September 2018 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 04 January 2022 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 03 June 2019 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 01 February 2022 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 30 March 2020 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Secretary | 30 September 2016 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ | Secretary | 01 January 2013 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ | Secretary | 21 October 2014 | Active |
| North Tyneside General Hospital, Rake Lane, North Shields, United Kingdom, NE29 8NH | Secretary | 28 July 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 17 January 2012 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 06 March 2014 | Active |
| North Tyneside General Hospital, Rake Lane, North Shields, NE29 8NH | Director | 05 October 2012 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 24 June 2017 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ | Director | 05 October 2012 | Active |
| North Tyneside General Hospital, Rake Lane, North Shields, NE29 8NH | Director | 12 March 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 17 January 2012 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 05 October 2012 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 01 September 2018 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 01 August 2018 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 07 February 2014 | Active |
| Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 15 December 2021 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 17 January 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 17 January 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Capital | Capital allotment shares. | Download |
| 2024-04-08 | Capital | Capital allotment shares. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Capital | Capital allotment shares. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type full. | Download |
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