NORTHWOOD HEALTHCARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Northwood Healthcare Ltd. The company was founded 5 years ago and was given the registration number 12022061. The firm's registered office is in COLWYN BAY. You can find them at 47 Rhos Road, Rhos On Sea, Colwyn Bay, Conwy. This company's SIC code is 84120 - Regulation of health care, education, cultural and other social services, not incl. social security.
Company Information
| Name | : | NORTHWOOD HEALTHCARE LTD |
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| Company Number | : | 12022061 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 May 2019 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
- 85590 - Other education n.e.c.
- 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 47 Rhos Road, Rhos On Sea, Colwyn Bay, Conwy, Wales, LL28 4RS |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Greenfield Road, Colwyn Bay, United Kingdom, LL29 8EL | Secretary | 22 January 2023 | Active |
| 47, Rhos Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4RS | Director | 29 May 2019 | Active |
| 1, Greenfield Road, Colwyn Bay, Wales, LL29 8EL | Director | 22 January 2021 | Active |
People with Significant Control
| Dr Simon Bernard Berrisford |
| Notified on | : | 17 November 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 47, Rhos Road, Colwyn Bay, Wales, LL28 4RS |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Fiona Catherine Lola-Rose Berrisford |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British,Northern Irish |
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| Country of residence | : | Wales |
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| Address | : | 1, Greenfield Road, Colwyn Bay, Wales, LL29 8EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Sb&F Holdings Ltd |
| Notified on | : | 26 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 47, Rhos Road, Colwyn Bay, Wales, LL28 4RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Sb&F Holdings Ltd |
| Notified on | : | 29 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 47, Rhos Road, Colwyn Bay, Wales, LL28 4RS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)