Northern Healthcare Limited

Company Name	Northern Healthcare Limited
Company Status	Active
Company Number	08344447
Category	Private Limited Company
Incorporation Date	2 January 2013(11 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Daniel Flaherty
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Ms Anthea Diane Gribbin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Mr Ashley Peter Mancey-Johnson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Mrs Dawn Cropper
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(9 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester Lancashire M30 7NB

Director Name	Nicola Maria Forshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(11 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Hall Hardy Street Eccles Manchester Lancashire M30 7NB

Director Name	Mr Alistair James Hannah-Briggs
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(11 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Hall Hardy Street Eccles Manchester Lancashire M30 7NB

Director Name	Mr Joe Preshur
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2013(same day as company formation)
Role	Healthcare Manager
Country of Residence	England
Correspondence Address	1 Pennyblack Court 21a Barton Rd Worsley Greater Manchester M28 2PD

Director Name	Grant Chapman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Noel Joseph Tracey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Mark Edward Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Stuart Charles Holmes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Mr Bernard Francis Manning
Status	Resigned
Appointed	10 January 2017(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	14 Rossmere Avenue Rochdale OL11 4BT

Location

Registered Address	Barton Hall Hardy Street Eccles Manchester Lancashire M30 7NB
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Winton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

27 July 2022	Delivered on: 28 July 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: N/A. Outstanding
18 March 2021	Delivered on: 19 March 2021 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
24 April 2017	Delivered on: 26 April 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
29 April 2016	Delivered on: 4 May 2016 Persons entitled: Thomas Leo Murphy Classification: A registered charge Outstanding

Filing History

21 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
2 January 2020	Director's details changed for Mr Mark Edward Evans on 15 November 2018 (2 pages)
2 January 2020	Director's details changed for Grant Chapman on 1 February 2019 (2 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 April 2019	Director's details changed for Mr Noel Joseph Tracey on 1 March 2019 (2 pages)
30 April 2019	Director's details changed for Mr Stuart Charles Holmes on 1 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 May 2018	Registered office address changed from Waterhouse 4 Floor 41 Spring Gardens Manchester Lancashire M2 2BG England to Barton Hall Hardy Street Eccles Manchester Lancashire M30 7NB on 3 May 2018 (1 page)
3 May 2018	Change of details for Citipool Holdings Limited as a person with significant control on 3 May 2018 (2 pages)
11 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 April 2017	Registration of charge 083444470002, created on 24 April 2017 (21 pages)
26 April 2017	Registration of charge 083444470002, created on 24 April 2017 (21 pages)
24 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 2 January 2017 with updates (7 pages)
18 January 2017	Appointment of Mr Mark Edward Evans as a director on 10 January 2017 (2 pages)
18 January 2017	Appointment of Mr Stuart Charles Holmes as a director on 10 January 2017 (2 pages)
18 January 2017	Appointment of Mr Mark Edward Evans as a director on 10 January 2017 (2 pages)
18 January 2017	Appointment of Mr Stuart Charles Holmes as a director on 10 January 2017 (2 pages)
12 January 2017	Appointment of Mr Bernard Francis Manning as a secretary on 10 January 2017 (2 pages)
12 January 2017	Appointment of Mr Bernard Francis Manning as a secretary on 10 January 2017 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 July 2016	Appointment of Mr Noel Joseph Tracey as a director on 19 July 2016 (2 pages)
20 July 2016	Appointment of Mr Noel Joseph Tracey as a director on 19 July 2016 (2 pages)
6 July 2016	Registered office address changed from 3rd Floor 82 King Street Manchester M2 4WQ to Waterhouse 4 Floor 41 Spring Gardens Manchester Lancashire M2 2BG on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 3rd Floor 82 King Street Manchester M2 4WQ to Waterhouse 4 Floor 41 Spring Gardens Manchester Lancashire M2 2BG on 6 July 2016 (1 page)
17 May 2016	Termination of appointment of Joe Preshur as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Joe Preshur as a director on 17 May 2016 (1 page)
4 May 2016	Registration of charge 083444470001, created on 29 April 2016 (30 pages)
4 May 2016	Registration of charge 083444470001, created on 29 April 2016 (30 pages)
13 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 October 2015	Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page)
9 October 2015	Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page)
28 September 2015	Director's details changed for Grant Chapman on 16 September 2015 (2 pages)
28 September 2015	Director's details changed for Grant Chapman on 16 September 2015 (2 pages)
23 June 2015	Previous accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
23 June 2015	Previous accounting period shortened from 31 January 2016 to 31 March 2015 (1 page)
16 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
8 December 2014	Registered office address changed from 1 Pennyblack Court 21a Barton Rd Worsley Greater Manchester M28 2PD to 3Rd Floor 82 King Street Manchester M2 4WQ on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 1 Pennyblack Court 21a Barton Rd Worsley Greater Manchester M28 2PD to 3Rd Floor 82 King Street Manchester M2 4WQ on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 1 Pennyblack Court 21a Barton Rd Worsley Greater Manchester M28 2PD to 3Rd Floor 82 King Street Manchester M2 4WQ on 8 December 2014 (1 page)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
2 January 2013	Incorporation (37 pages)
2 January 2013	Incorporation (37 pages)

Northern Healthcare Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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