Menna Overview
Here’s a quick overview of NORTHERN CARE HOMES LIMITED 👀 — a Birmingham based business that started in 1997.
NORTHERN CARE HOMES LIMITED
- Company statusactive
- Company No03306217
- Age29 years 6 months Incorporated 22 January 1997
- Officers4
Address
Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
NORTHERN CARE HOMES LIMITED is an active company incorporated on 22 January 1997 and based in Birmingham, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Resolution
4 Years Ago on 18 Nov 2021
Memorandum Articles
4 Years Ago on 18 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADDIN, Keith John | director | Jun 1962 | 08 Nov 2021 |
| MCNEILL, Edward Hugh | director | Apr 1978 | 08 Nov 2021 |
| STORR, Christopher James | director | Mar 1959 | 08 Nov 2021 |
| WELSH, Adam | director | May 1986 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acg Operations Ltd | 08 Nov 2021 | |
| Northern Care Homes (Stoneswood) Ltd | 08 Nov 2021 | |
| Mr Lee Frederick Tilley | Aug 1960 | 16 Jan 2017 |
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Here’s a quick overview of NORTHERN CARE HOMES LIMITED 👀 — a Birmingham based business that started in 1997.