About

Registered Number: 07260218
Date of Incorporation: 20/05/2010 (14 years ago)
Company Status: Active
Registered Address: White Gables, Cross Lane Head, Bridgnorth, Shropshire, WV16 4SJ

 

Founded in 2010, Northgate Healthcare Holdings Ltd has its registered office in Shropshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Northgate Healthcare Holdings Ltd. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINES, Ashley Keith 20 May 2010 - 1
HAINES, Mark Keith 20 May 2010 - 1
HAINES, Jacqueline 20 May 2010 19 July 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 May 2020
MA - Memorandum and Articles 22 May 2020
SH08 - Notice of name or other designation of class of shares 22 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 22 May 2020
CS01 - N/A 20 May 2020
PSC07 - N/A 15 May 2020
PSC07 - N/A 15 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 26 May 2016
AAMD - Amended Accounts 06 December 2015
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 22 May 2014
MR01 - N/A 13 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 23 January 2013
MISC - Miscellaneous document 14 January 2013
AUD - Auditor's letter of resignation 05 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 19 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2012
AA - Annual Accounts 05 October 2011
AA01 - Change of accounting reference date 23 August 2011
AR01 - Annual Return 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
NEWINC - New incorporation documents 20 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.