NORTHGATE HEALTHCARE LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

NORTHGATE HEALTHCARE LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
NORTHGATE HEALTHCARE LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773858. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHGATE HEALTHCARE LIMITED - SHROPSHIRE

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITE GABLES, CROSS LANE HEAD
SHROPSHIRE
WV16 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK KEITH HAINES Dec 1978 British Director 2006-04-07 CURRENT
KEITH HAINES Jun 1945 British Director 2006-04-07 CURRENT
ASHLEY KEITH HAINES Dec 1968 British Director 2006-04-07 CURRENT
KEITH HAINES Jun 1945 British Secretary 2006-04-07 CURRENT
JACQUELINE HAINES Feb 1945 British Director 2006-04-07 UNTIL 2010-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-07 UNTIL 2006-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northgate Healthcare Holdings Limited 2016-04-06 Bridgnorth   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEVILLE COURT MANAGEMENT LIMITED W. MIDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTHGATE HEALTHCARE HOLDINGS LIMITED BRIDGNORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
SOUTHGATE HEALTHCARE LIMITED BRIDGNORTH Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Northgate Healthcare Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £1,089,544 Cash £7,015,245 equity
Northgate Healthcare Limited - Limited company accounts 20.1 2022-12-09 31-12-2021 £1,039,370 Cash £5,559,717 equity
Northgate Healthcare Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £1,154,638 Cash £5,233,235 equity
Northgate Healthcare Limited - Limited company accounts 20.1 2020-12-24 31-12-2019 £743,513 Cash £5,435,707 equity
Northgate Healthcare Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £387,157 Cash £5,073,166 equity
Northgate Healthcare Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 £509,219 Cash £4,879,459 equity
Northgate Healthcare Limited - Limited company accounts 16.3 2017-09-27 31-12-2016 £233,007 Cash £4,414,369 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WORFIELD ELECTRICAL SERVICES LIMITED BRIDGNORTH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PLOWDEN HOMES LTD BRIDGNORTH Active MICRO ENTITY 41100 - Development of building projects
NORTHGATE HEALTHCARE HOLDINGS LIMITED BRIDGNORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
SOUTHGATE HEALTHCARE LIMITED BRIDGNORTH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ABBOTTS MACHINERY LTD BRIDGNORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles