NORTHRIDGE HEALTHCARE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHRIDGE HEALTHCARE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NORTHRIDGE HEALTHCARE LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

NORTHRIDGE HEALTHCARE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

PATRICK HOUSE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG

This Company Originates in : United Kingdom
Previous trading names include:
NORTHRIDGE CARE LIMITED (until 24/06/2011)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEILL AIDAN WINCH Jan 1964 British Director 2010-07-05 CURRENT
MS DONNA WINCH Jul 1976 British Director 2018-04-20 CURRENT
MRS ROSALIND EILEEN WINCH Jan 1941 British Director 2010-07-05 UNTIL 2012-01-24 RESIGNED
MR STEPHEN WILLIAM HOWE Jul 1967 British Director 2015-05-26 UNTIL 2022-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danieli Holdings Limited 2022-09-13 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen William Howe 2016-04-06 - 2022-09-13 7/1967 Newcastle Upon Tyne   Tyne & Wear Significant influence or control
Mr Neill Aidan Winch 2016-04-06 - 2022-09-13 1/1964 Newcastle Upon Tyne   Tyne & Wear Significant influence or control

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