NORTHWOOD COMPLEX CARE LTD - BLACKBURN


Company Profile Company Filings

Overview

NORTHWOOD COMPLEX CARE LTD is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
NORTHWOOD COMPLEX CARE LTD was incorporated 7 years ago on 17/10/2016 and has the registered number: 10431265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTHWOOD COMPLEX CARE LTD - BLACKBURN

This company is listed in the following categories:
87100 - Residential nursing care facilities

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

NORTHWOOD NURSING & RESIDENTIAL CARE
BLACKBURN
BB2 6PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOB CARE LTD (until 19/12/2023)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BUSHRA KHATOON Nov 1978 British Director 2022-02-07 CURRENT
MR TAHIR HUSSAIN Dec 1978 British Director 2022-02-07 CURRENT
MR TARIQ HUSSAIN Secretary 2022-02-07 CURRENT
MS SUSAN DA SILVA Jul 1970 British Director 2016-10-17 UNTIL 2021-05-10 RESIGNED
MR TIMOTHY OGUNLEYE Jan 1962 British Director 2016-10-17 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bushra Khatoon 2022-02-07 11/1978 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tahir Hussain 2022-02-07 12/1978 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Ogunleye 2016-10-17 - 2022-02-07 1/1962 Blackburn   Ownership of shares 25 to 50 percent
Ms Susan Da Silva 2016-10-17 - 2021-05-10 7/1970 South Bucks, Gerrards Cross   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA HOME ASSIST LIMITED BRENTFORD ENGLAND Active -... TOTAL EXEMPTION FULL 96040 - Physical well-being activities
ALPHA ASSIST LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOB CARE LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Tob Care Ltd Accounts 2023-09-29 31-12-2022 £80,189 Cash £-81,799 equity
TOB Care Ltd 31/12/2021 iXBRL 2022-09-29 31-12-2021 £43,685 Cash £-163,808 equity
TOB Care Ltd 31/12/2020 iXBRL 2021-09-21 31-12-2020 £12,696 Cash £9,603 equity
TOB Care Ltd 31/12/2018 iXBRL 2019-07-25 31-12-2018 £58,700 Cash £50,519 equity
TOB Care Ltd 31/12/2017 iXBRL 2018-07-21 31-12-2017 £82,515 Cash £46,497 equity

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