NORTHERN CARE HOMES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NORTHERN CARE HOMES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
NORTHERN CARE HOMES LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03306217. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHERN CARE HOMES LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03306217. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHERN CARE HOMES LIMITED - BIRMINGHAM
This company is listed in the following categories:
87100 - Residential nursing care facilities
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
BROWNE JACOBSON LLP (CS) 15TH FLOOR
BIRMINGHAM
B3 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES STORR | Mar 1959 | British | Director | 2021-11-08 | CURRENT |
MR ADAM WELSH | May 1986 | British | Director | 2021-11-08 | CURRENT |
MR KEITH MADDIN | Jun 1962 | British | Director | 2021-11-08 | CURRENT |
MRS NICOLA JAYNE AYLIFF | Apr 1973 | British | Director | 2023-11-26 | CURRENT |
MR EDWARD HUGH MCNEILL | Apr 1978 | British | Director | 2021-11-08 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-01-22 UNTIL 1997-01-22 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-01-22 UNTIL 1997-01-22 | RESIGNED | ||
CHRISTINE TILLEY | Mar 1969 | British | Director | 1997-01-22 UNTIL 2021-11-08 | RESIGNED |
MR LEE FREDERICK TILLEY | Aug 1960 | British | Director | 1997-01-22 UNTIL 2021-11-08 | RESIGNED |
MR TERENCE KELLY | Mar 1948 | British | Director | 1997-01-22 UNTIL 2004-02-13 | RESIGNED |
MRS JACQUELINE KELLY | Mar 1950 | British | Director | 1997-01-22 UNTIL 2004-02-13 | RESIGNED |
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2021-11-08 UNTIL 2023-11-26 | RESIGNED |
CHRISTINE TILLEY | Mar 1969 | British | Secretary | 2004-02-13 UNTIL 2021-11-08 | RESIGNED |
MRS JACQUELINE KELLY | Mar 1950 | British | Secretary | 1997-01-22 UNTIL 2004-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acg Operations Ltd | 2021-11-08 - 2021-11-08 | Birmingham | Ownership of shares 75 to 100 percent | |
Northern Care Homes (Stoneswood) Ltd | 2021-11-08 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lee Frederick Tilley | 2017-01-16 - 2021-11-08 | 8/1960 | Birmingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northern Care Homes Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £13,793 Cash £3,096,013 equity |
Northern Care Homes Limited - Period Ending 2021-11-07 | 2022-09-29 | 07-11-2021 | £483,621 Cash £2,631,025 equity |
Northern Care Homes Limited 31/01/2021 iXBRL | 2021-10-23 | 31-01-2021 | £368,339 Cash £2,337,012 equity |
Northern Care Homes Limited 31/01/2020 iXBRL | 2020-12-12 | 31-01-2020 | £374,645 Cash £2,049,461 equity |