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 - BIRMINGHAM

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

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

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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

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