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Home > England & Wales Companies > GH NORTH NORTHAMPTON LIMITED
Company Information for

GH NORTH NORTHAMPTON LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04492851
Private Limited Company
Active

Company Overview

About Gh North Northampton Ltd
GH NORTH NORTHAMPTON LIMITED was founded on 2002-07-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Gh North Northampton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GH NORTH NORTHAMPTON LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 04492851
Company ID Number 04492851
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 20:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GH NORTH NORTHAMPTON LIMITED
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Companies with same name GH NORTH NORTHAMPTON LIMITED
The following companies were found which have the same name as GH NORTH NORTHAMPTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GH NORTH NORTHAMPTON HOLDINGS LIMITED THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 2002-07-23

Company Officers of GH NORTH NORTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2007-02-15
KENNETH ANDREW MCLELLAN
 Director 2014-10-13
NEIL RAE
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HOWARD STOVOLD
 Director 2015-08-03 2017-08-29
PHILLIP JOSEPH DODD
 Director 2014-02-06 2016-06-01
RUSSELL GEORGE SPARKS
 Director 2014-06-27 2015-08-03
HARVEY JOHN WILLIAM POWNALL
 Director 2012-09-03 2014-10-13
ALAN EDWARD BIRCH
 Director 2007-12-01 2014-02-06
CHRISTOPHER JOHN BLUNDELL
 Director 2007-11-30 2012-09-03
STEPHEN PAUL HORNBY
 Director 2009-03-26 2012-09-03
STEPHEN PAUL HORNBY
 Director 2007-02-15 2008-01-02
DAVID JAMES ELLIS
 Director 2007-02-15 2007-11-30
ALEXANDER TOBY SHEDDEN PARRY
 Company Secretary 2006-02-24 2007-02-15
ROBERT JOHN AUSTIN
 Director 2002-07-23 2007-02-15
PETER PAUL COPLEY
 Director 2003-11-17 2007-02-15
CHRISTOPHER JUSTIN TAEE
 Director 2004-01-14 2007-02-15
NIGEL DUNCAN TAEE
 Director 2003-11-17 2007-02-15
GARY IRVINE ECKERSALL
 Director 2003-11-17 2007-01-02
DAVID ALAN BARBER
 Company Secretary 2002-07-23 2006-02-24
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-07-23 2002-07-23

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SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
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KENNETH ANDREW MCLELLAN PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
KENNETH ANDREW MCLELLAN SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN GH ROTHERHAM LIMITED Director 2014-10-13 CURRENT 1997-05-20 Liquidation
KENNETH ANDREW MCLELLAN DANETRE PFI HOLDING COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-25 Active
KENNETH ANDREW MCLELLAN DANETRE PFI PROJECT COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-24 Active
KENNETH ANDREW MCLELLAN RICLAB LIMITED Director 2009-01-30 CURRENT 1998-02-02 Liquidation
KENNETH ANDREW MCLELLAN THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Director 2008-12-10 CURRENT 1995-11-10 Active
KENNETH ANDREW MCLELLAN NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Director 2008-12-10 CURRENT 1997-12-01 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI PROJECT COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI HOLDING COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2008-01-18 CURRENT 1999-06-03 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2008-01-18 CURRENT 1999-06-02 Active
KENNETH ANDREW MCLELLAN WITHERNSEA FACILITIES LIMITED Director 2008-01-02 CURRENT 1997-04-25 Active
KENNETH ANDREW MCLELLAN CLASS 06 LIMITED Director 2007-08-14 CURRENT 2006-06-16 Active
KENNETH ANDREW MCLELLAN FALKIRK GROUP LIMITED Director 2007-08-14 CURRENT 2006-07-07 Active
KENNETH ANDREW MCLELLAN CLASS 98 LIMITED Director 2007-08-14 CURRENT 1998-02-24 Active
KENNETH ANDREW MCLELLAN FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2007-08-14 CURRENT 1998-03-10 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2005-12-22 CURRENT 2001-02-05 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2005-12-22 CURRENT 2001-06-01 Active
NEIL RAE GROSVENOR PPP HOLDINGS LIMITED Director 2017-11-01 CURRENT 2005-03-29 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE NORTH WILTSHIRE SCHOOLS LIMITED Director 2016-06-01 CURRENT 2000-02-21 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
NEIL RAE SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2014-10-09 CURRENT 2004-05-19 Active
NEIL RAE CRUCIFORM SERVICES LIMITED Director 2014-08-04 CURRENT 1997-05-23 Active
NEIL RAE HARINGEY SCHOOLS SERVICES LIMITED Director 2014-03-25 CURRENT 2000-06-05 Active
NEIL RAE KENTON SCHOOL SERVICES LIMITED Director 2014-02-11 CURRENT 1999-07-16 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2002-03-06 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2003-12-19 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2012-07-25 CURRENT 2005-10-17 Active
NEIL RAE UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE D4E MULBERRY LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE ARTEOS GP LIMITED Director 2009-06-01 CURRENT 2006-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY NELSON ROBERT HONEYMAN BROWN
2019-11-25AP01DIRECTOR APPOINTED MR DESMOND MARK FRENCH
2019-11-07AP01DIRECTOR APPOINTED MR STEVEN MCGEOWN
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW MCLELLAN
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15PSC02Notification of Gh North Northampton Holdings Limited as a person with significant control on 2016-04-06
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD STOVOLD
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-06AP01DIRECTOR APPOINTED MR NEIL RAE
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2015-08-07CH01Director's details changed for Mr Nicholas Howard Stovold on 2015-08-07
2015-08-04AP01DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE SPARKS
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL
2014-10-17AP01DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-25AR0123/07/14 FULL LIST
2014-07-02AP01DIRECTOR APPOINTED MR RUSSELL GEORGE SPARKS
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-02-07AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 14/10/2013
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-07-23AR0123/07/13 FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-17AP01DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23AR0123/07/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012
2011-07-25AR0123/07/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-07-23AR0123/07/10 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-03288aDIRECTOR APPOINTED STEPHEN PAUL HORNBY
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-05363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND
2009-03-05363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS; AMEND
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-07-23363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-07ELRESS252 DISP LAYING ACC 17/03/2008
2008-04-07ELRESS366A DISP HOLDING AGM 17/03/2008
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-13288bDIRECTOR RESIGNED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-10-08288cSECRETARY'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-07-23363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288aNEW SECRETARY APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-10288cSECRETARY'S PARTICULARS CHANGED
2006-08-07363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to GH NORTH NORTHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GH NORTH NORTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2006-02-22 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2004-04-07 Outstanding NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GH NORTH NORTHAMPTON LIMITED

Intangible Assets
Patents
We have not found any records of GH NORTH NORTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GH NORTH NORTHAMPTON LIMITED
Trademarks
We have not found any records of GH NORTH NORTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GH NORTH NORTHAMPTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as GH NORTH NORTHAMPTON LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where GH NORTH NORTHAMPTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GH NORTH NORTHAMPTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GH NORTH NORTHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ