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Company Information for

NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

NORTHUMBRIA HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ,

Company Registration Number

07913048

Private Limited Company

Active

Company Overview

About Northumbria Healthcare Facilities Management Ltd

NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED was founded on 2012-01-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northumbria Healthcare Facilities Management Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

NORTHUMBRIA HOUSE SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ Other companies in NE27

Filing Information

Company Number		07913048
Company ID Number		07913048
Date formed		2012-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB133945408

Last Datalog update:	2024-04-07 02:02:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

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Company Officers of NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE STEPHENSON	Company Secretary	2015-07-28
STEVEN PAUL BANNISTER	Director	2014-03-06
PETER WILLIAM SANDERSON	Director	2014-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHESSER	Director	2017-06-24	2018-01-31
CHRIS HAND	Company Secretary	2016-09-30	2018-01-01
PAUL BRAYSON	Director	2012-10-05	2017-10-01
JOHN RAYMOND MARSDEN	Director	2012-10-05	2017-06-24
JULIE REED	Company Secretary	2014-10-21	2015-07-28
DEBBIE HENDERSON	Company Secretary	2013-01-01	2014-10-20
LORNA GARRETT	Director	2012-10-05	2013-12-31
BRIAN GRIGGS	Director	2012-03-12	2013-08-31
A G SECRETARIAL LIMITED	Company Secretary	2012-01-17	2012-03-12
A G SECRETARIAL LIMITED	Director	2012-01-17	2012-03-12
ROGER HART	Director	2012-01-17	2012-03-12
INHOCO FORMATIONS LIMITED	Director	2012-01-17	2012-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER WILLIAM SANDERSON	NORTHUMBRIA PRIMARY CARE LIMITED	Director	2014-04-08	CURRENT	2014-04-08	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.

Date	Document Type	Document Description
2024-04-08		31/05/16 STATEMENT OF CAPITAL GBP 11763041
2024-04-08		28/03/24 STATEMENT OF CAPITAL GBP 19960041
2024-03-27		FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-02-06		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-03-31	SH01	12/12/21 STATEMENT OF CAPITAL GBP 8613040
2022-02-03		APPOINTMENT TERMINATED, DIRECTOR ANN MARIE STRINGER
2022-02-03		DIRECTOR APPOINTED MR MARTIN KNOWLES
2022-02-03	AP01	DIRECTOR APPOINTED MR MARTIN KNOWLES
2022-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN MARIE STRINGER
2022-01-11		DIRECTOR APPOINTED MRS ANN MARIE STRINGER
2022-01-11	AP01	DIRECTOR APPOINTED MRS ANN MARIE STRINGER
2022-01-06		DIRECTOR APPOINTED MR RUSSELL HALL
2022-01-06	AP01	DIRECTOR APPOINTED MR RUSSELL HALL
2021-12-20		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST NIXON ROWE
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SANDERSON
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-24	AP03	Appointment of Mrs Laura Helen Olsson as company secretary on 2020-04-20
2020-04-24	TM02	Termination of appointment of Sophie Stephenson on 2020-04-19
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-09	AP01	DIRECTOR APPOINTED MRS VERONICA MARY STONOR
2020-04-03	SH01	26/03/20 STATEMENT OF CAPITAL GBP 8613040
2019-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-07	AP01	DIRECTOR APPOINTED MR DAMON LEE KENT
2019-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM MORGAN
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL BANNISTER
2019-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-03	AP01	DIRECTOR APPOINTED MR LESLIE WILLIAM MORGAN
2018-08-14	AP01	DIRECTOR APPOINTED MR ERNEST NIXON ROWE
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSER
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-02	TM02	Termination of appointment of Chris Hand on 2018-01-01
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BRAYSON
2017-07-07	AP01	DIRECTOR APPOINTED MR DAVID CHESSER
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND MARSDEN
2017-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/17 FROM C/O Debbie Henderson, Company Secretary Northumbria House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 4008040
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30	AP03	Appointment of Chris Hand as company secretary on 2016-09-30
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 2992824.942324
2016-06-01	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 2992839
2016-02-01	SH01	17/12/15 STATEMENT OF CAPITAL GBP 2992839
2016-02-01	RES01	ADOPT ARTICLES 01/02/16
2015-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE REED
2015-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE REED
2015-07-28	AP03	Appointment of Mrs Sophie Stephenson as company secretary on 2015-07-28
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-02	AP03	Appointment of Mrs Julie Reed as company secretary on 2014-10-21
2015-04-02	TM02	Termination of appointment of Debbie Henderson on 2014-10-20
2015-03-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS DEBBIE HENDERSON / 20/10/2014
2014-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29	AP01	DIRECTOR APPOINTED MR STEVEN BANNISTER
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22	AR01	31/03/14 FULL LIST
2014-02-28	AP01	DIRECTOR APPOINTED DR PETER SANDERSON
2014-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LORNA GARRETT
2013-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIGGS
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2013 FROM NORTH TYNESIDE GENERAL HOSPITAL RAKE LANE NORTH SHIELDS TYNE AND WEAR NE29 8NH
2013-04-03	AR01	31/03/13 FULL LIST
2013-04-03	AP03	SECRETARY APPOINTED MISS DEBBIE HENDERSON
2012-11-09	AP01	DIRECTOR APPOINTED PAUL BRAYSON
2012-10-16	AP01	DIRECTOR APPOINTED LORNA GARRETT
2012-10-16	AP01	DIRECTOR APPOINTED JOHN RAYMOND MARSDEN
2012-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-15	RES01	ADOPT ARTICLES 05/10/2012
2012-10-15	SH01	09/10/12 STATEMENT OF CAPITAL GBP 2.00
2012-03-29	AP01	DIRECTOR APPOINTED BRIAN GRIGGS
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2012-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2012-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2012-03-29	AA01	CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT 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 NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-16	Outstanding	NORTHUMBRIA HEALTHCARE NHS FOUNDATION TRUST

Intangible Assets

Patents

We have not found any records of NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Trademarks

We have not found any records of NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT 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 (32990 - Other manufacturing n.e.c.) as NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT 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.

Import/Export of Goods

Goods imported/exported by NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-06-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-05-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-05-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT 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 NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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