Liquidation
Company Information for NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
SUITE 3 REGENCY HOUSE 91, WESTERN ROAD, BRIGHTON, BN1 2NW,
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Company Registration Number
08328426
Private Limited Company
Liquidation |
Company Name | ||||
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NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | ||||
Legal Registered Office | ||||
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in WA1 | ||||
Previous Names | ||||
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Company Number | 08328426 | |
---|---|---|
Company ID Number | 08328426 | |
Date formed | 2012-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 31/03/2023 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 10:49:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN HESKETH |
||
ANDREW CHARLES MCGREGOR |
||
CAROLYN NEVINSON |
||
MARTIN JOHN SCOTT |
||
THOMAS JEREMY SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN RUFILANCHAS GOMEZ |
Director | ||
JAMES ALEXANDER GOINS |
Director | ||
RICHARD JOHN NEVINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 2012-03-23 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2009-11-02 | CURRENT | 2007-04-10 | Active | |
DIRECTORS GALORE LIMITED | Director | 2008-10-24 | CURRENT | 2000-12-20 | Dissolved 2015-07-21 | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2003-04-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON LIMITED | Director | 2003-04-01 | CURRENT | 1995-11-21 | Active | |
DARWIN TOPCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-01 | Active | |
DARWIN BIDCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-09 | Active | |
GUESTLINE LIMITED | Director | 2017-04-12 | CURRENT | 1991-11-08 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
BOARD MAZE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
RCAF VI MALLARD GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
BROOKSON LIMITED | Director | 2016-06-01 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2012-03-23 | Active | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
YOUR G-LOVES LTD | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2015-08-04 | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BROOKSON GROUP LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-03 | Active | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2001-04-27 | CURRENT | 2000-12-20 | Active | |
BRUNEL FINANCIAL SERVICES LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2016-02-16 | |
BROOKSON LIMITED | Director | 1998-07-06 | CURRENT | 1995-11-21 | Active | |
PROJECT OLIVE UK BIDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
FADATA UK LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
REF WISDOM LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2015-11-18 | CURRENT | 2007-04-10 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-16 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Martin John Hesketh on 2022-06-08 | |
PSC05 | Change of details for Northern Professional Services Group Limited as a person with significant control on 2022-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 320 Firecrest Court Centre Park Warrington WA1 1RG England | |
Current accounting period extended from 30/09/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
PSC07 | CESSATION OF BROOKSON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Northern Professional Services Group Limited as a person with significant control on 2021-04-06 | |
SH01 | 27/10/21 STATEMENT OF CAPITAL GBP 100001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22 | |
RES15 | CHANGE OF COMPANY NAME 21/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF MARTIN JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Brookson Group Limited as a person with significant control on 2020-12-01 | |
PSC05 | Change of details for Brookson Group Limited as a person with significant control on 2020-11-30 | |
CH01 | Director's details changed for Martin John Hesketh on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG | |
PSC07 | CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF ANDREW CHARLES MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN RUFILANCHAS GOMEZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN SCOTT | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER GOINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEVINSON | |
RES01 | ADOPT ARTICLES 16/01/15 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/13 TO 30/09/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-03-27 |
Resolutions for Winding-up | 2023-03-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |