NORTHRIDGE CARE GROUP LTD
| Status | ACTIVE |
| Company No. | 09823297 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2015 |
| Age | 8 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHRIDGE CARE GROUP LTD is an active private limited company with number 09823297. It was incorporated 8 years, 8 months, 22 days ago, on 14 October 2015. The company address is Richard House Richard House, Preston, PR1 3HP, Lancashire, England.
Company Fillings
Confirmation statement with updates
Date: 01 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Notification of a person with significant control
Date: 01 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jonson Miller Capital Limited
Notification date: 2024-04-26
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-19
Officer name: Mrs Victoria Margaret Wilden
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-19
Old address: Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool FY4 3RS England
New address: Richard House 9 Winckley Square Preston Lancashire PR1 3HP
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-18
Officer name: Mr Jonson Mccarthy Miller
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Capital name of class of shares
Date: 23 Mar 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Mar 2023
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 14 Mar 2023
Action Date: 27 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-27
Documents
Notification of a person with significant control
Date: 13 Mar 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Northridge Care Holdings Ltd
Notification date: 2023-02-27
Documents
Cessation of a person with significant control
Date: 10 Mar 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonson Miller Capital Limited
Cessation date: 2023-02-27
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Change to a person with significant control
Date: 17 Jun 2022
Action Date: 24 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-24
Psc name: Jonson Miller Capital Limited
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-17
Officer name: Mr Jonson Mccarthy Miller
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098232970001
Charge creation date: 2021-09-01
Documents
Confirmation statement with updates
Date: 28 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Capital allotment shares
Date: 24 Jun 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-21
Capital : 100 GBP
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company current extended
Date: 13 Aug 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-08-31
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Margaret Wilden
Appointment date: 2020-06-22
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Resolution
Date: 18 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-09
Old address: Lancaster House Brindle Road Bamber Bridge Preston Lancashire PR5 6YJ England
New address: Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool FY4 3RS
Documents
Accounts with accounts type dormant
Date: 13 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company current extended
Date: 12 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 07 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Cessation of a person with significant control
Date: 06 Feb 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonson Mccarthy Miller
Cessation date: 2017-07-14
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jonson Miller Capital Limited
Notification date: 2017-07-14
Documents
Move registers to sail company with new address
Date: 23 Oct 2017
Category: Address
Type: AD03
New address: Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Change sail address company with new address
Date: 23 Oct 2017
Category: Address
Type: AD02
New address: Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Gazette filings brought up to date
Date: 26 Sep 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
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