NORTHCARE DEVELOPMENTS LIMITED

Company Number		04448350
Company ID Number		04448350
Date formed		2002-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts
VAT Number /Sales tax ID		~~GB808918792~~

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Company Officers of NORTHCARE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE HOUGHTON	Director	2002-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER PAMELA HOUGHTON	Director	2004-05-28	2018-03-09
DAVID EDWARD JONES	Director	2016-09-28	2017-04-22
DAVID EDWARD JONES	Director	2015-01-30	2015-09-07
GLENN MARTIN	Company Secretary	2013-10-01	2014-12-31
GEOFFREY FRANCIS BROWN	Company Secretary	2013-01-01	2013-10-01
DAVID MICHAEL HARRISON	Director	2009-07-01	2013-10-01
STEPHEN ALDERSON MADDISON	Company Secretary	2003-03-24	2012-10-31
WADE GEOFFREY	Director	2003-03-24	2007-03-31
STEPHEN LESLIE DOBERMAN	Company Secretary	2002-06-18	2003-03-24
JL NOMINEES TWO LIMITED	Nominated Secretary	2002-05-27	2002-06-18
JL NOMINEES ONE LIMITED	Nominated Director	2002-05-27	2002-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE HOUGHTON	EXECUTIVE CARE GROUP LIMITED	Director	2018-02-23	CURRENT	2002-05-17	Liquidation
GEORGE HOUGHTON	GHW HOLDINGS LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off
GEORGE HOUGHTON	EXCLUSIVE CARE GROUP LTD	Director	2017-07-07	CURRENT	2015-04-27	Active
GEORGE HOUGHTON	GATESHEAD CAR AND VAN SALES LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active - Proposal to Strike off
GEORGE HOUGHTON	TEAM AUTO LIMITED	Director	2015-11-20	CURRENT	2014-06-13	Liquidation
GEORGE HOUGHTON	MATFEN BLACK BULL LIMITED	Director	2014-09-01	CURRENT	2003-09-23	Active
GEORGE HOUGHTON	SELL ME YOUR MOTOR.COM LIMITED	Director	2014-06-01	CURRENT	2014-02-13	Dissolved 2017-06-01
GEORGE HOUGHTON	HOME FROM HOME HEALTHCARE LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2015-09-01
GEORGE HOUGHTON	GHOST KEYS LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Dissolved 2015-07-14
GEORGE HOUGHTON	VISION INVESTORS LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Dissolved 2016-02-02
GEORGE HOUGHTON	TEA FROM CHINA LIMITED	Director	2013-07-02	CURRENT	2011-10-12	Dissolved 2015-05-26
GEORGE HOUGHTON	THE BOULEVARD WINE BAR LIMITED	Director	2013-07-02	CURRENT	2011-10-13	Dissolved 2015-05-26
GEORGE HOUGHTON	GH GROUP (UK) LIMITED	Director	2013-07-02	CURRENT	2011-10-13	Dissolved 2016-02-16
GEORGE HOUGHTON	M T G SCAFFOLDING LIMITED	Director	2013-03-27	CURRENT	2012-10-19	Dissolved 2016-02-16
GEORGE HOUGHTON	G & G CARE ENTERPRISES LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Dissolved 2014-05-23
GEORGE HOUGHTON	GHJJ LTD	Director	2012-09-03	CURRENT	2012-09-03	Dissolved 2014-05-20
GEORGE HOUGHTON	PONTELAND DEVELOPMENTS LIMITED	Director	2008-10-20	CURRENT	2008-10-20	Dissolved 2014-01-21
GEORGE HOUGHTON	SANDCO 1053 LIMITED	Director	2008-07-31	CURRENT	2007-10-23	Active
GEORGE HOUGHTON	NORTHSTAR CAPITAL PROJECTS LIMITED	Director	2007-10-12	CURRENT	2007-10-12	Dissolved 2014-06-03
GEORGE HOUGHTON	L. P. PRODUCTIONS LIMITED	Director	2003-05-01	CURRENT	2003-05-01	Dissolved 2014-12-09

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
2020-04-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-08
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ
2018-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/18 FROM Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU
2018-07-24	LIQ02	Voluntary liquidation Statement of affairs
2018-07-24	600	Appointment of a voluntary liquidator
2018-07-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-09
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13	SH01	04/12/17 STATEMENT OF CAPITAL GBP 100
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER PAMELA HOUGHTON
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JONES
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JONES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	AP01	DIRECTOR APPOINTED MR. DAVID EDWARD JONES
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-05-10	DISS40	Compulsory strike-off action has been discontinued
2016-05-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044483500006
2015-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JONES
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/15 FROM C/O Gh Group Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF
2015-07-07	CH01	Director's details changed for Mr George Houghton on 2014-12-31
2015-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY GLENN MARTIN
2015-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY GLENN MARTIN
2015-03-04	AP01	DIRECTOR APPOINTED MR DAVID EDWARD JONES
2014-11-29	DISS40	DISS40 (DISS40(SOAD))
2014-11-26	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-11-04	GAZ1	FIRST GAZETTE
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	AR01	27/05/14 FULL LIST
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O GH GROUP ENDEAVOUR HOUSE COLMET COURT, QUEENSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EF ENGLAND
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU
2014-03-31	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-11-08	AP03	SECRETARY APPOINTED MR GLENN MARTIN
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2013-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN
2013-11-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-11-04	RES13	TRANSACTION AGREEMENT AND COMPANY BUSINESS 11/10/2013
2013-11-04	RES01	ALTER ARTICLES 11/10/2013
2013-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044483500006
2013-07-22	AA01	PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-07-05	AP03	SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN
2013-06-25	AR01	27/05/13 FULL LIST
2012-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON
2012-07-27	AA	31/10/11 TOTAL EXEMPTION FULL
2012-06-11	AR01	27/05/12 FULL LIST
2011-07-28	AA	31/10/10 TOTAL EXEMPTION FULL
2011-06-21	AR01	27/05/11 FULL LIST
2011-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-09	AR01	27/05/10 FULL LIST
2010-08-04	AA	31/10/09 TOTAL EXEMPTION FULL
2010-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-29	AA	31/10/08 TOTAL EXEMPTION FULL
2009-07-21	288a	DIRECTOR APPOINTED DAVID MICHAEL HARRISON
2009-06-05	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-01-21	AA	31/10/07 TOTAL EXEMPTION FULL
2008-06-10	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-25	363s	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-12	288b	DIRECTOR RESIGNED
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2006-06-28	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-16	363a	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-21	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-06-11	288a	NEW DIRECTOR APPOINTED
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-10	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 12 VANCE BUSINESS PARK NORWOOD ROAD GATESHEAD TYNE AND WEAR NE11 9NE
2003-07-13	363(288)	SECRETARY RESIGNED
2003-07-13	363s	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TYNE VIEW HOUSE ASKEW ROAD WEST GATESHEAD TYNE & WEAR NE8 2JX
2003-04-18	288a	NEW SECRETARY APPOINTED
2003-04-18	288a	NEW DIRECTOR APPOINTED
2002-07-18	CERTNM	COMPANY NAME CHANGED CROFTSTOP LIMITED CERTIFICATE ISSUED ON 18/07/02
2002-07-03	288a	NEW SECRETARY APPOINTED
2002-07-03	288b	DIRECTOR RESIGNED
2002-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2002-07-03	288a	NEW DIRECTOR APPOINTED
2002-07-03	288b	SECRETARY RESIGNED
2002-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NORTHCARE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-07-12
Appointment of Liquidators	2018-07-12

Fines / Sanctions

No fines or sanctions have been issued against NORTHCARE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-23	Satisfied	CLYDESDALE BANK PLC
AIRCRAFT MORTGAGE	2010-03-29	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2005-09-16	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2005-06-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-06-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-06-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2011-11-01	£ 420,994
Creditors Due Within One Year	2011-11-01	£ 819,613
Non-instalment Debts Due After5 Years	2011-11-01	£ 17,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

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 NORTHCARE DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 314
Current Assets	2011-11-01	£ 16,868
Debtors	2011-11-01	£ 13,901
Fixed Assets	2011-11-01	£ 442,662
Secured Debts	2011-11-01	£ 403,494
Shareholder Funds	2011-11-01	£ 781,077
Stocks Inventory	2011-11-01	£ 2,653
Tangible Fixed Assets	2011-11-01	£ 224,501

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTHCARE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHCARE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of NORTHCARE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHCARE DEVELOPMENTS 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 (96090 - Other service activities n.e.c.) as NORTHCARE DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where NORTHCARE DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	NORTHCARE DEVELOPMENTS LIMITED	Event Date	2018-07-12

Initiating party		Event Type	Appointmen
Defending party	NORTHCARE DEVELOPMENTS LIMITED	Event Date	2018-07-12
Name of Company: NORTHCARE DEVELOPMENTS LIMITED Company Number: 04448350 Nature of Business: Property maintenance for residential homes Registered office: Houghton House New Road, Team Valley Trading…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHCARE DEVELOPMENTS 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 NORTHCARE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2019-04-06 13:40:23
Primary Source:	Companies House

Company Overview

Company Officers of NORTHCARE DEVELOPMENTS LIMITED

Related Directorships