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NORTHUMBRIA CARE LIMITED

Company number 03059054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 AD01 Registered office address changed from Analysis House 117-119 Sea Road Sunderland Tyne & Wear SR6 9EQ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 5 November 2024
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 AA Total exemption full accounts made up to 27 October 2024
05 Nov 2024 AA01 Previous accounting period shortened from 30 June 2025 to 27 October 2024
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
05 Nov 2024 LIQ01 Declaration of solvency
23 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
23 Oct 2024 MR04 Satisfaction of charge 6 in full
23 Oct 2024 MR04 Satisfaction of charge 7 in full
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
23 May 2023 AD01 Registered office address changed from 2B North Sands Business Centre Sunderland Tyne & Wear SR6 0QA to Analysis House 117-119 Sea Road Sunderland Tyne & Wear SR6 9EQ on 23 May 2023
29 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
30 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
09 May 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016