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NORTHERN CARE TRAINING LIMITED

Company number 05256533

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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 Apr 2019 MR04 Satisfaction of charge 052565330002 in full
03 Apr 2019 MR01 Registration of charge 052565330004, created on 25 March 2019
28 Jan 2019 AD01 Registered office address changed from , 1 Palmer Road, South West Industrial Estate, Peterlee, SR8 2HU, England to Learning Curve Group, 1-10 Dunelm Rise Durhamgate Spennymoor DL16 6FS on 28 January 2019
07 Dec 2018 MA Memorandum and Articles of Association
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2018 MR01 Registration of charge 052565330003, created on 23 November 2018
27 Nov 2018 MR01 Registration of charge 052565330002, created on 21 November 2018
05 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 CC04 Statement of company's objects
02 Nov 2018 SH08 Change of share class name or designation
26 Oct 2018 AD01 Registered office address changed from , 30 Yoden Way, Peterlee, County Durham, SR8 1AL to Learning Curve Group, 1-10 Dunelm Rise Durhamgate Spennymoor DL16 6FS on 26 October 2018
19 Oct 2018 TM02 Termination of appointment of Brian Ward as a secretary on 15 October 2018
19 Oct 2018 TM01 Termination of appointment of David Ward as a director on 15 October 2018
19 Oct 2018 TM01 Termination of appointment of Brian Ward as a director on 15 October 2018
19 Oct 2018 TM01 Termination of appointment of Gary Ward as a director on 15 October 2018
19 Oct 2018 TM01 Termination of appointment of Steven Ward as a director on 15 October 2018
19 Oct 2018 AP01 Appointment of Ms. Brenda Sophie Mcleish as a director on 15 October 2018
19 Oct 2018 AP01 Appointment of Mr. Gavin Stewart Higgins as a director on 15 October 2018
12 Oct 2018 MR04 Satisfaction of charge 1 in full
08 Oct 2018 PSC02 Notification of Profound Services Limited as a person with significant control on 8 October 2018
  • ANNOTATION Clarification a second filed PSC02 was registered 11/01/2022.
08 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
08 Oct 2018 PSC07 Cessation of Brian Ward as a person with significant control on 8 October 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016