NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED

Company number 08328426

Date	Type	Description	View / Download
22 May 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	(25 pages)
27 Mar 2023	AD01	Registered office address changed from Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 27 March 2023	(2 pages)
27 Mar 2023	LIQ02	Statement of affairs	(12 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-17	(2 pages)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
14 Jun 2022	CH01	Director's details changed for Martin John Hesketh on 8 June 2022	(2 pages)
14 Jun 2022	PSC05	Change of details for Northern Professional Services Group Limited as a person with significant control on 8 June 2022	(2 pages)
14 Jun 2022	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 14 June 2022	(1 page)
08 Feb 2022	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	(4 pages)
02 Nov 2021	PSC07	Cessation of Brookson Group Limited as a person with significant control on 6 April 2021	(1 page)
02 Nov 2021	PSC02	Notification of Northern Professional Services Group Limited as a person with significant control on 6 April 2021	(2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 100,001	(3 pages)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
22 Apr 2021	CH01	Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021	(2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
01 Dec 2020	PSC07	Cessation of Bela Szigethy as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Thomas Jeremy Seddon as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Martin John Hesketh as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Stewart Kohl as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC07	Cessation of Martin John Scott as a person with significant control on 1 December 2020	(1 page)
01 Dec 2020	PSC05	Change of details for Brookson Group Limited as a person with significant control on 1 December 2020	(2 pages)
30 Nov 2020	PSC05	Change of details for Brookson Group Limited as a person with significant control on 30 November 2020	(2 pages)