NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED

Company number 08328426

Date	Type	Description	View / Download
30 Nov 2020	CH01	Director's details changed for Martin John Hesketh on 30 November 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020	(1 page)
22 Sep 2020	PSC07	Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019	(1 page)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	(20 pages)
07 Jul 2020	PSC07	Cessation of Andrew Charles Mcgregor as a person with significant control on 3 February 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
26 Mar 2019	TM01	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26	(3 pages)
09 May 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
14 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
28 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(12 pages)
06 Jun 2016	AP01	Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016	(1 page)
25 Feb 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(7 pages)
04 Dec 2015	AP01	Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of James Alexander Goins as a director on 4 December 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
21 Jan 2015	AP01	Appointment of Martin John Scott as a director on 18 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Thomas Jeremy Seddon as a director on 18 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of James Alexander Goins as a director on 18 December 2014	(2 pages)