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Northumbria Care Limited

Northumbria Care Limited is a liquidation company incorporated on 19 May 1995 with the registered office located in Wallsend, Tyne and Wear. Northumbria Care Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03059054
Private limited company
Age
30 years
Incorporated 19 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 232 days
Dated 12 March 2024 (1 year 8 months ago)
Next confirmation dated 12 March 2025
Was due on 26 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul27 Oct 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 27 October 2025
Due by 27 July 2026 (8 months remaining)
Address
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Address changed on 5 Nov 2024 (1 year ago)
Previous address was Analysis House 117-119 Sea Road Sunderland Tyne & Wear SR6 9EQ United Kingdom
Telephone
01915120603
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1952
Director • British • Lives in UK • Born in Jun 1940
Director • British • Lives in UK • Born in May 1968
Mr Philip Damien Carey
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Grange P O Limited
Varinder Kumar is a mutual person.
Active
Tyne Newsagents Limited
Ashok Kumar is a mutual person.
Active
S & K Properties Northern Limited
Varinder Kumar is a mutual person.
Active
Care Y Homes Limited
Philip Damien Carey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Oct 2024
For period 27 Jun27 Oct 2024
Traded for 4 months
Cash in Bank
£150.6K
Decreased by £1.65M (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 40 (-93%)
Total Assets
£1.79M
Decreased by £204.56K (-10%)
Total Liabilities
-£600
Decreased by £206.03K (-100%)
Net Assets
£1.79M
Increased by £1.47K (0%)
Debt Ratio (%)
0%
Decreased by 10.34% (-100%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Accounting Period Shortened
1 Year Ago on 5 Nov 2024
Declaration of Solvency
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Previous accounting period shortened from 30 June 2025 to 27 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 27 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
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
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Oct 2024
Satisfaction of charge 7 in full
Submitted on 23 Oct 2024
Satisfaction of charge 6 in full
Submitted on 23 Oct 2024
Repayment History
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