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Northumbria Care Limited

Northumbria Care Limited is a dissolved 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
Dissolved
Dissolved on 2 January 2026 (1 month ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
03059054
Private limited company
Age
30 years
Incorporated 19 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2024 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Address changed on 5 Nov 2024 (1 year 3 months 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 • PSC • British • Lives in UK • Born in May 1968
Director • Secretary • British
Director • British • Lives in UK • Born in Jun 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
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Varinder Kumar is a mutual person.
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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
Dissolved After Liquidation
1 Month Ago on 2 Jan 2026
Registered Address Changed
1 Year 3 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 5 Nov 2024
Declaration of Solvency
1 Year 3 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Declaration of solvency
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
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
Appointment of a voluntary liquidator
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
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
Repayment History
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