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Northern Professional Services (Medical Care) Limited

Northern Professional Services (Medical Care) Limited is a dissolved company incorporated on 12 December 2012 with the registered office located in Brighton, East Sussex. Northern Professional Services (Medical Care) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 March 2025 (7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08328426
Private limited company
Age
12 years
Incorporated 12 December 2012
Size
Unreported
Confirmation
Submitted
Dated 12 December 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 3 Regency House 91 Western Road
Brighton
BN1 2NW
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England
Telephone
08450581300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner • Irish • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jan 1964
Director • Private Equity • British • Lives in England • Born in Mar 1985
Northern Professional Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Professional Services Group Limited
Martin John Scott and Thomas Jeremy Seddon are mutual people.
Active
Ref Wisdom Limited
Martin John Scott is a mutual person.
Active
Fadata UK Limited
Martin John Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£3.36M
Increased by £3.23M (+2544%)
Turnover
£20.46M
Decreased by £85.82M (-81%)
Employees
1.18K
Decreased by 2.34K (-66%)
Total Assets
£3.36M
Decreased by £1M (-23%)
Total Liabilities
-£3.26M
Decreased by £1.05M (-24%)
Net Assets
£101K
Increased by £49K (+94%)
Debt Ratio (%)
97%
Decreased by 1.81% (-2%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 30 Mar 2025
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Northern Professional Services Group Limited (PSC) Details Changed
3 Years Ago on 8 Jun 2022
Martin John Hesketh Details Changed
3 Years Ago on 8 Jun 2022
Accounting Period Extended
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Brookson Group Limited (PSC) Resigned
4 Years Ago on 6 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Dec 2024
Liquidators' statement of receipts and payments to 16 March 2024
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
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
Submitted on 27 Mar 2023
Statement of affairs
Submitted on 27 Mar 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 13 Dec 2022
Director's details changed for Martin John Hesketh on 8 June 2022
Submitted on 14 Jun 2022
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
Submitted on 14 Jun 2022
Repayment History
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