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Northwood Plus Limited

Northwood Plus Limited is an active company incorporated on 13 December 2023 with the registered office located in Stafford, Staffordshire. Northwood Plus Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15348889
Private limited company
Age
1 year 9 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Northwood Plus Limited The Bank Of Wellbeing
Crown Bridge
Penkridge
Staffordshire
ST19 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Pharmacist And Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Apr 1964
Director • Pharmacist And Director • British • Lives in UK • Born in Mar 1998
Director • British • Lives in England • Born in Aug 1968
Director • Pharmacist • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Dispensing Chemists Limited
Mrs Carol Joan Northwood and are mutual people.
Active
Apeton Property & Development Limited
Harvey Glyn Northwood, Thomas Harvey Northwood, and 1 more are mutual people.
Active
The Bank Of Wellbeing Limited
Mrs Carol Joan Northwood is a mutual person.
Active
B&H Healthcare Limited
Harvey Glyn Northwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
Mrs Caroline Jane Haycock Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Carol Jane Haycock Resigned
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Mrs Carol Jane Haycock Appointed
1 Year 4 Months Ago on 1 May 2024
Incorporated
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Appointment of Mrs Caroline Jane Haycock as a director on 1 June 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Registration of charge 153488890002, created on 6 June 2025
Submitted on 16 Jun 2025
Registration of charge 153488890003, created on 6 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 11 Feb 2025
Termination of appointment of Carol Jane Haycock as a director on 17 May 2024
Submitted on 20 May 2024
Appointment of Mrs Carol Jane Haycock as a director on 1 May 2024
Submitted on 7 May 2024
Registration of charge 153488890001, created on 3 May 2024
Submitted on 7 May 2024
Incorporation
Submitted on 13 Dec 2023
Repayment History
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