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Northwind Healthcare Ltd

Northwind Healthcare Ltd is an active company incorporated on 30 June 2023 with the registered office located in Aberdeen, City of Aberdeen. Northwind Healthcare Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC774270
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 30 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
36-38 Commerce Street
Unit 2
Aberdeen
AB11 5BR
Scotland
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Scottish • Lives in Scotland • Born in Apr 1982 • Operations Director
PSC • Director • Scottish • Lives in Scotland • Born in Mar 1983 • Clinical Director
PSC • Director • British • Lives in UK • Born in Sep 1983 • Creative Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindsparx Karate Academy Ltd
Colin Cass is a mutual person.
Active
Mindsparx Karate Juniors Ltd
Tracey Cass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.68K
Total Liabilities
-£13.29K
Net Assets
-£1.6K
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Mrs Tracey Cass (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Michael Jackson (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Colin Cass Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Incorporated
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mrs Tracey Cass as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Colin Cass on 1 October 2024
Submitted on 2 Oct 2024
Change of details for Mr Michael Jackson as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 36-38 Commerce Street Unit 2 Aberdeen AB11 5BR on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 18 Jul 2024
Incorporation
Submitted on 30 Jun 2023
Repayment History
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