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NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED - Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
Company Information
- Company registration number
- 07913048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northumbria House Silver Fox Way
- Cobalt Business Park
- Newcastle Upon Tyne
- NE27 0QJ
- England Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England UK
Management
- Managing Directors
- KENT, Damon Lee
- STONOR, Veronica Mary
- HALL, Russell
- KNOWLES, Martin
- WARD, Andrew William
- Company secretaries
- OLSSON, Laura Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-17
- Age Of Company 2012-01-17 12 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED Company Description
- NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07913048. Its current trading status is "live". It was registered 2012-01-17. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary.It can be contacted at Northumbria House Silver Fox Way .
Get NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumbria Healthcare Facilities Management Limited - Northumbria House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
- 2012-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-08) - SH01
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
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accounts-with-accounts-type-full (2024-03-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-full (2023-02-06) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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capital-allotment-shares (2022-03-31) - SH01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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confirmation-statement-with-updates (2021-09-24) - CS01
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accounts-with-accounts-type-full (2021-12-20) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-03) - SH01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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confirmation-statement-with-updates (2020-04-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-24) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-14) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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capital-allotment-shares (2016-02-01) - SH01
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resolution (2016-02-01) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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change-person-secretary-company-with-change-date (2015-03-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-11) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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termination-secretary-company-with-name (2012-03-29) - TM02
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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capital-allotment-shares (2012-10-15) - SH01
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incorporation-company (2012-01-17) - NEWINC
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legacy (2012-10-16) - MG01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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resolution (2012-10-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-03-29) - AA01