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Northern Professional Servic ES (Medical Care) Limited
Adresa
340 Firecrest Court
Centre Park
Warrington
WA1 1RG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Northern Professional Services (Medical Care) Limited
Company Register Address Suite 3 Regency House 91
Brighton
BN1 2NW
Company No. 08328426 Show on Companies House
Company Register StatusLiquidation
Incorporation Date12. prosinec 2012
AccountsFULL
last accounts made up to 30. září 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Brookson Medical Care Services Limited
  • Plus US Medical Care Services Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Northern Professional Services Group Limited Status: Active Notified: 06/04/2021 Companies House Number: 13303147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookson Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2021 Companies House Number: 05953666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hesketh, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 01/1964 Nature of Control
  • Significant influence or control
    •
    Kohl, Stewart Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Mcgregor, Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    Nevinson, Carolyn Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    Scott, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
    •
    Seddon, Thomas Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
    •
    Szigethy, Bela Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Hesketh, Martin John Bamber Bridge, Preston, Lancashire, England Status: Active Notified: 12/12/2012 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Martin John London, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 02/1970 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Irish
    Seddon, Thomas Jeremy London, United Kingdom Status: Active Notified: 18/12/2014 Date of Birth: 03/1985 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British