NORTHWOOD HEALTHCARE LTD
1 GREENFIELD ROAD, COLWYN BAY LL29 8EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12022061
- Last Updated: 01 Mar 2024
Company Profile
NORTHWOOD HEALTHCARE LTD was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in COLWYN BAY. NORTHWOOD HEALTHCARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 5 months and 17 days.
| Name | NORTHWOOD HEALTHCARE LTD |
|---|---|
| Company number | 12022061 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GREENFIELD ROAD COLWYN BAY LL29 8EL |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Simon Bernard Berrisford Nationality: British |
Dates: Tuesday, November 17, 2020 - Wednesday, June 23, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Fiona Catherine Lola-Rose Berrisford Nationality: British,Northern Irish |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Sb&F Holdings Ltd Rhos Road, Rhos On Sea, LL28 4RS |
Dates: Sunday, July 26, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Sb&F Holdings Ltd Rhos Road, Rhos On Sea, LL28 4RS |
Dates: Wednesday, May 29, 2019 - Friday, October 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-838 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHWOOD HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWOOD HEALTHCARE LTD | 29 May 2019 |