Northamptonshire Carers

Active03328459 Private company limited by guarantee
Incorporated
6 March 1997 (29 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Other social work activities without accommodation n.e.c. (88990)
Directors
Diana Julia Rose
Gerrard Odonnell
Graham Peter Brogden
Accounts type
Total exemption full
Region
East Midlands
Address
123 Midland Road
Wellingborough
NN8 1LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Rose, Diana Julia, Dr
Director · Appointed 10 November 2025
British
Born December 1954 (71)
Odonnell, Gerrard
Director · Appointed 24 June 2025
British
Born March 1963 (63)
Brogden, Graham Peter
Director · Appointed 4 February 2025
British
Born November 1970
Burgess, Michael Philip
Secretary · Appointed 16 July 2024
Director · Appointed 16 January 2024
British
Born March 1968 (58)
Saxon, Christine Anne Gilmour
Director · Appointed 15 August 2023
British
Born December 1952 (73)
Director · Appointed 18 May 2021
British
Born March 1964 (62)
Director · Appointed 16 January 2021
British
Born March 1951 (75)
Jones, Sally Grace
Director · Appointed 6 June 2017
British
Born February 1953 (73)
Inns, Peter, Dr
Director · Appointed 18 September 2012
British
Born December 1955 (70)
Officer history (53 former)
10 November 2025
Appointed Rose, Diana Julia, Dr as Director
24 September 2025
Resigned Gunn, Ana Savage as Director
24 June 2025
Appointed Odonnell, Gerrard as Director
24 June 2025
Resigned Belfon, Diana as Director
18 March 2025
Resigned Douglas, James Philip as Director
4 February 2025
Appointed Brogden, Graham Peter as Director
14 January 2025
Resigned Best, Christopher as Director
23 September 2024
Resigned Hawes, Vikki Enid as Director
16 July 2024
Appointed Belfon, Diana as Director
16 July 2024
Resigned Douglas, James Philip as Secretary
16 July 2024
Appointed Burgess, Michael Philip as Secretary
4 February 2024
Appointed Brogden, Graham Peter as Director
4 February 2024
Resigned Brogden, Graham Peter as Director
16 January 2024
Appointed Burgess, Michael Philip as Director
14 November 2023
Resigned Yates, Elaine as Director
17 October 2023
Resigned Brogden, Graham as Director
15 August 2023
Appointed Hawes, Vikki Enid as Director
15 August 2023
Appointed Gunn, Ana Savage as Director
15 August 2023
Appointed Saxon, Christine Anne Gilmour as Director
13 December 2022
Resigned Scott, Nathalie Jane as Director
19 October 2021
Resigned Lovell, Nanette as Director
19 October 2021
Resigned Hilton, Janice as Director
14 September 2021
Resigned Stiling, Peter Leycester as Director
11 August 2021
Resigned Hawkins, Rachel Ann as Director
18 May 2021
Appointed Stiling, Peter Leycester as Director
18 May 2021
Appointed Shah, Rashmikant Velji Khimji as Director
28 April 2021
Appointed Brogden, Graham as Director
16 March 2021
Resigned Fitzsimmons, Scott as Director
15 February 2021
Resigned Goodman, Agnes Anne as Director
16 January 2021
Appointed Hilton, Janice as Director
16 January 2021
Appointed Hilton, Janice as Director
21 July 2020
Appointed Fitzsimmons, Scott as Director
17 April 2018
Resigned Byles, Pamela as Director
5 December 2017
Appointed Best, Christopher as Director
6 June 2017
Resigned Cook, Christopher John as Director
6 June 2017
Appointed Jones, Sally Grace as Director
6 December 2016
Resigned Banwo, Joseph as Director
1 March 2015
Appointed Yates, Elaine as Director
1 September 2014
Appointed Banwo, Joseph as Director
1 September 2014
Appointed Byles, Pamela as Director
1 July 2014
Resigned Parker, Michael Anthony as Director
3 September 2013
Appointed Douglas, James Philip as Secretary
1 September 2013
Resigned Parker, Michael Anthony as Secretary
2 July 2013
Resigned Ofarrell, Stephen James as Director
26 March 2013
Resigned Bresnahan, Sally Grace as Director
7 November 2012
Resigned Dunn, Malcolm Pringle as Director
7 November 2012
Appointed Hawkins, Rachel Ann as Director
18 September 2012
Appointed Inns, Peter, Dr as Director
18 September 2012
Appointed Scott, Nathalie Jane as Director
18 September 2012
Appointed Ofarrell, Stephen James as Director
17 July 2012
Resigned Fawcett, Brian James as Director
17 January 2012
Resigned Sergent, Myra Olive as Director
10 May 2011
Resigned Schillerstrom, Sharon Kathleen as Director
12 April 2011
Resigned Liggins, Keith as Director
8 February 2011
Appointed Douglas, James Philip as Director
9 March 2010
Appointed Cook, Christopher John as Director
9 March 2010
Appointed Bresnahan, Sally Grace as Director
5 October 2009
Resigned Nicholas, Valerie Jean as Director
15 September 2009
Resigned Shrewsbury, John Henry as Director
2 September 2008
Resigned Nawaz, Shazia as Director
6 November 2007
Appointed Dunn, Malcolm Pringle as Director
6 November 2007
Appointed Schillerstrom, Sharon Kathleen as Director
6 November 2007
Appointed Nicholas, Valerie Jean as Director
23 November 2006
Resigned Hillard, Dennis Norman as Director
7 February 2006
Resigned Marsh, Lynn as Director
25 November 2005
Resigned Archer, Keith Machin as Director
25 November 2005
Appointed Parker, Michael Anthony as Director
25 November 2005
Resigned Lees, Tessa as Director
25 November 2005
Appointed Parker, Michael Anthony as Secretary
25 November 2005
Resigned Davis, Roger as Secretary
25 November 2005
Appointed Shrewsbury, John Henry as Director
25 November 2005
Resigned Ruch, Ann as Director
25 November 2005
Appointed Marsh, Lynn as Director
25 November 2005
Appointed Hillard, Dennis Norman as Director
8 February 2005
Appointed Nawaz, Shazia as Director
26 September 2003
Appointed Fawcett, Brian James as Director
26 September 2003
Appointed Lovell, Nanette as Director
12 September 2003
Resigned Symmonds, Mark Anthony as Director
20 September 2002
Resigned Bell, Sandra Marilyn as Director
29 October 2001
Resigned East, Irene Angela as Director
7 September 2001
Appointed Symmonds, Mark Anthony as Director
7 September 2001
Appointed Sergent, Myra Olive as Director
7 September 2001
Resigned Horder, Rachel Mary as Director
10 April 2001
Resigned Shaw, Gladys Laura as Director
21 November 2000
Resigned Davies, James Robert as Director
18 September 2000
Resigned Wright, Raymond William John as Director
8 September 2000
Appointed Archer, Keith Machin as Director
8 September 2000
Resigned Hansen, Paula Elizabeth as Director
3 September 1999
Appointed Hansen, Paula Elizabeth as Director
3 September 1999
Resigned Dawes, Joan Margaret as Director
3 September 1999
Appointed East, Irene Angela as Director
3 September 1999
Appointed Ruch, Ann as Director
3 September 1999
Resigned Peasland, Derrick as Director
3 September 1999
Resigned Glen, Gladys Hilda as Director
7 December 1998
Appointed Horder, Rachel Mary as Director
20 August 1998
Resigned Cohring, Janice Louise as Director
20 August 1998
Resigned Cohring, Michael as Director
20 August 1998
Appointed Lees, Tessa as Director
20 August 1998
Resigned Paul, Denise Lilian as Director
20 August 1998
Appointed Davies, James Robert as Director
20 August 1998
Resigned Scott-Harris, Ian Ralph as Director
20 August 1998
Appointed Wright, Raymond William John as Director
20 August 1998
Appointed Bell, Sandra Marilyn as Director
16 December 1997
Resigned Beyer, Patricia Ann as Director
6 March 1997
Appointed Peasland, Derrick as Director
6 March 1997
Appointed Cohring, Janice Louise as Director
6 March 1997
Appointed Cohring, Michael as Director
6 March 1997
Appointed Glen, Gladys Hilda as Director
6 March 1997
Appointed Shaw, Gladys Laura as Director
6 March 1997
Appointed Dawes, Joan Margaret as Director
6 March 1997
Appointed Davis, Roger as Secretary
6 March 1997
Appointed Beyer, Patricia Ann as Director
6 March 1997
Appointed Liggins, Keith as Director
6 March 1997
Appointed Scott-Harris, Ian Ralph as Director
6 March 1997
Appointed Goodman, Agnes Anne as Director
6 March 1997
Appointed Paul, Denise Lilian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,234,724
up £300,806 (32%)
Cash
£962,650
up £333,797 (53%)
Turnover
£3,548,868
up £701,204 (25%)
Profit Before Tax
£300,806
down £86,393 (22%)
Employees
96
up 21 (28%)
Debt Ratio
15%
Current Ratio
4.8x
Profit Margin
8%
Return on Equity
24%
Balance sheet detail
2022
Fixed Assets£398,473
Current Assets£1,053,740
Debtors£91,090
Cash£962,650
Creditors (< 1 year)£217,489
Creditors (> 1 year)£0
Net Current Assets£836,251
Net Assets£1,234,724
Shareholder Funds£1,234,724

Turnover£3,548,868
Cost of Sales£3,252,690
Gross Profit£296,178
Admin Expenses£0
Operating Profit£296,178
Profit Before Tax£300,806
Tax£0
Profit for Period£300,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates28 October 2026
13 November 2025Appointment of a director
10 November 2025Confirmation statement with no updates28 October 2025
6 November 2025Total exemption full accounts31 March 2025
2 October 2025Termination of appointment of a director
Show all recent filings

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