Northgate Healthcare Holdings Limited

Active07260218 Private limited company
Incorporated
20 May 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
White Gables
Cross Lane Head
Bridgnorth
WV16 4SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2010
British
Born December 1968 (57)
Director · Appointed 20 May 2010
British
Born June 1945 (81)
Director · Appointed 20 May 2010
British
Born December 1978 (47)
Officer history (1 former)
19 July 2010
Resigned Haines, Jacqueline as Director
20 May 2010
Appointed Haines, Ashley Keith as Director
20 May 2010
Appointed Haines, Keith as Director
20 May 2010
Appointed Haines, Mark Keith as Director
20 May 2010
Appointed Haines, Jacqueline 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.

Holdings 3

Companies where Northgate Healthcare Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 April 2026
Ceased Keith Haines — Owns 25–50% of shares
28 February 2020
Ceased Mark Keith Haines — Owns 25–50% of shares
28 February 2020
Ceased Ashley Keith Haines — Owns 25–50% of shares

Financials

Net Assets
£3,536
Cash
£289
Employees
415
Debt Ratio
100%
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 £3,620 £3,620 £3,620 £3,620 £3,536
Balance sheet detail
20242023202120202019
Fixed Assets£2,696,459£101£101£101£101
Current Assets£289£3,519£6,159£7,119£7,119
Debtors£0£3,470£6,110£7,087£7,109
Cash£289£49£49£32£10
Creditors (< 1 year)£805,081£0£2,640£3,600£3,600
Creditors (> 1 year)£1,888,131
Net Current Assets(£804,792)£3,519£3,519£3,519£3,519
Net Assets£3,536
Shareholder Funds£3,536£3,620£3,620£3,620£3,620

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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