Northfield Care Centre (Thorne) Ltd

Active10392044 Private limited company
Incorporated
23 September 2016 (10 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
East Midlands
Address
Sturgate Business Hub Sturgate Airfield
Heapham
Gainsborough
DN21 5PA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2021
British
Born February 1969 (57)
Director · Appointed 24 March 2017
British
Born October 1954 (72)
Officer history (7 former)
8 May 2025
Resigned Ridgley, Rebekah as Director
7 January 2025
Resigned Newbert, Paula Ann as Director
27 July 2023
Appointed Ridgley, Rebekah as Director
31 December 2022
Resigned Ogden, Thomas George as Director
26 May 2022
Resigned Warren-Gray, Chandler as Director
25 February 2022
Appointed Ogden, Thomas George as Director
18 November 2021
Resigned Gray, Joel Benjamin as Director
18 November 2021
Appointed Newbert, Paula Ann as Director
18 November 2021
Appointed Holmes, Phillip as Director
21 May 2020
Resigned Laight, Mark as Director
24 March 2017
Appointed Laight, Mark as Director
24 March 2017
Appointed Gray, Joel Benjamin as Director
24 March 2017
Appointed Warren-Gray, Chandler as Director
24 March 2017
Appointed Gray, Paul as Director
24 March 2017
Resigned Singh, Sukhraj as Director
23 September 2016
Appointed Singh, Sukhraj as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08162365

Group structure 9 companies

Ownership group derived from the Companies House PSC register

MPS Care Limited Owns 75–100% of shares
Adbolton Hall Limited Owns 75–100% of shares
Castlegate House Rest Home Limited Owns 75–100% of shares
Highfields Limited Owns 75–100% of shares
St Andrews (MPS) Limited Owns 75–100% of shares
Stilecroft (MPS) Limited Owns 75–100% of shares
MPS Northfields Limited Owns 75–100% of shares
Northfield Care Centre (Thorne) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£132,138)
Cash
£1,868
Profit
(£330,769)
Employees
43
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2022 2023 2024 2025 (£275,403) (£231,287) £210,924 £198,631 (£132,138)
Balance sheet detail
20252024202320222019
Fixed Assets£47,217£34,958£42,691£36,189
Current Assets£7,378£936,530£924,093£331,329£122,049
Cash£1,868£24,381£23,371£25,741£12,664
Creditors (< 1 year)£139,516£777,748£742,876£596,728£427,231
Net Current Assets(£132,138)£158,782£181,217(£265,399)(£305,182)
Net Assets(£132,138)£198,631£210,924(£231,287)(£275,403)
Shareholder Funds(£132,138)£198,631£210,924(£231,287)(£275,403)

Filings

Filing history not loaded yet. See it on Companies House

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