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Overview

Summary

Contact details

Officers17

Insolvencies1

Events2

Documents52

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2012 (12 years ago)

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Summary

NameNORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
Historical names
  • PLUS US MEDICAL CARE SERVICES LIMITED
  • BROOKSON MEDICAL CARE SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08328426
Incorporation Date12 Dec 2012 (12 years ago) / 1850 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBRIGHTON, SUITE 3 REGENCY HOUSE 91, WESTERN ROAD, BN1 2NW

Officers

individual

IndividualUnited Kingdom

Brookson Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2021

individual

IndividualUnited Kingdom

Mr Martin John Scott

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hesketh, Martin John

Director


Appointed on12 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scott, Martin John

Director


Appointed on18 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited States

Kohl Stewart

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2020

Country of residenceUnited States

individual

IndividualUnited States

Szigethy Bela

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2020

Country of residenceUnited States

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Insolvencies

Document numberTypeFrom
08328426-1creditors-voluntary-liquidation17 Mar 2023

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Events

Old value

21 Apr 2021

Name changePLUS US MEDICAL CARE SERVICES LIMITED

28 Nov 2018

Name changeBROOKSON MEDICAL CARE SERVICES LIMITED

Documents

DateNameTypeDocument
14 Jun 2022Change person director company with change dateCH01View
14 Jun 2022Change to a person with significant controlPSC05View
14 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Sep 2020
  • CategoryFULL
Confirmation statement
  • Next statement date12 Dec 2023
    due by 26 Dec 2023
  • Last statement dated12 Dec 2022
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015

Related companies by officers

Frequently asked questions

Where is NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED's headquarters?

NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED's headquarters is located at BRIGHTON, SUITE 3 REGENCY HOUSE 91, WESTERN ROAD, BN1 2NW

What is NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED's industry?

NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED is in the industry of Other business support service activities n.e.c.

What year was NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED started?

NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED was started in 2012

Sources: Companies House