NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED

Company number 08328426

1 active person with significant control / 0 active statements

Northern Professional Services Group Limited (Active)

• Correspondence address: Unit 4b, South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, England, PR5 6BL
• Notified on: 6 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13303147
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brookson Group Limited (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 6 April 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 5953666
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin John Hesketh (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Jeremy Seddon (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin John Scott (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: February 1970
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stewart Kohl (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: July 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Bela Szigethy (Ceased)

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: September 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Andrew Charles Mcgregor (Ceased)

• Correspondence address: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Carolyn Nevinson (Ceased)

• Correspondence address: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Notified on: 6 April 2016
• Ceased on: 26 March 2019
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control