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NICHE HEALTH AND SOCIAL CARE CONSULTING LIMITED

Learn more about NICHE HEALTH AND SOCIAL CARE CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR EMERSON HOUSE, ALBERT STREET, ECCLES, MANCHESTER, M30 0BG

NICHE HEALTH AND SOCIAL CARE CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 02700296
Company status: Active
country of origin: United Kingdom
incorporation date: 1992.03.25
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.03

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 27030
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON
Form type: TM01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD TOMLINSON / 01/07/2014
Form type: CH01
Date: 2014.08.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAME FITTON / 28/10/2013
Form type: CH01
Date: 2013.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAME FITTON / 06/03/2013
Form type: CH01
Date: 2013.03.22
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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APPOINTMENT TERMINATED, SECRETARY PETER ONEILL
Form type: TM02
Date: 2012.12.18
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SECRETARY APPOINTED THOMAS MCCARTHY
Form type: AP03
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.07
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23/02/12 STATEMENT OF CAPITAL GBP 27030
Form type: SH06
Date: 2012.02.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES13
Document description: UNSECURED FACILITY AGREEMENT 16/02/2012
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNINGHAM
Form type: TM01
Date: 2012.02.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD TOMLINSON / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYAN MOOR / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERALD MCCARTHY / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAME FITTON / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID BURNINGHAM / 01/10/2009
Form type: CH01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.31
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COMPANY NAME CHANGED NICHE HEALTHCARE CONSULTING LIMITED, CERTIFICATE ISSUED ON 17/03/09
Form type: CERTNM
Date: 2009.03.14
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DIRECTOR APPOINTED DAVID EDWARD TOMLINSON
Form type: 288a
Date: 2008.11.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.10.04
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AD 01/10/07---------, £ SI [email protected]=29700, £ IC 300/30000
Form type: 88(2)R
Date: 2007.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 25/11/04 FROM:, 4 WHARFSIDE, THE OLD BOAT YARD, WORSLEY, MANCHESTER M28 2WN
Form type: 287
Date: 2004.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/03
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COMPANY NAME CHANGED, MCCLEAN JONES MCCARTHY LTD., CERTIFICATE ISSUED ON 20/02/03
Form type: CERTNM
Date: 2003.02.20

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Company directors and board members:

THOMAS MCCARTHY (current)
Secretary, 2012.12.11
9TH FLOOR EMERSON HOUSE ALBERT STREET , ECCLES
M30 0BG, MANCHESTER
JAMES FITTON (current)
Director, 2004.04.06
9TH FLOOR EMERSON HOUSE ALBERT STREET , ECCLES
M30 0BG, MANCHESTER
THOMAS GERALD MCCARTHY (current)
Director, MANAGEMENT CONSULTANT, 1992.03.25
MEADOW BARN NORLEY LANE CROWTON , NORTHWICH
CW8 2RR, CHESHIRE
NICHOLAS BRYAN MOOR (current)
Director, 2007.11.20
BIRCHENLEE LEES ROAD , STANTON IN THE PEAK
DE4 2LS, DERBYSHIRE
AL OCEAN LTD. (resigned)
Nominee Secretary, 1992.03.25 - 1992.03.25
152 CITY ROAD , LONDON
EC1V 2NX
THOMAS WILLIAM JONES (resigned)
Secretary, MANAGEMENT CONSULTANCY, 1992.03.25 - 1993.04.01
IVYDENE 10 GRUNEISEN STREET , HEREFORD
HR4 0DX, HEREFORDSHIRE
THOMAS GERALD MCCARTHY (resigned)
Secretary, 1993.04.01 - 2007.09.01
MEADOW BARN NORLEY LANE CROWTON , NORTHWICH
CW8 2RR, CHESHIRE
PETER ONEILL (resigned)
Secretary, 2007.09.01 - 2012.12.11
12 FRANCIS ROAD CULDESAC , MANCHESTER
M20 4XP, LANCASHIRE
DANIEL DAVID BURNINGHAM (resigned)
Director, 2007.11.20 - 2012.02.16
36 NATAL ROAD , LONDON
N11 2HX
MARK JOHNSON (resigned)
Director, 2004.04.06 - 2007.09.28
86 BURNLEY ROAD , EDENFIELD
BL0 0HW, LANCASHIRE
THOMAS WILLIAM JONES (resigned)
Director, MANAGEMENT CONSULTANCY, 1992.03.25 - 2004.04.05
IVYDENE 10 GRUNEISEN STREET , HEREFORD
HR4 0DX, HEREFORDSHIRE
MALCOLM MCCLEAN (resigned)
Director, MANAGEMENT CONSULTANT, 1992.03.25 - 2000.03.31
GREAT OAK COTTAGE LEEK OLD ROAD SUTTON , MACCLESFIELD
SK11 0JA, CHESHIRE
TEMPLES (PROFESSIONAL SERVICES) LIMITED (resigned)
Nominee Director, 1992.03.25 - 1992.03.25
152 CITY ROAD , LONDON
EC1V 2NX
DAVID EDWARD TOMLINSON (resigned)
Director, ACCOUNTANT, 2008.03.01 - 2015.02.05
9TH FLOOR EMERSON HOUSE ALBERT STREET , ECCLES
M30 0BG, MANCHESTER
Date 2015.03.31 2014.03.31
Fixed Assets £ 22,436 - 10.42 % £ 25,045
Tangible Fixed Assets £ 22,436 - 10.42 % £ 25,045
Current Assets £ 363,901 + 30.69 % £ 278,446
Tangible Fixed Assets Depreciation £ 127,185 + 3.21 % £ 123,226
Provisions For Liabilities Charges £ 3,440 - 7.82 % £ 3,732
Debtors £ 190,901 - 18.4 % £ 233,941
Shareholder Funds £ 126,205 + 36.71 % £ 92,317
Profit Loss Account Reserve £ 99,175 + 51.91 % £ 65,287
Called Up Share Capital £ 27,030 £ 27,030
Net Assets Liabilities Including Pension Asset Liability £ 126,205 + 36.71 % £ 92,317
Total Assets Less Current Liabilities £ 129,645 + 34.98 % £ 96,049
Net Current Assets Liabilities £ 107,209 + 50.99 % £ 71,004
Creditors Due Within One Year £ 256,692 + 23.74 % £ 207,442
Cash Bank In Hand £ 173,000 + 288.72 % £ 44,505
Share Capital Allotted Called Up Paid £ 27,030 £ 27,030
Number Shares Allotted 27030 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 149,621 + 0.91 % £ 148,271
Other Debtors Due After One Year £ 190,901 - 18.4 % £ 233,941

Companies near to NICHE HEALTH AND SOCIAL CARE CONSULTING ltd.

Information about the Private Limited Company NICHE HEALTH AND SOCIAL CARE CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.07. Reload the data