ABOUT NORTH 51 LIMITED
Part of the multi-million pound North 51 business, North 51 HealthWare is dedicated to designing, developing and marketing software for the healthcare sector. Every day our market-leading products are used by more than 130 trusts, public health teams, CCGs and healthcare companies.
We are always interested in new product opportunities and partnerships; whether you are a University or Trust with IP to commercialise, an individual with an early stage idea, or a company looking to identify a partner in the UK market, we’d be delighted to discuss the opportunity.
Company number: 4313379. VAT number: GB789964142.
© North 51 Ltd. 2018
KEY FINANCES
Year
2015
Assets
£3226.37k
▲ £1385.9k (75.30 %)
Cash
£1447.95k
▲ £844.8k (140.07 %)
Liabilities
£1763.53k
▲ £757.12k (75.23 %)
Net Worth
£1462.84k
▲ £628.78k (75.39 %)
REGISTRATION INFO
-
Check the company
-
UK
-
South Derbyshire
- Company name
- NORTH 51 LIMITED
- Company number
- 04313379
- VAT
- GB789964142
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Oct 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.north51healthware.com
- Phones
-
01159 502 500
07595 217 286
07830 228 069
01159 124 256
07747 037 632
- Registered Address
- THE BOARDWALK MERCIA MARINA,
FINDERN LANE,
WILLINGTON,
DERBYSHIRE,
DE65 6DW
ECONOMIC ACTIVITIES
- 62090
- Other information technology service activities
- 78109
- Other activities of employment placement agencies
LAST EVENTS
- 30 Nov 2016
- Confirmation statement made on 30 October 2016 with updates
- 07 Oct 2016
- Accounts for a medium company made up to 31 December 2015
- 05 Aug 2016
- Previous accounting period shortened from 31 March 2016 to 31 December 2015
CHARGES
-
1 April 2005
- Status
- Satisfied
on 23 June 2015
- Delivered
- 7 April 2005
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
NORTH 51 LIMITED DIRECTORS
Graham Mcintosh
Acting
- Appointed
- 14 April 2016
- Role
- Secretary
- Address
- The Boardwalk Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
- Name
- MCINTOSH, Graham
Paul Malcolm Dermody
Acting
- Appointed
- 14 January 2004
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- The Boardwalk Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
- Country Of Residence
- England
- Name
- DERMODY, Paul Malcolm
Graham Mcintosh
Acting
- Appointed
- 29 September 2015
- Occupation
- None
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- The Boardwalk, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
- Country Of Residence
- United Kingdom
- Name
- MCINTOSH, Graham
Jayne Marie Dermody
Resigned
- Appointed
- 01 October 2010
- Resigned
- 29 September 2015
- Role
- Secretary
- Address
- Bio City, Pennyfoot Street, Nottingham, NG1 1GF
- Name
- DERMODY, Jayne Marie
Philip Michael Randall
Resigned
- Appointed
- 04 April 2002
- Resigned
- 31 December 2007
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- 35 Worwood Drive, West Bridgford, Nottingham, NG2 7LY
- Name
- RANDALL, Philip Michael
COMBINED SECRETARIAL SERVICES LIMITED
Resigned
- Appointed
- 30 October 2001
- Resigned
- 04 April 2002
- Role
- Nominee Secretary
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Name
- COMBINED SECRETARIAL SERVICES LIMITED
COMBINED NOMINEES LIMITED
Resigned
- Appointed
- 30 October 2001
- Resigned
- 04 April 2002
- Role
- Nominee Director
- Age
- 35
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Name
- COMBINED NOMINEES LIMITED
Jayne Marie Dermody
Resigned
- Appointed
- 01 October 2010
- Resigned
- 29 September 2015
- Occupation
- Nurse
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF
- Country Of Residence
- United Kingdom
- Name
- DERMODY, Jayne Marie
Oliver Cameron Jackson
Resigned
- Appointed
- 06 April 2003
- Resigned
- 11 February 2016
- Occupation
- Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- The Boardwalk Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
- Country Of Residence
- England
- Name
- JACKSON, Oliver Cameron
Sian Bracken Jackson
Resigned
- Appointed
- 30 April 2014
- Resigned
- 29 September 2015
- Occupation
- Solicitor
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- Bio City, Pennyfoot Street, Nottingham, NG1 1GF
- Country Of Residence
- United Kingdom
- Name
- JACKSON, Sian Bracken
Neil Gary James
Resigned
- Appointed
- 04 April 2002
- Resigned
- 05 April 2007
- Occupation
- Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 51 North Road, Nottingham, Nottinghamshire, NG2 7NG
- Name
- JAMES, Neil Gary
Robert Miller
Resigned
- Appointed
- 06 April 2003
- Resigned
- 01 October 2010
- Occupation
- Consultant
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Bio City, Pennyfoot Street, Nottingham, NG1 1GF
- Country Of Residence
- Scotland
- Name
- MILLER, Robert
Barbara Elaine Randall
Resigned
- Appointed
- 01 October 2010
- Resigned
- 29 September 2015
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF
- Country Of Residence
- United Kingdom
- Name
- RANDALL, Barbara Elaine
Philip Michael Randall
Resigned
- Appointed
- 04 April 2002
- Resigned
- 07 March 2016
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- The Boardwalk Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW
- Country Of Residence
- England
- Name
- RANDALL, Philip Michael
COMBINED SECRETARIAL SERVICES LIMITED
Resigned
PSC
- Appointed
- 30 October 2001
- Resigned
- 04 April 2002
- Role
- Nominee Director
- Address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Name
- COMBINED SECRETARIAL SERVICES LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- England And Wales
REVIEWS
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Excellent according to the company’s financial health.