Northern Professional Services (medical Care) Limited BRIGHTON


Northern Professional Services (medical Care) started in year 2012 as Private Limited Company with registration number 08328426. The Northern Professional Services (medical Care) company has been functioning successfully for 12 years now and its status is liquidation. The firm's office is based in Brighton at Suite 3 Regency House 91. Postal code: BN1 2NW. Since 2021-04-21 Northern Professional Services (medical Care) Limited is no longer carrying the name Plus Us Medical Care Services.

Northern Professional Services (medical Care) Limited Address / Contact

Office Address Suite 3 Regency House 91
Office Address2 Western Road
Town Brighton
Post code BN1 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08328426
Date of Incorporation Wed, 12th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Fri, 31st Mar 2023 (391 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Martin S.

Position: Director

Appointed: 18 December 2014

Thomas S.

Position: Director

Appointed: 18 December 2014

Martin H.

Position: Director

Appointed: 12 December 2012

Andrew M.

Position: Director

Appointed: 01 June 2016

Resigned: 31 January 2020

Juan G.

Position: Director

Appointed: 04 December 2015

Resigned: 01 June 2016

James G.

Position: Director

Appointed: 18 December 2014

Resigned: 04 December 2015

Richard N.

Position: Director

Appointed: 12 December 2012

Resigned: 18 December 2014

Carolyn N.

Position: Director

Appointed: 12 December 2012

Resigned: 24 March 2019

People with significant control

Northern Professional Services Group Limited

Unit 4b, South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13303147
Notified on 6 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brookson Group Limited

320 Firecrest Court Centre Park, Warrington, WA1 1RG, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5953666
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stewart K.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Bela S.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Thomas S.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Martin S.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Martin H.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Andrew M.

Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control: significiant influence or control

Carolyn N.

Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control: significiant influence or control

Company previous names

Plus Us Medical Care Services April 21, 2021
Brookson Medical Care Services November 28, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-03-27
filed on: 27th, March 2023
Free Download (2 pages)

Company search