Norton Care Limited in Jesmond NEWCASTLE UPON TYNE - NE2 2ER

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Norton Care Limited NEWCASTLE UPON TYNE

Norton Care started in year 2002 as Private Limited Company with registration number 04540268. The Norton Care company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 53 Reid Park Road. Postal code: NE2 2ER.

The company has 2 directors, namely Naweed S., Irrm S.. Of them, Naweed S., Irrm S. have been with the company the longest, being appointed on 18 February 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norton Care Limited Address / Contact

Office Address	53 Reid Park Road
Office Address2	Jesmond
Town	Newcastle Upon Tyne
Post code	NE2 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04540268
Date of Incorporation	Thu, 19th Sep 2002
Industry	Other human health activities
End of financial Year	28th September
Company age	22 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Naweed S.

Position: Director

Appointed: 18 February 2015

Irrm S.

Position: Director

Appointed: 18 February 2015

Matthew R.

Position: Secretary

Appointed: 10 December 2008

Resigned: 18 February 2015

Rns Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 July 2004

Resigned: 10 December 2008

Christopher N.

Position: Director

Appointed: 19 September 2002

Resigned: 06 July 2004

Kathleen N.

Position: Director

Appointed: 19 September 2002

Resigned: 20 September 2003

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2002

Resigned: 19 September 2002

Walter N.

Position: Director

Appointed: 19 September 2002

Resigned: 20 September 2003

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 19 September 2002

Resigned: 19 September 2002

Valerie N.

Position: Secretary

Appointed: 19 September 2002

Resigned: 05 July 2004

Valerie N.

Position: Director

Appointed: 19 September 2002

Resigned: 18 February 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is N i Sattar Holdings Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

N I Sattar Holdings Limited

53 Reid Park Road, Newcastle Upon Tyne, NE2 2ER, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	09093695
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	739 880	739 972

Balance Sheet
Cash Bank On Hand					18 706	53 220	52 710	79 611	74 063	15 746	56 659
Current Assets	47 129	53 847	135 256	53 868	89 225	60 608	62 770	80 671	77 133	19 150	67 149
Debtors	45 850	51 968	113 571	21 595	69 459	6 328	9 000		2 010	2 344	9 430
Net Assets Liabilities					736 724	742 823	762 866	803 635	790 097	544 385	530 043
Other Debtors										2 344	9 430
Property Plant Equipment					860 084	852 560	846 168	855 988	860 446	623 438	615 421
Total Inventories					1 060	1 060	1 060	1 060	1 060	1 060	1 060
Cash Bank In Hand	219	819	20 625	31 213	18 706
Intangible Fixed Assets	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	739 880	739 972	777 821	785 386	823 797
Stocks Inventory	1 060	1 060	1 060	1 060	1 060
Tangible Fixed Assets	994 412	998 620	1 006 003	858 566	860 084

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	332	424	38 273	185 838	224 249
Shareholder Funds	739 880	739 972

Other
Accumulated Depreciation Impairment Property Plant Equipment					73 892	81 416	87 808	95 929	104 119	113 552	121 569
Additions Other Than Through Business Combinations Property Plant Equipment								17 941	12 648	12 425
Amounts Owed By Group Undertakings Participating Interests					31 592
Amounts Owed To Group Undertakings Participating Interests						1 049	793	381	416	498
Amounts Owed To Related Parties										498	705
Average Number Employees During Period							40	38	38	39	39
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					200 404	200 404	200 404	200 404	200 404	200 404	200 404
Creditors					116 407	82 676	60 367	45 396	61 777	52 498	106 822
Dividend Per Share Interim										360	220
Dividends Paid On Shares Interim										36 000	22 000
Fixed Assets	994 414	998 622	1 006 005	858 568	860 086	852 562	846 170	855 990	860 448	623 440	615 423
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income										-240 000
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income										-200 000
Income Tax Expense Credit On Components Other Comprehensive Income					-1 471	-7 101	-819			-40 000
Increase From Depreciation Charge For Year Property Plant Equipment						7 524	6 392	8 121	8 190	9 433	8 017
Intangible Assets					2	2	2	2	2	2	2
Intangible Assets Gross Cost					2	2	2	2	2	2	2
Net Current Assets Liabilities	-56 386	-41 101	-29 220	-64 075	-27 182	-22 068	2 403	35 275	15 356	-33 348	-39 673
Number Shares Issued Fully Paid										100	100
Other Creditors					89 504	48 225	25 277	20 706	21 944	22 020	18 001
Other Inventories										1 060	1 060
Par Value Share		1		1	1						1
Property Plant Equipment Gross Cost					933 976	933 976	933 976	951 917	964 565	736 990	736 990
Provisions For Liabilities Balance Sheet Subtotal					96 180	87 671	85 707	87 630	85 707	45 707	45 707
Taxation Social Security Payable					16 165	17 506	29 693	22 316	34 286	14 913	86 314
Total Assets Less Current Liabilities	938 028	957 521	976 785	794 493	832 904	830 494	848 573	891 265	875 804	590 092	575 750
Total Increase Decrease From Revaluations Property Plant Equipment										-240 000
Trade Creditors Trade Payables					10 738	15 896	4 604	1 993	5 131	15 067	1 802
Trade Debtors Trade Receivables					37 867	6 328	9 000		2 010
Advances Credits Directors			89 888
Advances Credits Repaid In Period Directors				89 888
Bank Borrowings Overdrafts Secured			292 553
Borrowings			140 446
Capital Employed			777 821	785 386	823 797
Creditors Due After One Year	190 624	208 925	188 738
Creditors Due Within One Year	103 515	94 948	164 476	117 943	116 407
Intangible Fixed Assets Cost Or Valuation	2	2	2	2	2
Number Shares Allotted		100		100	100
Provisions For Liabilities Charges	7 524	8 624	10 226	9 107	9 107
Instalment Debts Due After5 Years	60 587	152 657
Revaluation Reserve	739 448	739 448	739 448	599 448	599 448
Secured Debts	254 788	247 542
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		11 982		1 164	10 376
Tangible Fixed Assets Cost Or Valuation	1 036 337	1 048 319	1 062 436	923 600	933 976
Tangible Fixed Assets Depreciation	41 925	49 699	56 433	65 034	73 892
Tangible Fixed Assets Depreciation Charged In Period		7 774		8 601	8 858
Amount Specific Advance Or Credit Directors	16 246	28 586	89 888
Tangible Fixed Assets Increase Decrease From Revaluations				-140 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 29th September 2021 to Tuesday 28th September 2021 filed on: 29th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 29th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2015 to Tuesday 29th September 2015 filed on: 29th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 19th September 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th September 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th September 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 19th September 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th September 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 22nd, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 19th September 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 13th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 8th, March 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 19th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 19th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 20th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 20th, July 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 5th October 2003 filed on: 5th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 5th October 2003 filed on: 5th, October 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Thursday 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, September 2002	incorporation	Free Download (11 pages)

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