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Northway House Residential Home Limited

03977436

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

LAWRENCE HOUSE, NORWICH, NR2 1AD
Incorporated 20/04/2000

Compliance

Last accounts

31/03/2021

total exemption full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 20/04/2023

Due 04/05/2024

Overdue

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Mark Richard Victor Harold

director · Since 11/03/2010

NONE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Michael Victor Harold

director · Since 11/03/2010

NONE

BRITISH · ENGLAND · Age 85

Also on 1 other board

Mr Mark Harold

secretary · Since 20/06/2023

Persons with Significant Control

Mango Care Limited

75–100% shares
75–100% votes
Appoint directors

Unit 36, 88-90 Hatton Garden, London, EC1N 8PN

Reg: 07129105 · Companies House · Limited Company

Notified 06/04/2016

Mr Mark Richard Victor Harold

Significant control

British · England · Age 58

Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Notified 06/04/2016

Mr Michael Victor Harold

Significant control

British · England · Age 85

Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Notified 06/04/2016

Former PSCs

Mr Nigel Michael Mark Harold

Ceased 20/06/2023

Charges0 outstanding

Legal charge
fully satisfied

National Westminster Bank PLC

F/H 96 and 98 kingston road taunton t/nos ST69522 and ST45363; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/03/2010Registered 13/03/2010Satisfied 25/08/2023
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/03/2010Registered 13/03/2010Satisfied 25/08/2023
Third party legal and general charge
fully satisfied

Abbey National PLC

Northway house 96-98 kingston road taunton somerset by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/05/2008Registered 03/06/2008Satisfied 13/03/2010
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/02/2007Registered 08/02/2007Satisfied 03/06/2008

Insolvency History1 case

creditors voluntary liquidation27/09/2023

Jamie Playford (practitioner)

CompanyRankvs 15+ SIC 87300 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2021

Net Worth

£475k

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£168k

Fixed Assets

£558k

Debtors

£5k

30avg. employees
Prepared with Silverfin