Gh North Northampton Limited

04492851

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 23/07/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

86101

Hospital activities

Officers

Semperian Secretariat Services Limited

secretary · Since 15/02/2007

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 29/10/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

Gh North Northampton Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04492528 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 10/02/2006Registered 22/02/2006

charge

outstanding

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 01/04/2004Registered 07/04/2004