The Northumbria Community Rehabilitation Company Limited

Company Name	The Northumbria Community Rehabilitation Company Limited
Directors	Stuart Anthony Carter and Sodexo Corporate Services (No.1) Limited
Company Status	Active
Company Number	08802519
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7523	Justice and judicial activities
SIC 84230	Justice and judicial activities

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	04 February 2015(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	08 September 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Andrew James Skene Emmett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Finance & Analysis Director
Country of Residence	England
Correspondence Address	102 Petty France London SW1H 9EX

Director Name	Mr Nicholas Francis Hall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lifton House Eslington Road Jesmond Newcastle Upon Tyne NE2 4SP

Director Name	Dr Mark Ernest Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 May 2014)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	102 Petty France London SW1H 9EX

Secretary Name	Ms Jane Fiona Moore
Status	Resigned
Appointed	25 April 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2015)
Role	Company Director
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Norman Richard Gilberg
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Lifton House Eslington Road Newcastle Upon Tyne NE2 4SP

Director Name	Mrs Janet Mary Guy
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(5 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr John David Gardiner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 2016)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Lifton House Eslington Road Jesmond Newcastle Upon Tyne NE2 4SP

Director Name	Mr Anthony Leonard Leech
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Ms Janine Marcelle McDowell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2021)
Role	Deputy Managing Director, Sodexo Justice Services
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Resigned
Appointed	01 February 2015(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2015)
Correspondence Address	One Southampton Row London WC1B 5HA

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Secretary Of State For Justice 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 August 2019 (34 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Jean Mary Renton as a director on 1 November 2019 (1 page)
6 June 2019	Full accounts made up to 31 August 2018 (31 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 August 2017 (31 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 August 2016 (33 pages)
25 September 2017	Full accounts made up to 31 August 2016 (33 pages)
25 July 2017	Termination of appointment of Anthony Leonard Leech as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Anthony Leonard Leech as a director on 21 July 2017 (1 page)
4 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 August 2015 (21 pages)
30 August 2016	Full accounts made up to 31 August 2015 (21 pages)
8 August 2016	Termination of appointment of Nicholas Francis Hall as a director on 3 May 2016 (1 page)
8 August 2016	Termination of appointment of Nicholas Francis Hall as a director on 3 May 2016 (1 page)
4 August 2016	Termination of appointment of John David Gardiner as a director on 4 August 2016 (1 page)
4 August 2016	Termination of appointment of John David Gardiner as a director on 4 August 2016 (1 page)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11 (10 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11 (10 pages)
29 October 2015	Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
29 October 2015	Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
28 October 2015	Current accounting period shortened from 31 March 2015 to 31 May 2014 (3 pages)
28 October 2015	Current accounting period extended from 31 August 2015 to 31 March 2016 (2 pages)
28 October 2015	Current accounting period shortened from 31 March 2015 to 31 May 2014 (3 pages)
28 October 2015	Current accounting period extended from 31 August 2015 to 31 March 2016 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 May 2015	Current accounting period shortened from 31 March 2016 to 31 August 2015 (1 page)
11 May 2015	Current accounting period shortened from 31 March 2016 to 31 August 2015 (1 page)
9 April 2015	Auditor's resignation (1 page)
9 April 2015	Auditor's resignation (1 page)
10 February 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 4 February 2015 (2 pages)
10 February 2015	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 February 2015 (1 page)
10 February 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 4 February 2015 (2 pages)
10 February 2015	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 February 2015 (1 page)
10 February 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 4 February 2015 (2 pages)
4 February 2015	Termination of appointment of Janet Mary Guy as a director on 1 February 2015 (1 page)
4 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
4 February 2015	Registered office address changed from , Lifton House Eslington Road, Jesmond, Newcastle upon Tyne, NE2 4SP to One Southampton Row London WC1B 5HA on 4 February 2015 (1 page)
4 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Stuart Anthony Carter on 1 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Stuart Anthony Carter on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Stuart Anthony Carter on 1 February 2015 (2 pages)
4 February 2015	Registered office address changed from , Lifton House Eslington Road, Jesmond, Newcastle upon Tyne, NE2 4SP to One Southampton Row London WC1B 5HA on 4 February 2015 (1 page)
4 February 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
4 February 2015	Registered office address changed from Lifton House Eslington Road Jesmond Newcastle upon Tyne NE2 4SP to One Southampton Row London WC1B 5HA on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Janet Mary Guy as a director on 1 February 2015 (1 page)
4 February 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 February 2015 (2 pages)
4 February 2015	Termination of appointment of Jane Fiona Moore as a secretary on 31 January 2015 (1 page)
4 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
4 February 2015	Termination of appointment of Norman Richard Gilberg as a director on 1 February 2015 (1 page)
4 February 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 1 February 2015 (2 pages)
4 February 2015	Termination of appointment of Norman Richard Gilberg as a director on 1 February 2015 (1 page)
4 February 2015	Termination of appointment of Janet Mary Guy as a director on 1 February 2015 (1 page)
4 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
4 February 2015	Termination of appointment of Jane Fiona Moore as a secretary on 31 January 2015 (1 page)
4 February 2015	Termination of appointment of Norman Richard Gilberg as a director on 1 February 2015 (1 page)
4 February 2015	Appointment of Mr Stuart Anthony Carter as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mrs Jean Mary Renton as a director on 1 February 2015 (2 pages)
4 February 2015	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 February 2015 (2 pages)
4 February 2015	Appointment of Mr Anthony Leonard Leech as a director on 1 February 2015 (2 pages)
2 February 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 11 (9 pages)
2 February 2015	Notice of Restriction on the Company's Articles (2 pages)
2 February 2015	Notice of Restriction on the Company's Articles (2 pages)
2 February 2015	Statement of capital following an allotment of shares on 14 January 2015 GBP 11 (9 pages)
24 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (6 pages)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (6 pages)
24 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (6 pages)
11 June 2014	Appointment of Mr John David Gardiner as a director (2 pages)
11 June 2014	Appointment of Mr John David Gardiner as a director (2 pages)
4 June 2014	Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , 102 Petty France, London, SW1H 9EX, United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , 102 Petty France, London, SW1H 9EX, United Kingdom on 4 June 2014 (1 page)
3 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
3 June 2014	Termination of appointment of Mark Taylor as a director (1 page)
12 May 2014	Appointment of Mr Norman Richard Gilberg as a director (2 pages)
12 May 2014	Appointment of Mrs Janet Mary Guy as a director (2 pages)
12 May 2014	Appointment of Mrs Janet Mary Guy as a director (2 pages)
12 May 2014	Appointment of Mr Norman Richard Gilberg as a director (2 pages)
25 April 2014	Appointment of Ms Jane Fiona Moore as a secretary (2 pages)
25 April 2014	Appointment of Ms Jane Fiona Moore as a secretary (2 pages)
4 April 2014	Appointment of Dr Mark Ernest Taylor as a director (2 pages)
4 April 2014	Appointment of Dr Mark Ernest Taylor as a director (2 pages)
31 January 2014	Appointment of Mr Nicholas Francis Hall as a director (2 pages)
31 January 2014	Termination of appointment of Andrew Emmett as a director (1 page)
31 January 2014	Termination of appointment of Andrew Emmett as a director (1 page)
31 January 2014	Appointment of Mr Nicholas Francis Hall as a director (2 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (33 pages)
4 December 2013	Incorporation Statement of capital on 2013-12-04 GBP 1 (33 pages)

The Northumbria Community Rehabilitation Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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