NORTHCOTT HOUSE LIMITED

NORTHCOTT HOUSE LIMITED is an active private limited company, incorporated on 10 December 2012. The nature of the business is Residential nursing care facilities. The company's registered office is on Westside View, Waterlooville. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. NORTHCOTT HOUSE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	19A PICTON HOUSE
Address Line 2	HUSSAR COURT, WESTSIDE VIEW
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Postcode	PO7 7SQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

NORTHCOTT HOUSE LIMITED

Directors

(The company's officers)

MR NIGEL STUART CRAIG

(~67 year old English national)

19A PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/12/2012

MR DAVID KINGSLEY GLOVER

(~84 year old English national)

19A PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 10/12/2012

MRS CLARE LOUISE NORRIS

(~54 year old British national)

19A PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2012

MR PETER JOHN WHOTTON

(~76 year old English national)

19A PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in GUERNSEY

Appointed on 10/12/2012

Shareholders

(Persons of Significant Control)

Mr Peter John Whotton

(~76 year old English national)

19a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elaine Whotton

(~76 year old English national)

19a, Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/06/2023

Connections

(Shared officers)

CHANNEL DISTRIBUTION LIMITED

MR PETER JOHN WHOTTON

CONTEMPLATION CARE LIMITED

MR NIGEL STUART CRAIG
MR DAVID KINGSLEY GLOVER
MRS CLARE LOUISE NORRIS
MR PETER JOHN WHOTTON

CONTEMPLATION HOLDINGS LIMITED

MR NIGEL STUART CRAIG
MR DAVID KINGSLEY GLOVER
MRS CLARE LOUISE NORRIS
MR PETER JOHN WHOTTON

CONTEMPLATION HOME CARE LIMITED

MR NIGEL STUART CRAIG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)