Northamptonshire Healthcare Alliance Ltd

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Company number
06730347
Status
Active
Registered address
5 Brayford Square, London, England, E1 0sg
Incorporated
22 October 2008
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86210

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gaughan, Sarah
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-07
    • Sarah GAUGHANOfficer, appointed 2024-03-07
  • Acford, Kelvin Charles
    Director
    Nationality: British · Residence: Great Britain · Appointed: 2009-07-01 · Resigned: 2015-04-01
    • Kelvin Charles ACFORDOfficer, appointed 2010-11-11
    • Kelvin Charles ACFORDOfficer, appointed 2009-07-01, resigned 2015-04-01
  • Allison, Robert Leonard
    Director
    Nationality: British · Residence: England · Appointed: 2008-10-22 · Resigned: 2015-04-01
    • Robert Leonard ALLISONOfficer, appointed 2008-10-22, resigned 2015-04-01
  • Harte, Louise
    Director
    Nationality: British · Residence: England · Appointed: 2008-10-22 · Resigned: 2015-04-01
    • Louise HARTEOfficer, appointed 2005-09-29, resigned 2019-07-05
    • Louise HARTEOfficer, appointed 2008-10-22, resigned 2015-04-01
    • Louise HARTEOfficer, appointed 2005-09-29, resigned 2005-11-21
  • Morris, Kathleen Mary
    Director
    Nationality: British · Residence: England · Appointed: 2008-10-22 · Resigned: 2015-04-01
    • Kathleen Mary MORRISOfficer, appointed 2003-02-27, resigned 2015-06-08
    • Kathleen Mary MORRISOfficer, appointed 2008-10-22, resigned 2015-04-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-07 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2026-03-24 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2026-02-14 · Type: DISS40
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-12 · Type: AA
  • dissolved-compulsory-strike-off-suspended
    Date: 2025-06-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-05-20 · Type: GAZ1
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-27 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-28 · Type: AA

PSC / Beneficial Ownership

  • Sarah Gaughan
    ownership-of-shares-75-to-100-percent · Notified 2024-03-07
  • Kericho Holdings Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-03-19 · Ceased 2024-03-07
  • Lexon Uk Holdings Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-03-19 · Ceased 2023-03-19
  • Mr Daljit Poone
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-02-01 · Ceased 2024-03-07
  • Lexon Uk Ltd
    ownership-of-shares-25-to-50-percent · Notified 2020-02-01 · Ceased 2023-03-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD - UK Company Risk Report