The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kumar, Ashok
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1995-08-10 ~ now
    OF - Director → CIF 0
    Kumar, Ashok
    Individual (3 offsprings)
    Officer
    1995-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Carey, Philip Damien
    Operations Director born in May 1968
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Director → CIF 0
    Mr Philip Damien Carey
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kumar, Varinder
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    1995-05-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Carey, Lawrence Philip
    Retired born in February 1928
    Individual
    Officer
    1996-01-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Carey, Lawrence Daniel
    Chartered Accountant born in February 1951
    Individual (11 offsprings)
    Officer
    1996-01-10 ~ 2000-01-21
    OF - Director → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1995-05-19 ~ 1995-05-19
    PE - Nominee Secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-05-19 ~ 1995-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHUMBRIA CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
1,636,926 GBP2024-10-27
188,543 GBP2024-06-30
Cash at bank and in hand
150,600 GBP2024-10-27
1,803,543 GBP2024-06-30
Current Assets
1,787,526 GBP2024-10-27
1,992,086 GBP2024-06-30
Net Current Assets/Liabilities
1,786,926 GBP2024-10-27
1,785,457 GBP2024-06-30
Net Assets/Liabilities
1,786,926 GBP2024-10-27
1,785,457 GBP2024-06-30
Equity
Called up share capital
7,480 GBP2024-10-27
7,480 GBP2024-06-30
Share premium
333,200 GBP2024-10-27
333,200 GBP2024-06-30
Retained earnings (accumulated losses)
1,446,246 GBP2024-10-27
1,444,777 GBP2024-06-30
Equity
1,786,926 GBP2024-10-27
1,785,457 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2024-10-27
432023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
99 GBP2024-06-30
Other Debtors
8,444 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,374 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
134,631 GBP2024-06-30
Other Creditors
Amounts falling due within one year
600 GBP2024-10-27
66,624 GBP2024-06-30
Equity
Revaluation reserve
200,696 GBP2023-06-30

  • NORTHUMBRIA CARE LIMITED
    Info
    Registered number 03059054
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ
    Private Limited Company incorporated on 1995-05-19 (30 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.