Active
Company Information for NAVIGO HEALTH AND SOCIAL CARE CIC
NAVIGO HOUSE, 3-7 BRIGHOWGATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0QE,
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Company Registration Number
![]() Community Interest Company
Active |
Company Name | ||
---|---|---|
NAVIGO HEALTH AND SOCIAL CARE CIC | ||
Legal Registered Office | ||
NAVIGO HOUSE 3-7 BRIGHOWGATE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0QE Other companies in DN32 | ||
Previous Names | ||
|
Company Number | 07458926 | |
---|---|---|
Company ID Number | 07458926 | |
Date formed | 2010-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB210929330 |
Last Datalog update: | 2024-12-05 08:57:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE GRAY |
||
SIMON JOHN BEETON |
||
THOMAS HENRY HUNTER |
||
KATHRYN YVONNE LAVERY |
||
ELIZABETH JANE LEWINGTON |
||
RICHARD ANDREW MELLING |
||
MICHAEL REEVE |
||
AAMER SAJJAD |
||
JULIE SALT |
||
ANDREW LEE WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANINE SMITH |
Director | ||
MICHAEL WILLIAM CHASE |
Director | ||
KEVIN BOND |
Director | ||
SAMANTHA ELIZABETH O'BRIEN |
Director | ||
DAVID JEREMY LANSLEY |
Director | ||
RAY JOHN OXBY |
Director | ||
CHRISTOPHER BARRY FLINTOFT |
Director | ||
PETER MC MICHAEL MILLS |
Director | ||
KATE KUCHARSKA-PIETURA |
Director | ||
RAY BRAITHWAITE |
Director | ||
WOJCIECH GRZEGORZ GIERYNSKI |
Director | ||
VICTORIA JANE BRITT |
Director | ||
KATE KUCHARSKA PIETURA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVIGO CAMS CARE UK LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
NAVIGO EXTRA LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
OPEN DOOR CARE C.I.C | Director | 2013-03-15 | CURRENT | 2007-03-14 | Active | |
GARDINER HILL FOUNDATION | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
LINCOLN MASONIC CENTRE LTD | Director | 2013-08-01 | CURRENT | 2008-09-09 | Active | |
GARDINER HILL FOUNDATION | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
LINCOLN PELICAN TRUST LTD | Director | 2003-12-01 | CURRENT | 1990-07-04 | Active | |
ATHENA ASPIRE LTD | Director | 2018-01-18 | CURRENT | 2017-08-01 | Liquidation | |
K LAVERY ASSOCIATES LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
BIZWEEK LTD | Director | 2011-12-22 | CURRENT | 2011-12-09 | Dissolved 2016-06-14 | |
HULL AND EAST YORKSHIRE BUSINESS WEEK LTD | Director | 2011-12-22 | CURRENT | 2011-12-09 | Dissolved 2016-06-14 | |
HULL BUSINESS WEEK LTD | Director | 2011-12-22 | CURRENT | 2011-12-09 | Dissolved 2016-06-14 | |
HUMBER BUSINESS WEEK LTD | Director | 2011-12-22 | CURRENT | 2011-12-09 | Dissolved 2016-06-14 | |
HULL AND EAST YORKSHIRE COMMUNITY FOUNDATION | Director | 2008-11-18 | CURRENT | 1995-03-10 | Liquidation | |
JANE LEWINGTON CONSULTANCY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ASK MEDICAL SERVICES LTD | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
INDUSTRIAL BAGS AND COVERS LTD | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
ICF (GRIMSBY) LIMITED | Director | 1993-10-01 | CURRENT | 1981-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Julie Gray on 2025-03-05 | ||
Appointment of Mrs Lynsey Ford as company secretary on 2025-03-05 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED CLAIRE MARIA AVERY | ||
DIRECTOR APPOINTED OLUWATOBI BEN-BABATUNDE | ||
APPOINTMENT TERMINATED, DIRECTOR GERTRUDE WADIEH | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA ANN CALLISON | ||
Director's details changed for Ms Pamela Ann Callison on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mrs Pamela Ann Bendle on 2023-08-01 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 17/01/23 | |
DIRECTOR APPOINTED MRS CATHERINE JANE KENNEDY | ||
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE KENNEDY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN YVONNE LAVERY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN YVONNE LAVERY | |
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Director's details changed for Mrs Elizabeth Jane Lewington on 2022-09-05 | ||
CH01 | Director's details changed for Mrs Elizabeth Jane Lewington on 2022-09-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074589260006 | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANINE SMITH | |
AP01 | DIRECTOR APPOINTED MISS JOANNE ELIZABETH KEEN | |
AP01 | DIRECTOR APPOINTED MRS PAMELA ANN BENDLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW MELLING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY HUNTER | |
AP01 | DIRECTOR APPOINTED MISS COURTNEY LOUISE PEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN VICTORIA SALT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/10/20 | |
CH01 | Director's details changed for Mr Andrew Lee Waterhouse on 2020-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/11/19 | |
RES01 | ADOPT ARTICLES 25/11/19 | |
RES01 | ADOPT ARTICLES 25/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MISS YASMIN VICTORIA SALT | |
AP01 | DIRECTOR APPOINTED MISS YASMIN VICTORIA SALT | |
AP01 | DIRECTOR APPOINTED MISS YASMIN VICTORIA SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SALT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/10/18 | |
RES01 | ADOPT ARTICLES 30/10/18 | |
RES01 | ADOPT ARTICLES 30/10/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Simon John Beeton on 2018-08-31 | |
CH01 | Director's details changed for Mr Simon John Beeton on 2018-08-31 | |
CH01 | Director's details changed for Mr Simon John Beeton on 2018-08-31 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 418 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW MELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE SMITH | |
AP01 | DIRECTOR APPOINTED MS JULIE SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM CHASE | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 389 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEE WATERHOUSE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL REEVE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOND | |
RES01 | ADOPT ARTICLES 29/07/16 | |
CH01 | Director's details changed for Mr Simon Beeton on 2016-07-20 | |
CH01 | Director's details changed for Dr Aamer Sajjad on 2016-03-21 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN YVONNE LAVERY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 383 | |
AR01 | 02/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074589260004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074589260003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA O'BRIEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY OXBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANSLEY | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 383 | |
AR01 | 02/12/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/10/2014 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 383 | |
AP01 | DIRECTOR APPOINTED CLLR RAY JOHN OXBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLINTOFT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR AAMER SAJJAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE KUCHARSKA-PIETURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
AR01 | 02/12/13 FULL LIST | |
SH01 | 14/11/13 STATEMENT OF CAPITAL GBP 371 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THE ELEANOR CENTRE ELEANOR STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9EA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA ELIZABETH O'BRIEN | |
AP01 | DIRECTOR APPOINTED DR KATE KUCHARSKA-PIETURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH GIERYNSKI | |
AR01 | 02/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANINE SMITH | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 359 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRITT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 341 | |
AP03 | SECRETARY APPOINTED MRS JULIE GRAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 341 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 341 | |
AP01 | DIRECTOR APPOINTED DR WOJCIECH GRZEGORZ GIERYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE KUCHARSKA PIETURA | |
AR01 | 02/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR PETER MC MICHAEL MILLS / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JEREMY LANSLEY / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER BARRY FLINTOFT / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE BRITT / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY BRAITHWAITE / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BOND / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEETON / 25/01/2011 | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 305 | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
AP01 | DIRECTOR APPOINTED RAY BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED VICTORIA JANE BRITT | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED DR DAVID JEREMY LANSLEY | |
AP01 | DIRECTOR APPOINTED CLLR PETER MCMICHAEL MILLS | |
RES13 | APPOINTMENT OF DIRECTORS 24/01/2011 | |
AP01 | DIRECTOR APPOINTED SIMON BEETON | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER BARRY FLINTOFT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY HUNTER | |
AP01 | DIRECTOR APPOINTED DR KATE KUCHARSKA PIETURA | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE LEWINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY | |
RES15 | CHANGE OF NAME 17/12/2010 | |
CERTNM | COMPANY NAME CHANGED NELMH CIC CERTIFICATE ISSUED ON 06/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CICINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITY TRUST BANK PLC | ||
Outstanding | GARDINER HILL FOUNDATION | ||
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR HEALTH | |
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR HEALTH |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as NAVIGO HEALTH AND SOCIAL CARE CIC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |