NAVIGO EXTRA LIMITED
Non-Trading
General Information
NAME
NAVIGO EXTRA LIMITED
COMPANY NUMBER
09002802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
www.navigocare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/04/2014
07/08/2014
NAVIGO CARE LIMITED
NORTH EAST LINCOLNSHIRE
DN32 0QE
Telephone: 01472256256
TPS: No
Navigo House
1 Brighowgate
Grimsby
South Humberside
DN32 0QP
Telephone: 583000
Navigo House 3-7 Brighowgate
Grimsby
North East Lincolnshire DN
DN32 0QE
Telephone: 583000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIGO HEALTH AND SOCIAL CARE CIC | Active - Accounts Filed | View Report |
| NAVIGO EXTRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAVIGO EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVIGO EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGO EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2014 - Present (10 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/12/2016 - Present (8years) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2014 - 15/10/2014 (5 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIGO HEALTH AND SOCIAL CARE CIC | Active - Accounts Filed | View Report |
| NAVIGO CAMS CARE UK LIMITED | Non-Trading | View Report |
| NAVIGO EXTRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | Maria Jane Booth (929390241) has left the board |
| 14/04/2022 | Anne Deborah Darby (915434180) has left the board |
| 14/04/2022 | Kirstie Ann Jones (928144879) has left the board |
| 14/04/2022 | Martyn Heginbotham (925681526) has left the board |
| 24/03/2022 | New Board Member Maria Jane Booth (929390241) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member Kirstie Ann Jones (928144879) Appointed |
| 27/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Rosalind Anne James (918980486) has left the board |
| 19/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Martyn Heginbotham (925681526) Appointed |
| 29/03/2019 | Nathan Taylor (924950478) has left the board |
| 27/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Nathan Taylor (924950478) Appointed |
| 28/06/2018 | Linda Dellow (909369771) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Janine Smith (917439779) Appointed |
| 02/08/2017 | Martin Newton (919187151) has left the board |
| 27/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Joanna Barnes (921156384) Appointed |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Martin Newton (919187151) Appointed |
| 20/10/2014 | Christopher Barry Flintoft (915731024) has left the board |
| 04/08/2014 | New Board Member Rosalind Anne James (918980486) Appointed |
| 31/07/2014 | New Board Member Simon Beeton (915731035) Appointed |
| 31/07/2014 | New Board Member Linda Dellow (909369771) Appointed |
| 31/07/2014 | New Board Member Anne Deborah Darby (915434180) Appointed |
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