Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director Name | Rev Sarah Lunn |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2019(112 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Minister Of Religion |
Country of Residence | United Kingdom |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Ms Philippa Hughes |
---|---|
Date of Birth | February 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2019(112 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | NHS Regional Housing Lead |
Country of Residence | England |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Mr Alex Coburn |
---|---|
Date of Birth | March 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2019(112 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Mr David Wilson Bavaird |
---|---|
Date of Birth | June 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2019(112 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Miss Louise Claire Hall |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(115 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Ms Roma Lynn Charlton |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(115 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Associate Director, Social Care |
Country of Residence | England |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Mrs Lisa Alcorn |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(115 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Mr Liam James Clark-Brown |
---|---|
Date of Birth | May 1987 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(115 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Head Of Engagement |
Country of Residence | England |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Mr Peter McLaren Anderson |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(85 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1993) |
Role | Local Government Officer |
Correspondence Address | 3 The Avenue Morpeth Northumberland NE61 2DG |
Director Name | Brian Doughty |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(85 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1993) |
Role | Social Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Beverley Terrace North Shields NE30 4NU |
Director Name | Mr Edward Dunn |
---|---|
Date of Birth | June 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(85 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 April 1994) |
Role | Managing Director - Motor Company |
Country of Residence | England |
Correspondence Address | 2 Hill Park Ponteland Newcastle Upon Tyne NE20 9RX |
Director Name | Dr Patrick Charles Halse |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(85 years, 3 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 21 April 2008) |
Role | Senior Clinical Medical Officer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Towers Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3QE |
Director Name | Audrey Harrison |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(85 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1993) |
Role | Social Services Manager |
Correspondence Address | 10 Hollydene Kibblesworth Gateshead NE11 0NR |
Secretary Name | Clifford Targar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(85 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1993) |
Role | Company Director |
Correspondence Address | 5 Clifton Terrace Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9NP |
Director Name | Mrs Joyce Davison |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(85 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 June 1993) |
Role | Principal Officer |
Correspondence Address | Hillside Philadelphia Houghton-Le-Spring Tyne & Wear DH4 4SP |
Secretary Name | Margaret Joy Higginson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1993(86 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 09 December 2004) |
Role | Company Director |
Correspondence Address | The Barn Thornbrough Corbridge Northumberland NE45 5LX |
Director Name | Malvena Mary Godridge |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1994(87 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 September 1998) |
Role | Solicitor |
Correspondence Address | 19 Belle Vue Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AH |
Director Name | Mr Jeffery Alan Dean |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(91 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 23 October 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Robin Hill Benridge Bank West Rainton Houghton Le Spring Tyne & Wear DH4 6NN |
Director Name | John Graham Cook |
---|---|
Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2001(94 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 November 2008) |
Role | Development Director |
Country of Residence | Britain England |
Correspondence Address | The Lodge Dovecote Steadings Clifton Morpeth Northumberland NE61 6DN |
Secretary Name | Thomas Christopher Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(98 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 March 2009) |
Role | Company Director |
Correspondence Address | 4 Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NN |
Director Name | Alison Dickason |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2007(100 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 September 2007) |
Role | Senior Family Clerk |
Correspondence Address | 15 Corby Hall Drive Ashbrooke Sunderland Tyne & Wear SR2 7HZ |
Director Name | Stephen Bell |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(100 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 September 2008) |
Role | Chief Executive |
Correspondence Address | 12 Norththorn Stanley County Durham DH9 0LA |
Director Name | Margaret Susan Dixon |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(100 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 November 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Broadway Blyth Northumberland NE24 2PN |
Director Name | Aoife Sara Forbes |
---|---|
Date of Birth | November 1976 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 March 2008(101 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 May 2009) |
Role | PR Manager |
Correspondence Address | 10 Consort Place Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8PS |
Director Name | Joan Grant |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2008(101 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 15 May 2009) |
Role | PR Consultant |
Correspondence Address | The Granary Ochrelands Hexham Northumberland NE46 1SB |
Secretary Name | Mr Jeremy Robert Cripps |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(102 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 27 August 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 241 Sunderland Road South Shields Tyne & Wear NE34 6AL |
Director Name | Mrs Christine Ball |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2010(104 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 February 2015) |
Role | Retired Health Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 South Hill Road Gateshead Tyne And Wear NE8 2XZ |
Director Name | Mrs Angela Harris |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(106 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 24 July 2013) |
Role | HR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Chapel Cottage Halton Shields Corbridge Northumberland NE45 5PZ |
Director Name | Mr Patrick Chapman |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(106 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2014) |
Role | Freelance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Beaufront Woodhead Sandhoe Hexham Northumberland NE46 4LY |
Director Name | Mr Joseph Haigh |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(106 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 August 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 31 Younghall Close Greenside Ryton Tyne And Wear NE40 4QG |
Director Name | Mr Darrin Cutting |
---|---|
Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2014(107 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 2016) |
Role | Head Of Hr Services |
Country of Residence | United Kingdom |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Mr Matthew Flinders |
---|---|
Date of Birth | April 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2014(107 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 May 2015) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Saltwick Avenue Newcastle Upon Tyne NE13 9AW |
Director Name | Mr Martin Glaholm |
---|---|
Date of Birth | September 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2015(109 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 February 2018) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Director Name | Ms Glenda Devlin |
---|---|
Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(110 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 December 2020) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
Website | www.children-ne.org.uk |
---|---|
Telephone | 0191 2562444 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,986,044 |
Net Worth | £541,803 |
Cash | £80,446 |
Current Liabilities | £195,295 |
Latest Accounts | 31 March 2022 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 21 November 2022 (4 months ago) |
---|---|
Next Return Due | 5 December 2023 (8 months, 1 week from now) |
2 October 2015 | Delivered on: 8 October 2015 Persons entitled: Verity Trustees Limited Classification: A registered charge Particulars: F/H property k/a 4 graingerville north westgate road newcastle upon tyne t/n TY340588. Outstanding |
---|---|
10 May 2010 | Delivered on: 13 May 2010 Persons entitled: Unity Trust Bank PLC Classification: Securities memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stock share bonds debenture nores or other securities all dividends see image for full details. Outstanding |
30 December 2021 | Group of companies' accounts made up to 31 March 2021 (47 pages) |
---|---|
16 December 2021 | Termination of appointment of Deborah Celia Mccordall as a director on 15 December 2021 (1 page) |
16 December 2021 | Termination of appointment of Eileen Frances Sheridan Kaner as a director on 15 December 2021 (1 page) |
2 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
10 September 2021 | Termination of appointment of Ian Railton as a director on 11 July 2021 (1 page) |
10 September 2021 | Termination of appointment of Lucy Marguerita Kendall as a director on 5 July 2021 (1 page) |
12 February 2021 | Group of companies' accounts made up to 31 March 2020 (41 pages) |
1 February 2021 | Termination of appointment of Glenda Devlin as a director on 16 December 2020 (1 page) |
1 February 2021 | Termination of appointment of Judith Ann Hay as a director on 16 December 2020 (1 page) |
8 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
28 August 2020 | Resolutions
|
21 July 2020 | Notification of a person with significant control statement (2 pages) |
24 June 2020 | Memorandum and Articles of Association (20 pages) |
24 February 2020 | Withdrawal of a person with significant control statement on 24 February 2020 (2 pages) |
4 February 2020 | Group of companies' accounts made up to 31 March 2019 (41 pages) |
4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
4 December 2019 | Notification of a person with significant control statement (2 pages) |
4 December 2019 | Termination of appointment of Jeremy Robert Cripps as a secretary on 27 August 2019 (1 page) |
4 December 2019 | Cessation of Jeremy Robert Cripps as a person with significant control on 27 August 2019 (1 page) |
25 July 2019 | Appointment of Ms Philippa Hughes as a director on 12 July 2019 (2 pages) |
24 July 2019 | Appointment of Mr David Wilson Bavaird as a director on 12 July 2019 (2 pages) |
24 July 2019 | Appointment of Reverend Sarah Lunn as a director on 12 July 2019 (2 pages) |
24 July 2019 | Appointment of Mr Alex Coburn as a director on 12 July 2019 (2 pages) |
24 July 2019 | Termination of appointment of Judith Kathryn Stone as a director on 14 July 2019 (1 page) |
21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
10 October 2018 | Group of companies' accounts made up to 31 March 2018 (40 pages) |
2 October 2018 | Appointment of Mrs Judith Ann Hay as a director on 19 September 2018 (2 pages) |
1 October 2018 | Appointment of Mr Mark Baldwin Stoddart as a director on 19 September 2018 (2 pages) |
1 October 2018 | Appointment of Professor Eileen Frances Sheridan Kaner as a director on 19 September 2018 (2 pages) |
1 October 2018 | Termination of appointment of Gemma Lockyer-Turnbull as a director on 18 September 2018 (1 page) |
1 October 2018 | Termination of appointment of Hazel Jones-Lee as a director on 20 September 2018 (1 page) |
26 February 2018 | Termination of appointment of Martin Glaholm as a director on 26 February 2018 (1 page) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
2 November 2017 | Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page) |
4 October 2017 | Accounts for a small company made up to 31 March 2017 (40 pages) |
4 October 2017 | Accounts for a small company made up to 31 March 2017 (40 pages) |
30 June 2017 | Director's details changed for Ms Lucy Marguerita Kendall on 30 June 2017 (2 pages) |
30 June 2017 | Director's details changed for Ms Lucy Marguerita Philipson on 30 June 2017 (2 pages) |
30 June 2017 | Director's details changed for Miss Gemma Lockyer on 30 June 2017 (2 pages) |
30 June 2017 | Director's details changed for Ms Lucy Marguerita Kendall on 30 June 2017 (2 pages) |
30 June 2017 | Director's details changed for Ms Lucy Marguerita Philipson on 30 June 2017 (2 pages) |
30 June 2017 | Director's details changed for Miss Gemma Lockyer on 30 June 2017 (2 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
17 November 2016 | Full accounts made up to 31 March 2016 (32 pages) |
17 November 2016 | Full accounts made up to 31 March 2016 (32 pages) |
8 November 2016 | Appointment of Ms Glenda Devlin as a director on 3 November 2016 (2 pages) |
8 November 2016 | Appointment of Ms Glenda Devlin as a director on 3 November 2016 (2 pages) |
29 June 2016 | Appointment of Mr Anthony Alan Josephs as a director on 14 October 2015 (2 pages) |
29 June 2016 | Termination of appointment of Darrin Cutting as a director on 7 April 2016 (1 page) |
29 June 2016 | Appointment of Mr Anthony Alan Josephs as a director on 14 October 2015 (2 pages) |
29 June 2016 | Termination of appointment of Darrin Cutting as a director on 7 April 2016 (1 page) |
11 January 2016 | Annual return made up to 15 December 2015 no member list (7 pages) |
11 January 2016 | Annual return made up to 15 December 2015 no member list (7 pages) |
3 December 2015 | Director's details changed for Mrs Deborah Celia Mccordall on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Miss Gemma Lockyer on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Dr Hazel Jones-Lee on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Mr Darrin Cutting on 3 December 2015 (2 pages) |
3 December 2015 | Appointment of Mr Ian Railton as a director (2 pages) |
3 December 2015 | Appointment of Mr Martin Glaholm as a director on 14 October 2015 (2 pages) |
3 December 2015 | Appointment of Ms Lucy Marguerita Philipson as a director on 14 October 2015 (2 pages) |
3 December 2015 | Appointment of Mr Stephen Alexander Allen Robinson as a director on 14 October 2015 (2 pages) |
3 December 2015 | Appointment of Ms Judith Kathryn Stone as a director on 14 October 2015 (2 pages) |
3 December 2015 | Director's details changed for Mrs Deborah Celia Mccordall on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Miss Gemma Lockyer on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Dr Hazel Jones-Lee on 3 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Mr Darrin Cutting on 3 December 2015 (2 pages) |
3 December 2015 | Appointment of Mr Ian Railton as a director (2 pages) |
3 December 2015 | Appointment of Mr Martin Glaholm as a director on 14 October 2015 (2 pages) |
3 December 2015 | Appointment of Ms Lucy Marguerita Philipson as a director on 14 October 2015 (2 pages) |
3 December 2015 | Appointment of Mr Stephen Alexander Allen Robinson as a director on 14 October 2015 (2 pages) |
3 December 2015 | Appointment of Ms Judith Kathryn Stone as a director on 14 October 2015 (2 pages) |
8 October 2015 | Full accounts made up to 31 March 2015 (30 pages) |
8 October 2015 | Registration of charge 000902880002, created on 2 October 2015 (46 pages) |
8 October 2015 | Registration of charge 000902880002, created on 2 October 2015 (46 pages) |
8 October 2015 | Full accounts made up to 31 March 2015 (30 pages) |
8 October 2015 | Registration of charge 000902880002, created on 2 October 2015 (46 pages) |
9 June 2015 | Termination of appointment of Christine Ball as a director on 25 February 2015 (1 page) |
9 June 2015 | Termination of appointment of Matthew Flinders as a director on 15 May 2015 (1 page) |
9 June 2015 | Termination of appointment of Christine Ball as a director on 25 February 2015 (1 page) |
9 June 2015 | Termination of appointment of Matthew Flinders as a director on 15 May 2015 (1 page) |
16 January 2015 | Annual return made up to 15 December 2014 no member list (10 pages) |
16 January 2015 | Termination of appointment of Jan Van Wagtendonk as a director on 30 November 2014 (1 page) |
16 January 2015 | Termination of appointment of Steven Richardson as a director on 31 December 2014 (1 page) |
16 January 2015 | Appointment of Mr Darrin Cutting as a director on 11 June 2014 (2 pages) |
16 January 2015 | Annual return made up to 15 December 2014 no member list (10 pages) |
16 January 2015 | Termination of appointment of Jan Van Wagtendonk as a director on 30 November 2014 (1 page) |
16 January 2015 | Termination of appointment of Steven Richardson as a director on 31 December 2014 (1 page) |
16 January 2015 | Appointment of Mr Darrin Cutting as a director on 11 June 2014 (2 pages) |
1 October 2014 | Full accounts made up to 31 March 2014 (26 pages) |
1 October 2014 | Full accounts made up to 31 March 2014 (26 pages) |
17 September 2014 | Appointment of Mr Matthew Flinders as a director on 11 June 2014 (2 pages) |
17 September 2014 | Appointment of Mr Matthew Flinders as a director on 11 June 2014 (2 pages) |
7 August 2014 | Appointment of Mr Ian Railton as a director on 11 June 2014 (2 pages) |
7 August 2014 | Appointment of Miss Gemma Lockyer as a director on 8 April 2014 (2 pages) |
7 August 2014 | Appointment of Mrs Deborah Celia Mccordall as a director on 8 April 2014 (2 pages) |
7 August 2014 | Termination of appointment of Peter Charles Parker as a director on 1 January 2014 (1 page) |
7 August 2014 | Termination of appointment of Geoffrey Little as a director on 12 February 2014 (1 page) |
7 August 2014 | Termination of appointment of Joseph Haigh as a director on 5 August 2014 (1 page) |
7 August 2014 | Termination of appointment of Patrick Chapman as a director on 1 February 2014 (1 page) |
7 August 2014 | Appointment of Miss Gemma Lockyer as a director on 8 April 2014 (2 pages) |
7 August 2014 | Appointment of Mrs Deborah Celia Mccordall as a director on 8 April 2014 (2 pages) |
7 August 2014 | Termination of appointment of Peter Charles Parker as a director on 1 January 2014 (1 page) |
7 August 2014 | Termination of appointment of Joseph Haigh as a director on 5 August 2014 (1 page) |
7 August 2014 | Termination of appointment of Patrick Chapman as a director on 1 February 2014 (1 page) |
7 August 2014 | Appointment of Mr Ian Railton as a director on 11 June 2014 (2 pages) |
7 August 2014 | Appointment of Miss Gemma Lockyer as a director on 8 April 2014 (2 pages) |
7 August 2014 | Appointment of Mrs Deborah Celia Mccordall as a director on 8 April 2014 (2 pages) |
7 August 2014 | Termination of appointment of Peter Charles Parker as a director on 1 January 2014 (1 page) |
7 August 2014 | Termination of appointment of Geoffrey Little as a director on 12 February 2014 (1 page) |
7 August 2014 | Termination of appointment of Joseph Haigh as a director on 5 August 2014 (1 page) |
7 August 2014 | Termination of appointment of Patrick Chapman as a director on 1 February 2014 (1 page) |
9 May 2014 | Auditor's resignation (1 page) |
9 May 2014 | Auditor's resignation (1 page) |
20 December 2013 | Annual return made up to 15 December 2013 no member list (10 pages) |
20 December 2013 | Termination of appointment of Pamela Thompson as a director (1 page) |
20 December 2013 | Annual return made up to 15 December 2013 no member list (10 pages) |
20 December 2013 | Termination of appointment of Pamela Thompson as a director (1 page) |
31 October 2013 | Full accounts made up to 31 March 2013 (28 pages) |
31 October 2013 | Full accounts made up to 31 March 2013 (28 pages) |
25 October 2013 | Director's details changed for Mrs Pamela Mcdougall on 24 July 2013 (2 pages) |
25 October 2013 | Termination of appointment of Lynsey Robinson as a director (1 page) |
25 October 2013 | Termination of appointment of Angela Harris as a director (1 page) |
25 October 2013 | Termination of appointment of Jeffery Dean as a director (1 page) |
25 October 2013 | Director's details changed for Mrs Pamela Mcdougall on 24 July 2013 (2 pages) |
25 October 2013 | Termination of appointment of Lynsey Robinson as a director (1 page) |
25 October 2013 | Termination of appointment of Angela Harris as a director (1 page) |
25 October 2013 | Termination of appointment of Jeffery Dean as a director (1 page) |
19 December 2012 | Annual return made up to 15 December 2012 no member list (14 pages) |
19 December 2012 | Director's details changed for Mrs Angela Harris on 18 December 2012 (3 pages) |
19 December 2012 | Director's details changed for Mr Patrick Chapman on 18 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Joseph Haigh on 18 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 15 December 2012 no member list (14 pages) |
19 December 2012 | Director's details changed for Mrs Angela Harris on 18 December 2012 (3 pages) |
19 December 2012 | Director's details changed for Mr Patrick Chapman on 18 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Joseph Haigh on 18 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages) |
18 December 2012 | Appointment of Mrs Angela Harris as a director (2 pages) |
18 December 2012 | Appointment of Mr Patrick Chapman as a director (2 pages) |
18 December 2012 | Appointment of Mr Joseph Haigh as a director (2 pages) |
18 December 2012 | Termination of appointment of Catherine Weightman as a director (1 page) |
18 December 2012 | Termination of appointment of Anne Livesey as a director (1 page) |
18 December 2012 | Termination of appointment of Amelia Joicey as a director (1 page) |
18 December 2012 | Appointment of Mrs Angela Harris as a director (2 pages) |
18 December 2012 | Appointment of Mr Patrick Chapman as a director (2 pages) |
18 December 2012 | Appointment of Mr Joseph Haigh as a director (2 pages) |
18 December 2012 | Termination of appointment of Catherine Weightman as a director (1 page) |
18 December 2012 | Termination of appointment of Anne Livesey as a director (1 page) |
18 December 2012 | Termination of appointment of Amelia Joicey as a director (1 page) |
14 December 2012 | Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (24 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (24 pages) |
16 December 2011 | Annual return made up to 15 December 2011 no member list (11 pages) |
16 December 2011 | Appointment of Mrs Lynsey Helen Robinson as a director (2 pages) |
16 December 2011 | Annual return made up to 15 December 2011 no member list (11 pages) |
16 December 2011 | Appointment of Mrs Lynsey Helen Robinson as a director (2 pages) |
15 December 2011 | Appointment of Mrs Pamela Mcdougall as a director (2 pages) |
15 December 2011 | Appointment of Mrs Christine Ball as a director (2 pages) |
15 December 2011 | Termination of appointment of Margaret Dixon as a director (1 page) |
15 December 2011 | Appointment of Mrs Pamela Mcdougall as a director (2 pages) |
15 December 2011 | Appointment of Mrs Christine Ball as a director (2 pages) |
15 December 2011 | Termination of appointment of Margaret Dixon as a director (1 page) |
29 November 2011 | Full accounts made up to 31 March 2011 (28 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (28 pages) |
8 February 2011 | Appointment of Dr Hazel Jones-Lee as a director (2 pages) |
8 February 2011 | Appointment of Dr Hazel Jones-Lee as a director (2 pages) |
26 January 2011 | Annual return made up to 15 December 2010 no member list (11 pages) |
26 January 2011 | Termination of appointment of Darren Taylor as a director (1 page) |
26 January 2011 | Annual return made up to 15 December 2010 no member list (11 pages) |
26 January 2011 | Termination of appointment of Darren Taylor as a director (1 page) |
8 December 2010 | Full accounts made up to 31 March 2010 (27 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (27 pages) |
13 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 December 2009 | Annual return made up to 15 December 2009 no member list (7 pages) |
15 December 2009 | Director's details changed for Jan Van Wagtendonk on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Anne Livesey on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Amelia Celene Joicey on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Catherine Elizabeth Weightman on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Darren Taylor on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Steven Richardson on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Peter Charles Parker on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Margaret Susan Dixon on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Jeffery Alan Dean on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 15 December 2009 no member list (7 pages) |
15 December 2009 | Director's details changed for Jan Van Wagtendonk on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Anne Livesey on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Amelia Celene Joicey on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Catherine Elizabeth Weightman on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Peter Charles Parker on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Steven Richardson on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Darren Taylor on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Margaret Susan Dixon on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Jeffery Alan Dean on 15 December 2009 (2 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (27 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (27 pages) |
28 September 2009 | Appointment terminated director joan grant (1 page) |
28 September 2009 | Appointment terminated director aoife forbes (1 page) |
28 September 2009 | Appointment terminated director joan grant (1 page) |
28 September 2009 | Appointment terminated director aoife forbes (1 page) |
6 April 2009 | Secretary appointed jeremy robert cripps (2 pages) |
6 April 2009 | Appointment terminated secretary thomas adams (1 page) |
6 April 2009 | Secretary appointed jeremy robert cripps (2 pages) |
6 April 2009 | Appointment terminated secretary thomas adams (1 page) |
17 December 2008 | Full accounts made up to 31 March 2008 (24 pages) |
17 December 2008 | Full accounts made up to 31 March 2008 (24 pages) |
16 December 2008 | Annual return made up to 15/12/08 (6 pages) |
16 December 2008 | Director appointed mr darren taylor (1 page) |
16 December 2008 | Annual return made up to 15/12/08 (6 pages) |
16 December 2008 | Director appointed mr darren taylor (1 page) |
10 December 2008 | Director appointed amelia celene joicey (1 page) |
10 December 2008 | Director appointed amelia celene joicey (1 page) |
2 December 2008 | Director's change of particulars / jan van wagtendonk / 02/12/2008 (1 page) |
2 December 2008 | Appointment terminated director john cook (1 page) |
2 December 2008 | Director's change of particulars / jan van wagtendonk / 02/12/2008 (1 page) |
2 December 2008 | Appointment terminated director john cook (1 page) |
16 September 2008 | Appointment terminated director katharine lowthian (1 page) |
16 September 2008 | Appointment terminated director stephen bell (1 page) |
16 September 2008 | Appointment terminated director katharine lowthian (1 page) |
16 September 2008 | Appointment terminated director stephen bell (1 page) |
28 July 2008 | Director appointed joan grant (2 pages) |
28 July 2008 | Director appointed joan grant (2 pages) |
21 July 2008 | Director appointed jan van wagtendonk (2 pages) |
21 July 2008 | Director appointed jan van wagtendonk (2 pages) |
21 May 2008 | Appointment terminated director patrick halse (1 page) |
21 May 2008 | Appointment terminated director patrick halse (1 page) |
23 April 2008 | Director appointed aoife sara forbes (2 pages) |
23 April 2008 | Director appointed aoife sara forbes (2 pages) |
18 December 2007 | Annual return made up to 15/12/07 (3 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Annual return made up to 15/12/07 (3 pages) |
18 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Full accounts made up to 31 March 2007 (22 pages) |
10 December 2007 | Full accounts made up to 31 March 2007 (22 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
5 September 2007 | Memorandum and Articles of Association (20 pages) |
5 September 2007 | Resolutions
|
5 September 2007 | Memorandum and Articles of Association (20 pages) |
5 September 2007 | Resolutions
|
31 August 2007 | Company name changed children - north east\certificate issued on 31/08/07 (10 pages) |
31 August 2007 | Company name changed children - north east\certificate issued on 31/08/07 (10 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | New director appointed (2 pages) |
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
12 March 2007 | New director appointed (2 pages) |
12 March 2007 | New director appointed (2 pages) |
12 March 2007 | New director appointed (2 pages) |
12 March 2007 | New director appointed (2 pages) |
15 December 2006 | Annual return made up to 15/12/06 (3 pages) |
15 December 2006 | Annual return made up to 15/12/06 (3 pages) |
17 November 2006 | Full accounts made up to 31 March 2006 (22 pages) |
17 November 2006 | Full accounts made up to 31 March 2006 (22 pages) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
20 January 2006 | Annual return made up to 17/12/05 (3 pages) |
20 January 2006 | Annual return made up to 17/12/05 (3 pages) |
5 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
5 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
31 March 2005 | Location of register of members (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 1A claremont street, newcastle upon tyne NE2 4AH (1 page) |
31 March 2005 | Location of register of members (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 1A claremont street, newcastle upon tyne NE2 4AH (1 page) |
24 December 2004 | Full accounts made up to 31 March 2004 (14 pages) |
24 December 2004 | Annual return made up to 17/12/04
|
24 December 2004 | New secretary appointed (2 pages) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | Full accounts made up to 31 March 2004 (14 pages) |
24 December 2004 | Annual return made up to 17/12/04
|
24 December 2004 | New secretary appointed (2 pages) |
24 December 2004 | Secretary resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
19 February 2004 | Annual return made up to 17/12/03 (7 pages) |
19 February 2004 | Annual return made up to 17/12/03 (7 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
2 September 2003 | Memorandum and Articles of Association (15 pages) |
2 September 2003 | Resolutions
|
2 September 2003 | Memorandum and Articles of Association (15 pages) |
2 September 2003 | Resolutions
|
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New director appointed (2 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | New director appointed (2 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | New director appointed (2 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
30 December 2002 | Annual return made up to 17/12/02 (7 pages) |
30 December 2002 | Annual return made up to 17/12/02 (7 pages) |
16 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
31 December 2001 | Annual return made up to 17/12/01 (5 pages) |
31 December 2001 | Annual return made up to 17/12/01 (5 pages) |
20 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
20 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 January 2001 | Annual return made up to 17/12/00
|
8 January 2001 | Annual return made up to 17/12/00
|
15 December 2000 | Full accounts made up to 31 March 2000 (15 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (15 pages) |
21 March 2000 | Director resigned (1 page) |
21 March 2000 | Director resigned (1 page) |
17 March 2000 | Full accounts made up to 31 March 1999 (16 pages) |
17 March 2000 | Full accounts made up to 31 March 1999 (16 pages) |
23 December 1999 | Annual return made up to 17/12/99
|
23 December 1999 | Annual return made up to 17/12/99
|
8 June 1999 | Resolutions
|
8 June 1999 | Resolutions
|
30 December 1998 | Annual return made up to 17/12/98
|
30 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
30 December 1998 | Annual return made up to 17/12/98
|
30 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
12 December 1997 | Annual return made up to 17/12/97 (8 pages) |
12 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
12 December 1997 | Annual return made up to 17/12/97 (8 pages) |
12 December 1996 | Annual return made up to 17/12/96 (8 pages) |
12 December 1996 | Annual return made up to 17/12/96 (8 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (18 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (18 pages) |
6 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
6 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
5 December 1995 | Annual return made up to 17/12/95 (6 pages) |
5 December 1995 | New director appointed (2 pages) |
5 December 1995 | Annual return made up to 17/12/95 (6 pages) |
5 December 1995 | New director appointed (2 pages) |
23 December 1994 | Full accounts made up to 31 March 1994 (10 pages) |
23 December 1994 | Full accounts made up to 31 March 1994 (10 pages) |
20 December 1988 | Company name changed north east children's society (t he)\certificate issued on 21/12/88 (2 pages) |
20 December 1988 | Company name changed north east children's society (t he)\certificate issued on 21/12/88 (2 pages) |
28 September 1906 | Certificate of incorporation (1 page) |
28 September 1906 | Certificate of incorporation (1 page) |