Stockton-On-Tees
Cleveland
TS18 2NB
Director Name | Mr Nadeem Syed Ahmad |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2012(28 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 05 May 2017) |
Role | Not Applicable |
Country of Residence | United Kingdom |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Director Name | Mrs Christine Storrs |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2014(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 May 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Director Name | Mrs Gill Vanessa Rollings |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2014(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 May 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Director Name | Mr Simon Robert James |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2014(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Director Name | Ms Judith Ann Browne |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2014(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Director Name | Mr Peter Edwin Fletcher |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2015(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 May 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Director Name | Ms Christine Smith |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2015(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 May 2017) |
Role | Group Director Of Business Development |
Country of Residence | England |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Director Name | John Maclennan Bates |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(7 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 03 November 1993) |
Role | Financial Adviser |
Correspondence Address | Roughcote Kellfield Avenue Low Fell Gateshead Tyne & Wear NE9 5YP |
Director Name | Mr Sebert Leslie Cox Obe |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 November 1993) |
Role | Probation Officer |
Country of Residence | England |
Correspondence Address | Spurtop House Whitehall Lane Iveston County Durham DH8 7TA |
Director Name | Terence Finley |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 September 1998) |
Role | Self Employed Consultant/Advis |
Correspondence Address | 19 The Crescent Longbenton Newcastle Upon Tyne NE7 7ST |
Director Name | Nicholas Charlton Dudley Craig |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 28 November 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Piper Close Corbridge Northumberland NE45 5PW |
Director Name | Mr Sebert Leslie Cox |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 November 1993) |
Role | Probation Officer |
Country of Residence | United Kingdom |
Correspondence Address | Spurtop House Whitehall Lane Iveston County Durham DH8 7TA |
Director Name | Gavin Aarvold |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 July 1993) |
Role | Chief Superintendent Of Police |
Correspondence Address | Community Crime Prevention Departmen Northumbria Police Force Headquarter Pontelandnewcastle Upon Tyne NE20 0BL |
Director Name | Timothy James Atkins |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 16 December 1991) |
Role | Assistant Chief Probation Officer |
Correspondence Address | Snods Edge Vicarage Consett County Durham DH8 9TL |
Secretary Name | Mr Edward Brian Alport |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 21 December 1993) |
Role | Company Director |
Correspondence Address | Norcare 20 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QQ |
Director Name | Rev Peter Alan Baldwin |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 February 1995) |
Role | Clerk In Holy Orders |
Correspondence Address | St Clares Rectory St Cuthberts Way Newton Aycliffe County Durham DL5 5NT |
Secretary Name | Nancy Wardropper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(9 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 11 Arlington Court Kenton Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JR |
Director Name | Edward Brian Alport |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 November 2000) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Poplar Drive Gilesgate Moor Durham County Durham DH1 1DR |
Secretary Name | Edward Brian Alport |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 September 1998) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Poplar Drive Gilesgate Moor Durham County Durham DH1 1DR |
Director Name | Mr Alastair Gordon Balls |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1994(10 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 01 November 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Oakwood House Wylam Northumberland NE41 8BH |
Director Name | Ms Diana Katherine Jefferson Barnes |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 July 2001) |
Role | University Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tankerville Terrace Newcastle Upon Tyne NE2 3AH |
Director Name | Ms Helen Elizabeth Mary Cairns |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(13 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 18 April 2001) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 17 Oak Street Throckley NE15 6HS |
Director Name | Rev Christine Lilian Brown |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(13 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 March 2003) |
Role | NHS Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodlands Ponteland Newcastle Upon Tyne NE20 9EU |
Secretary Name | Michael Francis Leonard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 2000) |
Role | Chartered Accountant |
Correspondence Address | 237 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ |
Secretary Name | Jane Iley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 February 2005) |
Role | Accountant |
Correspondence Address | 3 Houghton Banks Ingleby Barwick Stockton On Tees TS17 5AL |
Secretary Name | Ms Deirdre Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 2005(20 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 August 2010) |
Role | Company Director |
Correspondence Address | 6 Nuns Moor Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9AU |
Director Name | Jennifer Melody Cawson |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(21 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 October 2009) |
Role | Carer Management Consultant |
Correspondence Address | 14 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB |
Director Name | Richard Corkhill |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(21 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 September 2007) |
Role | Management Consultant |
Correspondence Address | 1 Holmside Place Newcastle Upon Tyne Tyne & Wear NE6 5AJ |
Director Name | Mr Allan Curry |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(23 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 November 2013) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cresswell Drive Godforth Newcastle Upon Tyne Tyne & Wear NE3 2SX |
Director Name | Lieutenant General Robin Vaughan Brims |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 September 2016) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Director Name | Mr David Alfred Cheetham |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 September 2016) |
Role | Self Employed Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
Secretary Name | Dianne Fleming |
---|---|
Status | Resigned |
Appointed | 20 September 2010(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2012) |
Role | Company Director |
Correspondence Address | 100 Cleadon Lea Cleadon Village Sunderland SR6 7TG |
Director Name | Ms Helen Carol Batey |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(28 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange First Floor Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2JA |
Director Name | Mrs Susan Mary Bickerton |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(30 years, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 10 July 2015) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange First Floor Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2JA |
Website | norcare.co.uk |
---|
Registered Address | Northshore North Shore Road Stockton-On-Tees Cleveland TS18 2NB |
---|---|
Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Stockton Town Centre |
Built Up Area | Teesside |
Year | 2014 |
---|---|
Turnover | £6,311,000 |
Net Worth | £1,721,000 |
Cash | £571,000 |
Current Liabilities | £963,000 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
9 June 2010 | Delivered on: 15 June 2010 Persons entitled: Futurebuilders England Limited Classification: Charge over property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 87 bentinck road newcastle upon tyne t/no TY487607 together with all rights and all benefits in respect of insurances and all claims and returns of premiums. Outstanding |
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28 May 2008 | Delivered on: 29 May 2008 Satisfied on: 7 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re norcare limited and numbered 3037496 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied |
5 May 2017 | Resolutions
|
---|---|
5 May 2017 | Forms b and z convert to rs (2 pages) |
5 May 2017 | Forms b and z convert to rs (2 pages) |
5 May 2017 | Resolutions
|
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
11 November 2016 | Termination of appointment of Robin Vaughan Brims as a director on 7 September 2016 (1 page) |
11 November 2016 | Termination of appointment of Robin Vaughan Brims as a director on 7 September 2016 (1 page) |
11 November 2016 | Termination of appointment of David Alfred Cheetham as a director on 6 September 2016 (1 page) |
11 November 2016 | Termination of appointment of David Alfred Cheetham as a director on 6 September 2016 (1 page) |
10 October 2016 | Full accounts made up to 31 March 2016 (41 pages) |
10 October 2016 | Full accounts made up to 31 March 2016 (41 pages) |
9 June 2016 | Registered office address changed from The Exchange First Floor Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from The Exchange First Floor Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on 9 June 2016 (1 page) |
23 December 2015 | Annual return made up to 29 November 2015 no member list (6 pages) |
23 December 2015 | Annual return made up to 29 November 2015 no member list (6 pages) |
22 December 2015 | Auditor's resignation (1 page) |
22 December 2015 | Auditor's resignation (1 page) |
10 November 2015 | Full accounts made up to 31 March 2015 (34 pages) |
10 November 2015 | Full accounts made up to 31 March 2015 (34 pages) |
23 July 2015 | Appointment of Mrs Chris Smith as a director on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mrs Chris Smith as a director on 10 July 2015 (2 pages) |
22 July 2015 | Termination of appointment of Susan Mary Bickerton as a director on 10 July 2015 (1 page) |
22 July 2015 | Termination of appointment of Susan Mary Bickerton as a director on 10 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Helen Carol Batey as a director on 30 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Jim Scollen as a director on 30 June 2015 (1 page) |
1 July 2015 | Appointment of Mr Peter Fletcher as a director on 1 July 2015 (2 pages) |
1 July 2015 | Termination of appointment of Jim Scollen as a director on 30 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Helen Carol Batey as a director on 30 June 2015 (1 page) |
1 July 2015 | Appointment of Mr Peter Fletcher as a director on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mr Peter Fletcher as a director on 1 July 2015 (2 pages) |
7 June 2015 | Satisfaction of charge 1 in full (2 pages) |
7 June 2015 | Satisfaction of charge 1 in full (2 pages) |
15 December 2014 | Termination of appointment of John Martin Wharton as a director on 26 November 2014 (1 page) |
15 December 2014 | Annual return made up to 29 November 2014 no member list (7 pages) |
15 December 2014 | Annual return made up to 29 November 2014 no member list (7 pages) |
15 December 2014 | Termination of appointment of John Martin Wharton as a director on 26 November 2014 (1 page) |
10 October 2014 | Full accounts made up to 31 March 2014 (25 pages) |
10 October 2014 | Full accounts made up to 31 March 2014 (25 pages) |
7 October 2014 | Appointment of Mrs Susan Mary Bickerton as a director on 16 July 2014 (2 pages) |
7 October 2014 | Appointment of Mrs Susan Mary Bickerton as a director on 16 July 2014 (2 pages) |
30 July 2014 | Appointment of Mrs Christine Storrs as a director on 16 July 2014 (2 pages) |
30 July 2014 | Appointment of Mrs Christine Storrs as a director on 16 July 2014 (2 pages) |
29 July 2014 | Appointment of Mrs Judith Ann Browne as a director on 16 July 2014 (2 pages) |
29 July 2014 | Appointment of Mrs Gill Rollings as a director on 16 July 2014 (2 pages) |
29 July 2014 | Appointment of Mrs Gill Rollings as a director on 16 July 2014 (2 pages) |
29 July 2014 | Company name changed norcare LIMITED\certificate issued on 29/07/14
|
29 July 2014 | Appointment of Mr Simon Robert James as a director on 16 July 2014 (2 pages) |
29 July 2014 | Appointment of Mrs Judith Ann Browne as a director on 16 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr Simon Robert James as a director on 16 July 2014 (2 pages) |
29 July 2014 | Company name changed norcare LIMITED\certificate issued on 29/07/14
|
29 July 2014 | Appointment of Mr Jim Scollen as a director on 16 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr Jim Scollen as a director on 16 July 2014 (2 pages) |
17 July 2014 | Termination of appointment of William Anthony Iremonger as a director on 16 July 2014 (1 page) |
17 July 2014 | Termination of appointment of Peter John Storey as a director on 16 July 2014 (1 page) |
17 July 2014 | Termination of appointment of William Anthony Iremonger as a director on 16 July 2014 (1 page) |
17 July 2014 | Termination of appointment of Roderick Peter Jones as a director on 16 July 2014 (1 page) |
17 July 2014 | Termination of appointment of Roderick Peter Jones as a director on 16 July 2014 (1 page) |
17 July 2014 | Termination of appointment of William Anthony Iremonger as a director on 16 July 2014 (1 page) |
17 July 2014 | Termination of appointment of William Anthony Iremonger as a director on 16 July 2014 (1 page) |
17 July 2014 | Termination of appointment of Peter John Storey as a director on 16 July 2014 (1 page) |
16 April 2014 | Resolutions
|
16 April 2014 | Resolutions
|
18 December 2013 | Annual return made up to 29 November 2013 no member list (7 pages) |
18 December 2013 | Annual return made up to 29 November 2013 no member list (7 pages) |
17 December 2013 | Resolutions
|
17 December 2013 | Resolutions
|
28 November 2013 | Termination of appointment of Anna Catherine Turley as a director on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Allan Curry as a director on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Anna Catherine Turley as a director on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Helen Moira Kay as a director on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Helen Moira Kay as a director on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Allan Curry as a director on 28 November 2013 (1 page) |
20 September 2013 | Registered office address changed from Portman House Portland Road Newcastle upon Tyne NE2 1AQ on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from Portman House Portland Road Newcastle upon Tyne NE2 1AQ on 20 September 2013 (1 page) |
1 August 2013 | Termination of appointment of Alison Lindsey Stanners as a director on 12 July 2013 (1 page) |
1 August 2013 | Termination of appointment of Alison Lindsey Stanners as a director on 12 July 2013 (1 page) |
31 July 2013 | Full accounts made up to 31 March 2013 (27 pages) |
31 July 2013 | Full accounts made up to 31 March 2013 (27 pages) |
20 May 2013 | Termination of appointment of Kevin Rowan as a director on 17 April 2013 (1 page) |
20 May 2013 | Termination of appointment of Kevin Rowan as a director on 17 April 2013 (1 page) |
8 April 2013 | Appointment of Ms Anna Catherine Turley as a director on 28 November 2012 (2 pages) |
8 April 2013 | Appointment of Ms Anna Catherine Turley as a director on 28 November 2012 (2 pages) |
13 February 2013 | Appointment of Ms Helen Carol Batey as a director on 28 November 2012 (2 pages) |
13 February 2013 | Appointment of Mr Peter John Storey as a director on 28 November 2012 (2 pages) |
13 February 2013 | Appointment of Mr Nadeem Syed Ahmad as a director on 28 November 2012 (2 pages) |
13 February 2013 | Appointment of Mr William Anthony Iremonger as a director on 28 November 2012 (2 pages) |
13 February 2013 | Appointment of Mr Nadeem Syed Ahmad as a director on 28 November 2012 (2 pages) |
13 February 2013 | Appointment of Ms Helen Carol Batey as a director on 28 November 2012 (2 pages) |
13 February 2013 | Appointment of Mr Peter John Storey as a director on 28 November 2012 (2 pages) |
13 February 2013 | Appointment of Mr William Anthony Iremonger as a director on 28 November 2012 (2 pages) |
12 February 2013 | Termination of appointment of Brian Latham as a director on 28 November 2012 (1 page) |
12 February 2013 | Termination of appointment of Veena Soni as a director on 28 November 2012 (1 page) |
12 February 2013 | Termination of appointment of Brian Latham as a director on 28 November 2012 (1 page) |
12 February 2013 | Termination of appointment of Veena Soni as a director on 28 November 2012 (1 page) |
20 December 2012 | Annual return made up to 29 November 2012 no member list (11 pages) |
20 December 2012 | Annual return made up to 29 November 2012 no member list (11 pages) |
29 August 2012 | Termination of appointment of Thomas Talbot as a director on 17 August 2012 (1 page) |
29 August 2012 | Termination of appointment of Thomas Talbot as a director on 17 August 2012 (1 page) |
24 August 2012 | Memorandum and Articles of Association (32 pages) |
24 August 2012 | Memorandum and Articles of Association (32 pages) |
14 August 2012 | Termination of appointment of Dianne Fleming as a secretary on 30 June 2012 (1 page) |
14 August 2012 | Appointment of Heather Ashton as a secretary on 1 July 2012 (1 page) |
14 August 2012 | Termination of appointment of Dianne Fleming as a secretary on 30 June 2012 (1 page) |
14 August 2012 | Appointment of Heather Ashton as a secretary on 1 July 2012 (1 page) |
14 August 2012 | Appointment of Heather Ashton as a secretary on 1 July 2012 (1 page) |
10 August 2012 | Full accounts made up to 31 March 2012 (26 pages) |
10 August 2012 | Full accounts made up to 31 March 2012 (26 pages) |
23 April 2012 | Appointment of Miss Alison Lindsey Stanners as a director on 24 January 2012 (2 pages) |
23 April 2012 | Appointment of Miss Alison Lindsey Stanners as a director on 24 January 2012 (2 pages) |
9 December 2011 | Annual return made up to 29 November 2011 no member list (11 pages) |
9 December 2011 | Termination of appointment of John Paul Lee as a director on 23 November 2011 (1 page) |
9 December 2011 | Annual return made up to 29 November 2011 no member list (11 pages) |
9 December 2011 | Termination of appointment of John Paul Lee as a director on 23 November 2011 (1 page) |
9 August 2011 | Full accounts made up to 31 March 2011 (25 pages) |
9 August 2011 | Full accounts made up to 31 March 2011 (25 pages) |
8 December 2010 | Annual return made up to 29 November 2010 no member list (12 pages) |
8 December 2010 | Termination of appointment of Deirdre Pearson as a secretary (1 page) |
8 December 2010 | Appointment of Dianne Fleming as a secretary (2 pages) |
8 December 2010 | Annual return made up to 29 November 2010 no member list (12 pages) |
8 December 2010 | Termination of appointment of Deirdre Pearson as a secretary (1 page) |
8 December 2010 | Appointment of Dianne Fleming as a secretary (2 pages) |
13 August 2010 | Full accounts made up to 31 March 2010 (24 pages) |
13 August 2010 | Full accounts made up to 31 March 2010 (24 pages) |
15 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
15 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
19 January 2010 | Appointment of Mr David Alfred Cheetham as a director (2 pages) |
19 January 2010 | Appointment of Mr David Alfred Cheetham as a director (2 pages) |
19 January 2010 | Appointment of Lieutenant General Robin Vaughan Brims as a director (2 pages) |
19 January 2010 | Appointment of Lieutenant General Robin Vaughan Brims as a director (2 pages) |
11 January 2010 | Annual return made up to 29 November 2009 no member list (7 pages) |
11 January 2010 | Annual return made up to 29 November 2009 no member list (7 pages) |
23 December 2009 | Director's details changed for The Right Reverend John Martin Wharton on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Veena Soni on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for The Right Reverend John Martin Wharton on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Thomas Talbot on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Dr Helen Moira Kay on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Dr Helen Moira Kay on 23 December 2009 (2 pages) |
23 December 2009 | Termination of appointment of David Midgley as a director (1 page) |
23 December 2009 | Director's details changed for John Paul Lee on 23 December 2009 (2 pages) |
23 December 2009 | Termination of appointment of David Midgley as a director (1 page) |
23 December 2009 | Director's details changed for Veena Soni on 23 December 2009 (2 pages) |
23 December 2009 | Termination of appointment of Jennifer Cawson as a director (1 page) |
23 December 2009 | Termination of appointment of Esther Jayesimi as a director (1 page) |
23 December 2009 | Termination of appointment of Jennifer Cawson as a director (1 page) |
23 December 2009 | Secretary's details changed for Deidre Pearson on 23 December 2009 (1 page) |
23 December 2009 | Secretary's details changed for Deidre Pearson on 23 December 2009 (1 page) |
23 December 2009 | Director's details changed for John Paul Lee on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Thomas Talbot on 23 December 2009 (2 pages) |
23 December 2009 | Termination of appointment of Esther Jayesimi as a director (1 page) |
19 August 2009 | Full accounts made up to 31 March 2009 (23 pages) |
19 August 2009 | Full accounts made up to 31 March 2009 (23 pages) |
16 July 2009 | Resolutions
|
16 July 2009 | Resolutions
|
3 December 2008 | Annual return made up to 29/11/08 (6 pages) |
3 December 2008 | Annual return made up to 29/11/08 (6 pages) |
3 October 2008 | Full accounts made up to 31 March 2008 (20 pages) |
3 October 2008 | Full accounts made up to 31 March 2008 (20 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
25 February 2008 | Director appointed thomas talbot (2 pages) |
25 February 2008 | Director appointed thomas talbot (2 pages) |
18 December 2007 | Annual return made up to 29/11/07 (3 pages) |
18 December 2007 | Annual return made up to 29/11/07 (3 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
20 August 2007 | Full accounts made up to 31 March 2007 (19 pages) |
20 August 2007 | Full accounts made up to 31 March 2007 (19 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
18 December 2006 | Annual return made up to 29/11/06 (9 pages) |
18 December 2006 | Annual return made up to 29/11/06 (9 pages) |
9 August 2006 | Full accounts made up to 31 March 2006 (19 pages) |
9 August 2006 | Full accounts made up to 31 March 2006 (19 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
4 January 2006 | Resolutions
|
4 January 2006 | Resolutions
|
21 December 2005 | Resolutions
|
21 December 2005 | Memorandum and Articles of Association (12 pages) |
21 December 2005 | Memorandum and Articles of Association (12 pages) |
21 December 2005 | Resolutions
|
6 December 2005 | Annual return made up to 29/11/05 (9 pages) |
6 December 2005 | Annual return made up to 29/11/05 (9 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
2 August 2005 | Full accounts made up to 31 March 2005 (17 pages) |
2 August 2005 | Full accounts made up to 31 March 2005 (17 pages) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | New secretary appointed (2 pages) |
4 March 2005 | Secretary resigned;director resigned (1 page) |
4 March 2005 | Secretary resigned;director resigned (1 page) |
8 February 2005 | Director resigned (1 page) |
8 February 2005 | Director resigned (1 page) |
4 January 2005 | Annual return made up to 29/11/04 (9 pages) |
4 January 2005 | Annual return made up to 29/11/04 (9 pages) |
16 December 2004 | Resolutions
|
16 December 2004 | Resolutions
|
13 September 2004 | Full accounts made up to 31 March 2004 (17 pages) |
13 September 2004 | Full accounts made up to 31 March 2004 (17 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
3 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
5 January 2004 | Annual return made up to 29/11/03
|
5 January 2004 | Annual return made up to 29/11/03
|
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
19 December 2003 | Director's particulars changed (1 page) |
19 December 2003 | Director's particulars changed (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
28 September 2003 | Full accounts made up to 31 March 2003 (18 pages) |
28 September 2003 | Full accounts made up to 31 March 2003 (18 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
22 December 2002 | Annual return made up to 29/11/02
|
22 December 2002 | Annual return made up to 29/11/02
|
9 December 2002 | Full accounts made up to 31 March 2002 (19 pages) |
9 December 2002 | Full accounts made up to 31 March 2002 (19 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | Director resigned (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
8 January 2002 | Annual return made up to 29/11/01 (8 pages) |
8 January 2002 | Annual return made up to 29/11/01 (8 pages) |
6 September 2001 | Full accounts made up to 31 March 2001 (17 pages) |
6 September 2001 | Full accounts made up to 31 March 2001 (17 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Annual return made up to 29/11/00
|
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Annual return made up to 29/11/00
|
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | Secretary resigned;director resigned (1 page) |
8 December 2000 | Secretary resigned;director resigned (1 page) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New director appointed (2 pages) |
20 December 1999 | Annual return made up to 29/11/99
|
20 December 1999 | Annual return made up to 29/11/99
|
27 August 1999 | Full accounts made up to 31 March 1999 (17 pages) |
27 August 1999 | Full accounts made up to 31 March 1999 (17 pages) |
14 March 1999 | New secretary appointed (2 pages) |
14 March 1999 | New secretary appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
31 January 1999 | Annual return made up to 29/11/98
|
31 January 1999 | Annual return made up to 29/11/98
|
26 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
3 February 1998 | Annual return made up to 29/11/97
|
3 February 1998 | Annual return made up to 29/11/97
|
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (17 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (17 pages) |
5 August 1997 | Memorandum and Articles of Association (14 pages) |
5 August 1997 | Memorandum and Articles of Association (14 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
27 December 1996 | Annual return made up to 29/11/96 (8 pages) |
27 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
27 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
27 December 1996 | Annual return made up to 29/11/96 (8 pages) |
30 July 1996 | Registered office changed on 30/07/96 from: 20 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
30 July 1996 | Registered office changed on 30/07/96 from: 20 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
13 December 1995 | Annual return made up to 29/11/95 (8 pages) |
13 December 1995 | Annual return made up to 29/11/95 (8 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
19 April 1984 | Incorporation (24 pages) |
19 April 1984 | Incorporation (24 pages) |