NECA

Company Name	NECA
Company Status	Active
Company Number	01828287
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 1984(39 years, 10 months ago)
Previous Names	North East Council On Alcoholism and North East Council On Addictions

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Barry Neil Speker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 1988(4 years, 5 months after company formation)
Appointment Duration	35 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Mr Norman Richardson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 October 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Dr Peter Brian Moore
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 October 1996(12 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Psychiatrist
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Ronald Ian Watson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(22 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Secretary Name	Ronald Ian Watson
Nationality	British
Status	Current
Appointed	03 December 2013(29 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Mary Catherine Dobson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1985(1 year, 3 months after company formation)
Appointment Duration	30 years (resigned 22 October 2015)
Role	Clinical Nurse Specialist
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Miss Barbara Howe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1994)
Role	Regional Alcohol Co-Ordinator
Correspondence Address	84 Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NR

Director Name	Lady Geraldine Pamela Carr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1994)
Role	Voluntary Counsellor
Country of Residence	United Kingdom
Correspondence Address	4 Corchester Avenue Corbridge Northumberland NE45 5NR

Director Name	Mr James Warwick Wood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 October 1997)
Role	Chief Executive
Correspondence Address	21 Montague Street Lemington Newcastle Upon Tyne Tyne & Wear NE15 8RY

Director Name	Mrs Laetitia Mary Telfer
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 January 2006)
Role	Retired Doctor
Correspondence Address	5 Ruthven Court Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Prof Sir Michael David Rawlins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	13 years (resigned 20 December 2004)
Role	Prof Of Clinical Pharmacology
Country of Residence	United Kingdom
Correspondence Address	29 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Director Name	Geoffrey Raw
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 1995)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	The Grove Plawsworth Chester Le Street County Durham DH2 3LD

Director Name	Ms Jane Munchow
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1994)
Role	Senior Clinical Psycologist
Correspondence Address	42 Salters Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DX

Director Name	Mr Martin Jones
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 October 1995)
Role	Telecommunications Engineer
Correspondence Address	11 Broomlee Road Killingworth Newcastle Upon Tyne Tyne & Wear NE12 0YJ

Director Name	Mr Christopher Jones
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Manager
Correspondence Address	25 Barfield Drive Kingswood Killingworth Newcastle Upon Tyne Tyne And Wear NE12 0YY

Director Name	Elaine Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 October 1992)
Role	Manager
Correspondence Address	8 Stephenson Court Wylam Northumberland NE41 8LA

Director Name	Mr John Walter Eversley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1994)
Role	Manager
Country of Residence	England
Correspondence Address	92 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD

Director Name	Mrs Marian Border
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 1994)
Role	Remedial Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Rectory Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AL

Secretary Name	Mary Munro
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	15 Millburn Drive Kilmacolm Renfrewshire PA13 4JF Scotland

Director Name	Dr Professor Chrystal Heather Ashton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(8 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 10 April 2015)
Role	University Professor
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Secretary Name	Dr Professor Chrystal Heather Ashton
Nationality	British
Status	Resigned
Appointed	08 December 1992(8 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 1993)
Role	University Professor
Country of Residence	England
Correspondence Address	1b Rectory Road Gosforth Newcastle Upon Tyne NE3 1XR

Director Name	Beryl May Balls
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1994)
Role	Economist
Correspondence Address	9 Hoelyn Hall Road Wylam Northumberland NE41 8BB

Secretary Name	Mr Norman Richardson
Nationality	British
Status	Resigned
Appointed	15 June 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 1995)
Role	Self Employed
Country of Residence	England
Correspondence Address	Walbottle Hall Newcastle Upon Tyne NE15 8JD

Director Name	David Gregory
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(10 years, 3 months after company formation)
Appointment Duration	25 years, 12 months (resigned 09 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Eric Alexander Forester
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(10 years, 3 months after company formation)
Appointment Duration	21 years (resigned 22 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Graham Dawson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 October 1995)
Role	Banker
Correspondence Address	68 Brackenbeds Close Pelton Chester Le Street County Durham DH2 1XJ

Director Name	James Edward Robson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(11 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 October 2004)
Role	Health Promotions
Correspondence Address	61 Church Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1UE

Director Name	Gordon Duckworth
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 October 1997)
Role	Bank Manager
Correspondence Address	12 Oakfield Close East Herrington Sunderland Tyne & Wear SR3 3RT

Secretary Name	Eric Alexander Forester
Nationality	British
Status	Resigned
Appointed	26 October 1995(11 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 03 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Prof Nick Heather
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 November 2002)
Role	Clinical Psychologist
Correspondence Address	8 Roseworth Terrace Gosforth Newcastle Upon Tyne NE3 1LU

Director Name	Mr Neil John Robert Leitch
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(13 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 2004)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	2 Villa Real Court Consett County Durham DH8 6DQ

Director Name	Anthony Clamp
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2007)
Role	University Lecturer
Correspondence Address	18 St Joseph's Close Gilesgate Durham County Durham DH1 2JA

Director Name	Dr Dorothy Newbury Birch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(20 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 October 2013)
Role	Research Manager
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Director Name	Dr Katharine Sophia Rees
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 October 2017)
Role	Consultant Psychiatrist
Country of Residence	England
Correspondence Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE

Contact

Website	neca.co.uk
Email address	[email protected]
Telephone	0191 4146446
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,180,434
Net Worth	£4,810,580
Cash	£1,542,145
Current Liabilities	£3,387,158

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

1 July 2010	Delivered on: 7 July 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: Â£2,950.000.00 and all other monies due or to become due from the company to the chargee. Particulars: Land on the north side of riverside way derwenthaugh gateshead t/no TY361842. Outstanding
22 June 2007	Delivered on: 5 July 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Derwent point derwenthaugh gateshead tyne and wear. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
23 December 2002	Delivered on: 8 January 2003 Satisfied on: 2 October 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a beazer house melbourne street newcastle upon tyne t/n TY171254 and all or any parts thereof. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
23 December 2002	Delivered on: 8 January 2003 Satisfied on: 2 October 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 October 1996	Delivered on: 18 October 1996 Satisfied on: 28 November 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company in connection with the overdraft facility of Â£26,000, the offer date of which is the 10TH october 1996, and a loan of Â£79,000, the offer date of which is the 27TH august 1996, to the chargee on any current or other account or otherwise. Particulars: Freehold property 120 and 126 pilgrim street newcastle upon tyne by way of floating charge all unfixed plant and machinery and other chattels and equipment now or in the future in or about the property above mentioned. Fully Satisfied
11 October 1996	Delivered on: 18 October 1996 Satisfied on: 28 November 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company in connection with the overdraft facility of Â£26,000, the offer date of which is the 10TH october 1996, and a loan of Â£79,000, the offer date of which is the 27TH august 1996, to the chargee on any current or other account or otherwise. Particulars: F/H-property 128 and 130 pilgrim street and 1 mosley street newcastle upon tyne. By way of floating charge all unfixed plant and machinery and other chattels and equipment now or in the future in or about the property above mentioned. Fully Satisfied
23 February 1987	Delivered on: 14 March 1987 Satisfied on: 2 October 2013 Persons entitled: Secretary of State for Social Services Classification: Legal charge Secured details: For further securing the sum of Â£100 000 due from the company to the chargee supplemental to a legal charge dated 23.2.87. (lm 210/16 mar/ ln (b) ). Particulars: (Even) 120-126 128-130 pilgrim street and 1 mosley street newcastle upon tyne and wear. Fully Satisfied
23 February 1987	Delivered on: 14 March 1987 Satisfied on: 2 October 2013 Persons entitled: Secretary of State for Social Services Classification: Legal charge Secured details: Â£100,000 (m 210/16 march/ ln la). Particulars: (Even) 120-126 128-130 pilgrim street and 1 mosley street newcastle upon tyne and wear. Fully Satisfied
24 February 1987	Delivered on: 13 March 1987 Satisfied on: 2 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property 1 mosley street and 128/130 pilgrim street newcastle upon tyne. Fully Satisfied

Filing History

5 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 October 2020	Termination of appointment of David Gregory as a director on 9 October 2020 (1 page)
9 September 2020	Group of companies' accounts made up to 31 March 2020 (35 pages)
7 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2020	Statement of company's objects (2 pages)
22 May 2020	Memorandum and Articles of Association (4 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 August 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
12 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 December 2018	Memorandum and Articles of Association (14 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
21 November 2018	Memorandum and Articles of Association (11 pages)
21 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 August 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Katharine Sophia Rees as a director on 19 October 2017 (1 page)
30 October 2017	Termination of appointment of Katharine Sophia Rees as a director on 19 October 2017 (1 page)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
10 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
10 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
14 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 August 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
17 August 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
31 March 2016	Satisfaction of charge 8 in full (2 pages)
31 March 2016	Satisfaction of charge 9 in full (1 page)
31 March 2016	Satisfaction of charge 8 in full (2 pages)
31 March 2016	Satisfaction of charge 9 in full (1 page)
21 December 2015	Annual return made up to 29 November 2015 no member list (5 pages)
21 December 2015	Annual return made up to 29 November 2015 no member list (5 pages)
22 October 2015	Termination of appointment of Mary Catherine Dobson as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Mary Catherine Dobson as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Eric Alexander Forester as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Eric Alexander Forester as a director on 22 October 2015 (1 page)
15 October 2015	Director's details changed for David Gregory on 6 October 2015 (2 pages)
15 October 2015	Director's details changed for David Gregory on 6 October 2015 (2 pages)
15 October 2015	Director's details changed for David Gregory on 6 October 2015 (2 pages)
24 August 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
24 August 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
14 April 2015	Termination of appointment of Chrystal Heather Ashton as a director on 10 April 2015 (1 page)
14 April 2015	Termination of appointment of Chrystal Heather Ashton as a director on 10 April 2015 (1 page)
21 December 2014	Annual return made up to 29 November 2014 no member list (6 pages)
21 December 2014	Annual return made up to 29 November 2014 no member list (6 pages)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
15 December 2013	Annual return made up to 29 November 2013 no member list (6 pages)
15 December 2013	Annual return made up to 29 November 2013 no member list (6 pages)
11 December 2013	Appointment of Ronald Ian Watson as a secretary (3 pages)
11 December 2013	Appointment of Ronald Ian Watson as a secretary (3 pages)
5 December 2013	Termination of appointment of Eric Forester as a secretary (1 page)
5 December 2013	Termination of appointment of Eric Forester as a secretary (1 page)
28 November 2013	Satisfaction of charge 4 in full (4 pages)
28 November 2013	Satisfaction of charge 4 in full (4 pages)
28 November 2013	Satisfaction of charge 5 in full (4 pages)
28 November 2013	Satisfaction of charge 5 in full (4 pages)
30 October 2013	Termination of appointment of Dorothy Newbury Birch as a director (2 pages)
30 October 2013	Termination of appointment of Dorothy Newbury Birch as a director (2 pages)
2 October 2013	Satisfaction of charge 6 in full (4 pages)
2 October 2013	Satisfaction of charge 6 in full (4 pages)
2 October 2013	Satisfaction of charge 7 in full (4 pages)
2 October 2013	Satisfaction of charge 7 in full (4 pages)
2 October 2013	Satisfaction of charge 3 in full (4 pages)
2 October 2013	Satisfaction of charge 2 in full (4 pages)
2 October 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2013	Satisfaction of charge 2 in full (4 pages)
2 October 2013	Satisfaction of charge 1 in full (4 pages)
2 October 2013	Satisfaction of charge 3 in full (4 pages)
15 August 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
15 August 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
23 December 2012	Annual return made up to 29 November 2012 no member list (7 pages)
23 December 2012	Annual return made up to 29 November 2012 no member list (7 pages)
30 August 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
30 August 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
23 December 2011	Annual return made up to 29 November 2011 no member list (7 pages)
23 December 2011	Annual return made up to 29 November 2011 no member list (7 pages)
1 December 2011	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
1 December 2011	Company name changed north east council on addictions\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-10-27 (2 pages)
1 December 2011	Company name changed north east council on addictions\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-10-27 (2 pages)
1 December 2011	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
3 November 2011	Change of name notice (3 pages)
3 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-27 (1 page)
3 November 2011	Change of name notice (3 pages)
3 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-27 (1 page)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
16 August 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
15 December 2010	Annual return made up to 29 November 2010 no member list (7 pages)
15 December 2010	Annual return made up to 29 November 2010 no member list (7 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 January 2010	Director's details changed for Dr Katharine Sophia Rees on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr Katharine Sophia Rees on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr Katharine Sophia Rees on 7 January 2010 (2 pages)
21 December 2009	Annual return made up to 29 November 2009 no member list (6 pages)
21 December 2009	Annual return made up to 29 November 2009 no member list (6 pages)
2 November 2009	Director's details changed for Dr Professor Chrystal Heather Ashton on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Eric Alexander Forester on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mary Catherine Dobson on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Dr Professor Chrystal Heather Ashton on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Mary Catherine Dobson on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Eric Alexander Forester on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for David Gregory on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Norman Richardson on 31 October 2009 (2 pages)
1 November 2009	Secretary's details changed for Eric Alexander Forester on 31 October 2009 (1 page)
1 November 2009	Director's details changed for Dr Peter Brian Moore on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Barry Neil Speker on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Norman Richardson on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Ronald Ian Watson on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Barry Neil Speker on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Dr Peter Brian Moore on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Dr Katharine Sophia Rees on 31 October 2009 (2 pages)
1 November 2009	Secretary's details changed for Eric Alexander Forester on 31 October 2009 (1 page)
1 November 2009	Director's details changed for Dr Dorothy Newbury Birch on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Dr Dorothy Newbury Birch on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for David Gregory on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Ronald Ian Watson on 31 October 2009 (2 pages)
1 November 2009	Director's details changed for Dr Katharine Sophia Rees on 31 October 2009 (2 pages)
21 September 2009	Director's change of particulars / katharine rees / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / katharine rees / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / peter moore / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / peter moore / 21/09/2009 (1 page)
9 September 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
9 September 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
30 December 2008	Location of register of members (1 page)
30 December 2008	Location of register of members (1 page)
29 December 2008	Annual return made up to 29/11/08 (5 pages)
29 December 2008	Annual return made up to 29/11/08 (5 pages)
9 September 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
9 September 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
27 May 2008	Memorandum and Articles of Association (14 pages)
27 May 2008	Memorandum and Articles of Association (14 pages)
14 April 2008	Director appointed dr katharine sophia rees (2 pages)
14 April 2008	Director appointed dr katharine sophia rees (2 pages)
31 December 2007	Annual return made up to 29/11/07 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2007	Annual return made up to 29/11/07 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
30 August 2007	Registered office changed on 30/08/07 from: philipson house 5 philipson street newcastle upon tyne NE6 4EN (1 page)
30 August 2007	Registered office changed on 30/08/07 from: philipson house 5 philipson street newcastle upon tyne NE6 4EN (1 page)
20 August 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
20 August 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
9 December 2006	Annual return made up to 29/11/06 363(288) ‐ Director's particulars changed (8 pages)
9 December 2006	Annual return made up to 29/11/06 363(288) ‐ Director's particulars changed (8 pages)
18 October 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
18 October 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
22 December 2005	Annual return made up to 29/11/05 (8 pages)
22 December 2005	Annual return made up to 29/11/05 (8 pages)
3 October 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
3 October 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
7 December 2004	Annual return made up to 29/11/04 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2004	Annual return made up to 29/11/04 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
30 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: link house melbourne street newcastle upon tyne tyne & wear NE1 2JQ (1 page)
10 September 2004	Registered office changed on 10/09/04 from: link house melbourne street newcastle upon tyne tyne & wear NE1 2JQ (1 page)
10 September 2004	Location of register of members (1 page)
10 September 2004	Location of register of members (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
10 December 2003	Annual return made up to 29/11/03 (8 pages)
10 December 2003	Annual return made up to 29/11/03 (8 pages)
5 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
5 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
1 March 2003	Location of register of members (1 page)
1 March 2003	Registered office changed on 01/03/03 from: philipson house 5 philipson street walker newcastle upon tyne NE6 4EN (1 page)
1 March 2003	Location of register of members (1 page)
1 March 2003	Registered office changed on 01/03/03 from: philipson house 5 philipson street walker newcastle upon tyne NE6 4EN (1 page)
8 January 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Particulars of mortgage/charge (7 pages)
8 January 2003	Particulars of mortgage/charge (7 pages)
9 December 2002	Annual return made up to 29/11/02 363(288) ‐ Director resigned (9 pages)
9 December 2002	Annual return made up to 29/11/02 363(288) ‐ Director resigned (9 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2002	Memorandum and Articles of Association (4 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2002	Memorandum and Articles of Association (4 pages)
31 October 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
31 October 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
11 December 2001	Annual return made up to 30/11/01 (7 pages)
11 December 2001	Annual return made up to 30/11/01 (7 pages)
19 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
19 October 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
10 July 2001	Director's particulars changed (1 page)
10 July 2001	Director's particulars changed (1 page)
11 December 2000	Annual return made up to 30/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Annual return made up to 30/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 December 2000	Full group accounts made up to 31 March 2000 (19 pages)
6 December 2000	Full group accounts made up to 31 March 2000 (19 pages)
10 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Full accounts made up to 31 March 1999 (18 pages)
29 November 1999	Full accounts made up to 31 March 1999 (18 pages)
2 March 1999	Full accounts made up to 31 March 1998 (19 pages)
2 March 1999	Full accounts made up to 31 March 1998 (19 pages)
27 November 1998	Annual return made up to 30/11/98 363(287) ‐ Registered office changed on 27/11/98 (8 pages)
27 November 1998	Annual return made up to 30/11/98 363(287) ‐ Registered office changed on 27/11/98 (8 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
24 February 1998	Full accounts made up to 31 March 1997 (17 pages)
24 February 1998	Full accounts made up to 31 March 1997 (17 pages)
11 January 1998	Annual return made up to 30/11/97 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Director resigned (8 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Annual return made up to 30/11/97 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Director resigned (8 pages)
11 January 1998	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
21 January 1997	Annual return made up to 30/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Annual return made up to 30/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Full accounts made up to 31 March 1996 (10 pages)
2 October 1996	Full accounts made up to 31 March 1996 (10 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Annual return made up to 30/11/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 January 1996	Annual return made up to 30/11/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 October 1995	Full accounts made up to 31 March 1995 (10 pages)
13 October 1995	Full accounts made up to 31 March 1995 (10 pages)
17 July 1985	Company name changed\certificate issued on 17/07/85 (2 pages)
17 July 1985	Company name changed\certificate issued on 17/07/85 (2 pages)
27 June 1984	Certificate of incorporation (1 page)
27 June 1984	Certificate of incorporation (1 page)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check