Dementia Matters

Company Name	Dementia Matters
Company Status	Active
Company Number	02980817
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 October 1994(29 years, 6 months ago)
Previous Names	5

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Lee Jon Ali
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mr David Lovenbury
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mr Lionel Roderic Joyce
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(26 years, 5 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Dr Andrew Finlay Fairbairn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Ms Jeanette Scott
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mrs Kamaljit Kaur Sidhu
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(28 years, 9 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mr William Wilson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(28 years, 11 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Daniel Gallagher
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Care Officer
Correspondence Address	13 Orchard Green Montagu Estate Newcastle Upon Tyne Tyne And Wear NE5 3YQ

Director Name	Joan Bell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Housewife
Correspondence Address	245 Kirkwood Drive Kenton Newcastle Upon Tyne Tyne And Wear NE3 3AU

Director Name	Elsie Moore Cann
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Child Care Worker
Correspondence Address	1 Parmontley Street Scotswood Newcastle Tyne & Wear NE15 6AT

Secretary Name	Mildred June Wolf
Nationality	British/American
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Houndelee Place Fenham Newcastle Upon Tyne Tyne & Wear NE5 3JU

Director Name	Olive Bibby
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1998)
Role	Retired
Correspondence Address	28 Lilburn Gardens Newcastle Upon Tyne NE3 1SU

Secretary Name	June Hudspith
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	7 Berkley Avenue Blaydon On Tyne Tyne & Wear NE21 5NN

Director Name	Malcolm Collins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 25 September 1998)
Role	Actor
Correspondence Address	1 Whiteford Place Seghill Cramlington Northumberland NE23 7RS

Director Name	Kathleen Ash
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1997)
Role	Company Director
Correspondence Address	2 Carlby Way Northburn Dale Cramlington Northumberland NE23 3YU

Director Name	Robert Burn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 09 December 2008)
Role	Advocacy Co-Ordinator
Correspondence Address	9 Dene Gardens Bill Quay Gateshead Tyne & Wear NE10 0RT

Director Name	William John Barnes
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 02 December 2008)
Role	Insurance Broker
Correspondence Address	236 Hexham Road Throckley Newcastle Upon Tyne Tyne And Wear NE15 9QU

Secretary Name	Selva Rani Svanberg
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 August 2010)
Role	Executive Director
Correspondence Address	15 Avondale Road Darras Hall Ponteland Northumberland NE20 9NA

Director Name	Kosar Farook
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 November 2005)
Role	Trainee Lawyer
Correspondence Address	21 Hoyle Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9QU

Director Name	Santokh Bamrah
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2008)
Role	Interpreter
Correspondence Address	2 Romford Close Cramlington Northumberland NE23 7XF

Director Name	Prof Charlotte Laura Clarke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 2008)
Role	Associate Dean
Country of Residence	England
Correspondence Address	13 Embleton Terr The Lee Morpeth Northumberland NE65 8JJ

Director Name	Christina Beattie
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2007)
Role	Retired Towns Clerk
Correspondence Address	186 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AF

Director Name	Dr Andrew Finlay Fairbairn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2009)
Role	Medical Director
Country of Residence	England
Correspondence Address	3 Killiebrigs Heddon-On-The-Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Director Name	Mrs Christine Burnham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	10 George Street Brunswick Village Newcastle Upon Tyne Tyne & Wear NE13 7ED

Director Name	Mr Stuart Alexander Fawley Colmer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Secretary Name	Ms Gillian May Stacey
Status	Resigned
Appointed	13 September 2010(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2016)
Role	Company Director
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mr Iain David Gibbons
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mr Timothy Paul Chrisp
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Secretary Name	Mr David Lee Stevens
Status	Resigned
Appointed	22 March 2016(21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Dr Susan Clare Abley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2019)
Role	Nurse Consultant
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mr Paul John Bell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(22 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Secretary Name	Mr Fraser Quin
Status	Resigned
Appointed	01 September 2017(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mrs Rosalind Dougal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(23 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Mrs Lisa Marie Davidson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(24 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 November 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Director Name	Michelle Donnan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS

Contact

Website	dementiacare.co.uk
Telephone	01344 292279
Telephone region	Bracknell

Location

Registered Address	The Bradbury Centre Darrell Street Brunswick Village Newcastle Upon Tyne NE13 7DS
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen

Financials

Year	2014
Turnover	£2,723,318
Net Worth	£4,193,734
Cash	£1,440,395
Current Liabilities	£195,419

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

11 March 2022	Delivered on: 15 March 2022 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: All that freehold property known as the bradbury centre, darrell street, brunswick village, newcastle upon tyne, NE13 7DS registered at hm land registry with title absolute with title number TY465910. Outstanding
11 March 2022	Delivered on: 15 March 2022 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: All that freehold property known as the bradbury centre, darrell street, brunswick village, newcastle upon tyne, NE13 7DS registered at the hm land registry with title absolute with title number TY465910. Outstanding
13 July 2020	Delivered on: 17 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

28 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
2 October 2023	Appointment of Kamaljit Sidhu as a director on 25 July 2023 (2 pages)
2 October 2023	Appointment of Mr William Wilson as a director on 26 September 2023 (2 pages)
31 March 2023	Full accounts made up to 31 March 2022 (34 pages)
16 December 2022	Termination of appointment of Paul John Bell as a director on 13 December 2022 (1 page)
16 December 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
16 December 2022	Termination of appointment of Michelle Donnan as a director on 16 December 2022 (1 page)
6 April 2022	Full accounts made up to 31 March 2021 (40 pages)
15 March 2022	Registration of charge 029808170003, created on 11 March 2022 (32 pages)
15 March 2022	Registration of charge 029808170002, created on 11 March 2022 (27 pages)
15 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
30 September 2021	Termination of appointment of Rosalind Dougal as a director on 21 September 2021 (1 page)
21 July 2021	Termination of appointment of Russell Ward as a director on 12 July 2021 (1 page)
9 July 2021	Appointment of Ms Jeanette Scott as a director on 29 June 2021 (2 pages)
14 June 2021	Termination of appointment of Kieran Michael Porter as a director on 14 June 2021 (1 page)
27 May 2021	Appointment of Dr Andrew Finlay Fairbairn as a director on 25 May 2021 (2 pages)
2 April 2021	Appointment of Mr Lionel Roderic Joyce as a director on 31 March 2021 (2 pages)
16 February 2021	Appointment of Mr Kieran Michael Porter as a director on 15 December 2020 (2 pages)
5 January 2021	Full accounts made up to 31 March 2020 (40 pages)
4 December 2020	Termination of appointment of Beverley Reid as a director on 1 December 2020 (1 page)
2 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 December 2020	Termination of appointment of Fraser Quin as a secretary on 30 November 2020 (1 page)
2 December 2020	Termination of appointment of Keith Salton as a director on 19 November 2020 (1 page)
17 July 2020	Registration of charge 029808170001, created on 13 July 2020 (45 pages)
27 February 2020	Appointment of Mr David Lovenbury as a director on 25 November 2019 (2 pages)
27 February 2020	Appointment of Mr Keith Salton as a director on 30 January 2020 (2 pages)
18 December 2019	Termination of appointment of Lisa Marie Davidson as a director on 25 November 2019 (1 page)
4 December 2019	Full accounts made up to 31 March 2019 (35 pages)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of John Paul Lee as a director on 24 June 2019 (1 page)
25 June 2019	Termination of appointment of Moira Margaret Livingston as a director on 24 June 2019 (1 page)
29 May 2019	Appointment of Mrs Lisa Marie Davidson as a director on 30 April 2019 (2 pages)
29 May 2019	Appointment of Michelle Donnan as a director on 30 April 2019 (2 pages)
29 May 2019	Appointment of Beverley Reid as a director on 30 April 2019 (2 pages)
29 May 2019	Termination of appointment of Susan Clare Abley as a director on 20 May 2019 (1 page)
19 February 2019	Memorandum and Articles of Association (17 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
11 December 2018	Full accounts made up to 31 March 2018 (39 pages)
28 November 2018	Termination of appointment of Timothy Paul Chrisp as a director on 26 November 2018 (1 page)
28 November 2018	Termination of appointment of Paul Harold Taylor as a director on 26 November 2018 (1 page)
31 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
16 October 2018	Company name changed dementia matters LTD\certificate issued on 16/10/18 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
15 October 2018	Termination of appointment of Michael John Nicholds as a director on 25 September 2018 (1 page)
26 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 (3 pages)
28 June 2018	Appointment of Mr Lee Jon Ali as a director on 30 April 2018 (2 pages)
21 June 2018	Termination of appointment of Martyn Ladds as a director on 27 November 2017 (1 page)
21 June 2018	Termination of appointment of Jannette Charmain Francis Smith as a director on 30 April 2018 (1 page)
5 December 2017	Appointment of Mrs Rosalind Dougal as a director on 27 November 2017 (2 pages)
5 December 2017	Termination of appointment of Kenneth Payne as a director on 27 November 2017 (1 page)
5 December 2017	Termination of appointment of Steve Heminsley as a director on 27 November 2017 (1 page)
5 December 2017	Termination of appointment of Kenneth Payne as a director on 27 November 2017 (1 page)
5 December 2017	Appointment of Mrs Rosalind Dougal as a director on 27 November 2017 (2 pages)
5 December 2017	Termination of appointment of Steve Heminsley as a director on 27 November 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
13 October 2017	Full accounts made up to 31 March 2017 (37 pages)
13 October 2017	Full accounts made up to 31 March 2017 (37 pages)
7 September 2017	Appointment of Mr Fraser Quin as a secretary on 1 September 2017 (2 pages)
7 September 2017	Appointment of Mr Fraser Quin as a secretary on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of David Lee Stevens as a secretary on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of David Lee Stevens as a secretary on 1 September 2017 (1 page)
22 December 2016	Appointment of Mr Paul John Bell as a director on 28 November 2016 (2 pages)
22 December 2016	Appointment of Mr Russell Ward as a director on 28 November 2016 (2 pages)
22 December 2016	Appointment of Dr Susan Clare Abley as a director on 28 November 2016 (2 pages)
22 December 2016	Appointment of Dr Susan Clare Abley as a director on 28 November 2016 (2 pages)
22 December 2016	Appointment of Mr Russell Ward as a director on 28 November 2016 (2 pages)
22 December 2016	Appointment of Mr Paul John Bell as a director on 28 November 2016 (2 pages)
22 December 2016	Appointment of Professor Moira Livingston as a director on 15 December 2016 (2 pages)
22 December 2016	Appointment of Professor Moira Livingston as a director on 15 December 2016 (2 pages)
21 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
23 September 2016	Full accounts made up to 31 March 2016 (37 pages)
23 September 2016	Full accounts made up to 31 March 2016 (37 pages)
4 July 2016	Termination of appointment of Martin Stephenson as a director on 25 April 2016 (1 page)
4 July 2016	Termination of appointment of Sophie Stephenson as a director on 31 May 2016 (1 page)
4 July 2016	Termination of appointment of Sophie Stephenson as a director on 31 May 2016 (1 page)
4 July 2016	Termination of appointment of Andrea Helen Ward as a director on 31 May 2016 (1 page)
4 July 2016	Termination of appointment of Andrea Helen Ward as a director on 31 May 2016 (1 page)
4 July 2016	Termination of appointment of Martin Stephenson as a director on 25 April 2016 (1 page)
22 March 2016	Appointment of Mr David Lee Stevens as a secretary on 22 March 2016 (2 pages)
22 March 2016	Termination of appointment of Gillian May Stacey as a secretary on 22 March 2016 (1 page)
22 March 2016	Appointment of Mr David Lee Stevens as a secretary on 22 March 2016 (2 pages)
22 March 2016	Termination of appointment of Gillian May Stacey as a secretary on 22 March 2016 (1 page)
22 October 2015	Annual return made up to 19 October 2015 no member list (8 pages)
22 October 2015	Annual return made up to 19 October 2015 no member list (8 pages)
28 September 2015	Full accounts made up to 31 March 2015 (33 pages)
28 September 2015	Full accounts made up to 31 March 2015 (33 pages)
14 April 2015	Auditor's resignation (1 page)
14 April 2015	Auditor's resignation (1 page)
13 April 2015	Auditor's resignation (1 page)
13 April 2015	Auditor's resignation (1 page)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 19 October 2014 (26 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 19 October 2014 (26 pages)
5 November 2014	Appointment of Mrs Sophie Stephenson as a director on 2 June 2014 (2 pages)
5 November 2014	Appointment of Mrs Sophie Stephenson as a director on 2 June 2014 (2 pages)
5 November 2014	Appointment of Mrs Sophie Stephenson as a director on 2 June 2014 (2 pages)
5 November 2014	Annual return made up to 19 October 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (9 pages)
5 November 2014	Annual return made up to 19 October 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 (9 pages)
13 October 2014	Full accounts made up to 31 March 2014 (29 pages)
13 October 2014	Full accounts made up to 31 March 2014 (29 pages)
28 April 2014	Appointment of Mr John Paul Lee as a director (2 pages)
28 April 2014	Appointment of Mr Tim Chrisp as a director (2 pages)
28 April 2014	Appointment of Mr John Paul Lee as a director (2 pages)
28 April 2014	Appointment of Mr Paul Harold Taylor as a director (2 pages)
28 April 2014	Termination of appointment of David Stevens as a director (1 page)
28 April 2014	Appointment of Mr Martyn Ladds as a director (2 pages)
28 April 2014	Appointment of Mr Kenneth Payne as a director (2 pages)
28 April 2014	Termination of appointment of David Stevens as a director (1 page)
28 April 2014	Appointment of Mr Tim Chrisp as a director (2 pages)
28 April 2014	Appointment of Mr Paul Harold Taylor as a director (2 pages)
28 April 2014	Appointment of Mr Martyn Ladds as a director (2 pages)
28 April 2014	Appointment of Mr Kenneth Payne as a director (2 pages)
28 April 2014	Appointment of Mr Steve Heminsley as a director (2 pages)
28 April 2014	Appointment of Mr Steve Heminsley as a director (2 pages)
13 November 2013	Termination of appointment of John O'shea as a director (1 page)
13 November 2013	Annual return made up to 19 October 2013 no member list (5 pages)
13 November 2013	Termination of appointment of Iain Gibbons as a director (1 page)
13 November 2013	Annual return made up to 19 October 2013 no member list (5 pages)
13 November 2013	Termination of appointment of Iain Gibbons as a director (1 page)
13 November 2013	Termination of appointment of John O'shea as a director (1 page)
24 October 2013	Full accounts made up to 31 March 2013 (28 pages)
24 October 2013	Full accounts made up to 31 March 2013 (28 pages)
3 January 2013	Full accounts made up to 31 March 2012 (30 pages)
3 January 2013	Full accounts made up to 31 March 2012 (30 pages)
14 November 2012	Annual return made up to 19 October 2012 no member list (6 pages)
14 November 2012	Appointment of Mr David Lee Stevens as a director (2 pages)
14 November 2012	Annual return made up to 19 October 2012 no member list (6 pages)
14 November 2012	Appointment of Mr David Lee Stevens as a director (2 pages)
13 November 2012	Appointment of Mr Martin Stephenson as a director (2 pages)
13 November 2012	Termination of appointment of Gerald Roberts as a director (1 page)
13 November 2012	Termination of appointment of Carole Lawson as a director (1 page)
13 November 2012	Termination of appointment of Stuart Colmer as a director (1 page)
13 November 2012	Appointment of Mr Martin Stephenson as a director (2 pages)
13 November 2012	Termination of appointment of Carole Lawson as a director (1 page)
13 November 2012	Termination of appointment of Gerald Roberts as a director (1 page)
13 November 2012	Termination of appointment of Roger Wallis as a director (1 page)
13 November 2012	Termination of appointment of Stuart Colmer as a director (1 page)
13 November 2012	Termination of appointment of Roger Wallis as a director (1 page)
24 July 2012	Memorandum and Articles of Association (15 pages)
24 July 2012	Memorandum and Articles of Association (15 pages)
20 July 2012	NE01 (2 pages)
20 July 2012	Company name changed dementia care partnership\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-18 (2 pages)
20 July 2012	NE01 (2 pages)
20 July 2012	Company name changed dementia care partnership\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-18 (2 pages)
20 July 2012	Change of name notice (2 pages)
20 July 2012	Change of name notice (2 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-30 (13 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-30 (13 pages)
14 April 2012	Form NE01 (2 pages)
14 April 2012	Form NE01 (2 pages)
14 April 2012	Change of name notice (2 pages)
6 February 2012	Appointment of Mr Iain David Gibbons as a director (2 pages)
6 February 2012	Appointment of Mr Iain David Gibbons as a director (2 pages)
28 November 2011	Full accounts made up to 31 March 2011 (30 pages)
28 November 2011	Full accounts made up to 31 March 2011 (30 pages)
15 November 2011	Annual return made up to 19 October 2011 no member list (8 pages)
15 November 2011	Appointment of Dr Michael John Nicholds as a director (2 pages)
15 November 2011	Appointment of Mrs Andrea Helen Ward as a director (2 pages)
15 November 2011	Appointment of Dr Michael John Nicholds as a director (2 pages)
15 November 2011	Appointment of Mrs Andrea Helen Ward as a director (2 pages)
15 November 2011	Annual return made up to 19 October 2011 no member list (8 pages)
20 December 2010	Termination of appointment of Hazel Needham as a director (1 page)
20 December 2010	Termination of appointment of Hazel Needham as a director (1 page)
3 December 2010	Termination of appointment of Christine Burnham as a director (1 page)
3 December 2010	Termination of appointment of Christine Burnham as a director (1 page)
20 October 2010	Full accounts made up to 31 March 2010 (26 pages)
20 October 2010	Full accounts made up to 31 March 2010 (26 pages)
19 October 2010	Annual return made up to 19 October 2010 no member list (9 pages)
19 October 2010	Annual return made up to 19 October 2010 no member list (9 pages)
29 September 2010	Appointment of Ms Gillian May Stacey as a secretary (1 page)
29 September 2010	Termination of appointment of Selva Svanberg as a secretary (1 page)
29 September 2010	Appointment of Ms Gillian May Stacey as a secretary (1 page)
29 September 2010	Termination of appointment of Selva Svanberg as a secretary (1 page)
9 September 2010	Director's details changed for Mr John O'shea on 23 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr John O'shea on 23 August 2010 (2 pages)
11 January 2010	Full accounts made up to 31 March 2009 (28 pages)
11 January 2010	Full accounts made up to 31 March 2009 (28 pages)
21 December 2009	Appointment of Mr Stuart Alexander Fawley Colmer as a director (2 pages)
21 December 2009	Appointment of Mr Stuart Alexander Fawley Colmer as a director (2 pages)
18 December 2009	Appointment of Dr Hazel Joan Needham as a director (2 pages)
18 December 2009	Appointment of Dr Hazel Joan Needham as a director (2 pages)
5 November 2009	Annual return made up to 19 October 2009 no member list (6 pages)
5 November 2009	Annual return made up to 19 October 2009 no member list (6 pages)
4 November 2009	Director's details changed for Mr John O'shea on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gerald William Roberts on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Roger Wallis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Jannette Charmain Francis Smith on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Roger Wallis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Jannette Charmain Francis Smith on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Christine Burnham on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Carole Lawson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Roger Wallis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Carole Lawson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Christine Burnham on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Jannette Charmain Francis Smith on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Christine Burnham on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John O'shea on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gerald William Roberts on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Carole Lawson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr John O'shea on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Gerald William Roberts on 4 November 2009 (2 pages)
5 June 2009	Appointment terminated director mark i'anson (1 page)
5 June 2009	Appointment terminated director mark i'anson (1 page)
5 June 2009	Appointment terminated director andrew fairbairn (1 page)
5 June 2009	Appointment terminated director andrew fairbairn (1 page)
21 April 2009	Director appointed mrs carole lawson (1 page)
21 April 2009	Director appointed mrs carole lawson (1 page)
20 April 2009	Director appointed mrs christine burnham (1 page)
20 April 2009	Director appointed mrs christine burnham (1 page)
17 December 2008	Appointment terminated director santokh bamrah (1 page)
17 December 2008	Appointment terminated director santokh bamrah (1 page)
11 December 2008	Appointment terminated director robert burn (1 page)
11 December 2008	Appointment terminated director robert burn (1 page)
4 December 2008	Appointment terminated director charlotte clarke (1 page)
4 December 2008	Appointment terminated director william barnes (1 page)
4 December 2008	Appointment terminated director charlotte clarke (1 page)
4 December 2008	Appointment terminated director helen rowland (1 page)
4 December 2008	Appointment terminated director helen rowland (1 page)
4 December 2008	Appointment terminated director william barnes (1 page)
5 November 2008	Full accounts made up to 31 March 2008 (28 pages)
5 November 2008	Appointment terminated director louise robinson (1 page)
5 November 2008	Appointment terminated director louise robinson (1 page)
5 November 2008	Full accounts made up to 31 March 2008 (28 pages)
3 November 2008	Annual return made up to 19/10/08 (6 pages)
3 November 2008	Director's change of particulars / john o'shea / 01/09/2008 (1 page)
3 November 2008	Annual return made up to 19/10/08 (6 pages)
3 November 2008	Director's change of particulars / john o'shea / 01/09/2008 (1 page)
24 June 2008	Appointment terminated director michael worthington (1 page)
24 June 2008	Appointment terminated director una thompson (1 page)
24 June 2008	Appointment terminated director michael worthington (1 page)
24 June 2008	Appointment terminated director una thompson (1 page)
5 April 2008	Director appointed mr mark i'anson (1 page)
5 April 2008	Director appointed mr mark i'anson (1 page)
4 April 2008	Director appointed mr john o'shea (1 page)
4 April 2008	Director appointed mr john o'shea (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
7 November 2007	Full accounts made up to 31 March 2007 (22 pages)
7 November 2007	Full accounts made up to 31 March 2007 (22 pages)
2 November 2007	Annual return made up to 19/10/07 (4 pages)
2 November 2007	Annual return made up to 19/10/07 (4 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 March 2006 (20 pages)
5 December 2006	Full accounts made up to 31 March 2006 (20 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
16 November 2006	Annual return made up to 19/10/06 (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Annual return made up to 19/10/06 (3 pages)
16 November 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
19 December 2005	Full accounts made up to 31 March 2005 (18 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Full accounts made up to 31 March 2005 (18 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Annual return made up to 19/10/05 (6 pages)
19 December 2005	Annual return made up to 19/10/05 (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: newburn enterprise centre, high street newburn, newcastle upon tyne, NE15 8LN (1 page)
14 October 2005	Registered office changed on 14/10/05 from: newburn enterprise centre high street newburn newcastle upon tyne NE15 8LN (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
18 November 2004	Full accounts made up to 31 March 2004 (19 pages)
18 November 2004	Full accounts made up to 31 March 2004 (19 pages)
31 October 2004	Annual return made up to 19/10/04 (7 pages)
31 October 2004	Annual return made up to 19/10/04 (7 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
14 December 2003	Full accounts made up to 31 March 2003 (17 pages)
14 December 2003	Full accounts made up to 31 March 2003 (17 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Annual return made up to 19/10/03 (7 pages)
14 November 2003	Annual return made up to 19/10/03 (7 pages)
9 December 2002	Full accounts made up to 31 March 2002 (15 pages)
9 December 2002	Full accounts made up to 31 March 2002 (15 pages)
30 October 2002	Annual return made up to 19/10/02 363(287) ‐ Registered office changed on 30/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2002	Annual return made up to 19/10/02 363(287) ‐ Registered office changed on 30/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
10 January 2002	Full accounts made up to 31 March 2001 (15 pages)
10 January 2002	Full accounts made up to 31 March 2001 (15 pages)
2 January 2002	Annual return made up to 19/10/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 January 2002	Annual return made up to 19/10/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 December 2001	Company name changed dementia care partnership (dcp)\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed dementia care partnership (dcp)\certificate issued on 24/12/01 (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
27 September 2001	Company name changed dementia care initiative\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed dementia care initiative\certificate issued on 27/09/01 (2 pages)
17 November 2000	Annual return made up to 19/10/00 363(288) ‐ Director resigned (6 pages)
17 November 2000	Annual return made up to 19/10/00 363(288) ‐ Director resigned (6 pages)
3 November 2000	Full accounts made up to 31 March 2000 (15 pages)
3 November 2000	Full accounts made up to 31 March 2000 (15 pages)
21 December 1999	Full accounts made up to 31 March 1999 (17 pages)
21 December 1999	Full accounts made up to 31 March 1999 (17 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
21 November 1999	Annual return made up to 19/10/99 363(288) ‐ Director's particulars changed (6 pages)
21 November 1999	Annual return made up to 19/10/99 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Annual return made up to 19/10/98 (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Annual return made up to 19/10/98 (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 March 1998 (15 pages)
2 October 1998	Full accounts made up to 31 March 1998 (15 pages)
11 January 1998	Full accounts made up to 31 March 1997 (15 pages)
11 January 1998	Full accounts made up to 31 March 1997 (15 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Annual return made up to 19/10/97 363(288) ‐ Director resigned (8 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Annual return made up to 19/10/97 363(288) ‐ Director resigned (8 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Annual return made up to 19/10/96 (6 pages)
22 November 1996	Annual return made up to 19/10/96 (6 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 March 1996 (12 pages)
23 September 1996	Full accounts made up to 31 March 1996 (12 pages)
28 September 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
28 September 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 7 houndelee place, druridge drive, newcastle upon tyne, NE5 3JU (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 7 houndelee place druridge drive newcastle upon tyne NE5 3JU (1 page)
6 April 1995	Memorandum and Articles of Association (8 pages)
6 April 1995	Memorandum and Articles of Association (8 pages)
8 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 March 1995	Memorandum and Articles of Association (42 pages)
8 March 1995	Memorandum and Articles of Association (42 pages)
8 March 1995	Memorandum and Articles of Association (4 pages)
8 March 1995	Memorandum and Articles of Association (4 pages)
8 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
19 October 1994	Incorporation (29 pages)
19 October 1994	Incorporation (29 pages)

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