| Company Name | Care Concern (Northern) Limited |
|---|---|
| Directors | Michael John Lees and Doris Needham |
| Company Status | Dissolved |
| Company Number | 02991171 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael John Lees |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Windmill Way Kensington Court Morpeth NE61 1XQ |
| Director Name | Doris Needham |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Academy Gardens Gainford Darlington DL2 3EN |
| Secretary Name | Doris Needham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Academy Gardens Gainford Darlington DL2 3EN |
| Director Name | Mr Terence Bell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Nursing Home Proprietor |
| Correspondence Address | Dartmouth Lodge Derwent Crook Drive Low Fell Gateshead Tyne & Wear NE9 6DQ |
| Director Name | David McLaughlin Ryan |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(5 days after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1996) |
| Role | Homes Manager |
| Correspondence Address | The Sheiling Winterton Old Durham Road Sedgefield Stockton On Tees Cleveland TS21 3DS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,106 |
| Net Worth | £78,953 |
| Current Liabilities | £7,381 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 21 June 2005 | Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 14 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2005 | Declaration of solvency (3 pages) |
| 30 March 2005 | Resolutions
|
| 16 March 2005 | Registered office changed on 16/03/05 from: unit 2H enterprise house valley street darlington county durham DL1 1GY (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 41 woodland road darlington county durham DL3 7BJ (1 page) |
| 22 November 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 19 January 2004 | Return made up to 16/11/03; full list of members (7 pages) |
| 7 September 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 13 December 2002 | Return made up to 16/11/02; full list of members
|
| 9 December 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 30 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 27 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 27 November 2000 | Return made up to 16/11/00; full list of members
|
| 17 April 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 3 April 2000 | Return made up to 16/11/99; full list of members
|
| 20 March 2000 | Director resigned (1 page) |
| 2 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 November 1998 | Return made up to 16/11/98; no change of members
|
| 19 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 February 1997 | Return made up to 16/11/96; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 13 January 1997 | Accounting reference date shortened from 30/11/96 to 31/12/95 (1 page) |
| 25 April 1996 | Return made up to 16/11/95; full list of members (6 pages) |
| 25 April 1996 | New director appointed (2 pages) |