Sunderland
SR2 7DF
Secretary Name | Dr Asit Ranjan Mandal |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 September 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Correspondence Address | 10 Grange Terrace Sunderland SR2 7DF |
Director Name | Ms Amanda Louise Purvis |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2019(16 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Care Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grange Terrace Sunderland SR2 7DF |
Director Name | Mr Alan Patchett |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2008(4 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 08 May 2009) |
Role | Chief Executive |
Correspondence Address | 48 Durham Road East Herrington Sunderland Tyne And Wear SR3 3LZ |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.careathomewearside.co.uk/ |
---|---|
Telephone | 07 416417965 |
Telephone region | Mobile |
Registered Address | 10 Grange Terrace Sunderland SR2 7DF |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Address Matches | Over 10 other UK companies use this postal address |
52.5k at £1 | M.m. Mandal 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £308,093 |
Cash | £305,611 |
Current Liabilities | £113,393 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
---|---|
Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
---|---|
22 December 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
7 July 2020 | Notification of Margaret Mary Mandal as a person with significant control on 7 July 2020 (2 pages) |
7 July 2020 | Cessation of Margaret Mary Mandal as a person with significant control on 7 July 2020 (1 page) |
27 September 2019 | Appointment of Miss Amanda Amanda Purvis as a director on 5 September 2019 (2 pages) |
29 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
19 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
15 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
15 October 2018 | Change of share class name or designation (2 pages) |
12 October 2018 | Statement of company's objects (2 pages) |
12 October 2018 | Resolutions
|
3 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 August 2016 | Registered office address changed from Unit 2/E Liberty Way North Sands Business Centre Sunderland SR6 0QA to 10 Grange Terrace Sunderland SR2 7DF on 4 August 2016 (1 page) |
4 August 2016 | Registered office address changed from Unit 2/E Liberty Way North Sands Business Centre Sunderland SR6 0QA to 10 Grange Terrace Sunderland SR2 7DF on 4 August 2016 (1 page) |
8 September 2015 | Registered office address changed from 10 Grange Terrace Sunderland SR2 7DF England to Unit 2/E Liberty Way North Sands Business Centre Sunderland SR6 0QA on 8 September 2015 (1 page) |
8 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Register inspection address has been changed from C/O Laverick Walton & Co 10 Grange Terrace Sunderland SR2 7DF United Kingdom to Unit 2/E Liberty Way North Sands Business Centre Sunderland SR6 0QA (1 page) |
8 September 2015 | Register inspection address has been changed from C/O Laverick Walton & Co 10 Grange Terrace Sunderland SR2 7DF United Kingdom to Unit 2/E Liberty Way North Sands Business Centre Sunderland SR6 0QA (1 page) |
8 September 2015 | Registered office address changed from 10 Grange Terrace Sunderland SR2 7DF England to Unit 2/E Liberty Way North Sands Business Centre Sunderland SR6 0QA on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 10 Grange Terrace Sunderland SR2 7DF England to Unit 2/E Liberty Way North Sands Business Centre Sunderland SR6 0QA on 8 September 2015 (1 page) |
8 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
3 June 2015 | Micro company accounts made up to 30 November 2014 (6 pages) |
3 June 2015 | Micro company accounts made up to 30 November 2014 (6 pages) |
30 March 2015 | Registered office address changed from 13 Grange Terrace Sunderland Tyne and Wear SR2 7DF to 10 Grange Terrace Sunderland SR2 7DF on 30 March 2015 (1 page) |
30 March 2015 | Registered office address changed from 13 Grange Terrace Sunderland Tyne and Wear SR2 7DF to 10 Grange Terrace Sunderland SR2 7DF on 30 March 2015 (1 page) |
8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
7 November 2012 | Director's details changed for Margaret Mary Mandal on 7 November 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Doctor Asit Ranjan Mandal on 7 November 2012 (1 page) |
7 November 2012 | Secretary's details changed for Doctor Asit Ranjan Mandal on 7 November 2012 (1 page) |
7 November 2012 | Secretary's details changed for Doctor Asit Ranjan Mandal on 7 November 2012 (1 page) |
7 November 2012 | Director's details changed for Margaret Mary Mandal on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Margaret Mary Mandal on 7 November 2012 (2 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 February 2011 | Register inspection address has been changed (1 page) |
28 February 2011 | Register inspection address has been changed (1 page) |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Margaret Mary Mandal on 30 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Margaret Mary Mandal on 30 August 2010 (2 pages) |
17 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
12 May 2009 | Appointment terminated director alan patchett (1 page) |
12 May 2009 | Appointment terminated director alan patchett (1 page) |
23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
18 August 2008 | Registered office changed on 18/08/2008 from units 70-71T ne of england bic wearfield sunderland tyne and wear SR5 2TA (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from units 70-71T ne of england bic wearfield sunderland tyne and wear SR5 2TA (1 page) |
4 August 2008 | Director appointed mr alan patchett (1 page) |
4 August 2008 | Director appointed mr alan patchett (1 page) |
9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
13 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
13 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
8 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
8 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
8 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Director's particulars changed (1 page) |
27 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
15 September 2005 | Director's particulars changed (1 page) |
15 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
15 September 2005 | Director's particulars changed (1 page) |
15 September 2005 | Secretary's particulars changed (1 page) |
15 September 2005 | Secretary's particulars changed (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: suite 8 ne of england bic LIMITED enterprise park east sunderland tyne & wear SR5 2TA (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: suite 8 ne of england bic LIMITED enterprise park east sunderland tyne & wear SR5 2TA (1 page) |
15 July 2005 | Registered office changed on 15/07/05 from: suite F1, england bic LIMITED enterprise park east sunderland tyne & wear SR5 2TA (1 page) |
15 July 2005 | Registered office changed on 15/07/05 from: suite F1, england bic LIMITED enterprise park east sunderland tyne & wear SR5 2TA (1 page) |
21 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
17 September 2004 | £ nc 10000/100000 07/09/04 (1 page) |
17 September 2004 | £ nc 10000/100000 07/09/04 (1 page) |
17 September 2004 | Ad 07/09/04--------- £ si 52528@1=52528 £ ic 1/52529 (2 pages) |
17 September 2004 | Resolutions
|
17 September 2004 | Ad 07/09/04--------- £ si 52528@1=52528 £ ic 1/52529 (2 pages) |
17 September 2004 | Resolutions
|
10 September 2004 | Return made up to 01/09/04; full list of members
|
10 September 2004 | Return made up to 01/09/04; full list of members
|
10 November 2003 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
10 November 2003 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | New secretary appointed (1 page) |
30 September 2003 | New director appointed (1 page) |
30 September 2003 | New director appointed (1 page) |
30 September 2003 | New secretary appointed (1 page) |
30 September 2003 | Director resigned (1 page) |
1 September 2003 | Incorporation (16 pages) |
1 September 2003 | Incorporation (16 pages) |