Care And Share Associates Unlimited

Company Name	Care And Share Associates Unlimited
Company Status	Dissolved
Company Number	05130154
Category	Private Unlimited
Incorporation Date	17 May 2004(19 years, 12 months ago)
Dissolution Date	27 February 2024 (2 months, 1 week ago)
Previous Name	Care And Share Associates Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Lance Kenneth Gardner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 February 2024)
Role	Chairman
Country of Residence	England
Correspondence Address	3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ

Director Name	Ms Sharon Teresa Lowrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ

Director Name	Mrs Margaret Elizabeth Elliott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mr Shaun Andrew Jackson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Co-ordinator
Country of Residence	England
Correspondence Address	3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Secretary Name	Rachael Louise Blyth
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 The Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN

Director Name	Mr David Wheatcroft
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Dr Guy Michael Turnbull
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2008(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mr Walter Samuel Egerton Young
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Beach Avenue Whitley Bay Tyne & Wear NE26 1DZ

Director Name	Mr Michael John Heap
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(6 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	117 Victoria Road Cirencester Gloucestershire GL7 1HA Wales

Director Name	Mrs Catherine Fyfe Milbanke
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 25 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Portland Terrace Newcastle Upon Tyne NE2 1QQ

Director Name	Mrs Victoria Anita Christie
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mrs Karen Nutter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mrs Hayley Louise Quinn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Benton Terrace Jesmond Newcastle Upon Tyne NE2 1QU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	casaltd.com
Telephone	0845 3138452
Telephone region	Unknown

Location

Registered Address	3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Charges

22 April 2009	Delivered on: 23 April 2009 Persons entitled: Icof Community Capital Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All fixed and floating assets. Outstanding

Filing History

26 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
3 July 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
29 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
10 December 2019	Registered office address changed from 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 10 December 2019 (1 page)
19 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
28 August 2019	Termination of appointment of Hayley Louise Quinn as a director on 12 August 2019 (1 page)
16 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Guy Michael Turnbull as a director on 31 March 2018 (1 page)
12 April 2018	Appointment of Hayley Louise Quinn as a director on 1 April 2018 (2 pages)
12 April 2018	Termination of appointment of Victoria Anita Christie as a director on 31 March 2018 (1 page)
12 April 2018	Appointment of Mrs Sharon Teresa Lowrie as a director on 1 April 2018 (2 pages)
12 April 2018	Appointment of Lance Gardner as a director on 1 April 2018 (2 pages)
15 December 2017	Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 June 2017	Termination of appointment of Karen Nutter as a director on 31 December 2014 (1 page)
9 June 2017	Termination of appointment of David Wheatcroft as a director on 31 December 2014 (1 page)
9 June 2017	Termination of appointment of David Wheatcroft as a director on 31 December 2014 (1 page)
9 June 2017	Termination of appointment of Margaret Elizabeth Elliott as a director on 31 December 2014 (1 page)
9 June 2017	Termination of appointment of Margaret Elizabeth Elliott as a director on 31 December 2014 (1 page)
9 June 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
9 June 2017	Termination of appointment of Shaun Andrew Jackson as a director on 31 December 2014 (1 page)
9 June 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
9 June 2017	Termination of appointment of Karen Nutter as a director on 31 December 2014 (1 page)
9 June 2017	Termination of appointment of Shaun Andrew Jackson as a director on 31 December 2014 (1 page)
28 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
13 June 2016	Annual return made up to 8 May 2016 no member list (7 pages)
13 June 2016	Annual return made up to 8 May 2016 no member list (7 pages)
4 February 2016	Satisfaction of charge 1 in full (3 pages)
4 February 2016	Satisfaction of charge 1 in full (3 pages)
18 December 2015	Termination of appointment of Antony David Ross as a director on 6 November 2015 (1 page)
18 December 2015	Termination of appointment of Antony David Ross as a director on 6 November 2015 (1 page)
2 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
1 September 2015	Annual return made up to 8 May 2015 no member list (5 pages)
1 September 2015	Annual return made up to 8 May 2015 no member list (5 pages)
1 September 2015	Annual return made up to 8 May 2015 no member list (5 pages)
28 August 2015	Register(s) moved to registered office address 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU (1 page)
28 August 2015	Register(s) moved to registered office address 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU (1 page)
3 July 2015	Register inspection address has been changed from 18 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QQ England to 3 Benton Terrace Newcastle upon Tyne NE2 1QU (1 page)
3 July 2015	Register inspection address has been changed from 18 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QQ England to 3 Benton Terrace Newcastle upon Tyne NE2 1QU (1 page)
9 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
9 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 December 2014	Re-registration of Memorandum and Articles (12 pages)
30 December 2014	Certificate of re-registration from Limited to Unlimited (1 page)
30 December 2014	Re-registration from a private limited company to a private unlimited company (1 page)
30 December 2014	Re-registration from a private limited company to a private unlimited company FOA-RR ‐ MAR ‐ Re-registration of Memorandum and Articles CERT3 ‐ Certificate of re-registration from Limited to Unlimited (1 page)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 December 2014	Re-registration assent (1 page)
18 December 2014	Appointment of Mrs Karen Nutter as a director on 30 July 2014 (2 pages)
18 December 2014	Appointment of Mrs Karen Nutter as a director on 30 July 2014 (2 pages)
9 October 2014	Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ to 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ to 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ to 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU on 9 October 2014 (1 page)
18 June 2014	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page)
18 June 2014	Annual return made up to 8 May 2014 no member list (5 pages)
18 June 2014	Annual return made up to 8 May 2014 no member list (5 pages)
18 June 2014	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page)
18 June 2014	Annual return made up to 8 May 2014 no member list (5 pages)
17 June 2014	Termination of appointment of Michael Heap as a director (1 page)
17 June 2014	Termination of appointment of Michael Heap as a director (1 page)
17 April 2014	Accounts for a small company made up to 31 July 2013 (10 pages)
17 April 2014	Accounts for a small company made up to 31 July 2013 (10 pages)
31 July 2013	Appointment of Mr Antony David Ross as a director (2 pages)
31 July 2013	Appointment of Mr Antony David Ross as a director (2 pages)
9 July 2013	Appointment of Mrs Victoria Anita Christie as a director (2 pages)
9 July 2013	Appointment of Mrs Victoria Anita Christie as a director (2 pages)
6 June 2013	Accounts for a small company made up to 31 July 2012 (11 pages)
6 June 2013	Accounts for a small company made up to 31 July 2012 (11 pages)
23 May 2013	Annual return made up to 8 May 2013 no member list (5 pages)
23 May 2013	Annual return made up to 8 May 2013 no member list (5 pages)
23 May 2013	Annual return made up to 8 May 2013 no member list (5 pages)
13 March 2013	Auditor's resignation (1 page)
13 March 2013	Auditor's resignation (1 page)
20 February 2013	Termination of appointment of Catherine Milbanke as a director (1 page)
20 February 2013	Termination of appointment of Catherine Milbanke as a director (1 page)
28 June 2012	Registered office address changed from C/O 3S Accountancy Services 12 the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from C/O 3S Accountancy Services 12 the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom on 28 June 2012 (1 page)
31 May 2012	Termination of appointment of Walter Young as a director (1 page)
31 May 2012	Termination of appointment of Rachael Blyth as a secretary (1 page)
31 May 2012	Termination of appointment of Rachael Blyth as a secretary (1 page)
31 May 2012	Termination of appointment of Walter Young as a director (1 page)
10 May 2012	Annual return made up to 8 May 2012 no member list (7 pages)
10 May 2012	Annual return made up to 8 May 2012 no member list (7 pages)
10 May 2012	Annual return made up to 8 May 2012 no member list (7 pages)
30 April 2012	Appointment of Mrs Catherine Milbanke as a director (2 pages)
30 April 2012	Appointment of Mrs Catherine Milbanke as a director (2 pages)
28 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
28 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
23 November 2011	Registered office address changed from Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT England on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT England on 23 November 2011 (1 page)
19 May 2011	Registered office address changed from 44 Mowbray Road Sunderland Tyne and Wear SR2 8EL on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 44 Mowbray Road Sunderland Tyne and Wear SR2 8EL on 19 May 2011 (1 page)
12 May 2011	Appointment of Mr Michael John Heap as a director (2 pages)
12 May 2011	Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
12 May 2011	Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
12 May 2011	Appointment of Mr Michael John Heap as a director (2 pages)
11 May 2011	Annual return made up to 8 May 2011 no member list (5 pages)
11 May 2011	Director's details changed for Mr Shaun Andrew Jackson on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr David Wheatcroft on 8 May 2011 (2 pages)
11 May 2011	Annual return made up to 8 May 2011 no member list (5 pages)
11 May 2011	Director's details changed for Dr Guy Michael Turnbull on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Shaun Andrew Jackson on 8 May 2011 (2 pages)
11 May 2011	Annual return made up to 8 May 2011 no member list (5 pages)
11 May 2011	Director's details changed for Mr David Wheatcroft on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Dr Guy Michael Turnbull on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Mrs Margaret Elizabeth Elliott on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Dr Guy Michael Turnbull on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Mrs Margaret Elizabeth Elliott on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr David Wheatcroft on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Shaun Andrew Jackson on 8 May 2011 (2 pages)
11 May 2011	Director's details changed for Mrs Margaret Elizabeth Elliott on 8 May 2011 (2 pages)
9 May 2011	Appointment of Mr Walter Samuel Egerton Young as a director (2 pages)
9 May 2011	Appointment of Mr Walter Samuel Egerton Young as a director (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
19 May 2010	Secretary's details changed for Rachael Louise Blyth on 8 May 2010 (1 page)
19 May 2010	Annual return made up to 8 May 2010 no member list (5 pages)
19 May 2010	Annual return made up to 8 May 2010 no member list (5 pages)
19 May 2010	Secretary's details changed for Rachael Louise Blyth on 8 May 2010 (1 page)
19 May 2010	Annual return made up to 8 May 2010 no member list (5 pages)
19 May 2010	Secretary's details changed for Rachael Louise Blyth on 8 May 2010 (1 page)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
21 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
4 June 2009	Annual return made up to 08/05/09 (3 pages)
4 June 2009	Annual return made up to 08/05/09 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 May 2008	Annual return made up to 08/05/08 (3 pages)
8 May 2008	Director's change of particulars / margaret elliott / 05/05/2008 (2 pages)
8 May 2008	Director's change of particulars / margaret elliott / 05/05/2008 (2 pages)
8 May 2008	Annual return made up to 08/05/08 (3 pages)
8 April 2008	Director appointed dr guy michael turnbull (2 pages)
8 April 2008	Director appointed dr guy michael turnbull (2 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 June 2007	Annual return made up to 09/05/07 363(288) ‐ Director's particulars changed (4 pages)
22 June 2007	Annual return made up to 09/05/07 363(288) ‐ Director's particulars changed (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
22 May 2006	Annual return made up to 09/05/06 (4 pages)
22 May 2006	Annual return made up to 09/05/06 (4 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
1 June 2005	Annual return made up to 09/05/05 (4 pages)
1 June 2005	Annual return made up to 09/05/05 (4 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
17 May 2004	Incorporation (23 pages)
17 May 2004	Incorporation (23 pages)

Care And Share Associates Unlimited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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