Gosforth
Newcastle Upon Tyne
NE3 3LZ
Director Name | Mr Lance Kenneth Gardner |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(13 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Clinical Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Director Name | Ms Laura Joanne Mwamba |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2019(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Director Of Business Development And Innovation |
Country of Residence | England |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Director Name | Mr Sam Christopher Booth |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company 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 |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
Director Name | Shaun Andrew Jackson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
Secretary Name | Rachel Blyth |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Park Centre Cruddas Park Shopping Centre Westmorland Road Newcastle Upon Tyne Tyne & Wear NE4 7RW |
Director Name | Diane Marie Laycock |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2008(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 January 2010) |
Role | Director Of Care |
Correspondence Address | 2 Beaufront Close Gateshead Tyne And Wear NE10 8BY |
Director Name | Dr Guy Michael Turnbull |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
Director Name | Mrs Victoria Anita Christie |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2014(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
Director Name | Mrs Hayley Louise Quinn |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(13 years, 1 month 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 Newcastle Upon Tyne NE2 1QU |
Director Name | Mrs Cheryl Lee Garthwaite |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2019(14 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 March 2020) |
Role | Director Of Communications And Engagement |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.newcastlehomecare.co.uk |
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Telephone | 0191 2814363 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
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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 |
10k at £0.01 | Care & Share Associates One (2014) Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £85,998 |
Cash | £21,644 |
Current Liabilities | £377,949 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 3 March 2025 (9 months, 4 weeks from now) |
10 December 2015 | Delivered on: 12 December 2015 Persons entitled: The Co-Operative Loan Fund Limited Classification: A registered charge Outstanding |
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10 December 2015 | Delivered on: 12 December 2015 Persons entitled: Icof Community Capital Limited Classification: A registered charge Outstanding |
10 December 2015 | Delivered on: 12 December 2015 Persons entitled: Industrial Common-Ownership Finance Limited Classification: A registered charge Outstanding |
9 December 2015 | Delivered on: 15 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding |
2 November 2015 | Delivered on: 11 November 2015 Persons entitled: Big Issue Social Investments Limited Classification: A registered charge Particulars: "Land" means freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenant's fixtures).. "Intellectual property" means patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) anywhere in the world and, in each case, any extensions and renewals of, and any applications for, such rights. Outstanding |
2 November 2015 | Delivered on: 10 November 2015 Persons entitled: Big Issue Invest Limited Classification: A registered charge Particulars: "Land" means freehold and leasehold, and any other estate in, land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenant's fixtures).. "Intellectual property" means patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation to semiconductor products) anywhere in the world and, in each case, any extensions and renewals of, and any applications for, such rights. Outstanding |
18 July 2013 | Delivered on: 19 July 2013 Persons entitled: The Co-Operative Loan Fund Limited Classification: A registered charge Outstanding |
8 November 2005 | Delivered on: 9 November 2005 Satisfied on: 6 March 2009 Persons entitled: Industrial Common Ownership Fund PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating assets. Fully Satisfied |
5 March 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
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27 November 2023 | Full accounts made up to 31 March 2023 (25 pages) |
27 March 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
2 December 2022 | Director's details changed for Mr Lance Kenneth Gardner on 30 November 2022 (2 pages) |
4 November 2022 | Appointment of Mr Sam Christopher Booth as a director on 1 October 2022 (2 pages) |
20 October 2022 | Full accounts made up to 31 March 2022 (25 pages) |
7 April 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
7 April 2022 | Director's details changed for Ms Sharon Teresa Lowrie on 20 February 2019 (2 pages) |
7 April 2022 | Director's details changed for Mr Lance Kenneth Gardner on 6 October 2020 (2 pages) |
23 December 2021 | Full accounts made up to 31 March 2021 (26 pages) |
18 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
16 March 2021 | Change of details for Be Caring Together Ltd as a person with significant control on 6 December 2019 (2 pages) |
16 March 2021 | Director's details changed for Mr Lance Kenneth Gardner on 6 December 2019 (2 pages) |
16 March 2021 | Director's details changed for Ms Sharon Teresa Lowrie on 6 December 2019 (2 pages) |
26 October 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
3 July 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
13 March 2020 | Termination of appointment of Cheryl Lee Garthwaite as a director on 12 March 2020 (1 page) |
12 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
10 December 2019 | Registered office address changed from 3 Benton Terrace Newcastle upon Tyne NE2 1QU England 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 (10 pages) |
3 September 2019 | Appointment of Mrs Cheryl Lee Garthwaite as a director on 19 August 2019 (2 pages) |
3 September 2019 | Appointment of Ms Laura Joanne Mwamba as a director on 19 August 2019 (2 pages) |
28 August 2019 | Termination of appointment of Hayley Louise Quinn as a director on 12 August 2019 (1 page) |
21 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
21 February 2019 | Change of details for Care and Share Associates One (2014) Limited as a person with significant control on 8 February 2019 (2 pages) |
2 January 2019 | Resolutions
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18 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
11 July 2018 | Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ to 3 Benton Terrace Newcastle upon Tyne NE2 1QU on 11 July 2018 (1 page) |
4 May 2018 | Resolutions
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13 April 2018 | Appointment of Lance Gardner as a director on 1 April 2018 (2 pages) |
13 April 2018 | Appointment of Mrs Sharon Teresa Lowrie as a director on 1 April 2018 (2 pages) |
13 April 2018 | Appointment of Hayley Louise Quinn as a director on 1 April 2018 (2 pages) |
13 April 2018 | Termination of appointment of Victoria Anita Christie as a director on 31 March 2018 (1 page) |
13 April 2018 | Termination of appointment of Guy Michael Turnbull as a director on 31 March 2018 (1 page) |
19 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
15 December 2017 | Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages) |
15 December 2017 | Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
28 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
29 September 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
29 September 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
14 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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10 March 2016 | Termination of appointment of Shaun Andrew Jackson as a director on 15 February 2016 (1 page) |
10 March 2016 | Termination of appointment of Shaun Andrew Jackson as a director on 15 February 2016 (1 page) |
15 December 2015 | Registration of charge 053677140005, created on 9 December 2015 (23 pages) |
15 December 2015 | Registration of charge 053677140005, created on 9 December 2015 (23 pages) |
15 December 2015 | Registration of charge 053677140005, created on 9 December 2015 (23 pages) |
12 December 2015 | Registration of charge 053677140006, created on 10 December 2015 (19 pages) |
12 December 2015 | Registration of charge 053677140006, created on 10 December 2015 (19 pages) |
12 December 2015 | Registration of charge 053677140008, created on 10 December 2015 (20 pages) |
12 December 2015 | Registration of charge 053677140008, created on 10 December 2015 (20 pages) |
12 December 2015 | Registration of charge 053677140007, created on 10 December 2015 (20 pages) |
12 December 2015 | Registration of charge 053677140007, created on 10 December 2015 (20 pages) |
11 November 2015 | Registration of charge 053677140004, created on 2 November 2015
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11 November 2015 | Registration of charge 053677140004, created on 2 November 2015
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11 November 2015 | Registration of charge 053677140004, created on 2 November 2015
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10 November 2015 | Registration of charge 053677140003, created on 2 November 2015 (19 pages) |
10 November 2015 | Registration of charge 053677140003, created on 2 November 2015 (19 pages) |
10 November 2015 | Registration of charge 053677140003, created on 2 November 2015 (19 pages) |
2 October 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
2 October 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
1 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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25 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
25 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
17 April 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
17 April 2014 | Accounts for a small company made up to 31 July 2013 (8 pages) |
25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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24 February 2014 | Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England (1 page) |
24 February 2014 | Register(s) moved to registered office address (1 page) |
24 February 2014 | Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England (1 page) |
24 February 2014 | Register(s) moved to registered office address (1 page) |
20 January 2014 | Appointment of Mrs Victoria Anita Christie as a director (2 pages) |
20 January 2014 | Appointment of Mrs Victoria Anita Christie as a director (2 pages) |
1 August 2013 | Appointment of Dr Guy Michael Turnbull as a director (2 pages) |
1 August 2013 | Appointment of Dr Guy Michael Turnbull as a director (2 pages) |
1 August 2013 | Termination of appointment of Margaret Elliott as a director (1 page) |
1 August 2013 | Termination of appointment of Margaret Elliott as a director (1 page) |
19 July 2013 | Registration of charge 053677140002 (21 pages) |
19 July 2013 | Registration of charge 053677140002 (21 pages) |
6 June 2013 | Accounts for a small company made up to 31 July 2012 (8 pages) |
6 June 2013 | Accounts for a small company made up to 31 July 2012 (8 pages) |
9 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Auditor's resignation (1 page) |
13 March 2013 | Auditor's resignation (1 page) |
28 June 2012 | Termination of appointment of Rachel Blyth as a secretary (1 page) |
28 June 2012 | Termination of appointment of Rachel Blyth as a secretary (1 page) |
28 June 2012 | Registered office address changed from the Park Centre Cruddas Park Shopping Centre Westmorland Road Newcastle upon Tyne Tyne & Wear NE4 7RW on 28 June 2012 (1 page) |
28 June 2012 | Registered office address changed from the Park Centre Cruddas Park Shopping Centre Westmorland Road Newcastle upon Tyne Tyne & Wear NE4 7RW on 28 June 2012 (1 page) |
30 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
30 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 March 2011 | Director's details changed for Margaret Elliott on 17 February 2011 (2 pages) |
8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Director's details changed for Margaret Elliott on 17 February 2011 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
3 March 2010 | Secretary's details changed for Rachel Blyth on 17 February 2010 (1 page) |
3 March 2010 | Director's details changed for Margaret Elliott on 17 February 2010 (2 pages) |
3 March 2010 | Secretary's details changed for Rachel Blyth on 17 February 2010 (1 page) |
3 March 2010 | Director's details changed for Shaun Andrew Jackson on 17 February 2010 (2 pages) |
3 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Register inspection address has been changed from Somerfield Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page) |
3 March 2010 | Register inspection address has been changed from Somerfield Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page) |
3 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Shaun Andrew Jackson on 17 February 2010 (2 pages) |
3 March 2010 | Director's details changed for Margaret Elliott on 17 February 2010 (2 pages) |
4 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Register(s) moved to registered inspection location (1 page) |
4 February 2010 | Register(s) moved to registered inspection location (1 page) |
4 February 2010 | Register inspection address has been changed (1 page) |
28 January 2010 | Termination of appointment of Diane Laycock as a director (1 page) |
28 January 2010 | Termination of appointment of Diane Laycock as a director (1 page) |
26 September 2009 | Resolutions
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26 September 2009 | Resolutions
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3 September 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
3 September 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
1 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
1 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
22 December 2008 | Resolutions
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22 December 2008 | Resolutions
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22 December 2008 | S-div (2 pages) |
22 December 2008 | Ad 14/07/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages) |
22 December 2008 | Ad 14/07/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages) |
22 December 2008 | S-div (2 pages) |
19 September 2008 | Director appointed diane marie laycock logged form (2 pages) |
19 September 2008 | Director appointed diane marie laycock logged form (2 pages) |
2 May 2008 | Director appointed diane marie laycock (2 pages) |
2 May 2008 | Director appointed diane marie laycock (2 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
7 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 17/02/07; full list of members (3 pages) |
11 March 2008 | Return made up to 17/02/07; full list of members (3 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
25 September 2006 | Accounting reference date extended from 28/02/06 to 31/07/06 (1 page) |
25 September 2006 | Accounting reference date extended from 28/02/06 to 31/07/06 (1 page) |
28 June 2006 | Return made up to 17/02/06; full list of members (7 pages) |
28 June 2006 | Return made up to 17/02/06; full list of members (7 pages) |
9 November 2005 | Particulars of mortgage/charge (3 pages) |
9 November 2005 | Particulars of mortgage/charge (3 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: 44 mowbray road sunderland SR2 8EL (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 44 mowbray road sunderland SR2 8EL (1 page) |
17 February 2005 | Incorporation (17 pages) |
17 February 2005 | Secretary resigned (1 page) |
17 February 2005 | Incorporation (17 pages) |
17 February 2005 | Secretary resigned (1 page) |