Company NameCareline Lifestyles (UK) Ltd
DirectorsRahul Sharma and Swatanter Bharat Sharma
Company StatusActive
Company Number06016995
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 5 months ago)
Previous NamesCareline Lifestyles Limited and Careline Lifesytles (UK) Ltd

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director NameMr Rahul Sharma
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Central Parkway
Newcastle Upon Tyne
Tyne And Wear
NE1 3BZ
Director NameDr Swatanter Bharat Sharma
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Central Parkway
Newcastle Upon Tyne
Tyne And Wear
NE1 3BZ
Secretary NameArchana Shama
NationalityBritish
StatusCurrent
Appointed22 January 2008(1 year, 1 month after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Correspondence AddressOne Central Parkway
Newcastle Upon Tyne
Tyne And Wear
NE1 3BZ
Secretary NameRahul Sharma
NationalityBritish
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressHillside 26 Quarryheads Lane
Durham
DH1 3DY
Director NameMr Barry Neil Speker
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(5 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 March 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorsley House Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3TZ

Contact

Websitewww.carelinelifestyles.co.uk
Email address[email protected]
Telephone0191 2840231
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressOnc Central Parkway
Newcastle Upon Tyne
Tyne And Wear
NE1 3BZ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

50 at £1Rahul Sharma
50.00%
Ordinary
50 at £1Swatanter Bahrat Sharma
50.00%
Ordinary

Financials

Year2014
Turnover£5,761,221
Net Worth-£350,257
Cash£51,184
Current Liabilities£1,527,454

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 December 2023 (5 months, 2 weeks ago)
Next Return Due18 December 2024 (7 months from now)

Charges

22 September 2015Delivered on: 25 September 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)

Classification: A registered charge
Particulars: All freehold or leasehold or commonhold property now or at any time vested in or held by or on behalf of the company. All of the company's intellectual property. For more details, please refer to the instrument.
Outstanding
4 July 2022Delivered on: 8 July 2022
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: The freehold land known as park house care home, 1 fawdon lane, newcastle upon tyne (NE3 2RU) with registered title number TY210192.
Outstanding
6 October 2021Delivered on: 11 October 2021
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Outstanding
6 October 2021Delivered on: 11 October 2021
Persons entitled: Cynergy Bank Limited

Classification: A registered charge
Particulars: The company charges by way of legal mortgage the freehold land known as (1) milburn lodge care home, brunel terrace, newcastle upon tyne (NE4 7NL) with registered title number TY217993, (2) land on the north of st stephens court, brunel terrace, newcastle upon tyne (NE4 7RL) with registered title number TY492952, (3) lanchester arms, lanchester avenue, gateshead (NE9 7AL) with registered title number TY273022, (4) wilkinson park, harbottle, morpeth (NE65 7DP) with registered title number ND53445, (5) land on the south side of young lifestyles hotel, brunel terrace, newcastle upon tyne (NE4 7NL) with registered title number TY486623 and (6) land adjoining st stephen's nursing home, brunel terrace, newcastle upon tyne (NE4 7NL) with registered title number TY308589.
Outstanding
22 September 2015Delivered on: 25 September 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)

Classification: A registered charge
Particulars: Freehold property at wilkinson park, alwinton, rothbury, NE65 7DP (land registry title number ND53445).
Outstanding
22 September 2015Delivered on: 25 September 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)

Classification: A registered charge
Particulars: Freehold property at lanchester arms, lanchester, avenue, gateshead, NE9 7AL (land registry title number TY273022).
Outstanding
22 September 2015Delivered on: 25 September 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)

Classification: A registered charge
Particulars: Freehold property at brunel court, nursing home, brunel terrace, newcastle upon tyne, NE4 7NL (land registry title number TY217993), freehold land to the north of st stephen's nursing home, brunel terrace, newcastle upon tyne, NE4 7RL (land registry title number TY492952) and leasehold land adjoining st stephen's nursing home, brunel terrace, elswick NE4 7NL (land registry title number TY473870).
Outstanding
21 July 2011Delivered on: 27 July 2011
Satisfied on: 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land being wilkinson park, olwyntin, rothbury, t/no: ND53445 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Fully Satisfied
18 March 2011Delivered on: 23 March 2011
Satisfied on: 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being brunel court nursing home brunel terrace newcastle upon tyne t/no TY217993 f/h property being land to the north of st stephens nursing home brunel terrace newcatle upon tyne t/no TY492952 and l/h land adjoining st stephens nursing home brunel terrace elswick t/no TY473870 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Fully Satisfied
18 March 2011Delivered on: 23 March 2011
Satisfied on: 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land being lanchester arms lanchester avenue wrekenton gateshead t/no TY4853156 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Fully Satisfied
18 March 2011Delivered on: 23 March 2011
Satisfied on: 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
21 October 2010Delivered on: 23 October 2010
Satisfied on: 7 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at st. Stephen's court brunel terrace low elswick newcastle upon tyne t/no. TY308589 (part) by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
15 September 2009Delivered on: 23 September 2009
Satisfied on: 7 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lanchester arms (formerly the wrekendike) lanchester avenue wrekenton gateshead by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
4 March 2008Delivered on: 20 March 2008
Satisfied on: 7 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a brunel court nursing home, brunel terrace, newcastle upon tyne by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
10 March 2008Delivered on: 18 March 2008
Satisfied on: 7 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures fittings plant and machinery see image for full details.
Fully Satisfied

Filing History

3 February 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
28 January 2021Full accounts made up to 31 December 2019 (25 pages)
24 February 2020Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
6 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
6 December 2019Register(s) moved to registered office address Onc Central Parkway Newcastle upon Tyne Tyne and Wear NE1 3BZ (1 page)
5 December 2019Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
5 April 2019Full accounts made up to 30 June 2018 (24 pages)
11 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
5 June 2018Full accounts made up to 30 June 2017 (24 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
7 April 2017Full accounts made up to 30 June 2016 (27 pages)
7 April 2017Full accounts made up to 30 June 2016 (27 pages)
6 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
13 July 2016Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
13 July 2016Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
15 June 2016Secretary's details changed for Archana Shama on 5 December 2015 (1 page)
15 June 2016Secretary's details changed for Archana Shama on 5 December 2015 (1 page)
14 June 2016Director's details changed for Dr Swatanter Bahrat Sharma on 5 December 2015 (2 pages)
14 June 2016Director's details changed for Mr Rahul Sharma on 5 December 2015 (2 pages)
14 June 2016Director's details changed for Dr Swatanter Bahrat Sharma on 5 December 2015 (2 pages)
14 June 2016Director's details changed for Mr Rahul Sharma on 5 December 2015 (2 pages)
14 April 2016Accounts for a medium company made up to 30 June 2015 (17 pages)
14 April 2016Accounts for a medium company made up to 30 June 2015 (17 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
3 December 2015Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3TZ to Onc Central Parkway Newcastle upon Tyne Tyne and Wear NE1 3BZ on 3 December 2015 (1 page)
3 December 2015Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3TZ to Onc Central Parkway Newcastle upon Tyne Tyne and Wear NE1 3BZ on 3 December 2015 (1 page)
2 October 2015Satisfaction of charge 5 in full (4 pages)
2 October 2015Satisfaction of charge 5 in full (4 pages)
2 October 2015Satisfaction of charge 6 in full (4 pages)
2 October 2015Satisfaction of charge 7 in full (4 pages)
2 October 2015Satisfaction of charge 7 in full (4 pages)
2 October 2015Satisfaction of charge 6 in full (4 pages)
2 October 2015Satisfaction of charge 8 in full (4 pages)
2 October 2015Satisfaction of charge 8 in full (4 pages)
25 September 2015Registration of charge 060169950011, created on 22 September 2015 (26 pages)
25 September 2015Registration of charge 060169950010, created on 22 September 2015 (26 pages)
25 September 2015Registration of charge 060169950012, created on 22 September 2015 (26 pages)
25 September 2015Registration of charge 060169950010, created on 22 September 2015 (26 pages)
25 September 2015Registration of charge 060169950009, created on 22 September 2015 (31 pages)
25 September 2015Registration of charge 060169950009, created on 22 September 2015 (31 pages)
25 September 2015Registration of charge 060169950012, created on 22 September 2015 (26 pages)
25 September 2015Registration of charge 060169950011, created on 22 September 2015 (26 pages)
16 April 2015Accounts for a medium company made up to 30 June 2014 (18 pages)
16 April 2015Accounts for a medium company made up to 30 June 2014 (18 pages)
31 March 2015Termination of appointment of Barry Neil Speker as a director on 25 March 2015 (1 page)
31 March 2015Termination of appointment of Barry Neil Speker as a director on 25 March 2015 (1 page)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(7 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(7 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(7 pages)
1 December 2014Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
1 December 2014Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
1 December 2014Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
1 December 2014Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
15 April 2014Accounts for a medium company made up to 30 June 2013 (18 pages)
15 April 2014Accounts for a medium company made up to 30 June 2013 (18 pages)
9 April 2014Compulsory strike-off action has been discontinued (1 page)
9 April 2014Compulsory strike-off action has been discontinued (1 page)
8 April 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(6 pages)
8 April 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(6 pages)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(6 pages)
8 April 2013Accounts for a medium company made up to 30 June 2012 (16 pages)
8 April 2013Accounts for a medium company made up to 30 June 2012 (16 pages)
20 February 2013Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 February 2013Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 February 2013Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
20 July 2012Appointment of Mr Barry Neil Speker as a director (2 pages)
20 July 2012Appointment of Mr Barry Neil Speker as a director (2 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (8 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (8 pages)
26 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 May 2011Accounts for a small company made up to 30 June 2010 (6 pages)
27 May 2011Accounts for a small company made up to 30 June 2010 (6 pages)
11 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
9 February 2011Director's details changed for Dr Swatanter Bahrat Sharma on 3 December 2010 (2 pages)
9 February 2011Director's details changed for Mr Rahul Sharma on 3 December 2010 (2 pages)
9 February 2011Secretary's details changed for Archana Shama on 3 December 2010 (2 pages)
9 February 2011Director's details changed for Dr Swatanter Bahrat Sharma on 3 December 2010 (2 pages)
9 February 2011Director's details changed for Dr Swatanter Bahrat Sharma on 3 December 2010 (2 pages)
9 February 2011Director's details changed for Mr Rahul Sharma on 3 December 2010 (2 pages)
9 February 2011Secretary's details changed for Archana Shama on 3 December 2010 (2 pages)
9 February 2011Secretary's details changed for Archana Shama on 3 December 2010 (2 pages)
9 February 2011Director's details changed for Mr Rahul Sharma on 3 December 2010 (2 pages)
23 October 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 October 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2010Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
10 March 2010Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2010Secretary's details changed for Archana Shama on 26 June 2009 (1 page)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Mr Rahul Sharma on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Swatanter Bahrat Sharma on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Swatanter Bahrat Sharma on 22 January 2010 (2 pages)
22 January 2010Secretary's details changed for Archana Shama on 26 June 2009 (1 page)
22 January 2010Director's details changed for Mr Rahul Sharma on 22 January 2010 (2 pages)
20 January 2010Director's details changed for Mr Rahul Sharma on 26 June 2009 (1 page)
20 January 2010Director's details changed for Mr Rahul Sharma on 26 June 2009 (1 page)
20 January 2010Director's details changed for Swatanter Bahrat Sharma on 26 June 2009 (1 page)
20 January 2010Director's details changed for Swatanter Bahrat Sharma on 26 June 2009 (1 page)
16 January 2010Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 January 2010Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 January 2010Director's details changed for Swatanter Bahrat Sharma on 1 July 2009 (1 page)
13 January 2010Director's details changed for Rahul Sharma on 1 July 2009 (2 pages)
13 January 2010Director's details changed for Swatanter Bahrat Sharma on 1 July 2009 (1 page)
13 January 2010Director's details changed for Rahul Sharma on 1 July 2009 (2 pages)
13 January 2010Director's details changed for Rahul Sharma on 1 July 2009 (2 pages)
13 January 2010Director's details changed for Swatanter Bahrat Sharma on 1 July 2009 (1 page)
6 October 2009Registered office address changed from St Stephens Court Brunel Terrace Newcastle upon Tyne Tyne and Wear NE4 7RL on 6 October 2009 (1 page)
6 October 2009Registered office address changed from St Stephens Court Brunel Terrace Newcastle upon Tyne Tyne and Wear NE4 7RL on 6 October 2009 (1 page)
6 October 2009Registered office address changed from St Stephens Court Brunel Terrace Newcastle upon Tyne Tyne and Wear NE4 7RL on 6 October 2009 (1 page)
23 September 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 September 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2009Director's change of particulars / rahul sharma / 01/07/2008 (1 page)
1 July 2009Director's change of particulars / rahul sharma / 01/07/2008 (1 page)
14 April 2009Return made up to 04/12/08; full list of members (4 pages)
14 April 2009Return made up to 04/12/08; full list of members (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008Secretary resigned (1 page)
11 February 2008Return made up to 04/12/07; full list of members (2 pages)
11 February 2008Return made up to 04/12/07; full list of members (2 pages)
1 February 2008New secretary appointed (2 pages)
1 February 2008New secretary appointed (2 pages)
30 November 2007Company name changed careline lifesytles (uk) LTD\certificate issued on 30/11/07 (2 pages)
30 November 2007Company name changed careline lifesytles (uk) LTD\certificate issued on 30/11/07 (2 pages)
22 August 2007Company name changed careline lifestyles LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007Company name changed careline lifestyles LIMITED\certificate issued on 22/08/07 (2 pages)
21 June 2007Registered office changed on 21/06/07 from: hillside, 26 quarryheads lane durham city durham DH1 3DY (1 page)
21 June 2007Registered office changed on 21/06/07 from: hillside, 26 quarryheads lane durham city durham DH1 3DY (1 page)
4 December 2006Incorporation (17 pages)
4 December 2006Incorporation (17 pages)