| Company Name | Gentoo Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07728134 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Louise Bassett |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2016(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 October 2019) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR |
| Secretary Name | Mr Simon Walker |
|---|---|
| Status | Closed |
| Appointed | 26 May 2017(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 October 2019) |
| Role | Company Director |
| Correspondence Address | Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR |
| Director Name | Mr Simon Walker |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR |
| Director Name | Mr Stephen John Lanaghan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2016(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 August 2016) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR |
| Secretary Name | Ms Julie Shipley |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2016(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR |
| Secretary Name | Mrs Alice Hermione Laura Ambrose-Thurman |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2016(5 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 26 May 2017) |
| Role | Company Director |
| Correspondence Address | Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR |
Contact
| Website | gentoosunderland.com |
|---|---|
| Telephone | 0191 5255000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Gentoo Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £289,679 |
| Net Worth | £1 |
| Current Liabilities | £62,225 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 November 2017 | Full accounts made up to 31 March 2017 (14 pages) |
|---|---|
| 16 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 30 May 2017 | Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages) |
| 26 May 2017 | Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page) |
| 1 September 2016 | Full accounts made up to 31 March 2016 (15 pages) |
| 12 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 August 2016 | Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages) |
| 5 August 2016 | Termination of appointment of Julie Shipley as a secretary on 1 August 2016 (1 page) |
| 5 August 2016 | Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages) |
| 5 August 2016 | Termination of appointment of Stephen John Lanaghan as a director on 1 August 2016 (1 page) |
| 25 February 2016 | Appointment of Mr Stephen Lanaghan as a director on 24 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Ms Julie Shipley as a secretary on 24 February 2016 (2 pages) |
| 25 February 2016 | Termination of appointment of Simon Walker as a director on 24 February 2016 (1 page) |
| 19 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 18 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 20 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 23 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 6 September 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Incorporation
|