Park View Care (North East) Limited

Company Name	Park View Care (North East) Limited
Company Status	Active
Company Number	07873554
Category	Private Limited Company
Incorporation Date	7 December 2011(12 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mrs Rosetta Turtle Haley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(same day as company formation)
Role	Care Provider
Country of Residence	United Kingdom
Correspondence Address	The Meadows Mile Road Widdrington Morpeth Northumberland NE61 5QW

Director Name	Ms Karen Roseann Haley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(8 years after company formation)
Appointment Duration	4 years, 4 months
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	6 Thorndale Place Blyth Northumberland NE24 5LL

Director Name	Mrs Leighann Kay
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(8 years after company formation)
Appointment Duration	4 years, 4 months
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	23 Ponteland Square Blyth Northumberland NE24 4SH

Director Name	Mr Francis Haley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Care Provider
Country of Residence	United Kingdom
Correspondence Address	The Meadows Mile Road Widdrington Morpeth Northumberland NE61 5QW

Contact

Website	pristine-pups.co.uk
Telephone	0808 2239802
Telephone region	Freephone

Location

Registered Address	The Meadows Mile Road Widdrington Morpeth Northumberland NE61 5QW
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Widdrington Station and Stobswood
Ward	Druridge Bay
Built Up Area	Widdrington Station

Shareholders

1 at £1	Francis Haley 50.00% Ordinary
1 at £1	Rosetta Turtle Haley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,702
Cash	£44,460
Current Liabilities	£126,219

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Charges

14 October 2013	Delivered on: 15 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (5 pages)
8 February 2020	Confirmation statement made on 7 December 2019 with updates (5 pages)
31 December 2019	Appointment of Mrs Leighann Kay as a director on 31 December 2019 (2 pages)
31 December 2019	Appointment of Ms Karen Roseann Haley as a director on 31 December 2019 (2 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 7 December 2017 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Termination of appointment of Francis Haley as a director on 17 March 2016 (1 page)
24 March 2016	Termination of appointment of Francis Haley as a director on 17 March 2016 (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
30 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (4 pages)
8 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (4 pages)
8 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (4 pages)
15 October 2013	Registration of charge 078735540001 (17 pages)
15 October 2013	Registration of charge 078735540001 (17 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2011	Incorporation (16 pages)
7 December 2011	Incorporation (16 pages)

Park View Care (North East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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