| Company Name | Casa Holding (2014) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09137345 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2014(9 years, 9 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
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 | Ms Sharon Teresa Lowrie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(3 years, 8 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 | Mr Lance Kenneth Gardner |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 February 2024) |
| Role | Clinical Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
| Director Name | Mr Antony David Ross |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
| Director Name | Mrs Karen Nutter |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace 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 | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
| Director Name | Mrs Victoria Anita Christie |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace 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 | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
| Director Name | Mr Craig Slater |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Benton Terrace 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(3 years, 8 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 Newcastle Upon Tyne NE2 1QU |
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 | Dormant |
| Accounts Year End | 31 March |
Charges
| 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: 6 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 |
Filing History
| 27 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2023 | Application to strike the company off the register (1 page) |
| 27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 4 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 2 December 2022 | Director's details changed for Mr Lance Kenneth Gardner on 30 November 2022 (2 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 9 September 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 31 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 11 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 8 July 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 10 December 2019 | Registered office address changed from 3 Benton Terrace 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 dormant company made up to 31 December 2018 (8 pages) |
| 28 August 2019 | Termination of appointment of Hayley Louise Quinn as a director on 12 August 2019 (1 page) |
| 31 July 2019 | Change of details for Care and Share Associates One (2014) Limited as a person with significant control on 8 February 2019 (2 pages) |
| 31 July 2019 | Termination of appointment of Craig Slater as a director on 31 January 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 30 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 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) |
| 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) |
| 14 February 2018 | Termination of appointment of Shaun Andrew Jackson as a director on 31 December 2017 (1 page) |
| 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) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 20 July 2017 | Termination of appointment of Karen Nutter as a director on 14 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Karen Nutter as a director on 14 July 2017 (1 page) |
| 28 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 10 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 31 March 2016 | Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
| 31 March 2016 | Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
| 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) |
| 15 December 2015 | Registration of charge 091373450003, created on 9 December 2015 (25 pages) |
| 15 December 2015 | Registration of charge 091373450003, created on 9 December 2015 (25 pages) |
| 11 November 2015 | Registration of charge 091373450002, created on 2 November 2015 (25 pages) |
| 11 November 2015 | Registration of charge 091373450002, created on 2 November 2015 (25 pages) |
| 6 November 2015 | Registration of charge 091373450001, created on 2 November 2015 (24 pages) |
| 6 November 2015 | Registration of charge 091373450001, created on 2 November 2015 (24 pages) |
| 16 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 9 September 2015 | Statement of capital following an allotment of shares on 29 December 2014
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| 9 September 2015 | Statement of capital following an allotment of shares on 29 December 2014
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| 7 September 2015 | Statement of capital following an allotment of shares on 29 December 2014
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| 7 September 2015 | Statement of capital following an allotment of shares on 29 December 2014
|
| 17 April 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 17 April 2015 | Appointment of Mr Craig Slater as a director on 18 July 2014 (2 pages) |
| 17 April 2015 | Appointment of Mrs Victoria Anita Christie as a director on 18 July 2014 (2 pages) |
| 17 April 2015 | Appointment of Mr Craig Slater as a director on 18 July 2014 (2 pages) |
| 17 April 2015 | Appointment of Mr Antony David Ross as a director on 18 July 2014 (2 pages) |
| 17 April 2015 | Appointment of Mrs Karen Nutter as a director on 18 July 2014 (2 pages) |
| 17 April 2015 | Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ United Kingdom to 3 Benton Terrace Newcastle upon Tyne NE2 1QU on 17 April 2015 (1 page) |
| 17 April 2015 | Appointment of Mrs Victoria Anita Christie as a director on 18 July 2014 (2 pages) |
| 17 April 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 17 April 2015 | Appointment of Mr Antony David Ross as a director on 18 July 2014 (2 pages) |
| 17 April 2015 | Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ United Kingdom to 3 Benton Terrace Newcastle upon Tyne NE2 1QU on 17 April 2015 (1 page) |
| 17 April 2015 | Appointment of Mrs Karen Nutter as a director on 18 July 2014 (2 pages) |
| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
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| 18 July 2014 | Incorporation Statement of capital on 2014-07-18
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