Be Caring Together Ltd

Company Name	Be Caring Together Ltd
Company Status	Active
Company Number	09137883
Category	Private Limited Company
Incorporation Date	18 July 2014(9 years, 9 months ago)
Previous Name	Care And Share Associates One (2014) Limited

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	Mr Georg Stratenwerth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	03 March 2016(1 year, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Partner In Private Equity Firm
Country of Residence	United Kingdom
Correspondence Address	46 Brunswick Gardens London W8 4AN

Director Name	Mr Lance Kenneth Gardner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(1 year, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Clinical Director
Country of Residence	England
Correspondence Address	3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ

Director Name	Ms Sharon Teresa Lowrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ

Director Name	Ms Laura Joanne Mwamba
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(5 years, 1 month 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 Craig Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 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	Mr Sam Christopher Booth
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(8 years, 2 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	Ms Darshana Harihar Dholakia
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director Of Strategic Communications
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 Jesmond 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 Jesmond 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 Jesmond 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 Jesmond 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 Jesmond Newcastle Upon Tyne NE2 1QU

Director Name	Mrs Cheryl Lee Garthwaite
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(5 years, 1 month 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

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

Shareholders

7k at £0.001	Margaret Elliott 31.82% Ordinary
5k at £0.001	David Wheatcroft 22.73% Ordinary
5k at £0.001	Guy Michael Turnbull 22.73% Ordinary
5k at £0.001	Shaun Andrew Jackson 22.73% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months, 2 weeks ago)
Next Return Due	9 November 2024 (6 months from now)

Charges

10 December 2015	Delivered on: 12 December 2015 Persons entitled: The Co-Operative Loan Fund Limited Classification: A registered charge Outstanding
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 tenantâ€™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 tenantâ€™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: 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
2 November 2015	Delivered on: 10 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

Filing History

27 November 2023	Group of companies' accounts made up to 31 March 2023 (36 pages)
15 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
27 March 2023	Appointment of Ms Darshana Harihar Dholakia as a director on 1 January 2023 (2 pages)
2 December 2022	Director's details changed for Mr Lance Kenneth Gardner on 30 November 2022 (2 pages)
4 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
4 November 2022	Appointment of Mr Sam Christopher Booth as a director on 1 October 2022 (2 pages)
20 October 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (35 pages)
25 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
25 November 2021	Director's details changed for Ms Sharon Teresa Lowrie on 20 February 2019 (2 pages)
6 January 2021	Appointment of Mr Craig Slater as a director on 7 October 2020 (2 pages)
12 November 2020	Second filing of Confirmation Statement dated 26 October 2020 (3 pages)
30 October 2020	Satisfaction of charge 091378830004 in full (1 page)
30 October 2020	Satisfaction of charge 091378830006 in full (1 page)
30 October 2020	Satisfaction of charge 091378830005 in full (1 page)
26 October 2020	Change of details for Be Caring Together Trustees Limited as a person with significant control on 5 December 2019 (2 pages)
26 October 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
26 October 2020	Cessation of Ann Christine Tyler as a person with significant control on 2 October 2019 (1 page)
26 October 2020	Confirmation statement made on 26 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/11/2020 (5 pages)
20 October 2020	Satisfaction of charge 091378830002 in full (1 page)
12 August 2020	Cessation of Wendy Mcintyre as a person with significant control on 30 July 2020 (1 page)
8 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)
16 December 2019	Notification of Be Caring Together Trustees Limited as a person with significant control on 2 October 2019 (2 pages)
16 December 2019	Cessation of Bronwyn Burgess as a person with significant control on 2 October 2019 (1 page)
16 December 2019	Cessation of James Steven Lafferty as a person with significant control on 2 October 2019 (1 page)
16 December 2019	Cessation of Joan Lowery as a person with significant control on 2 October 2019 (1 page)
6 December 2019	Registered office address changed from 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 6 December 2019 (1 page)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
16 September 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
6 September 2019	Notification of Joan Lowery as a person with significant control on 1 November 2018 (2 pages)
6 September 2019	Cessation of Deanne Patricia Mcbride as a person with significant control on 20 October 2018 (1 page)
6 September 2019	Cessation of Patrick Delisle Burns as a person with significant control on 1 December 2018 (1 page)
29 August 2019	Cessation of Joanne Barr as a person with significant control on 1 February 2019 (1 page)
29 August 2019	Notification of James Steven Lafferty as a person with significant control on 12 August 2019 (2 pages)
29 August 2019	Appointment of Ms Laura Joanne Mwamba as a director on 19 August 2019 (2 pages)
29 August 2019	Cessation of Clare Skipper as a person with significant control on 28 September 2018 (1 page)
29 August 2019	Cessation of Mandy Hearn as a person with significant control on 27 January 2019 (1 page)
29 August 2019	Cessation of Stephen Mckay as a person with significant control on 16 August 2019 (1 page)
29 August 2019	Cessation of Ed Robson as a person with significant control on 15 January 2019 (1 page)
29 August 2019	Change of details for Wendy Mcintyre as a person with significant control on 26 November 2018 (2 pages)
28 August 2019	Appointment of Mrs Cheryl Lee Garthwaite 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)
11 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 (3 pages)
31 January 2019	Termination of appointment of Craig Slater as a director on 31 January 2019 (1 page)
20 September 2018	Second filing of Confirmation Statement dated 12/08/2018 (4 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
28 August 2018	12/08/18 Statement of Capital gbp 185 ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/09/2018. (6 pages)
28 August 2018	Cessation of Zoe Mcmillan as a person with significant control on 18 March 2018 (1 page)
28 August 2018	Cessation of Kimberley Brown as a person with significant control on 30 November 2017 (1 page)
28 August 2018	Notification of Ed Robson as a person with significant control on 20 April 2018 (2 pages)
28 August 2018	Cessation of Graeme John Nuttall as a person with significant control on 7 June 2018 (1 page)
28 August 2018	Notification of Wendy Mcintyre as a person with significant control on 9 July 2018 (2 pages)
28 August 2018	Notification of Joanne Barr as a person with significant control on 30 October 2017 (2 pages)
25 August 2018	Change of details for Mr Patrick Delisle Burns as a person with significant control on 19 June 2018 (2 pages)
25 August 2018	Notification of Mandy Hearn as a person with significant control on 26 June 2018 (2 pages)
25 August 2018	Cessation of Jennifer Blakey as a person with significant control on 24 April 2018 (1 page)
25 August 2018	Notification of Bronwyn Burgess as a person with significant control on 9 July 2018 (2 pages)
25 August 2018	Cessation of James Steven Lafferty as a person with significant control on 1 November 2017 (1 page)
25 August 2018	Cessation of Joy Sjothun as a person with significant control on 30 March 2018 (1 page)
25 August 2018	Cessation of Katie Mathers as a person with significant control on 17 April 2018 (1 page)
25 July 2018	Director's details changed for Lance Gardener on 25 July 2018 (2 pages)
12 April 2018	Appointment of Hayley Louise Quinn as a director on 1 April 2018 (2 pages)
12 April 2018	Appointment of Mrs Sharon Teresa Lowrie 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	Termination of appointment of Victoria Anita Christie as a director on 31 March 2018 (1 page)
14 February 2018	Termination of appointment of Shaun Andrew Jackson as a director on 31 December 2017 (1 page)
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)
6 October 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
26 September 2017	Notification of Stephen Mckay as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Clare Skipper as a person with significant control on 1 June 2017 (2 pages)
26 September 2017	Cessation of Paula Worthington as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Cessation of Michael Jones as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Katie Mathers as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Deanne Patricia Mcbride as a person with significant control on 1 March 2017 (2 pages)
26 September 2017	Notification of Deanne Patricia Mcbride as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Cessation of Jeff Powell as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Katie Mathers as a person with significant control on 1 March 2017 (2 pages)
26 September 2017	Notification of Kimberley Brown as a person with significant control on 5 June 2017 (2 pages)
26 September 2017	Notification of Zoe Mcmillan as a person with significant control on 1 March 2017 (2 pages)
26 September 2017	Cessation of Jeff Powell as a person with significant control on 16 June 2016 (1 page)
26 September 2017	Cessation of Jake Mcevoy as a person with significant control on 1 June 2017 (1 page)
26 September 2017	Cessation of Emma Crawshaw as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Kimberley Brown as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Cessation of Michael Jones as a person with significant control on 20 September 2017 (1 page)
26 September 2017	Notification of Clare Skipper as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of James Steven Lafferty as a person with significant control on 20 September 2017 (2 pages)
26 September 2017	Cessation of Jake Mcevoy as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Stephen Mckay as a person with significant control on 20 September 2017 (2 pages)
26 September 2017	Notification of James Steven Lafferty as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Jennifer Blakey as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Zoe Mcmillan as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Jennifer Blakey as a person with significant control on 20 September 2017 (2 pages)
26 September 2017	Cessation of Emma Crawshaw as a person with significant control on 20 June 2016 (1 page)
26 September 2017	Cessation of Paula Worthington as a person with significant control on 1 March 2017 (1 page)
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)
25 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
5 October 2016	Confirmation statement made on 12 August 2016 with updates (25 pages)
5 October 2016	Confirmation statement made on 12 August 2016 with updates (25 pages)
28 September 2016	Full accounts made up to 31 December 2015 (31 pages)
28 September 2016	Full accounts made up to 31 December 2015 (31 pages)
17 August 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 185 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 79.259 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 185 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 79.259 (3 pages)
27 April 2016	Appointment of Lance Gardener as a director on 3 March 2016 (2 pages)
27 April 2016	Appointment of Lance Gardener as a director on 3 March 2016 (2 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)
26 April 2016	Appointment of Mr Georg Stratenwerth as a director on 3 March 2016 (2 pages)
26 April 2016	Appointment of Mr Georg Stratenwerth as a director on 3 March 2016 (2 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)
24 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (12 pages)
24 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
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 091378830003, created on 9 December 2015 (25 pages)
15 December 2015	Registration of charge 091378830003, created on 9 December 2015 (25 pages)
12 December 2015	Registration of charge 091378830005, created on 10 December 2015 (20 pages)
12 December 2015	Registration of charge 091378830006, created on 10 December 2015 (20 pages)
12 December 2015	Registration of charge 091378830005, created on 10 December 2015 (20 pages)
12 December 2015	Registration of charge 091378830004, created on 10 December 2015 (20 pages)
12 December 2015	Registration of charge 091378830004, created on 10 December 2015 (20 pages)
12 December 2015	Registration of charge 091378830006, created on 10 December 2015 (20 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 November 2015	Registration of charge 091378830001, created on 2 November 2015 (25 pages)
10 November 2015	Registration of charge 091378830001, created on 2 November 2015 (25 pages)
10 November 2015	Registration of charge 091378830002, created on 2 November 2015 (24 pages)
10 November 2015	Registration of charge 091378830002, created on 2 November 2015 (24 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
10 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 22 (7 pages)
10 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 22 (7 pages)
10 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 22.00 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 11.999 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 11.999 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 22.00 (4 pages)
17 April 2015	Appointment of Mr Craig Slater 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	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 Victoria Anita Christie 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 Jesmond Newcastle upon Tyne NE2 1QU on 17 April 2015 (1 page)
17 April 2015	Appointment of Mr Antony David Ross 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 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	Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ United Kingdom to 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU on 17 April 2015 (1 page)
12 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 July 2014	Incorporation Statement of capital on 2014-07-18 GBP 1 (24 pages)
18 July 2014	Incorporation Statement of capital on 2014-07-18 GBP 1 (24 pages)

Be Caring Together Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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