| Company Name | Casa One Sip Trustee Limited |
|---|---|
| Directors | Sharon Teresa Lowrie and Lance Kenneth Gardner |
| Company Status | Active |
| Company Number | 10474387 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 November 2016(7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Sharon Teresa Lowrie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2018(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| 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 | Current |
| Appointed | 01 April 2018(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Clinical Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
| Director Name | Mrs Victoria Anita Christie |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(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 | Dr Guy Michael Turnbull |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(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 Hayley Louise Quinn |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(1 year, 4 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 |
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) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 July 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 10 December 2019 | Registered office address changed from 3 Benton Terrace, Jesmond Newcastle upon Tyne NE2 1QU United Kingdom to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 10 December 2019 (1 page) |
| 9 December 2019 | Change of details for Care and Share Associates One (2014) Limited as a person with significant control on 16 November 2019 (2 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 August 2019 | Termination of appointment of Hayley Louise Quinn as a director on 12 August 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 April 2018 | Appointment of Mrs Sharon Teresa Lowrie as a director on 1 April 2018 (2 pages) |
| 16 April 2018 | Appointment of Lance Gardner as a director on 1 April 2018 (2 pages) |
| 16 April 2018 | Termination of appointment of Guy Michael Turnbull as a director on 31 March 2018 (1 page) |
| 16 April 2018 | Termination of appointment of Victoria Anita Christie as a director on 31 March 2018 (1 page) |
| 16 April 2018 | Termination of appointment of Victoria Anita Christie as a director on 31 March 2018 (1 page) |
| 16 April 2018 | Appointment of Hayley Louise Quinn as a director on 1 April 2018 (2 pages) |
| 15 December 2017 | Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages) |
| 15 December 2017 | Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 21 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 21 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 11 November 2016 | Incorporation (16 pages) |
| 11 November 2016 | Incorporation (16 pages) |