Company NameNorthumberland Care Services Ltd
DirectorIoan Razvan Cristea
Company StatusActive
Company Number11954516
CategoryPrivate Limited Company
Incorporation Date18 April 2019(5 years, 1 month ago)
Previous NameRogarage Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Ioan Razvan Cristea
Date of BirthDecember 1983 (Born 40 years ago)
NationalityRomanian
StatusCurrent
Appointed29 July 2020(1 year, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Graingerville South
Westgate Road
Newcastle Upon Tyne
NE4 6UH
Director NameMr Bogdan Stefan Cristea
Date of BirthJuly 1989 (Born 34 years ago)
NationalityRomanian
StatusResigned
Appointed18 April 2019(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address11 Holywell Close
Newcastle Upon Tyne
NE4 5BP

Location

Registered Address3 Graingerville South
Westgate Road
Newcastle Upon Tyne
NE4 6UH
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return8 May 2024 (1 week, 4 days ago)
Next Return Due22 May 2025 (1 year from now)

Filing History

17 January 2024Accounts for a dormant company made up to 30 April 2023 (6 pages)
25 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
17 January 2023Accounts for a dormant company made up to 30 April 2022 (5 pages)
23 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
19 January 2022Accounts for a dormant company made up to 30 April 2021 (5 pages)
28 October 2021Company name changed rogarage LTD\certificate issued on 28/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
(3 pages)
22 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
23 December 2020Accounts for a dormant company made up to 30 April 2020 (5 pages)
26 November 2020Confirmation statement made on 26 November 2020 with updates (3 pages)
17 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
30 July 2020Registered office address changed from 3 Graingerville South Westgate Road Newcastle upon Tyne NE4 6UH England to 3 Graingerville South Westgate Road Newcastle upon Tyne NE4 6UH on 30 July 2020 (1 page)
29 July 2020Termination of appointment of Bogdan Stefan Cristea as a director on 29 July 2020 (1 page)
29 July 2020Registered office address changed from 11 Holywell Close Newcastle upon Tyne NE4 5BP United Kingdom to 3 Graingerville South Westgate Road Newcastle upon Tyne NE4 6UH on 29 July 2020 (1 page)
29 July 2020Cessation of Bogdan Stefan Cristea as a person with significant control on 29 July 2020 (1 page)
29 July 2020Notification of Ioan Razvan Cristea as a person with significant control on 29 July 2020 (2 pages)
29 July 2020Appointment of Mr Ioan Razvan Cristea as a director on 29 July 2020 (2 pages)
29 July 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
18 April 2019Incorporation
Statement of capital on 2019-04-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)