CARE (NORTH TYNESIDE) LIMITED
MILTON KEYNES CAREWATCH (NORTH TYNESIDE) LIMITED CHEYNE9 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 04186523
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6PH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of CARE (NORTH TYNESIDE) LIMITED are www.carenorthtyneside.co.uk, and www.care-north-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care North Tyneside Limited is a Private Limited Company. The company registration number is 04186523. Care North Tyneside Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Care North Tyneside Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes England Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary DAVIES, Barbara has been resigned. Secretary DOWDING, Joan Sandra has been resigned. Secretary MIDDLETON, Teresa has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Director DAVIES, Barbara has been resigned. Director DAVIES, Stephen has been resigned. Director DOWDING, Raymond John has been resigned. Director ELLENOR, Anne has been resigned. Director HORGAN, Michael David has been resigned. Director LYON, David Oliver has been resigned. Director MIDDLETON, Derek has been resigned. Director MIDDLETON, Teresa has been resigned. Director OVERGAGE, Simon has been resigned. Director PEGLER, Philip Michael has been resigned. Director STEADMAN, Paul James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 24 July 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 24 July 2014
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Secretary
DAVIES, Barbara
Resigned: 30 June 2002
Appointed Date: 06 June 2001
Secretary
DOWDING, Joan Sandra
Resigned: 30 March 2010
Appointed Date: 30 June 2002
Secretary
MIDDLETON, Teresa
Resigned: 06 June 2001
Appointed Date: 23 March 2001
Secretary
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 30 March 2010
Secretary
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 22 March 2013
Director
DAVIES, Barbara
Resigned: 30 June 2002
Appointed Date: 06 June 2001
69 years old
Director
DAVIES, Stephen
Resigned: 30 June 2002
Appointed Date: 06 June 2001
73 years old
Director
DOWDING, Raymond John
Resigned: 30 March 2010
Appointed Date: 30 June 2002
73 years old
Director
ELLENOR, Anne
Resigned: 30 March 2010
Appointed Date: 01 September 2005
79 years old
Director
HORGAN, Michael David
Resigned: 17 December 2010
Appointed Date: 30 March 2010
80 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 30 March 2010
64 years old
Director
MIDDLETON, Derek
Resigned: 06 June 2001
Appointed Date: 23 March 2001
67 years old
Director
MIDDLETON, Teresa
Resigned: 06 June 2001
Appointed Date: 23 March 2001
63 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 30 March 2010
63 years old
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 12 September 2011
57 years old
Director
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 30 March 2010
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 21 February 2012
62 years old

Persons With Significant Control

Carewatch Care Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE (NORTH TYNESIDE) LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
11 Mar 2017
Satisfaction of charge 3 in full
11 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Registration of charge 041865230004, created on 13 February 2017
...
... and 78 more events
13 Jun 2001
Director resigned
13 Jun 2001
Secretary resigned;director resigned
13 Jun 2001
Registered office changed on 13/06/01 from: 22 cheyne road prudhoe northumberland NE42 6PF
31 May 2001
Company name changed CHEYNE9 LIMITED\certificate issued on 31/05/01
23 Mar 2001
Incorporation

CARE (NORTH TYNESIDE) LIMITED Charges

13 February 2017
Charge code 0418 6523 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: N/A…
25 November 2011
Supplemental security and confirmation deed
Delivered: 7 December 2011
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Accession deed to a composite debenture
Delivered: 17 June 2010
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
20 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 30 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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