CARE AND SHARE ASSOCIATES ONE (2014) LIMITED
NEWCASTLE UPON TYNE

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Company number 09137883
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 3 BENTON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1QU
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 thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CARE AND SHARE ASSOCIATES ONE (2014) LIMITED are www.careandshareassociatesone2014.co.uk, and www.care-and-share-associates-one-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Care and Share Associates One 2014 Limited is a Private Limited Company. The company registration number is 09137883. Care and Share Associates One 2014 Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Care and Share Associates One 2014 Limited is 3 Benton Terrace Jesmond Newcastle Upon Tyne Ne2 1qu. . CHRISTIE, Victoria Anita is a Director of the company. GARDENER, Lance is a Director of the company. JACKSON, Shaun Andrew is a Director of the company. NUTTER, Karen is a Director of the company. SLATER, Craig is a Director of the company. STRATENWERTH, Georg is a Director of the company. TURNBULL, Guy Michael, Dr is a Director of the company. Director ROSS, Antony David has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
CHRISTIE, Victoria Anita
Appointed Date: 18 July 2014
41 years old
Director
GARDENER, Lance
Appointed Date: 03 March 2016
65 years old
Director
JACKSON, Shaun Andrew
Appointed Date: 18 July 2014
59 years old
Director
NUTTER, Karen
Appointed Date: 18 July 2014
65 years old
Director
SLATER, Craig
Appointed Date: 18 July 2014
62 years old
Director
STRATENWERTH, Georg
Appointed Date: 03 March 2016
65 years old
Director
TURNBULL, Guy Michael, Dr
Appointed Date: 18 July 2014
60 years old

Resigned Directors

Director
ROSS, Antony David
Resigned: 06 November 2015
Appointed Date: 18 July 2014
65 years old

Persons With Significant Control

Michael Jones
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Emma Crawshaw
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Patrick Delisle Burns
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Graeme John Nuttall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Joy Sjothun
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Paula Worthington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Jake Mcevoy
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more
Jeff Powell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Ann Christine Tyler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARE AND SHARE ASSOCIATES ONE (2014) LIMITED Events

25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Confirmation statement made on 12 August 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 185
17 Aug 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 79.259
...
... and 20 more events
17 Apr 2015
Appointment of Mrs Victoria Anita Christie as a director on 18 July 2014
17 Apr 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
17 Apr 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
12 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

CARE AND SHARE ASSOCIATES ONE (2014) LIMITED Charges

10 December 2015
Charge code 0913 7883 0006
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: The Co-Operative Loan Fund Limited
Description: Contains fixed charge…
10 December 2015
Charge code 0913 7883 0005
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Icof Community Capital Limited
Description: Contains fixed charge…
10 December 2015
Charge code 0913 7883 0004
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Industrial Common-Ownership Finance Limited
Description: Contains fixed charge…
9 December 2015
Charge code 0913 7883 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
2 November 2015
Charge code 0913 7883 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Big Issue Invest Limited
Description: "Land" means freehold and leasehold, and any other estate…
2 November 2015
Charge code 0913 7883 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Big Issue Social Investments Limited
Description: "Land" means freehold and leasehold, and any other estate…

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