CARELINE LIFESTYLES (UK) LTD
NEWCASTLE UPON TYNE CARELINE LIFESYTLES (UK) LTD CARELINE LIFESTYLES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3BZ

Company number 06016995
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address ONC CENTRAL PARKWAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3BZ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 December 2016 with updates; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. The most likely internet sites of CARELINE LIFESTYLES (UK) LTD are www.carelinelifestylesuk.co.uk, and www.careline-lifestyles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Careline Lifestyles Uk Ltd is a Private Limited Company. The company registration number is 06016995. Careline Lifestyles Uk Ltd has been working since 04 December 2006. The present status of the company is Active. The registered address of Careline Lifestyles Uk Ltd is Onc Central Parkway Newcastle Upon Tyne Tyne and Wear Ne1 3bz. . SHAMA, Archana is a Secretary of the company. SHARMA, Rahul is a Director of the company. SHARMA, Swatanter Bahrat, Dr is a Director of the company. Secretary SHARMA, Rahul has been resigned. Director SPEKER, Barry Neil has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SHAMA, Archana
Appointed Date: 22 January 2008
Director
SHARMA, Rahul
Appointed Date: 04 December 2006
50 years old
Director
SHARMA, Swatanter Bahrat, Dr
Appointed Date: 04 December 2006
79 years old

Resigned Directors

Secretary
SHARMA, Rahul
Resigned: 22 January 2008
Appointed Date: 04 December 2006
Director
SPEKER, Barry Neil
Resigned: 25 March 2015
Appointed Date: 01 February 2012
78 years old

Persons With Significant Control

Mr Rahul Sharma
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Swatanter Bahrat Sharma
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARELINE LIFESTYLES (UK) LTD Events

07 Apr 2017
Full accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
15 Jun 2016
Secretary's details changed for Archana Shama on 5 December 2015
14 Jun 2016
Director's details changed for Mr Rahul Sharma on 5 December 2015
...
... and 59 more events
01 Feb 2008
New secretary appointed
30 Nov 2007
Company name changed careline lifesytles (uk) LTD\certificate issued on 30/11/07
22 Aug 2007
Company name changed careline lifestyles LIMITED\certificate issued on 22/08/07
21 Jun 2007
Registered office changed on 21/06/07 from: hillside, 26 quarryheads lane durham city durham DH1 3DY
04 Dec 2006
Incorporation

CARELINE LIFESTYLES (UK) LTD Charges

22 September 2015
Charge code 0601 6995 0012
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)
Description: Freehold property at wilkinson park, alwinton, rothbury…
22 September 2015
Charge code 0601 6995 0011
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)
Description: Freehold property at lanchester arms, lanchester, avenue…
22 September 2015
Charge code 0601 6995 0010
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)
Description: Freehold property at brunel court, nursing home, brunel…
22 September 2015
Charge code 0601 6995 0009
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings (as Defined in S1162 of the Companies Act 2006) for the Time Being)
Description: All freehold or leasehold or commonhold property now or at…
21 July 2011
Legal mortgage
Delivered: 27 July 2011
Status: Satisfied on 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land being wilkinson park, olwyntin, rothbury, t/no:…
18 March 2011
Legal mortgage
Delivered: 23 March 2011
Status: Satisfied on 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property being brunel court nursing home brunel terrace…
18 March 2011
Legal mortgage
Delivered: 23 March 2011
Status: Satisfied on 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land being lanchester arms lanchester avenue wrekenton…
18 March 2011
Mortgage debenture
Delivered: 23 March 2011
Status: Satisfied on 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Legal charge
Delivered: 23 October 2010
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: Land at st. Stephen's court brunel terrace low elswick…
15 September 2009
Legal charge
Delivered: 23 September 2009
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: Lanchester arms (formerly the wrekendike) lanchester avenue…
10 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a brunel court nursing home, brunel terrace…

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