DURHAM CARE LINE LIMITED
NEWCASTLE UPON TYNE

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

Company number 02051987
Status Active
Incorporation Date 3 September 1986
Company Type Private Limited Company
Address ONE CENTRAL PARKWAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 3BZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Director's details changed. The most likely internet sites of DURHAM CARE LINE LIMITED are www.durhamcareline.co.uk, and www.durham-care-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Durham Care Line Limited is a Private Limited Company. The company registration number is 02051987. Durham Care Line Limited has been working since 03 September 1986. The present status of the company is Active. The registered address of Durham Care Line Limited is One Central Parkway Newcastle Upon Tyne Tyne and Wear England Ne1 3bz. . SHARMA, Geeta is a Secretary of the company. SHARMA, Rakhee is a Secretary of the company. SHARMA, Archana is a Director of the company. SHARMA, Geeta is a Director of the company. SHARMA, Rahul is a Director of the company. SHARMA, Swatanter Bahrat, Dr is a Director of the company. Director SHARMA, Rakhee has been resigned. Director SPEKER, Barry Neil has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SHARMA, Geeta
Secretary
SHARMA, Rakhee
Appointed Date: 08 September 2015
Director
SHARMA, Archana
Appointed Date: 01 December 2001
48 years old
Director
SHARMA, Geeta

76 years old
Director
SHARMA, Rahul
Appointed Date: 01 July 1999
50 years old
Director
SHARMA, Swatanter Bahrat, Dr

79 years old

Resigned Directors

Director
SHARMA, Rakhee
Resigned: 09 September 2015
Appointed Date: 01 July 1999
54 years old
Director
SPEKER, Barry Neil
Resigned: 25 March 2015
Appointed Date: 01 February 2012
78 years old

Persons With Significant Control

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%
Mrs Geeta Sharma
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURHAM CARE LINE LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
08 Jul 2016
Director's details changed
07 Jul 2016
Secretary's details changed for Geeta Sharma on 1 December 2015
14 Jun 2016
Secretary's details changed for Rakhee Sharma on 4 December 2015
...
... and 158 more events
28 Mar 1987
Memorandum and Articles of Association
06 Feb 1987
Director resigned;new director appointed
06 Feb 1987
Secretary resigned;new secretary appointed
06 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Sep 1986
Certificate of Incorporation

DURHAM CARE LINE LIMITED Charges

22 September 2015
Charge code 0205 1987 0030
Delivered: 28 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 S.1162 of the Companies Act 2006) for the Time Being)
Description: All freehold or leasehold or commonhold property now or at…
22 September 2015
Charge code 0205 1987 0029
Delivered: 28 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 S.1162 of the Companies Act 2006) for the Time Being)
Description: Freehold property at evenwood sports and social club, 9…
22 September 2015
Charge code 0205 1987 0028
Delivered: 28 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 S.1162 of the Companies Act 2006) for the Time Being)
Description: Freehold land on south west side of stones end, evenwood…
22 September 2015
Charge code 0205 1987 0027
Delivered: 28 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 S.1162 of the Companies Act 2006) for the Time Being)
Description: Leasehold property at the old vicarage, auton stile…
22 September 2015
Charge code 0205 1987 0026
Delivered: 28 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 S.1162 of the Companies Act 2006) for the Time Being)
Description: Freehold property at the neville's cross hotel, neville's…
18 March 2011
Legal mortgage
Delivered: 28 March 2011
Status: Satisfied on 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Evenwood sports & social club 9 stones end evenwood…
18 March 2011
Legal mortgage
Delivered: 23 March 2011
Status: Satisfied on 2 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a the oaks and the sycamores bearpark t/no…
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…
20 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a evenwood, county durham t/no's DU219915…
8 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: The oaks and the sycamores bearpark durham t/no DU141032…
8 September 2005
Legal charge of licensed premises
Delivered: 20 September 2005
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: The nevilles cross hotel nevilles cross bank durham t/no…
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 7 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2005
Legal mortgage
Delivered: 18 June 2005
Status: Satisfied on 7 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land at evenwood stones end evenwood bishop auckland…
11 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Satisfied on 7 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land at evenwood 9 stones end evenwood bishop aukland…
15 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Satisfied on 22 October 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a the oaks and the sycamores bearpark…
15 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Satisfied on 7 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H the neville's cross hotel neville's cross bank durham…
24 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 10 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Debenture deed
Delivered: 29 August 2001
Status: Satisfied on 7 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Mortgage deed
Delivered: 29 August 2001
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The nevilles cross t/no: DU28255. Together with all…
9 December 1999
Debenture
Delivered: 11 December 1999
Status: Satisfied on 10 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
Legal mortgage
Delivered: 11 December 1999
Status: Satisfied on 8 November 2005
Persons entitled: Hsbc Bank PLC
Description: Nevilles cross hotel nevilles cross durham. With the…
20 June 1996
Legal mortgage
Delivered: 25 June 1996
Status: Satisfied on 9 May 1998
Persons entitled: Yorkshire Bank PLC
Description: 41/42 sadler street durham and the equipment and goods if…
20 June 1996
Legal mortgage
Delivered: 25 June 1996
Status: Satisfied on 7 October 2005
Persons entitled: Yorkshire Bank PLC
Description: The old vicarage bearpark durham and by way of fixed charge…
7 June 1996
Debenture
Delivered: 11 June 1996
Status: Satisfied on 19 August 2005
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 January 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 25 February 1997
Persons entitled: Ucb Bank PLC
Description: Freehold property k//a leasehold land contained in a lease…
31 January 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 1 October 1994
Persons entitled: Ucb Bank PLC
Description: Freehold property k/a leasehold land on the east side of…
31 January 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 1 June 1995
Persons entitled: Ucb Bank PLC
Description: Freehold property k/a leasehold land at the oaks and the…
5 May 1989
Mortgage
Delivered: 23 May 1989
Status: Satisfied on 13 February 1992
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land at langley park, durham. With all…
29 July 1988
Mortgage
Delivered: 19 August 1988
Status: Satisfied on 13 February 1992
Persons entitled: Lloyds Bank PLC
Description: The sycamares & the oaks, bearpark, county durham. Floating…
23 October 1987
Debenture
Delivered: 28 October 1987
Status: Satisfied on 13 February 1992
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…

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