GOSFORTH PARK CARE HOMES LIMITED
NEWCASTLE UPON TYNE

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Company number 02280682
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address SPACEWORKS, NORTH EAST CARE HOMES, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GOSFORTH PARK CARE HOMES LIMITED are www.gosforthparkcarehomes.co.uk, and www.gosforth-park-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Gosforth Park Care Homes Limited is a Private Limited Company. The company registration number is 02280682. Gosforth Park Care Homes Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Gosforth Park Care Homes Limited is Spaceworks North East Care Homes Benton Park Road Newcastle Upon Tyne Ne7 7lx. . DHUGGA, Baldish Meena is a Secretary of the company. DHUGGA, Baldish Meena is a Director of the company. SINGH DHUGGA, Ravinder is a Director of the company. Director DHUGGA, Jaidev Singh has been resigned. Director DHUGGA, Surinder Kaur has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
DHUGGA, Baldish Meena
Director
DHUGGA, Baldish Meena

66 years old
Director
SINGH DHUGGA, Ravinder

66 years old

Resigned Directors

Director
DHUGGA, Jaidev Singh
Resigned: 28 February 2005
Appointed Date: 31 March 1994
95 years old
Director
DHUGGA, Surinder Kaur
Resigned: 28 February 2005
92 years old

Persons With Significant Control

Mr Ravinder Singh Dhugga
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meena Baldish Dhugga
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOSFORTH PARK CARE HOMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 April 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 75 more events
14 Sep 1988
Director resigned;new director appointed
14 Sep 1988
Secretary resigned;new secretary appointed
14 Sep 1988
Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1988
Incorporation

GOSFORTH PARK CARE HOMES LIMITED Charges

29 January 1993
Legal charge
Delivered: 5 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land together with dwellinghouse and premises erected…
6 March 1989
Legal charge
Delivered: 13 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of woodlands park…
21 September 1988
Debenture
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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