NEWCASTLE HOME CARE ASSOCIATES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QQ

Company number 05367714
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 18 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QQ
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 sixty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of NEWCASTLE HOME CARE ASSOCIATES LTD are www.newcastlehomecareassociates.co.uk, and www.newcastle-home-care-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Newcastle Home Care Associates Ltd is a Private Limited Company. The company registration number is 05367714. Newcastle Home Care Associates Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Newcastle Home Care Associates Ltd is 18 Portland Terrace Newcastle Upon Tyne Ne2 1qq. . CHRISTIE, Victoria Anita is a Director of the company. TURNBULL, Guy Michael, Dr is a Director of the company. Secretary BLYTH, Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Margaret Elizabeth has been resigned. Director JACKSON, Shaun Andrew has been resigned. Director LAYCOCK, Diane Marie 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: 20 January 2014
41 years old
Director
TURNBULL, Guy Michael, Dr
Appointed Date: 18 July 2013
60 years old

Resigned Directors

Secretary
BLYTH, Rachel
Resigned: 01 August 2011
Appointed Date: 17 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
ELLIOTT, Margaret Elizabeth
Resigned: 18 July 2013
Appointed Date: 17 February 2005
75 years old
Director
JACKSON, Shaun Andrew
Resigned: 15 February 2016
Appointed Date: 17 February 2005
59 years old
Director
LAYCOCK, Diane Marie
Resigned: 07 January 2010
Appointed Date: 28 April 2008
67 years old

Persons With Significant Control

Care And Share Associates One (2014) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE HOME CARE ASSOCIATES LTD Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
10 Mar 2016
Termination of appointment of Shaun Andrew Jackson as a director on 15 February 2016
15 Dec 2015
Registration of charge 053677140005, created on 9 December 2015
...
... and 50 more events
28 Jun 2006
Return made up to 17/02/06; full list of members
09 Nov 2005
Particulars of mortgage/charge
05 Sep 2005
Registered office changed on 05/09/05 from: 44 mowbray road sunderland SR2 8EL
17 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

NEWCASTLE HOME CARE ASSOCIATES LTD Charges

10 December 2015
Charge code 0536 7714 0008
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: The Co-Operative Loan Fund Limited
Description: Contains fixed charge…
10 December 2015
Charge code 0536 7714 0007
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Icof Community Capital Limited
Description: Contains fixed charge…
10 December 2015
Charge code 0536 7714 0006
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Industrial Common-Ownership Finance Limited
Description: Contains fixed charge…
9 December 2015
Charge code 0536 7714 0005
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 0536 7714 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Big Issue Social Investments Limited
Description: "Land" means freehold and leasehold, and any other estate…
2 November 2015
Charge code 0536 7714 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Big Issue Invest Limited
Description: "Land" means freehold and leasehold, and any other estate…
18 July 2013
Charge code 0536 7714 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Loan Fund Limited
Description: Contains fixed charge…
8 November 2005
Charge
Delivered: 9 November 2005
Status: Satisfied on 6 March 2009
Persons entitled: Industrial Common Ownership Fund PLC
Description: Fixed and floating assets.

Similar Companies

NEWCASTLE HOLDINGS LIMITED NEWCASTLE HOME BUYERS LIMITED NEWCASTLE HOUSE FREEHOLD LIMITED NEWCASTLE HOUSE MANAGEMENT COMPANY LIMITED NEWCASTLE HYDROPONICS LIMITED NEWCASTLE IMAGING CONSULTANTS LTD NEWCASTLE INDUSTRIAL OWNER LLP