Company number 05093360
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address NORTH EAST CARE HOMES LIMITED SPACEWORKS, SUITES 4B & 4C, BENTON PARK ROAD, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 July 2015. The most likely internet sites of NORTH EAST CARE HOMES LIMITED are www.northeastcarehomes.co.uk, and www.north-east-care-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eight months. North East Care Homes Limited is a Private Limited Company.
The company registration number is 05093360. North East Care Homes Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of North East Care Homes Limited is North East Care Homes Limited Spaceworks Suites 4b 4c Benton Park Road South Gosforth Newcastle Upon Tyne Ne7 7lx. The company`s financial liabilities are £434.24k. It is £-56.85k against last year. The cash in hand is £18.08k. It is £-64.59k against last year. And the total assets are £595.44k, which is £-769.97k against last year. CHOPRA, Tarsem Lal is a Secretary of the company. CHOPRA, Tarsem Lal is a Director of the company. DHUGGA, Ravinder Singh is a Director of the company. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
north east care homes Key Finiance
LIABILITIES
£434.24k
-12%
CASH
£18.08k
-79%
TOTAL ASSETS
£595.44k
-57%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Persons With Significant Control
Mr Ravinder Singh Dhugga
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tarsem Lal Chopra
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORTH EAST CARE HOMES LIMITED Events
08 Oct 2016
Confirmation statement made on 16 September 2016 with updates
23 Jul 2016
Compulsory strike-off action has been discontinued
20 Jul 2016
Full accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 51 more events
05 May 2004
Secretary resigned
05 May 2004
Registered office changed on 05/05/04 from: kensington house 5 osborne road jesmond, newcastle upon tyne tyne & wear NE2 2AA
05 May 2004
New secretary appointed;new director appointed
05 May 2004
New director appointed
05 Apr 2004
Incorporation
18 June 2013
Charge code 0509 3360 0011
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Assignee)
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0509 3360 0010
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Assignee)
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0509 3360 0009
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and buildings at station way hemlington…
16 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Santander UK PLC and Its Subsidiaries for the Time Being
Description: Stainton way care home stainton way hemlington…
16 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Santander UK PLC and Its Subsidiaries for the Time Being
Description: Woodlands care home great north road wideopen newcastle…
16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Santander UK PLC
Description: Fixed charge all rights title estate and other interests of…
30 June 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied
on 20 December 2010
Persons entitled: Barclays Bank PLC
Description: Care home and land at stainton way hemlington…
24 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied
on 20 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodlands care home wideopen tyne and wear…
14 December 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied
on 20 December 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings a 10 arkle…
7 September 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied
on 20 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…