ST CUTHBERT'S CARE
NEWCASTLE UPON TYNE ST CUTHBERTS CARE CATHOLIC CARE NORTH EAST

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 7PY
Company number 01645917
Status Active
Incorporation Date 23 June 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST CUTHBERT'S HOUSE, WEST ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE15 7PY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from St Cuthberts House West Road Newcastle upon Tyne NE15 7PY to St Cuthbert's House West Road Newcastle upon Tyne NE15 7PY on 6 April 2017; Company name changed st cuthberts care\certificate issued on 27/01/17 RES15 ‐ Change company name resolution on 2017-01-18 . The most likely internet sites of ST CUTHBERT'S CARE are www.stcuthberts.co.uk, and www.st-cuthbert-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Newcastle Rail Station is 2.3 miles; to Dunston Rail Station is 2.4 miles; to Wylam Rail Station is 5.6 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Cuthbert S Care is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01645917. St Cuthbert S Care has been working since 23 June 1982. The present status of the company is Active. The registered address of St Cuthbert S Care is St Cuthbert S House West Road Newcastle Upon Tyne England Ne15 7py. . GILBERT, Nicholas Alexander is a Secretary of the company. ASHMAN, Moira Helen is a Director of the company. DEVINE, John Richard is a Director of the company. DICKSON, Michael George is a Director of the company. DONNELLY, Dermott James, Fr is a Director of the company. GILBERT, Nicholas Alexander is a Director of the company. KELLIHER, Jeremiah Joseph, Dr is a Director of the company. MORAN, Paul Burnett is a Director of the company. URWIN, Kathleen is a Director of the company. WAGER, Patricia is a Director of the company. Secretary ASHMAN, Moira Helen has been resigned. Secretary MCSWEENEY, Patricia Melinda has been resigned. Secretary OKEEFE, James, Rev has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BARRASS, Alexander Hillhouse, Canon has been resigned. Director BRADY, John Francis, Reverend has been resigned. Director BRODERICK, William Henry has been resigned. Director BROWNE, Michael Francis has been resigned. Director CAMPION, Michael John, Rev has been resigned. Director COYLE, Mary has been resigned. Director DONOHOE, Austin has been resigned. Director DUNLEAVY, Desmond Leo Francis has been resigned. Director FEATHERSTONE, Edward, Reverend has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director FLYNN, John has been resigned. Director GRIFFITHS, John Michael Martin Ambrose, Right Reverend has been resigned. Director HOGAN, Michael Francis has been resigned. Director JONES, John has been resigned. Director KEARNEY, Francis has been resigned. Director LINDSAY, Hugh has been resigned. Director LORIGAN, Mary Clare has been resigned. Director MANNIX, Kathryn Anne, Dr has been resigned. Director MANNIX, Kathryn Anne, Dr has been resigned. Director MATTHEWS, Kathleen (Josepha), Sister has been resigned. Director MCCORMACK, Brigid has been resigned. Director MCSWEENEY, Patricia Melinda has been resigned. Director MILLER, Joan Anne has been resigned. Director QUINN, Francis William has been resigned. Director QUINN, Philip Thomas, Reverend has been resigned. Director RELTON, Francis David Sparks has been resigned. Director ROBSON, Elsie Mary has been resigned. Director RUSSELL, Angela May has been resigned. Director SWINDLE HURST, Owen Francis has been resigned. Director TAIT, John Mark has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GILBERT, Nicholas Alexander
Appointed Date: 16 June 2015
Director
ASHMAN, Moira Helen
Appointed Date: 01 April 2015
59 years old
Director
DEVINE, John Richard
Appointed Date: 19 March 2014
49 years old
Director
DICKSON, Michael George
Appointed Date: 12 September 2012
74 years old
Director
DONNELLY, Dermott James, Fr
Appointed Date: 01 November 2015
58 years old
Director
GILBERT, Nicholas Alexander
Appointed Date: 01 April 2014
54 years old
Director
KELLIHER, Jeremiah Joseph, Dr
Appointed Date: 19 March 2014
69 years old
Director
MORAN, Paul Burnett
Appointed Date: 01 May 2014
63 years old
Director
URWIN, Kathleen
Appointed Date: 01 April 2015
68 years old
Director
WAGER, Patricia
Appointed Date: 16 March 2011
79 years old

Resigned Directors

Secretary
ASHMAN, Moira Helen
Resigned: 16 June 2015
Appointed Date: 28 February 1997
Secretary
MCSWEENEY, Patricia Melinda
Resigned: 28 February 1997
Appointed Date: 01 September 1993
Secretary
OKEEFE, James, Rev
Resigned: 31 August 1993
Director
BALLINGER, Martin Stanley Andrew
Resigned: 27 February 2007
Appointed Date: 20 June 2003
82 years old
Director
BARRASS, Alexander Hillhouse, Canon
Resigned: 17 February 1993
94 years old
Director
BRADY, John Francis, Reverend
Resigned: 08 April 1996
Appointed Date: 16 February 1993
97 years old
Director
BRODERICK, William Henry
Resigned: 15 December 2003
Appointed Date: 02 August 1995
66 years old
Director
BROWNE, Michael Francis
Resigned: 16 June 2008
Appointed Date: 17 April 2002
79 years old
Director
CAMPION, Michael John, Rev
Resigned: 31 October 2015
Appointed Date: 21 January 2000
75 years old
Director
COYLE, Mary
Resigned: 14 April 2003
Appointed Date: 04 October 1999
76 years old
Director
DONOHOE, Austin
Resigned: 30 April 2014
Appointed Date: 01 April 1997
73 years old
Director
DUNLEAVY, Desmond Leo Francis
Resigned: 14 June 2011
Appointed Date: 16 February 1993
86 years old
Director
FEATHERSTONE, Edward, Reverend
Resigned: 11 September 1997
Appointed Date: 16 February 1993
94 years old
Director
FLETCHER, Alfred Olding
Resigned: 27 August 2012
Appointed Date: 12 September 2006
84 years old
Director
FLYNN, John
Resigned: 30 April 2016
Appointed Date: 06 March 2007
66 years old
Director
GRIFFITHS, John Michael Martin Ambrose, Right Reverend
Resigned: 24 May 2004
Appointed Date: 20 March 1992
97 years old
Director
HOGAN, Michael Francis
Resigned: 31 March 2014
Appointed Date: 01 February 2001
81 years old
Director
JONES, John
Resigned: 14 June 2011
Appointed Date: 17 June 2009
74 years old
Director
KEARNEY, Francis
Resigned: 17 February 1993
96 years old
Director
LINDSAY, Hugh
Resigned: 20 April 1992
98 years old
Director
LORIGAN, Mary Clare
Resigned: 21 June 2006
Appointed Date: 20 June 2003
86 years old
Director
MANNIX, Kathryn Anne, Dr
Resigned: 11 December 2013
Appointed Date: 12 September 2006
67 years old
Director
MANNIX, Kathryn Anne, Dr
Resigned: 22 February 2002
Appointed Date: 01 December 1998
67 years old
Director
MATTHEWS, Kathleen (Josepha), Sister
Resigned: 21 June 2006
Appointed Date: 25 June 1998
72 years old
Director
MCCORMACK, Brigid
Resigned: 11 February 2000
Appointed Date: 08 April 1994
88 years old
Director
MCSWEENEY, Patricia Melinda
Resigned: 28 February 1997
Appointed Date: 01 September 1993
79 years old
Director
MILLER, Joan Anne
Resigned: 04 December 1998
Appointed Date: 08 April 1994
99 years old
Director
QUINN, Francis William
Resigned: 26 April 1996
Appointed Date: 16 February 1993
92 years old
Director
QUINN, Philip Thomas, Reverend
Resigned: 22 February 2002
Appointed Date: 25 June 1998
77 years old
Director
RELTON, Francis David Sparks
Resigned: 30 April 2016
Appointed Date: 12 September 2006
91 years old
Director
ROBSON, Elsie Mary
Resigned: 17 March 2010
Appointed Date: 05 February 2004
91 years old
Director
RUSSELL, Angela May
Resigned: 31 March 2015
Appointed Date: 22 February 2002
58 years old
Director
SWINDLE HURST, Owen Francis
Resigned: 17 February 1993
97 years old
Director
TAIT, John Mark
Resigned: 21 June 2006
Appointed Date: 16 February 1993
89 years old

Persons With Significant Control

Right Reverend Bishop Seamus Cunningham
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
Miss Moira Helen Ashman
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ST CUTHBERT'S CARE Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Registered office address changed from St Cuthberts House West Road Newcastle upon Tyne NE15 7PY to St Cuthbert's House West Road Newcastle upon Tyne NE15 7PY on 6 April 2017
27 Jan 2017
Company name changed st cuthberts care\certificate issued on 27/01/17
  • RES15 ‐ Change company name resolution on 2017-01-18
27 Jan 2017
NE01 form received 21/01/2017.
27 Jan 2017
Change of name notice
...
... and 149 more events
03 Feb 1988
Full accounts made up to 31 March 1987
10 Dec 1987
Secretary resigned;new secretary appointed;director resigned
27 Jan 1987
Annual return made up to 08/10/86
22 Dec 1986
Full accounts made up to 31 March 1986
23 Jun 1982
Incorporation

ST CUTHBERT'S CARE Charges

11 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 23 October 2014
Persons entitled: National Westminster Bank PLC
Description: All those land and buildings on the south side of west road…
11 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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