FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED
NORTH SHIELDS ACTIVE CARE (NORTH EAST) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7SF

Company number 03558931
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address 15-16 STOCKHOLM CLOSE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Satisfaction of charge 3 in full. The most likely internet sites of FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED are www.flexiblesupportoptionsuknortheast.co.uk, and www.flexible-support-options-uk-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7 miles; to Sunderland Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Support Options Uk North East Limited is a Private Limited Company. The company registration number is 03558931. Flexible Support Options Uk North East Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Flexible Support Options Uk North East Limited is 15 16 Stockholm Close Tyne Tunnel Trading Estate North Shields Ne29 7sf. . LADHAR, Armajit Singh is a Secretary of the company. LADHAR, Armajit Singh is a Director of the company. LADHAR, Baldev Singh is a Director of the company. Secretary DAVISON, Kevin has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CAIN, Leslie has been resigned. Director DAVIDE, Michael has been resigned. Director DAVISON, Caroline has been resigned. Director DAVISON, Kevin has been resigned. Director DAVISON, Robert Walter has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADHAR, Armajit Singh
Appointed Date: 26 August 2004
Director
LADHAR, Armajit Singh
Appointed Date: 26 August 2004
69 years old
Director
LADHAR, Baldev Singh
Appointed Date: 26 August 2004
66 years old

Resigned Directors

Secretary
DAVISON, Kevin
Resigned: 26 August 2004
Appointed Date: 06 May 1998
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Director
CAIN, Leslie
Resigned: 26 August 2004
Appointed Date: 10 October 2002
75 years old
Director
DAVIDE, Michael
Resigned: 05 April 2012
Appointed Date: 01 October 2005
58 years old
Director
DAVISON, Caroline
Resigned: 26 August 2004
Appointed Date: 02 October 2000
61 years old
Director
DAVISON, Kevin
Resigned: 26 August 2004
Appointed Date: 02 October 2000
61 years old
Director
DAVISON, Robert Walter
Resigned: 28 March 2003
Appointed Date: 06 May 1998
69 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998

FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED Events

28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
24 Jun 2016
Satisfaction of charge 3 in full
19 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
15 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 64 more events
27 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1998
Incorporation

FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED Charges

31 July 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 24 June 2016
Persons entitled: The Co-Operative Bacnk P.L.C.
Description: Fixed and floating charge over the undertaking and all…
4 January 2005
Mortgage debenture
Delivered: 6 January 2005
Status: Satisfied on 17 October 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 29 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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