NORTHERN CARE AGENCIES LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3DU

Company number 04818941
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 1 CRAGSIDE, WHITLEY BAY, TYNE & WEAR, NE26 3DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with no updates; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of NORTHERN CARE AGENCIES LIMITED are www.northerncareagencies.co.uk, and www.northern-care-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brockley Whins Rail Station is 6.4 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 9 miles; to Sunderland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Care Agencies Limited is a Private Limited Company. The company registration number is 04818941. Northern Care Agencies Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Northern Care Agencies Limited is 1 Cragside Whitley Bay Tyne Wear Ne26 3du. . HALES, Sharon is a Secretary of the company. WINTER, Pamela is a Director of the company. Secretary BURNS, Carol has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALES, Sharon
Appointed Date: 02 July 2011

Director
WINTER, Pamela
Appointed Date: 10 July 2003
65 years old

Resigned Directors

Secretary
BURNS, Carol
Resigned: 02 July 2011
Appointed Date: 10 July 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2003
Appointed Date: 02 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Miss Pamela Winter
Notified on: 7 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN CARE AGENCIES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with no updates
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3

...
... and 29 more events
26 Jul 2003
New director appointed
26 Jul 2003
Registered office changed on 26/07/03 from: 112 whitley rd whitley bay tyne & wear NE26 2NE
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
02 Jul 2003
Incorporation