SOVEREIGN CARE (NORTH EAST) LTD
PONTELAND

Hellopages » Northumberland » Northumberland » NE20 0DD
Company number 04668554
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address GAME KEEPERS COTTAGE, LIMESTONE LANE, PONTELAND, NE20 0DD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of SOVEREIGN CARE (NORTH EAST) LTD are www.sovereigncarenortheast.co.uk, and www.sovereign-care-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blaydon Rail Station is 6.4 miles; to Prudhoe Rail Station is 7.2 miles; to Newcastle Rail Station is 8.4 miles; to Dunston Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Care North East Ltd is a Private Limited Company. The company registration number is 04668554. Sovereign Care North East Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Sovereign Care North East Ltd is Game Keepers Cottage Limestone Lane Ponteland Ne20 0dd. The company`s financial liabilities are £473.13k. It is £433.23k against last year. The cash in hand is £3.49k. It is £-58.93k against last year. And the total assets are £192.76k, which is £-422.33k against last year. HUNTER, Linda Janet is a Secretary of the company. HUNTER, Linda Janet is a Director of the company. HUNTER, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


sovereign care (north east) Key Finiance

LIABILITIES £473.13k
+1085%
CASH £3.49k
-95%
TOTAL ASSETS £192.76k
-69%
All Financial Figures

Current Directors

Secretary
HUNTER, Linda Janet
Appointed Date: 25 February 2003
Director
HUNTER, Linda Janet
Appointed Date: 25 February 2003
65 years old
Director
HUNTER, Stephen
Appointed Date: 25 February 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mrs Linda Janet Hunter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hunter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN CARE (NORTH EAST) LTD Events

14 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
25 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
10 Apr 2003
New secretary appointed;new director appointed
10 Apr 2003
Registered office changed on 10/04/03 from: 5 west lane chester le street county durham DH3 3HJ
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
17 Feb 2003
Incorporation

SOVEREIGN CARE (NORTH EAST) LTD Charges

5 July 2011
Legal charge
Delivered: 7 July 2011
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property k/a highfield, 117 rothesay terrace…
7 October 2008
Legal charge
Delivered: 10 October 2008
Status: Satisfied on 18 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a melrose house 25 beverley terrace…
7 October 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as hurworth burn house galbraith terrace…
7 October 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a highfield house, 117 rothesay terrace…
5 September 2005
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 166 and 168 park avenue, whitley bay…
8 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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