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CARE COMPANY DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Company Direct Limited. The company was founded 24 years ago and was given the registration number 03836991. The firm's registered office is in GOSFORTH. You can find them at 16 Fernwood Avenue, , Gosforth, Newcastle Upon Tyne. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARE COMPANY DIRECT LIMITED
Company Number:03836991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Fernwood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Fernwood Avenue, Gosforth, England, NE3 5DJ

Secretary07 September 1999Active
16, Fernwood Avenue, Gosforth, England, NE3 5DJ

Director07 September 1999Active
16, Fernwood Avenue, Gosforth, England, NE3 5DJ

Director07 September 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary07 September 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director07 September 1999Active

People with Significant Control

Ms Jacqueline Fender
Notified on:30 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:16, Fernwood Avenue, Gosforth, NE3 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Minto
Notified on:30 June 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:16, Fernwood Avenue, Gosforth, NE3 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved compulsory.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-06-25Accounts

Change account reference date company previous extended.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Address

Change registered office address company with date old address new address.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-05-26Officers

Change person secretary company with change date.

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2015-05-26Officers

Change person director company with change date.

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2015-05-26Officers

Change person director company with change date.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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