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CARE (NORTH TYNESIDE) LIMITED

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

This company is commonly known as Care (north Tyneside) Limited. The company was founded 23 years ago and was given the registration number 04186523. The firm's registered office is in MILTON KEYNES. You can find them at Libra House Sunrise Parkway, Linford Wood, Milton Keynes, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:CARE (NORTH TYNESIDE) LIMITED
Company Number:04186523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 March 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH

Director24 April 2019Active
68 Locksley Close, New York, North Shields, NE29 8EN

Secretary06 June 2001Active
Woodclose, Borrowdale Road, Keswick, CA12 5DD

Secretary30 June 2002Active
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH

Secretary24 July 2014Active
22 Cheyne Road, Prudhoe, NE42 6PF

Secretary23 March 2001Active
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF

Secretary30 March 2010Active
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF

Secretary22 March 2013Active
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH

Director24 July 2014Active
68 Locksley Close, New York, North Shields, NE29 8EN

Director06 June 2001Active
68 Locksley Close, New York, North Shields, NE29 8EN

Director06 June 2001Active
Woodclose, Borrowdale Road, Keswick, CA12 5DD

Director30 June 2002Active
11 Strathmore Drive, Kirklevington, Yarn, TS15 9NS

Director01 September 2005Active
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH

Director24 July 2014Active
10, High Street, Flitwick, Bedford, England, MK45 1DS

Director30 March 2010Active
Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director30 March 2010Active
22 Cheyne Road, Prudhoe, NE42 6PF

Director23 March 2001Active
22 Cheyne Road, Prudhoe, NE42 6PF

Director23 March 2001Active
Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director30 March 2010Active
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF

Director12 September 2011Active
Calenzana, Frith End Road, Bordon, England, GU35 0RA

Director07 January 2019Active
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF

Director30 March 2010Active
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF

Director21 February 2012Active

People with Significant Control

Carewatch Care Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Libra House, Sunrise Parkway, Milton Keynes, England, MK14 6PH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-04-19Gazette

Gazette dissolved compulsory.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-05-12Officers

Termination director company with name termination date.

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2019-05-12Officers

Appoint person director company with name date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-19Officers

Termination director company with name termination date.

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2019-01-29Officers

Termination director company with name termination date.

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2019-01-29Officers

Termination secretary company with name termination date.

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2019-01-07Officers

Appoint person director company with name date.

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2019-01-05Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-11Mortgage

Mortgage satisfy charge full.

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2017-03-11Mortgage

Mortgage satisfy charge full.

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2017-03-06Accounts

Change account reference date company current extended.

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2017-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-06Accounts

Accounts with accounts type full.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type full.

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2015-09-01Address

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

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type full.

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2014-08-08Officers

Termination director company with name termination date.

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