This company is commonly known as Exclusive Care Group Ltd. The company was founded 9 years ago and was given the registration number 09561762. The firm's registered office is in GATESHEAD. You can find them at Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | EXCLUSIVE CARE GROUP LTD |
|---|---|---|
| Company Number | : | 09561762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Houghton House, New Road, Team Valley Trading Estate, Gateshead, England, NE11 0JU | Director | 27 May 2020 | Active |
| Houghton House, New Road, Team Valley Trading Estate, Gateshead, England, NE11 0JU | Director | 27 April 2015 | Active |
| Houghton House, New Road, Team Valley Trading Estate, Gateshead, England, NE11 0JU | Director | 27 May 2020 | Active |
| Houghton House, New Road, Team Valley Trading Estate, Gateshead, England, NE11 0JU | Director | 07 July 2017 | Active |
| Houghton House, New Road, Team Valley Trading Estate, Gateshead, England, NE11 0JU | Director | 27 April 2015 | Active |
| 19, Park Road, Lytham St. Annes, United Kingdom, FY8 1PW | Director | 12 May 2015 | Active |
| Mrs Jennifer Pamela Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Houghton House, New Road, Gateshead, England, NE11 0JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-03 | Capital | Capital cancellation shares. | Download |
| 2021-07-03 | Capital | Capital return purchase own shares. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-17 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-16 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Officers | Appoint person director company with name date. | Download |
| 2017-06-13 | Officers | Change person director company with change date. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.