BE CARING LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES
2023-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE KENNETH GARDNER / 30/11/2022
2022-11-04 update statutory_documents DIRECTOR APPOINTED MR SAM CHRISTOPHER BOOTH
2022-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE KENNETH GARDNER / 06/10/2020
2022-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON TERESA LOWRIE / 20/02/2019
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2022-01-07 update account_category SMALL => FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2021-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE KENNETH GARDNER / 06/12/2019
2021-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON TERESA LOWRIE / 06/12/2019
2021-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / BE CARING TOGETHER LTD / 06/12/2019
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-08-07 update account_ref_month 12 => 3
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020
2020-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL GARTHWAITE
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2020-01-07 delete address 3 BENTON TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QU
2020-01-07 insert address 3RD FLOOR ARDEN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 3LZ
2020-01-07 update registered_address
2019-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 3 BENTON TERRACE NEWCASTLE UPON TYNE NE2 1QU ENGLAND
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-03 update statutory_documents DIRECTOR APPOINTED MRS CHERYL LEE GARTHWAITE
2019-09-03 update statutory_documents DIRECTOR APPOINTED MS LAURA JOANNE MWAMBA
2019-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY QUINN
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARE AND SHARE ASSOCIATES ONE (2014) LIMITED / 08/02/2019
2019-02-07 insert company_previous_name CASA HOMECARE LIMITED
2019-02-07 update name CASA HOMECARE LIMITED => BE CARING LTD
2019-01-02 update statutory_documents COMPANY NAME CHANGED CASA HOMECARE LIMITED CERTIFICATE ISSUED ON 02/01/19
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-07 delete address 18 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ
2018-08-07 insert address 3 BENTON TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QU
2018-08-07 update registered_address
2018-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 18 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ
2018-06-07 insert company_previous_name NEWCASTLE HOME CARE ASSOCIATES LTD
2018-06-07 update name NEWCASTLE HOME CARE ASSOCIATES LTD => CASA HOMECARE LIMITED
2018-05-04 update statutory_documents COMPANY NAME CHANGED NEWCASTLE HOME CARE ASSOCIATES LTD CERTIFICATE ISSUED ON 04/05/18
2018-04-13 update statutory_documents DIRECTOR APPOINTED HAYLEY LOUISE QUINN
2018-04-13 update statutory_documents DIRECTOR APPOINTED LANCE GARDNER
2018-04-13 update statutory_documents DIRECTOR APPOINTED MRS SHARON TERESA LOWRIE
2018-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY TURNBULL
2018-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHRISTIE
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANITA CHRISTIE / 02/12/2017
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-05-13 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-03-14 update statutory_documents 17/02/16 FULL LIST
2016-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN JACKSON
2016-01-08 update num_mort_charges 4 => 8
2016-01-08 update num_mort_outstanding 3 => 7
2015-12-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053677140005
2015-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053677140006
2015-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053677140007
2015-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053677140008
2015-12-08 update num_mort_charges 2 => 4
2015-12-08 update num_mort_outstanding 1 => 3
2015-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053677140004
2015-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053677140003
2015-11-08 update accounts_last_madeup_date 2013-07-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-05-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-04-07 update account_ref_month 7 => 12
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-09-30
2015-04-01 update statutory_documents 17/02/15 FULL LIST
2015-03-25 update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-03-07 delete address 18 PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QQ
2014-03-07 delete sic_code 96090 - Other service activities n.e.c.
2014-03-07 insert address 18 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ
2014-03-07 insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-03-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-02-25 update statutory_documents 17/02/14 FULL LIST
2014-02-24 update statutory_documents SAIL ADDRESS CHANGED FROM: SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE AND WEAR SR1 1EE ENGLAND
2014-02-24 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC
2014-01-20 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANITA CHRISTIE
2013-08-01 update num_mort_charges 1 => 2
2013-08-01 update num_mort_outstanding 0 => 1
2013-08-01 update statutory_documents DIRECTOR APPOINTED DR GUY MICHAEL TURNBULL
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIOTT
2013-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053677140002
2013-07-01 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-07-01 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-21 delete address THE PARK CENTRE CRUDDAS PARK SHOPPING CENTRE WESTMORLAND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7RW
2013-06-21 insert address 18 PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QQ
2013-06-21 update registered_address
2013-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-04-09 update statutory_documents 17/02/13 FULL LIST
2013-03-13 update statutory_documents AUDITOR'S RESIGNATION
2012-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM THE PARK CENTRE CRUDDAS PARK SHOPPING CENTRE WESTMORLAND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7RW
2012-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BLYTH
2012-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-01 update statutory_documents 17/02/12 FULL LIST
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-03-08 update statutory_documents 17/02/11 FULL LIST
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLIOTT / 17/02/2011
2010-03-30 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents SAIL ADDRESS CHANGED FROM: SOMERFIELD BUILDINGS NORFOLK STREET SUNDERLAND TYNE AND WEAR SR1 1EE
2010-03-03 update statutory_documents 17/02/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLIOTT / 17/02/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW JACKSON / 17/02/2010
2010-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL BLYTH / 17/02/2010
2010-02-04 update statutory_documents SAIL ADDRESS CREATED
2010-02-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE LAYCOCK
2009-09-26 update statutory_documents ADOPT ARTICLES 23/09/2009
2009-09-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-04-01 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-22 update statutory_documents S-DIV
2008-12-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-22 update statutory_documents RE SUBDIVISION 14/07/2008
2008-09-19 update statutory_documents DIRECTOR APPOINTED DIANE MARIE LAYCOCK LOGGED FORM
2008-05-02 update statutory_documents DIRECTOR APPOINTED DIANE MARIE LAYCOCK
2008-04-23 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-04-07 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-11 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-06-28 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 44 MOWBRAY ROAD SUNDERLAND SR2 8EL
2005-02-17 update statutory_documents SECRETARY RESIGNED
2005-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION