Date | Description |
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 |