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Home > England & Wales Companies > POPULAR CARE LTD
Company Information for

POPULAR CARE LTD

CHG HOUSE, 31-40 WEST PARADE, NEWCASTLE UPON TYNE, NE4 7LB,
Company Registration Number
05675706
Private Limited Company
Active

Company Overview

About Popular Care Ltd
POPULAR CARE LTD was founded on 2006-01-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Popular Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
POPULAR CARE LTD
 
Legal Registered Office
CHG HOUSE
31-40 WEST PARADE
NEWCASTLE UPON TYNE
NE4 7LB
Other companies in NE4
 
Filing Information
Company Number 05675706
Company ID Number 05675706
Date formed 2006-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 20:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POPULAR CARE LTD
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Companies with same name POPULAR CARE LTD
The following companies were found which have the same name as POPULAR CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POPULAR CAREER LIMITED Active Company formed on the 1999-01-22
POPULAR CARE SERVICES LTD 37 EASTER BANKTON LIVINGSTON EH54 9BD Active - Proposal to Strike off Company formed on the 2018-02-06

Company Officers of POPULAR CARE LTD

Current Directors
Officer Role Date Appointed
VARGHESE THOMAS
 Company Secretary 2006-01-16
ARAN HANDA
 Director 2006-01-16
ARVAN HANDA
 Director 2006-01-16
VARGHESE THOMAS
 Director 2006-01-16
MERLY VARGHESE
 Director 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-01-16 2006-01-16
INSTANT COMPANIES LIMITED
 Nominated Director 2006-01-16 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARAN HANDA SHNL (201) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
ARAN HANDA ZONEBRIGHT LIMITED Director 2013-03-05 CURRENT 1999-12-03 Active
ARAN HANDA INTOBEIGE LIMITED Director 2013-02-22 CURRENT 1983-03-30 Active
ARAN HANDA CHG (NEWCASTLE) LIMITED Director 2001-10-29 CURRENT 1990-11-08 Active
ARAN HANDA SOLEHAWK LIMITED Director 2000-07-06 CURRENT 1989-03-20 Active
ARAN HANDA THE STATION HOTEL (NEWCASTLE) LIMITED Director 1991-10-14 CURRENT 1985-11-13 Active
ARVAN HANDA MINHOCO 35 LIMITED Director 2016-10-11 CURRENT 2016-09-17 Active
ARVAN HANDA SHNL (241) LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
ARVAN HANDA SHNL (231) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ARVAN HANDA SHNL (201) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
ARVAN HANDA ZONEBRIGHT LIMITED Director 2013-12-05 CURRENT 1999-12-03 Active
ARVAN HANDA CHG (NEWCASTLE) LIMITED Director 1992-11-08 CURRENT 1990-11-08 Active
ARVAN HANDA SOLEHAWK LIMITED Director 1992-03-22 CURRENT 1989-03-20 Active
ARVAN HANDA THE STATION HOTEL (NEWCASTLE) LIMITED Director 1991-10-14 CURRENT 1985-11-13 Active
VARGHESE THOMAS ROSEWOOD HR SERVICES LTD Director 2013-07-24 CURRENT 2013-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056757060009
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056757060008
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-29ANNOTATIONOther
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056757060006
2014-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0116/01/14 ANNUAL RETURN FULL LIST
2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-20AR0116/01/12 ANNUAL RETURN FULL LIST
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM HEAD OFFICE KENTON LANE NEWCASTLE UPON TYNE NE3 3EE
2011-01-21AR0116/01/11 FULL LIST
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / VARGHESE THOMAS / 16/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MERLY VARGHESE / 16/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VARGHESE THOMAS / 16/01/2011
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-09AR0116/01/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MERLY VARGHESE / 22/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VARGHESE THOMAS / 22/03/2010
2010-01-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-22363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 34 MIDDLETON AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE4 9NB
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-16288bSECRETARY RESIGNED
2006-01-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to POPULAR CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POPULAR CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-05-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-05-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-05-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 MAY 2006 AND 2006-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of POPULAR CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POPULAR CARE LTD
Trademarks
We have not found any records of POPULAR CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with POPULAR CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-11 GBP £2,727 Purchase of Care
Durham County Council 2016-10 GBP £3,343 Purchase of Care
Durham County Council 2016-9 GBP £5,148 Purchase of Care
Durham County Council 2016-7 GBP £3,142 Purchase of Care
Durham County Council 2016-6 GBP £1,872 Purchase of Care
Durham County Council 2016-5 GBP £1,872 Purchase of Care
Durham County Council 2016-4 GBP £1,782 Purchase of Care
Durham County Council 2016-1 GBP £1,732 Purchase of Care
Durham County Council 2015-12 GBP £3,464 Purchase of Care
Durham County Council 2015-10 GBP £1,732 Purchase of Care
Durham County Council 2015-9 GBP £1,732 Purchase of Care
Durham County Council 2015-8 GBP £3,464 Purchase of Care
Durham County Council 2015-6 GBP £1,732 Purchase of Care
Durham County Council 2015-5 GBP £1,732 Purchase of Care
Durham County Council 2015-4 GBP £1,732 Purchase of Care
Durham County Council 2015-3 GBP £1,732 Purchase of Care
Durham County Council 2015-2 GBP £1,732 Purchase of Care
Durham County Council 2015-1 GBP £1,732 Purchase of Care
Durham County Council 2014-12 GBP £3,464 Purchase of Care
Durham County Council 2014-11 GBP £1,732 Purchase of Care
Durham County Council 2014-10 GBP £1,732 Purchase of Care
Durham County Council 2014-9 GBP £1,500 Purchase of Care
Durham County Council 2014-8 GBP £1,784
Durham County Council 2014-7 GBP £1,784
Durham County Council 2014-6 GBP £1,784
Durham County Council 2014-5 GBP £1,784
Durham County Council 2014-4 GBP £1,784
Durham County Council 2014-3 GBP £1,784
Durham County Council 2014-2 GBP £1,784
Durham County Council 2014-1 GBP £3,568
Durham County Council 2013-12 GBP £1,784
Durham County Council 2013-11 GBP £1,784
Durham County Council 2013-10 GBP £1,784
Durham County Council 2013-9 GBP £1,784
Durham County Council 2013-8 GBP £1,760
Durham County Council 2013-7 GBP £1,760
Durham County Council 2013-6 GBP £1,760
Durham County Council 2013-5 GBP £1,760
Durham County Council 2013-4 GBP £2,074
Durham County Council 2013-1 GBP £3,520 Purchase of Care
Durham County Council 2012-12 GBP £1,760 Purchase of Care
Durham County Council 2012-11 GBP £2,552 Purchase of Care
Durham County Council 2012-10 GBP £1,760 Purchase of Care
Durham County Council 2012-8 GBP £1,628 Purchase of Care
Durham County Council 2012-7 GBP £1,628 Purchase of Care
Durham County Council 2012-6 GBP £1,628 Purchase of Care
Durham County Council 2012-5 GBP £1,628 Purchase of Care
Durham County Council 2012-4 GBP £1,628 Purchase of Care
Durham County Council 2010-11 GBP £2,815
Durham County Council 2010-10 GBP £1,187

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POPULAR CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POPULAR CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POPULAR CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE4 7LB