Active - Proposal to Strike off
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Company Information for CARE CONSTRUCTION (NE) LIMITED
HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ,
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Company Registration Number
 06480357 Private Limited Company
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Company Overview
About Care Construction (ne) Ltd
CARE CONSTRUCTION (NE) LIMITED was founded on 2008-01-22 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Care Construction (ne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| CARE CONSTRUCTION (NE) LIMITED | ||
| Legal Registered Office | ||
| HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ Other companies in NE11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06480357 | |
|---|---|---|
| Company ID Number | 06480357 | |
| Date formed | 2008-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2020-07-05 08:29:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE CONSTRUCTION (NE) LIMITED
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Company Officers of CARE CONSTRUCTION (NE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASVINDER SINGH GILL |
||
IAN WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE WATSON |
Company Secretary | ||
MOHAMMED RAZAQ |
Company Secretary | ||
JAWID IQBAL |
Director | ||
IAN DAVID MARLEY |
Director | ||
MOHAMMED RAZAQ |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
MUCKLE DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HADRIAN HEALTHCARE (GOSFORTH) LIMITED | Director | 2009-08-24 | CURRENT | 2009-06-12 | Active | |
| HADRIAN HEALTHCARE (WHICKHAM) LIMITED | Director | 2009-08-24 | CURRENT | 2009-07-27 | Active | |
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Director | 2009-07-23 | CURRENT | 2009-05-13 | Liquidation | |
| A.H.BURSLAM LIMITED | Director | 2008-08-19 | CURRENT | 1954-01-12 | Active - Proposal to Strike off | |
| MAYFAIR HEALTHCARE (DURHAM) LIMITED | Director | 2008-01-07 | CURRENT | 2007-11-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED JASVINDER SINGH GILL | |
| PSC02 | Notification of Mcm Investments (Uk & Ire) Ltd as a person with significant control on 2019-07-19 | |
| PSC07 | CESSATION OF HADRIAN HEALTHCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| RES01 | ADOPT ARTICLES 11/08/16 | |
| AD03 | Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
| AD02 | Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/11 FROM Hadrian Offices 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY | |
| AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Watson on 2011-01-22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JASVINDER SINGH GILL on 2011-01-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED JASVINDER SINGH GILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WATSON | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MOHAMMED RAZAQ | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAWID IQBAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN MARLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM UNIT 9 WALDRIDGE WAY SIMONSIDE EAST INDUSTRIAL ESTATE SOUTH SHIELDS TYNE & WEAR NE34 9PZ | |
| 288a | SECRETARY APPOINTED CLAIRE WATSON | |
| 288a | DIRECTOR APPOINTED IAN WATSON | |
| CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1160 LIMITED CERTIFICATE ISSUED ON 28/12/08 | |
| 288a | DIRECTOR APPOINTED IAN DAVID MARLEY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MUCKLE DIRECTOR LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED | |
| 288a | DIRECTOR APPOINTED JAWID IQBAL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MOHAMMED RAZAQ | |
| 88(2) | AD 21/02/08 GBP SI 2@1=2 GBP IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CARE CONSTRUCTION (NE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARE CONSTRUCTION (NE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Intangible Assets
Patents
We have not found any records of CARE CONSTRUCTION (NE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARE CONSTRUCTION (NE) LIMITED
Income
Government Income
We have not found government income sources for CARE CONSTRUCTION (NE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARE CONSTRUCTION (NE) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CARE CONSTRUCTION (NE) LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| RESTAURANT AND PREMISES | CHINA DRAGON RED 3 WAKEFIELD ROAD WOODLESFORD LEEDS LS26 8EL | 20,500 | 10/01/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE CONSTRUCTION (NE) LIMITED 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 CARE CONSTRUCTION (NE) LIMITED 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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