Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CRAMLINGTON HOUSE LIMITED
Company Information for

CRAMLINGTON HOUSE LIMITED

CRAMLINGTON HOUSE, BASSINGTON AVENUE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AD,
Company Registration Number
06985236
Private Limited Company
Active

Company Overview

About Cramlington House Ltd
CRAMLINGTON HOUSE LIMITED was founded on 2009-08-07 and has its registered office in Cramlington. The organisation's status is listed as "Active". Cramlington House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRAMLINGTON HOUSE LIMITED
 
Legal Registered Office
CRAMLINGTON HOUSE
BASSINGTON AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 8AD
Other companies in NE30
 
Previous Names
CASTLE HEALTHCARE SERVICES LIMITED29/01/2013
Filing Information
Company Number 06985236
Company ID Number 06985236
Date formed 2009-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 28/09/2023
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 19:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAMLINGTON HOUSE LIMITED
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.

Company Officers of CRAMLINGTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
LUCY CRAIG
 Company Secretary 2009-08-08
LUCY CRAIG
 Director 2009-08-08
PAMELA CRAIG
 Director 2009-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2009-08-07 2009-08-07
CLIFFORD DONALD WING
 Director 2009-08-07 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY CRAIG WEST FARM CARE CENTRE LIMITED Director 2015-12-23 CURRENT 2006-08-07 Active
LUCY CRAIG KINDER CASTLE LIMITED Director 2014-06-30 CURRENT 2002-05-10 Active
PAMELA CRAIG WEST FARM CARE CENTRE LIMITED Director 2015-12-23 CURRENT 2006-08-07 Active
PAMELA CRAIG KINDER CASTLE LIMITED Director 2002-09-26 CURRENT 2002-05-10 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
2023-10-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-10-16Memorandum articles filed
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 069852360007
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 069852360008
2023-10-02CESSATION OF PAMELA CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02Change of details for Mrs Lucy Craig as a person with significant control on 2023-09-29
2023-10-02APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAIG
2023-09-11CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-06-28Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-09-05Previous accounting period extended from 28/04/22 TO 30/06/22
2022-09-05AA01Previous accounting period extended from 28/04/22 TO 30/06/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 30/04/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-04-22AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA01Previous accounting period shortened from 30/04/20 TO 29/04/20
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069852360006
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-22AD02Register inspection address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Rsm 1 st. James Gate Newcastle upon Tyne NE1 4AD
2020-05-21AD03Registers moved to registered inspection location of Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069852360004
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069852360003
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-03-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-05-10PSC04PSC'S CHANGE OF PARTICULARS / MRS PAMELA CRAIG / 30/01/2018
2018-05-10PSC04PSC'S CHANGE OF PARTICULARS / MS LUCY CRAIG / 30/01/2018
2018-05-10AD03Registers moved to registered inspection location of Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY
2018-05-10AD02Register inspection address changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
2018-05-10PSC04PSC'S CHANGE OF PARTICULARS / MS LUCY CRAIG / 30/01/2018
2018-05-10PSC04PSC'S CHANGE OF PARTICULARS / MRS PAMELA CRAIG / 30/01/2018
2018-05-10CH03SECRETARY'S DETAILS CHNAGED FOR LUCY CRAIG on 2018-01-30
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CRAIG / 30/01/2018
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CRAIG / 30/01/2018
2017-12-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA CRAIG
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069852360003
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069852360002
2015-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069852360001
2015-09-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 069852360001
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0107/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-07AR0107/08/13 FULL LIST
2013-01-29RES15CHANGE OF NAME 15/01/2013
2013-01-29CERTNMCOMPANY NAME CHANGED CASTLE HEALTHCARE SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/13
2013-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-07AR0107/08/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CRAIG / 01/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CRAIG / 01/08/2012
2012-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY CRAIG / 01/08/2012
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-10AR0107/08/11 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-11AR0107/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CRAIG / 01/10/2009
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY CRAIG / 01/10/2009
2010-05-25AA01PREVSHO FROM 31/08/2010 TO 30/04/2010
2009-10-0188(2)AD 08/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-09-21288aDIRECTOR AND SECRETARY APPOINTED LUCY CRAIG
2009-09-21288aDIRECTOR APPOINTED PAMELA CRAIG
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-08-13RES01ALTER MEMORANDUM 10/08/2009
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CRAMLINGTON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CRAMLINGTON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CRAMLINGTON HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAMLINGTON HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of CRAMLINGTON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAMLINGTON HOUSE LIMITED
Trademarks
We have not found any records of CRAMLINGTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRAMLINGTON HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-4 GBP £27,543 Residential Care
North Tyneside Council 2015-3 GBP £19,257 22.RESIDENTIAL
Northumberland County Council 2015-2 GBP £63,931 Residential Care
North Tyneside Council 2015-2 GBP £15,199
North Tyneside Council 2015-1 GBP £1,908
Northumberland County Council 2015-1 GBP £65,037 Residential Care
Northumberland County Council 2014-12 GBP £65,037 Residential Care
Northumberland County Council 2014-11 GBP £63,228 Residential Care
Northumberland County Council 2014-10 GBP £65,293 Residential Care
Northumberland County Council 2014-9 GBP £128,006 Residential Care
Northumberland County Council 2014-8 GBP £65,584 Residential Care
Northumberland County Council 2014-7 GBP £61,104 Residential Care
Northumberland County Council 2014-6 GBP £62,822 Residential Care
Northumberland County Council 2014-5 GBP £61,059 Residential Care
Northumberland County Council 2014-4 GBP £32,569 Residential Care
Northumberland County Council 2014-3 GBP £70,929 Residential Care
Northumberland County Council 2014-2 GBP £52,109 Residential Care
Northumberland County Council 2014-1 GBP £52,185 Residential Care
Northumberland County Council 2013-12 GBP £85,468 Residential Care
Northumberland County Council 2013-10 GBP £26,364 Residential Care

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 CRAMLINGTON HOUSE LIMITED 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 CRAMLINGTON HOUSE 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 CRAMLINGTON HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE23 8AD