THIRTEEN CARE AND SUPPORT LIMITED
Overview
| Company Name | THIRTEEN CARE AND SUPPORT LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 01810498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRTEEN CARE AND SUPPORT LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is THIRTEEN CARE AND SUPPORT LIMITED located?
| Registered Office Address | Northshore North Shore Road TS18 2NB Stockton-On-Tees Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIRTEEN CARE AND SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORCARE LIMITED | Apr 19, 1984 | Apr 19, 1984 |
What are the latest accounts for THIRTEEN CARE AND SUPPORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for THIRTEEN CARE AND SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b and z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Alfred Cheetham as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Vaughan Brims as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 41 pages | AA | ||||||||||
Registered office address changed from The Exchange First Floor Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA to Northshore North Shore Road Stockton-on-Tees Cleveland TS18 2NB on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 29, 2015 no member list | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2015 | 34 pages | AA | ||||||||||
Appointment of Mrs Chris Smith as a director on Jul 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Mary Bickerton as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Fletcher as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jim Scollen as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Carol Batey as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Nov 29, 2014 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of John Martin Wharton as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 25 pages | AA | ||||||||||
Appointment of Mrs Susan Mary Bickerton as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Christine Storrs as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jim Scollen as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gill Rollings as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Robert James as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Judith Ann Browne as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of THIRTEEN CARE AND SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Heather | Secretary | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | 171361280001 | |||||||
| AHMAD, Nadeem Syed | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | United Kingdom | British | 51623250001 | |||||
| BROWNE, Judith Ann | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | United Kingdom | British | 189739510001 | |||||
| FLETCHER, Peter Edwin | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | United Kingdom | British | 110217410001 | |||||
| JAMES, Simon Robert | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 189739720001 | |||||
| ROLLINGS, Gill Vanessa | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 189742860001 | |||||
| SMITH, Christine | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 130960790002 | |||||
| STORRS, Christine | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | England | British | 189759210001 | |||||
| ALPORT, Edward Brian | Secretary | 7 Poplar Drive Gilesgate Moor DH1 1DR Durham County Durham | British | 23215360001 | ||||||
| ALPORT, Edward Brian | Secretary | Norcare 20 Portland Terrace Jesmond NE2 1QQ Newcastle Upon Tyne | British | 23215340002 | ||||||
| FLEMING, Dianne | Secretary | Cleadon Lea Cleadon Village SR6 7TG Sunderland 100 England | 156235770001 | |||||||
| ILEY, Jane | Secretary | 3 Houghton Banks Ingleby Barwick TS17 5AL Stockton On Tees | British | 73944410003 | ||||||
| LEONARD, Michael Francis | Secretary | 237 Darras Road Ponteland NE20 9AJ Newcastle Upon Tyne Tyne & Wear | British | 7879360001 | ||||||
| PEARSON, Deirdre | Secretary | 6 Nuns Moor Road Fenham NE4 9AU Newcastle Upon Tyne Tyne & Wear | British | 104233090002 | ||||||
| WARDROPPER, Nancy | Secretary | 11 Arlington Court Kenton Avenue NE3 4JR Newcastle Upon Tyne Tyne And Wear | British | 36541630001 | ||||||
| AARVOLD, Gavin | Director | Community Crime Prevention Departmen Northumbria Police Force Headquarter NE20 0BL Pontelandnewcastle Upon Tyne | British | 42174850001 | ||||||
| ALPORT, Edward Brian | Director | 7 Poplar Drive Gilesgate Moor DH1 1DR Durham County Durham | United Kingdom | British | 23215360001 | |||||
| ALPORT, Edward Brian | Director | 7 Poplar Drive Gilesgate Moor DH1 1DR Durham County Durham | United Kingdom | British | 23215360001 | |||||
| ATKINS, Timothy James | Director | Snods Edge Vicarage DH8 9TL Consett County Durham | British | 60929050001 | ||||||
| BALDWIN, Peter Alan, Reverend | Director | St Clares Rectory St Cuthberts Way DL5 5NT Newton Aycliffe County Durham | British | 71676930001 | ||||||
| BALLS, Alastair Gordon | Director | Oakwood House NE41 8BH Wylam Northumberland | England | British | 37191670001 | |||||
| BARNES, Diana Katherine Jefferson | Director | 7 Tankerville Terrace NE2 3AH Newcastle Upon Tyne | United Kingdom | British | 51691250001 | |||||
| BATES, John Maclennan | Director | Roughcote Kellfield Avenue Low Fell NE9 5YP Gateshead Tyne & Wear | British | 50932090001 | ||||||
| BATEY, Helen Carol | Director | First Floor Jesmond NE2 2JA Newcastle Upon Tyne The Exchange Tyne And Wear England | United Kingdom | British | 175807180001 | |||||
| BICKERTON, Susan Mary | Director | First Floor Jesmond NE2 2JA Newcastle Upon Tyne The Exchange Tyne And Wear | United Kingdom | British | 229099100001 | |||||
| BRIMS, Robin Vaughan, Lieutenant General | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | United Kingdom | British | 148285480001 | |||||
| BROWN, Christine Lilian, Reverend | Director | 4 Woodlands Ponteland NE20 9EU Newcastle Upon Tyne | United Kingdom | British | 59260010001 | |||||
| CAIRNS, Helen Elizabeth Mary | Director | 17 Oak Street NE15 6HS Throckley | England | British | 156834440001 | |||||
| CAWSON, Jennifer Melody | Director | 14 Beechcroft Kenton Road NE3 4NB Newcastle Upon Tyne Tyne & Wear | British | 105835830001 | ||||||
| CHEETHAM, David Alfred | Director | North Shore Road TS18 2NB Stockton-On-Tees Northshore Cleveland England | United Kingdom | British | 64297390006 | |||||
| CORKHILL, Richard | Director | 1 Holmside Place NE6 5AJ Newcastle Upon Tyne Tyne & Wear | British | 105835770001 | ||||||
| COX OBE, Sebert Leslie | Director | Spurtop House Whitehall Lane DH8 7TA Iveston County Durham | England | British | 299375250001 | |||||
| CRAIG, Nicholas Charlton Dudley | Director | Piper Close NE45 5PW Corbridge Northumberland | England | British | 4334740001 | |||||
| CURRY, Allan | Director | 14 Cresswell Drive Godforth NE3 2SX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 125311820001 | |||||
| FINLEY, Terence | Director | 19 The Crescent Longbenton NE7 7ST Newcastle Upon Tyne | British | 23215380002 |
Who are the persons with significant control of THIRTEEN CARE AND SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thirteen Housing Group | Apr 06, 2016 | North Shore Road TS18 2NB Stockton-On-Tees Northshore England | No | ||||||||||
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Natures of Control
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Does THIRTEEN CARE AND SUPPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over property | Created On Jun 09, 2010 Delivered On Jun 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a 87 bentinck road newcastle upon tyne t/no TY487607 together with all rights and all benefits in respect of insurances and all claims and returns of premiums. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On May 28, 2008 Delivered On May 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re norcare limited and numbered 3037496 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0