FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED
Overview
| Company Name | FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03558931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED located?
| Registered Office Address | C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVE CARE (NORTH EAST) LIMITED | May 06, 1998 | May 06, 1998 |
What are the latest accounts for FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Baldev Singh Ladhar as a person with significant control on Oct 09, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Flexible Support Options Ltd as a person with significant control on Oct 09, 2019 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF to C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on Feb 11, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Baldev Singh Ladhar as a director on Oct 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Notification of Baldev Singh Ladhar as a person with significant control on Aug 31, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADHAR, Armajit Singh | Secretary | 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne C/O Earl Grey Properties Ltd England | Indian | Director | 82918910002 | |||||
| LADHAR, Armajit Singh | Director | 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne C/O Earl Grey Properties Ltd England | England | Indian | Director | 82918910004 | ||||
| DAVISON, Kevin | Secretary | 5 Riversdale Close Millrace Park Blackhall Mill NE17 7LW Newcastle Upon Tyne Tyne & Wear | British | 58542350001 | ||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| CAIN, Leslie | Director | 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne & Wear | British | Accountant | 100933450001 | |||||
| DAVIDE, Michael | Director | 15-16 Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields | England | British | Director | 108531230001 | ||||
| DAVISON, Caroline | Director | 5 Riversdale Close Millrace Park Blackhall Mill NE17 7LW Newcastle Upon Tyne Tyne & Wear | British | Care Worker | 72942620001 | |||||
| DAVISON, Kevin | Director | 5 Riversdale Close Millrace Park Blackhall Mill NE17 7LW Newcastle Upon Tyne Tyne & Wear | British | Care Worker | 58542350001 | |||||
| DAVISON, Robert Walter | Director | 48 Kepier Chare NE40 4UR Crawcrook Tyne & Wear | British | Director | 58542470001 | |||||
| LADHAR, Baldev Singh | Director | 15-16 Stockholm Close Tyne Tunnel Trading Estate NE29 7SF North Shields | England | British | Director | 129041470002 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Flexible Support Options Ltd | Oct 09, 2019 | Shakespeare Street NE1 6AQ Newcastle Upon Tyne 2nd Floor Adelphi Chambers United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Baldev Singh Ladhar | Aug 31, 2016 | 2nd Floor Adelphi Chambers 20 Shakespeare Street NE1 6AQ Newcastle Upon Tyne C/O Earl Grey Properties Ltd England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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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