OUTDOOR CARE LTD
Overview
| Company Name | OUTDOOR CARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03758762 |
| 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 OUTDOOR CARE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OUTDOOR CARE LTD located?
| Registered Office Address | C/O Azets Bulman House, Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTDOOR CARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OUTDOOR CARE LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for OUTDOOR CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Helen Maree Clark as a secretary on Jul 28, 2026 | 2 pages | AP03 | ||
Termination of appointment of Leanne Grethe as a secretary on Jul 28, 2026 | 1 pages | TM02 | ||
Notification of Peter Alan Clark as a person with significant control on Aug 29, 2025 | 2 pages | PSC01 | ||
Cessation of Thomas Edward Grethe as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 13, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||
Appointment of Mr Peter Alan Clark as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Mar 15, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on Feb 11, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mrs Leanne Grethe as a secretary on Nov 26, 2020 | 2 pages | AP03 | ||
Termination of appointment of Stella Julie Grethe as a secretary on Nov 26, 2020 | 1 pages | TM02 | ||
Director's details changed for Thomas Edward Grethe on Nov 26, 2020 | 2 pages | CH01 | ||
Director's details changed for Thomas Edward Grethe on Nov 26, 2020 | 2 pages | CH01 | ||
Appointment of Mr Stephen Paul Clark as a director on Nov 26, 2020 | 2 pages | AP01 | ||
Who are the officers of OUTDOOR CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Helen Maree | Secretary | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Azets Bulman House Tyne And Wear United Kingdom | 350912420001 | |||||||
| CLARK, Peter Alan | Director | Woodland Place West Street NE70 7AQ Belford C/O Outdoor Care United Kingdom | Australia | British | 339960200001 | |||||
| CLARK, Stephen Paul | Director | Bulman House, Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Azets United Kingdom | United Kingdom | British | 276967100001 | |||||
| GRETHE, Thomas Edward | Director | Bulman House, Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Azets United Kingdom | United Kingdom | British | 123943580004 | |||||
| GARDAM, Helen Maree | Secretary | The Cottage Barmoor Lane End TD15 2TR Lowick Berwick Upon Tweed | Australian | 63905750004 | ||||||
| GRETHE, Barrie James | Secretary | 1 East Burton Cottages East Burton NE70 7LU Bamburgh | British | 69795050002 | ||||||
| GRETHE, Leanne | Secretary | Bulman House, Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Azets United Kingdom | 276969110001 | |||||||
| GRETHE, Stella Julie | Secretary | Croftfield NE70 7ER Belford 18 Northumberland England | British | 117334070001 | ||||||
| MCDOWELL, Paul Francis | Secretary | 1 Seahouse Scremerston TD15 2RJ Berwick Upon Tweed Northumberland | British | 65760020001 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LTD | Secretary | 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne | 62198370006 | |||||||
| CLARK, Helen Maree | Director | West Street NE70 7QA Belford Woodland Place Northumberland United Kingdom | United Kingdom | Australian | 63905750006 | |||||
| CLARK, Steven | Director | Percy Arms Hotel Main Road, Chatton NE66 5PS Alnwick Northumberland | British | 63905840001 | ||||||
| COWAN, Judy Rosalie | Director | 135 Sandyford Road NE2 1QW Newcastle Upon Tyne Tyne & Wear | British | 64920970001 |
Who are the persons with significant control of OUTDOOR CARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Alan Clark | Aug 29, 2025 | Woodland Place West Street NE70 7AQ Belford C/O Outdoor Care United Kingdom | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Thomas Edward Grethe | Dec 19, 2018 | Bulman House, Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Azets United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Maree Clark | Apr 06, 2016 | 16 Bondgate Without Alnwick NE66 1PP Northumberland | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
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