CARE AND SHARE ASSOCIATES UNLIMITED

CARE AND SHARE ASSOCIATES UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCARE AND SHARE ASSOCIATES UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company without share capital
    Company Number 05130154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE AND SHARE ASSOCIATES UNLIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is CARE AND SHARE ASSOCIATES UNLIMITED located?

    Registered Office Address
    3rd Floor Arden House Regent Centre
    Gosforth
    NE3 3LZ Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARE AND SHARE ASSOCIATES UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    CARE AND SHARE ASSOCIATES LIMITEDMay 17, 2004May 17, 2004

    What are the latest filings for CARE AND SHARE ASSOCIATES UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Lance Kenneth Gardner on Nov 30, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on Dec 10, 2019

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Termination of appointment of Hayley Louise Quinn as a director on Aug 12, 2019

    1 pagesTM01

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Victoria Anita Christie as a director on Mar 31, 2018

    1 pagesTM01

    Termination of appointment of Guy Michael Turnbull as a director on Mar 31, 2018

    1 pagesTM01

    Appointment of Lance Gardner as a director on Apr 01, 2018

    2 pagesAP01

    Appointment of Hayley Louise Quinn as a director on Apr 01, 2018

    2 pagesAP01

    Appointment of Mrs Sharon Teresa Lowrie as a director on Apr 01, 2018

    2 pagesAP01

    Director's details changed for Mrs Victoria Anita Christie on Dec 02, 2017

    2 pagesCH01

    Who are the officers of CARE AND SHARE ASSOCIATES UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Lance Kenneth
    Regent Centre
    Gosforth
    NE3 3LZ Newcastle Upon Tyne
    3rd Floor Arden House
    England
    Director
    Regent Centre
    Gosforth
    NE3 3LZ Newcastle Upon Tyne
    3rd Floor Arden House
    England
    EnglandBritishClinical Director119179470003
    LOWRIE, Sharon Teresa
    Regent Centre
    Gosforth
    NE3 3LZ Newcastle Upon Tyne
    3rd Floor Arden House
    England
    Director
    Regent Centre
    Gosforth
    NE3 3LZ Newcastle Upon Tyne
    3rd Floor Arden House
    England
    EnglandBritishManaging Director243724270001
    BLYTH, Rachael Louise
    c/o 3s Accountancy Services
    The Greenhouse
    Greencroft Industrial Park
    DH9 7XN Stanley
    12
    County Durham
    United Kingdom
    Secretary
    c/o 3s Accountancy Services
    The Greenhouse
    Greencroft Industrial Park
    DH9 7XN Stanley
    12
    County Durham
    United Kingdom
    BritishSecretary105087520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHRISTIE, Victoria Anita
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    Director
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    EnglandBritishDirector179672030002
    ELLIOTT, Margaret Elizabeth
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    Director
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    EnglandBritishManager38821700002
    HEAP, Michael John
    Victoria Road
    GL7 1HA Cirencester
    117
    Gloucestershire
    England
    Director
    Victoria Road
    GL7 1HA Cirencester
    117
    Gloucestershire
    England
    EnglandBritishManagement Consultant62553270001
    JACKSON, Shaun Andrew
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    Director
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    EnglandBritishCo-Ordinator76353730005
    MILBANKE, Catherine Fyfe
    Portland Terrace
    NE2 1QQ Newcastle Upon Tyne
    18
    England
    Director
    Portland Terrace
    NE2 1QQ Newcastle Upon Tyne
    18
    England
    United KingdomBritishChartered Accountant89119170001
    NUTTER, Karen
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    Director
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    EnglandBritishCompany Director193593010001
    QUINN, Hayley Louise
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    Director
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    EnglandBritishDirector161743340001
    ROSS, Antony David
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    Director
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    United KingdomBritishDirector135964550001
    TURNBULL, Guy Michael, Dr
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    Director
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    EnglandBritishBusiness Consultant129419260001
    WHEATCROFT, David
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    Director
    Benton Terrace
    Jesmond
    NE2 1QU Newcastle Upon Tyne
    3
    England
    EnglandBritishConsultant32849470001
    YOUNG, Walter Samuel Egerton
    Beach Avenue
    NE26 1DZ Whitley Bay
    56
    Tyne & Wear
    United Kingdom
    Director
    Beach Avenue
    NE26 1DZ Whitley Bay
    56
    Tyne & Wear
    United Kingdom
    EnglandBritishDirector73846770001

    Who are the persons with significant control of CARE AND SHARE ASSOCIATES UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Casa Holding (2014) Limited
    Benton Terrace
    NE2 1QU Newcastle Upon Tyne
    3
    England
    Apr 06, 2016
    Benton Terrace
    NE2 1QU Newcastle Upon Tyne
    3
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CARE AND SHARE ASSOCIATES UNLIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 22, 2009
    Delivered On Apr 23, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All fixed and floating assets.
    Persons Entitled
    • Icof Community Capital Limited
    Transactions
    • Apr 23, 2009Registration of a charge (395)
    • Feb 04, 2016Satisfaction of a charge (MR04)

    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