EXCLUSIVE CARE GROUP LTD
Overview
| Company Name | EXCLUSIVE CARE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09561762 |
| 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 EXCLUSIVE CARE GROUP LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is EXCLUSIVE CARE GROUP LTD located?
| Registered Office Address | Houghton House New Road Team Valley Trading Estate NE11 0JU Gateshead Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE CARE GROUP 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 EXCLUSIVE CARE GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for EXCLUSIVE CARE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Satisfaction of charge 095617620003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 095617620004, created on Sep 15, 2025 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Registration of charge 095617620003, created on May 17, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Houghton as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 26, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Appointment of Ms Jill Yvette Houghton as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary George Houghton as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Who are the officers of EXCLUSIVE CARE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Gary George | Director | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear England | United Kingdom | British | 222172470001 | |||||
| HOUGHTON, Jennifer Pamela | Director | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear England | England | British | 48281920002 | |||||
| HOUGHTON, Jill Yvette | Director | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear England | United Kingdom | British | 92727530001 | |||||
| HOUGHTON, George | Director | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear England | United Kingdom | British | 29555780002 | |||||
| JONES, Christopher Ashley | Director | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear England | England | British | 161857070002 | |||||
| LAWER, James | Director | Park Road FY8 1PW Lytham St. Annes 19 Lancashire United Kingdom | United Kingdom | British | 121358520001 |
Who are the persons with significant control of EXCLUSIVE CARE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Pamela Houghton | Apr 06, 2016 | New Road Team Valley Trading Estate NE11 0JU Gateshead Houghton House Tyne And Wear England | No |
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