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NORTH TYNESIDE HOMECARE ASSOCIATES LIMITED

Company number 05102142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2018 AP01 Appointment of Hayley Louise Quinn as a director on 1 April 2018
13 Apr 2018 AP01 Appointment of Lance Gardner as a director on 1 April 2018
13 Apr 2018 AP01 Appointment of Mrs Sharon Teresa Lowrie as a director on 1 April 2018
15 Dec 2017 CH01 Director's details changed for Mrs Victoria Anita Christie on 2 December 2017
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 15/04/2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 10/10/2017.
31 May 2017 AD02 Register inspection address has been changed from The Town Mission Lower Rudyerd Street North Shields Tyne and Wear NE29 6NG United Kingdom to Suite 14 Centre for Advanced Industry Coble Dene North Shields NE29 6DE
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
11 May 2016 AD04 Register(s) moved to registered office address Suite 14, Centre for Advanced Industry Coble Dene North Shields Tyne and Wear NE29 6DE
10 May 2016 CH01 Director's details changed for Dr Guy Michael Turnbull on 1 April 2016
10 May 2016 CH01 Director's details changed for Mrs Victoria Anita Christie on 1 April 2016
15 Dec 2015 AD01 Registered office address changed from The Town Mission Lower Rudyerd Street North Shields Tyne and Wear NE29 6NG to Suite 14, Centre for Advanced Industry Coble Dene North Shields Tyne and Wear NE29 6DE on 15 December 2015
15 Dec 2015 MR01 Registration of charge 051021420004, created on 9 December 2015
12 Dec 2015 MR01 Registration of charge 051021420005, created on 10 December 2015
12 Dec 2015 MR01 Registration of charge 051021420006, created on 10 December 2015
12 Dec 2015 MR01 Registration of charge 051021420007, created on 10 December 2015
11 Nov 2015 MR01 Registration of charge 051021420003, created on 2 November 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Nov 2015 MR01 Registration of charge 051021420002, created on 2 November 2015
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
11 May 2015 TM01 Termination of appointment of Shaun Andrew Jackson as a director on 11 May 2015
25 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100