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BE CARING TOGETHER LTD

Company number 09137883

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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)
16 Dec 2019 PSC07 Cessation of Joan Lowery as a person with significant control on 2 October 2019
16 Dec 2019 PSC07 Cessation of Bronwyn Burgess as a person with significant control on 2 October 2019
16 Dec 2019 PSC07 Cessation of James Steven Lafferty as a person with significant control on 2 October 2019
06 Dec 2019 AD01 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 6 December 2019
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with updates
06 Sep 2019 PSC01 Notification of Joan Lowery as a person with significant control on 1 November 2018
06 Sep 2019 PSC07 Cessation of Deanne Patricia Mcbride as a person with significant control on 20 October 2018
06 Sep 2019 PSC07 Cessation of Patrick Delisle Burns as a person with significant control on 1 December 2018
29 Aug 2019 PSC01 Notification of James Steven Lafferty as a person with significant control on 12 August 2019
29 Aug 2019 PSC04 Change of details for Wendy Mcintyre as a person with significant control on 26 November 2018
29 Aug 2019 PSC07 Cessation of Ed Robson as a person with significant control on 15 January 2019
29 Aug 2019 PSC07 Cessation of Mandy Hearn as a person with significant control on 27 January 2019
29 Aug 2019 PSC07 Cessation of Clare Skipper as a person with significant control on 28 September 2018
29 Aug 2019 PSC07 Cessation of Stephen Mckay as a person with significant control on 16 August 2019
29 Aug 2019 PSC07 Cessation of Joanne Barr as a person with significant control on 1 February 2019
29 Aug 2019 AP01 Appointment of Ms Laura Joanne Mwamba as a director on 19 August 2019
28 Aug 2019 AP01 Appointment of Mrs Cheryl Lee Garthwaite as a director on 19 August 2019
28 Aug 2019 TM01 Termination of appointment of Hayley Louise Quinn as a director on 12 August 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
31 Jan 2019 TM01 Termination of appointment of Craig Slater as a director on 31 January 2019
20 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 12/08/2018
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
28 Aug 2018 CS01 12/08/18 Statement of Capital gbp 185
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/09/2018.
28 Aug 2018 PSC07 Cessation of Kimberley Brown as a person with significant control on 30 November 2017