Advanced company searchLink opens in new window

BE CARING TOGETHER LTD

Company number 09137883

Persons with significant control: 1 active person with significant control / 0 active statements

Be Caring Together Trustees Limited Active

Correspondence address
3rd Floor Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LZ
Notified on
2 October 2019
Governing law
Legal form
Place registered
Companies House, England And Wales
Registration number
12195316
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr James Steven Lafferty Ceased

Correspondence address
18 Portland Terrace, Newcastle Upon Tyne, England, NE2 1QQ
Notified on
12 August 2019
Ceased on
2 October 2019
Date of birth
August 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors

Mrs Joan Lowery Ceased

Correspondence address
3rd Floor Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LZ
Notified on
1 November 2018
Ceased on
2 October 2019
Date of birth
September 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors

Wendy Mcintyre Ceased

Correspondence address
Unit 1d, Wavertree Boulevard South, Liverpool, England, L7 9PF
Notified on
9 July 2018
Ceased on
30 July 2020
Date of birth
June 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bronwyn Burgess Ceased

Correspondence address
56-58, Hillside Road, Huyton, Liverpool, England, L36 8BJ
Notified on
9 July 2018
Ceased on
2 October 2019
Date of birth
February 1982
Nationality
South African,British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mandy Hearn Ceased

Correspondence address
Suite 1, Barclay Court, Heavens Walk, Doncaster, England, DN4 5HZ
Notified on
26 June 2018
Ceased on
27 January 2019
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ed Robson Ceased

Correspondence address
18 Portland Terrace, Newcastle Upon Tyne, England, NE2 1QQ
Notified on
20 April 2018
Ceased on
15 January 2019
Date of birth
November 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Joanne Barr Ceased

Correspondence address
Unit 1d Newton Court, Wavertree Technology Park, Liverpool, England, L13 1EJ
Notified on
30 October 2017
Ceased on
1 February 2019
Date of birth
January 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Mckay Ceased

Correspondence address
54 - 56 Sugar Refinery, Dewsbury Road, Leeds, England, LS11 7DF
Notified on
20 September 2017
Ceased on
16 August 2019
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Jennifer Blakey Ceased

Correspondence address
18 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QQ
Notified on
20 September 2017
Ceased on
24 April 2018
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Steven Lafferty Ceased

Correspondence address
18 Portland Terrace, Newcastle Upon Tyne, England, NE2 1QQ
Notified on
20 September 2017
Ceased on
1 November 2017
Date of birth
August 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Kimberley Brown Ceased

Correspondence address
Suite 2, 1 Barclay Court, Heavens Walk, Doncaster, England, DN4 5HZ
Notified on
5 June 2017
Ceased on
30 November 2017
Date of birth
November 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Clare Skipper Ceased

Correspondence address
294 Portway, Manchester, England, M22 1TG
Notified on
1 June 2017
Ceased on
28 September 2018
Date of birth
August 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Deanne Patricia Mcbride Ceased

Correspondence address
54-56 Sugar Refinery, Dewsbury Road, Leeds, England, LS11 7DF
Notified on
1 March 2017
Ceased on
20 October 2018
Date of birth
March 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Katie Mathers Ceased

Correspondence address
56-58, Hillside Road, Huyton, Liverpool, England, L36 8BJ
Notified on
1 March 2017
Ceased on
17 April 2018
Date of birth
January 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Zoe Mcmillan Ceased

Correspondence address
2 Tannery Court, Tanners Lane, Warrington, England, WA2 7NA
Notified on
1 March 2017
Ceased on
18 March 2018
Date of birth
March 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ann Christine Tyler Ceased

Correspondence address
3 Benton Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1QU
Notified on
6 April 2016
Ceased on
2 October 2019
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Patrick Delisle Burns Ceased

Correspondence address
3 Benton Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QU
Notified on
6 April 2016
Ceased on
1 December 2018
Date of birth
February 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Graeme John Nuttall Ceased

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Notified on
6 April 2016
Ceased on
7 June 2018
Date of birth
December 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Joy Sjothun Ceased

Correspondence address
14 Centre For Advanced Industry, Coble Dene, North Shields, Tyne And Wear, United Kingdom, NE29 6DE
Notified on
6 April 2016
Ceased on
30 March 2018
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael John Jones Ceased

Correspondence address
294 Portway, Wythenshawe, Manchester, United Kingdom, M22 1TG
Notified on
6 April 2016
Ceased on
20 September 2017
Date of birth
March 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jake Mcevoy Ceased

Correspondence address
Suite 54-56 Sugar Refinery, Sugar Mill Business Park, Leeds, United Kingdom, LS11 7DF
Notified on
6 April 2016
Ceased on
1 June 2017
Date of birth
April 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Paula Worthington Ceased

Correspondence address
56 Hillside Road, Huyton, Liverpool, United Kingdom, L36 8BJ
Notified on
6 April 2016
Ceased on
1 March 2017
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Emma Crawshaw Ceased

Correspondence address
2 Benton Terrace, Newcastle Upon Tyne, NE2 1QU
Notified on
6 April 2016
Ceased on
20 June 2016
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jeff Powell Ceased

Correspondence address
18 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QQ
Notified on
6 April 2016
Ceased on
16 June 2016
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors