ST CUTHBERT'S CARE
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
22/01/2522 January 2025 | |
05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Resolutions |
11/07/2411 July 2024 | Notice of Restriction on the Company's Articles |
11/07/2411 July 2024 | Memorandum and Articles of Association |
10/07/2410 July 2024 | Statement of company's objects |
18/06/2418 June 2024 | Change of details for Bishop Stephen James Lawrence Wright as a person with significant control on 2024-06-17 |
18/06/2418 June 2024 | Director's details changed for Bishop Stephen James Lawrence Wright on 2024-06-17 |
02/04/242 April 2024 | Termination of appointment of Nicholas Alexander Gilbert as a secretary on 2023-12-01 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
04/12/234 December 2023 | Appointment of Mrs Julie Nichol as a secretary on 2023-12-01 |
29/08/2329 August 2023 | Notification of Stephen Wright as a person with significant control on 2023-08-23 |
29/08/2329 August 2023 | Appointment of Right Rev Stephen Wright as a director on 2023-08-23 |
05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
01/04/231 April 2023 | Cessation of Moira Helen Ashman as a person with significant control on 2023-03-31 |
01/04/231 April 2023 | Termination of appointment of Moira Helen Ashman as a director on 2023-03-31 |
01/04/231 April 2023 | Notification of Nicholas Alexander Gilbert as a person with significant control on 2023-04-01 |
12/12/2212 December 2022 | Cessation of Robert John Byrne as a person with significant control on 2022-12-12 |
12/12/2212 December 2022 | Termination of appointment of Robert John Byrne as a director on 2022-12-12 |
12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH KELLIHER |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
05/02/205 February 2020 | DIRECTOR APPOINTED DR KATHRYN ANNE MANNIX |
03/02/203 February 2020 | DIRECTOR APPOINTED MRS ALEXANDRA JANE JOHNSON |
17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / REV ROBERT JOHN BRYNE / 17/01/2020 |
17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / REV ROBERT JOHN BRYNE / 17/01/2020 |
17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN BRYNE |
30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOTT DONNELLY |
16/07/1916 July 2019 | DIRECTOR APPOINTED REV ROBERT JOHN BRYNE |
13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
13/04/1913 April 2019 | CESSATION OF SEAMUS CUNNINGHAM AS A PSC |
08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM ST CUTHBERT'S HOUSE WEST ROAD NEWCASTLE UPON TYNE NE15 7PY ENGLAND |
03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURNETT MORAN / 02/05/2018 |
16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ST CUTHBERT'S HOUSE WEST ROAD NEWCASTLE UPON TYNE NE15 7PY ENGLAND |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WAGER |
02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM ST CUTHBERTS HOUSE WEST ROAD NEWCASTLE UPON TYNE NE15 7PY |
27/01/1727 January 2017 | NE01 FORM RECEIVED 21/01/2017. |
27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/01/1727 January 2017 | COMPANY NAME CHANGED ST CUTHBERTS CARE CERTIFICATE ISSUED ON 27/01/17 |
29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RELTON |
04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN |
31/03/1631 March 2016 | 31/03/16 NO MEMBER LIST |
01/11/151 November 2015 | DIRECTOR APPOINTED REVEREND DERMOTT JAMES DONNELLY |
01/11/151 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPION |
19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN URWIN / 13/10/2015 |
19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLYNN / 28/07/2015 |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY MOIRA ASHMAN |
16/06/1516 June 2015 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER GILBERT |
03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER GILBERT / 04/05/2015 |
05/05/155 May 2015 | 31/03/15 NO MEMBER LIST |
16/04/1516 April 2015 | DIRECTOR APPOINTED MRS KATHLEEN URWIN |
16/04/1516 April 2015 | DIRECTOR APPOINTED MISS MOIRA HELEN ASHMAN |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSSELL |
10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLYNN / 03/03/2015 |
23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLYNN / 24/07/2014 |
12/05/1412 May 2014 | DIRECTOR APPOINTED MR PAUL BURNETT MORAN |
07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN DONOHOE |
28/04/1428 April 2014 | DIRECTOR APPOINTED MR JOHN RICHARD DEVINE |
28/04/1428 April 2014 | 31/03/14 NO MEMBER LIST |
10/04/1410 April 2014 | ARTICLES OF ASSOCIATION |
10/04/1410 April 2014 | COMPANY BUSINESS 19/03/2014 |
02/04/142 April 2014 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER GILBERT |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN |
01/04/141 April 2014 | DIRECTOR APPOINTED DR JEREMIAH JOSEPH KELLIHER |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MANNIX |
06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLYNN / 11/10/2013 |
13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REV MICHAEL JOHN CAMPION / 09/09/2013 |
10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REV MICHAEL JOHN CAMPION / 14/03/2013 |
10/04/1310 April 2013 | 31/03/13 NO MEMBER LIST |
09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE DICKSON / 14/03/2013 |
09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CECILIA WAGER / 14/03/2013 |
30/10/1230 October 2012 | DIRECTOR APPOINTED MR MICHAEL GEORGE DICKSON |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FLETCHER |
16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/04/122 April 2012 | 31/03/12 NO MEMBER LIST |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MICHAEL JOHN CAMPION / 01/04/2011 |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLYNN / 21/03/2012 |
20/12/1120 December 2011 | DIRECTOR APPOINTED MRS PATRICIA CECILIA WAGER |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DUNLEAVY |
15/04/1115 April 2011 | 31/03/11 NO MEMBER LIST |
12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAY RUSSELL / 31/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LEO FRANCIS DUNLEAVY / 31/03/2010 |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELSIE ROBSON |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MICHAEL JOHN CAMPION / 31/03/2010 |
16/04/1016 April 2010 | 31/03/10 NO MEMBER LIST |
14/07/0914 July 2009 | DIRECTOR APPOINTED JOHN JAMES JONES |
29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/04/093 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN DONOHOE / 01/02/2009 |
16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWNE |
04/04/084 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
01/03/071 March 2007 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
19/05/0319 May 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
01/04/031 April 2003 | AUDITOR'S RESIGNATION |
27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
03/05/023 May 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
12/07/0012 July 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
03/04/003 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
17/03/0017 March 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 01/10/99 |
16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 01/12/98 |
17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | SECRETARY'S PARTICULARS CHANGED |
12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/01/9823 January 1998 | ANNUAL RETURN MADE UP TO 01/12/97 |
01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
21/11/9721 November 1997 | COMPANY NAME CHANGED CATHOLIC CARE NORTH EAST CERTIFICATE ISSUED ON 24/11/97 |
20/11/9720 November 1997 | DIRECTOR RESIGNED |
20/11/9720 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
02/01/972 January 1997 | ANNUAL RETURN MADE UP TO 01/12/96 |
22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/12/9521 December 1995 | ANNUAL RETURN MADE UP TO 01/12/95 |
12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 01/12/94 |
28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED |
28/11/9428 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/12/9314 December 1993 | ANNUAL RETURN MADE UP TO 01/12/93 |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/01/935 January 1993 | ANNUAL RETURN MADE UP TO 11/12/92 |
05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
20/01/9220 January 1992 | SECRETARY'S PARTICULARS CHANGED |
20/01/9220 January 1992 | ANNUAL RETURN MADE UP TO 11/12/91 |
11/01/9111 January 1991 | ANNUAL RETURN MADE UP TO 11/12/90 |
23/11/8923 November 1989 | ANNUAL RETURN MADE UP TO 17/11/89 |
23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
11/07/8911 July 1989 | DIRECTOR RESIGNED |
11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
24/04/8924 April 1989 | ANNUAL RETURN MADE UP TO 20/11/88 |
24/02/8824 February 1988 | ANNUAL RETURN MADE UP TO 23/12/87 |
03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/01/8727 January 1987 | ANNUAL RETURN MADE UP TO 08/10/86 |
22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
23/06/8223 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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