About

Registered Number: 03351649
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2017 (3 years and 3 months ago)
Registered Address: 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD

 

Having been setup in 1997, The Care Consortium (1997) Ltd are based in Newcastle Upon Tyne, it has a status of "Dissolved". The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORRIS, Valerie 06 May 1997 15 October 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 30 March 2017
AD01 - Change of registered office address 27 July 2016
RESOLUTIONS - N/A 20 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 July 2016
4.70 - N/A 20 July 2016
AA - Annual Accounts 18 July 2016
MR04 - N/A 05 July 2016
MR04 - N/A 05 July 2016
AR01 - Annual Return 27 May 2016
AD01 - Change of registered office address 13 May 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 03 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 05 December 2013
MR01 - N/A 22 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 27 April 2003
AA - Annual Accounts 07 February 2003
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 11 February 2002
225 - Change of Accounting Reference Date 28 November 2001
363s - Annual Return 30 April 2001
395 - Particulars of a mortgage or charge 27 April 2001
395 - Particulars of a mortgage or charge 27 April 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
AA - Annual Accounts 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 19 April 2000
363s - Annual Return 21 April 1999
288c - Notice of change of directors or secretaries or in their particulars 19 March 1999
AA - Annual Accounts 15 February 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1998
225 - Change of Accounting Reference Date 15 September 1998
363s - Annual Return 15 May 1998
MEM/ARTS - N/A 10 June 1997
CERTNM - Change of name certificate 02 June 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2013 Fully Satisfied

N/A

Mortgage debenture 25 April 2001 Outstanding

N/A

Legal mortgage 25 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.