EXCLUSIVE CARE GROUP LTD - GATESHEAD
Company Profile | Company Filings |
Overview
EXCLUSIVE CARE GROUP LTD is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
EXCLUSIVE CARE GROUP LTD was incorporated 8 years ago on 27/04/2015 and has the registered number: 09561762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXCLUSIVE CARE GROUP LTD was incorporated 8 years ago on 27/04/2015 and has the registered number: 09561762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXCLUSIVE CARE GROUP LTD - GATESHEAD
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOUGHTON HOUSE NEW ROAD
GATESHEAD
TYNE AND WEAR
NE11 0JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 2015-04-27 | CURRENT |
JILL YVETTE HOUGHTON | Mar 1965 | British | Director | 2020-05-27 | CURRENT |
MR GARY GEORGE HOUGHTON | Jun 1963 | British | Director | 2020-05-27 | CURRENT |
MR JAMES LAWER | Aug 1967 | British | Director | 2015-05-12 UNTIL 2015-09-29 | RESIGNED |
MR CHRISTOPHER ASHLEY JONES | May 1962 | British | Director | 2015-04-27 UNTIL 2017-10-16 | RESIGNED |
MR GEORGE HOUGHTON | Jul 1940 | British | Director | 2017-07-07 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jennifer Pamela Houghton | 2016-04-06 | 2/1946 | Gateshead Tyne And Wear | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXCLUSIVE_CARE_GROUP_LTD - Accounts | 2023-09-30 | 31-12-2022 | £4,128,295 Cash £9,015,792 equity |
Exclusive Care Group Limited - Limited company accounts 20.1 | 2022-03-22 | 30-06-2021 | £10,727 Cash £1,224,757 equity |
Exclusive Care Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 30-06-2020 | £10,183 Cash £835,601 equity |
Exclusive Care Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £155,824 Cash £1,145,961 equity |
Exclusive Care Group Limited Micro-entity accounts | 2018-03-22 | 30-06-2017 | £1,601,790 equity |