Menna Overview

Here’s a quick overview of EXCLUSIVE CARE GROUP LTD 👀 — a Gateshead, Tyne And Wear based business that started in 2015.

EXCLUSIVE CARE GROUP LTD

  • Company statusactive
  • Company No09561762
  • Age11 years 3 months Incorporated 27 April 2015
  • Officers3

Address

Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

EXCLUSIVE CARE GROUP LTD is an active company incorporated on 27 April 2015 and based in Gateshead, Tyne And Wear, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Resolution

1 Year Ago on 04 Feb 2025

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Memorandum Articles

1 Year Ago on 04 Feb 2025

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Capital Name Of Class Of Shares

1 Year Ago on 04 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Jan 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Jan 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Feb 2023

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Change Account Reference Date Company Current Extended

3 Years Ago on 11 Aug 2022

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Accounts With Accounts Type Group

4 Years Ago on 21 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 25 Jan 2022

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Capital Cancellation Shares

5 Years Ago on 03 Jul 2021

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Capital Return Purchase Own Shares

5 Years Ago on 03 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 12 Jan 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Dec 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 27 May 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 27 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 04 May 2020

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Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Mar 2020

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Confirmation Statement With No Updates

7 Years Ago on 30 Apr 2019

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Accounts With Accounts Type Total Exemption Full

7 Years Ago on 30 Mar 2019

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Gazette Filings Brought Up To Date

8 Years Ago on 18 Jul 2018

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Gazette Notice Compulsory

8 Years Ago on 17 Jul 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOUGHTON, Gary Georgedirector Jun 196327 May 2020
HOUGHTON, Jennifer Pameladirector Feb 194627 Apr 2015
HOUGHTON, Jill Yvettedirector Mar 196527 May 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Jennifer Pamela Houghton Feb 194606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.