EXCLUSIVE CARE GROUP LTD
Active - Accounts Filed
General Information
NAME
EXCLUSIVE CARE GROUP LTD
COMPANY NUMBER
09561762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
27/04/2015
(9 years and 7 months old)
WEBSITE
www.exclusivecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE11 0JU
Telephone: 01914994730
TPS: No
Houghton House
New Road
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JU
Telephone: 4875870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLUSIVE CARE GROUP LTD | Active - Accounts Filed | View Report |
| EASTBOURNE HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCLUSIVE CARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCLUSIVE CARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLUSIVE CARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2015 - Present (9 years and 7 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 2 Past: 81 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
27/04/2015 - Present (9 years and 7 months) Born in May 1962 |
Resigned | Director |
Current: 12 Past: 9 |
View Report |
|
12/05/2015 - 29/09/2015 (4 months) Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLUSIVE CARE GROUP LTD | Active - Accounts Filed | View Report |
| EASTBOURNE HOUSE LTD | Active - Accounts Filed | View Report |
| HERRINGTON MEWS LTD | Active - Accounts Filed | View Report |
| NEW ROAD PROPERTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SILVER MEWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | George Houghton (902955578) has left the board |
| 25/03/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Gary George Houghton (922217247) Appointed |
| 29/05/2020 | New Board Member Jill Yvette Houghton (909272753) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 18/10/2017 | Christopher Ashley Jones (916185707) has left the board |
| 20/07/2017 | New Board Member George Houghton (902955578) Appointed |
| 13/05/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 05/10/2015 | James Lawer (912135852) has left the board |
| 14/05/2015 | New Board Member James Lawer (912135852) Appointed |
| 07/05/2015 | New Board Member Jennifer Pamela Houghton (904828192) Appointed |
| 07/05/2015 | Jennifer Houghton (919707798) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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