Exclusive Care Group Ltd
Company Profile
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SmallExclusive Care Group Ltd
09561762•Private Limited With Share Capital
Houghton House New Road, Team Valley Trading Estate, Gateshead, NE110JU
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Incorporated
27/04/2015
Company Age
10 years
Directors
3
Employees
291
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Exclusive Care Group Ltd (09561762) is a private limited with share capital incorporated on 27/04/2015 (10 years old) and registered in gateshead, NE110JU. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 27/04/2015
NE110JU
291 employees
Financial Overview
Total Assets
£15.82M
Liabilities
£5.99M
Net Assets
£9.83M
Turnover
£7.53M
Cash
£1.15M
Key Metrics
291
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:03-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Incorporation Company
Category:Incorporation
Date:27-04-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110JURegistered
Related Companies
10
Contact
01914994730
Houghton House New Road, Team Valley Trading Estate, Gateshead, NE110JU