Company Profile
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SmallNorth East Care Homes Limited
05093360•Private Limited With Share Capital
Quadrant Court, 44-45, Calthorpe Road, Birmingham, B151TH
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Incorporated
05/04/2004
Company Age
22 years
Directors
5
Employees
190
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
North East Care Homes Limited (05093360) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in birmingham, B151TH. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
North east care homes limited is a hospital & health care company based out of north east care homes limited spaceworks, suites 4b & 4c benton park road, south gosforth, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 05/04/2004
B151TH
190 employees
Financial Overview
Total Assets
£5.93M
Liabilities
£5.12M
Net Assets
£815.0K
Est. Turnover
£4.50M
AI Estimated
Unreported
Cash
£168.3K
Key Metrics
190
Employees
5
Directors
1
Shareholders
1
PSCs
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:25-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:22-12-2010
Legacy
Category:Mortgage
Date:21-12-2010
Legacy
Category:Mortgage
Date:21-12-2010
Legacy
Category:Mortgage
Date:20-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Mortgage
Date:21-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Mortgage
Date:02-03-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date31/10/2025
Latest Accounts31/07/2025
Trading Addresses
Quadrant Court, 44-45, Calthorpe Road, Birmingham, B15 1Th, B151THRegistered
Related Companies
4
Contact
Quadrant Court, 44-45, Calthorpe Road, Birmingham, B151TH