BE CARING TOGETHER LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BE CARING TOGETHER LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BE CARING TOGETHER LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137883. The accounts status is GROUP and accounts are next due on 31/12/2024.

BE CARING TOGETHER LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR ARDEN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARE AND SHARE ASSOCIATES ONE (2014) LIMITED (until 11/02/2019)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORG STRATENWERTH Jun 1960 German Director 2016-03-03 CURRENT
MR CRAIG SLATER Jun 1963 British Director 2020-10-07 CURRENT
MS LAURA JOANNE MWAMBA Jan 1981 British Director 2019-08-19 CURRENT
MRS SHARON TERESA LOWRIE Jun 1978 British Director 2018-04-01 CURRENT
MR LANCE KENNETH GARDNER Apr 1960 British Director 2016-03-03 CURRENT
MS DARSHANA HARIHAR DHOLAKIA Nov 1966 British Director 2023-01-01 CURRENT
MR SAM CHRISTOPHER BOOTH Aug 1990 British Director 2022-10-01 CURRENT
MR CRAIG SLATER Jun 1963 British Director 2014-07-18 UNTIL 2019-01-31 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2014-07-18 UNTIL 2015-11-06 RESIGNED
HAYLEY LOUISE QUINN Jun 1972 British Director 2018-04-01 UNTIL 2019-08-12 RESIGNED
MRS KAREN NUTTER Nov 1960 British Director 2014-07-18 UNTIL 2017-07-14 RESIGNED
MR SHAUN ANDREW JACKSON Apr 1966 British Director 2014-07-18 UNTIL 2017-12-31 RESIGNED
MRS CHERYL LEE GARTHWAITE Apr 1980 British Director 2019-08-19 UNTIL 2020-03-12 RESIGNED
MRS VICTORIA ANITA CHRISTIE Jan 1985 British Director 2014-07-18 UNTIL 2018-03-31 RESIGNED
DOCTOR GUY MICHAEL TURNBULL Sep 1965 British Director 2014-07-18 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Caring Together Trustees Limited 2019-10-02 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent as trust
Mr James Steven Lafferty 2019-08-12 - 2019-10-02 8/1963 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Mrs Joan Lowery 2018-11-01 - 2019-10-02 9/1960 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Wendy Mcintyre 2018-07-09 - 2020-07-30 6/1978 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bronwyn Burgess 2018-07-09 - 2019-10-02 2/1982 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mandy Hearn 2018-06-26 - 2019-01-27 5/1983 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ed Robson 2018-04-20 - 2019-01-15 11/1971 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joanne Barr 2017-10-30 - 2019-02-01 1/1972 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Mckay 2017-09-20 - 2019-08-16 12/1966 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennifer Blakey 2017-09-20 - 2018-04-24 4/1967 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Steven Lafferty 2017-09-20 - 2017-11-01 8/1963 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kimberley Brown 2017-06-05 - 2017-11-30 11/1983 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Clare Skipper 2017-06-01 - 2018-09-28 8/1982 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Deanne Patricia Mcbride 2017-03-01 - 2018-10-20 3/1974 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Katie Mathers 2017-03-01 - 2018-04-17 1/1986 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Zoe Mcmillan 2017-03-01 - 2018-03-18 3/1977 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ann Christine Tyler 2016-04-06 - 2019-10-02 12/1957 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Delisle Burns 2016-04-06 - 2018-12-01 2/1949 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme John Nuttall 2016-04-06 - 2018-06-07 12/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joy Sjothun 2016-04-06 - 2018-03-30 4/1954 North Shields   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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