BE CARING TOGETHER LTD
3RD FLOOR ARDEN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LZ- Active
- Private Limited Company
- Company No. 09137883
- Last Updated: 01 Mar 2024
Company Profile
BE CARING TOGETHER LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BE CARING TOGETHER LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | BE CARING TOGETHER LTD |
|---|---|
| Company number | 09137883 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR ARDEN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Be Caring Together Trustees Limited Regent Centre, Gosforth, NE3 3LZ |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mr James Steven Lafferty Nationality: British |
Dates: Monday, August 12, 2019 - Wednesday, October 2, 2019
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 Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Bronwyn Burgess Nationality: South African,British |
Dates: Monday, July 9, 2018 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wendy Mcintyre Nationality: British |
Dates: Monday, July 9, 2018 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mandy Hearn Nationality: British |
Dates: Tuesday, June 26, 2018 - Sunday, January 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ed Robson Nationality: British |
Dates: Friday, April 20, 2018 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joanne Barr Nationality: British |
Dates: Monday, October 30, 2017 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Blakey Nationality: British |
Dates: Wednesday, September 20, 2017 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Steven Lafferty Nationality: British |
Dates: Wednesday, September 20, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mckay Nationality: British |
Dates: Wednesday, September 20, 2017 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kimberley Brown Nationality: British |
Dates: Monday, June 5, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Clare Skipper Nationality: British |
Dates: Thursday, June 1, 2017 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Deanne Patricia Mcbride Nationality: British |
Dates: Wednesday, March 1, 2017 - Saturday, October 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Katie Mathers Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, April 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Zoe Mcmillan Nationality: British |
Dates: Wednesday, March 1, 2017 - Sunday, March 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jeff Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emma Crawshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Mcevoy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ann Christine Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme John Nuttall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paula Worthington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Delisle Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joy Sjothun Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BE CARING TOGETHER LTD | 18 Jul 2014 |
| CARE AND SHARE ASSOCIATES ONE (2014) LIMITED | 11 Feb 2019 |