Exclusive Care Group Ltd. Head office in Gateshead. Check Director.

Exclusive Care Group Ltd, Gateshead

Exclusive Care Group Ltd is a private limited company. Situated at Houghton House New Road, Team Valley Trading Estate, Gateshead NE11 0JU, the above-mentioned 9 years old enterprise was incorporated on 2015-04-27 and is officially categorised as "residential nursing care facilities" (SIC code: 87100), "residential care activities for the elderly and disabled" (SIC code: 87300).
3 directors can be found in the business: Jill H. (appointed on 27 May 2020), Gary H. (appointed on 27 May 2020), Jennifer H. (appointed on 27 April 2015).

About
Name: Exclusive Care Group Ltd
Number: 09561762
Incorporation date: 2015-04-27
End of financial year: 31 December


Address:	Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU
SIC code:	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Jennifer H.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	22,709	322,158	19,172	991,598	558,121	1,439,248	9,030,911
Fixed Assets	1,849,110	1,384,557	1,386,890	1,398,728	826,493	1,397,344	9,995
Total Assets Less Current Liabilities	5,016	1,601,790	1,143,667	1,145,961	839,608	1,228,074	9,018,290

The date for Exclusive Care Group Ltd confirmation statement filing is 2024-01-25. The previous one was submitted on 2023-01-11. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Jennifer H. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Wednesday 1st February 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 11th January 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 11th, August 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 21st, March 2022 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Tuesday 11th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, July 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 26th April 2021380.00 GBP filed on: 3rd, July 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 11th January 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 9th, December 2020 \| accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 27th May 2020. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th May 2020. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 27th April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 27th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, March 2019 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, July 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, July 2018 \| gazette	Free Download
CS01	Confirmation statement with no updates Friday 27th April 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 16th October 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 7th July 2017. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
CH01	On Monday 12th June 2017 director's details were changed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 27th April 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
MR04	Charge 095617620002 satisfaction in full. filed on: 24th, February 2017 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
MR01	Registration of charge 095617620002, created on Wednesday 5th October 2016 filed on: 15th, October 2016 \| mortgage	Free Download (64 pages)
MR04	Charge 095617620001 satisfaction in full. filed on: 30th, September 2016 \| mortgage	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 30th April 2016 (was Thursday 30th June 2016). filed on: 26th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
AD01	New registered office address Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU. Change occurred on Wednesday 13th April 2016. Company's previous address: 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom. filed on: 13th, April 2016 \| address	Free Download (1 page)
MR01	Registration of charge 095617620001, created on Wednesday 4th November 2015 filed on: 18th, November 2015 \| mortgage	Free Download (64 pages)
TM01	Director's appointment was terminated on Tuesday 29th September 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th May 2015. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2015 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

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