Popular Care Ltd in NEWCASTLE UPON TYNE - NE4 7LB

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Popular Care Ltd NEWCASTLE UPON TYNE

Popular Care started in year 2006 as Private Limited Company with registration number 05675706. The Popular Care company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 31-40 West Parade. Postal code: NE4 7LB.

At present there are 4 directors in the the company, namely Arvan H., Varghese T. and Merly V. and others. In addition one secretary - Varghese T. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Popular Care Ltd Address / Contact

Office Address	31-40 West Parade
Town	Newcastle Upon Tyne
Post code	NE4 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05675706
Date of Incorporation	Mon, 16th Jan 2006
Industry	Other human health activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Arvan H.

Position: Director

Appointed: 16 January 2006

Varghese T.

Position: Director

Appointed: 16 January 2006

Merly V.

Position: Director

Appointed: 16 January 2006

Aran H.

Position: Director

Appointed: 16 January 2006

Varghese T.

Position: Secretary

Appointed: 16 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 January 2006

Resigned: 16 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2006

Resigned: 16 January 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Arvan H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Aran H. This PSC owns 25-50% shares.

Arvan H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Aran H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2022 filed on: 17th, January 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2022 filed on: 17th, January 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 2nd, January 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 18th, June 2020	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 25th, February 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 14th, November 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 22nd, November 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 30th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 28th, February 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 27, 2014: 1000.00 GBP	capital
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, November 2011	accounts	Free Download (18 pages)
AD01	Company moved to new address on September 20, 2011. Old Address: Head Office Kenton Lane Newcastle upon Tyne NE3 3EE filed on: 20th, September 2011	address	Free Download (1 page)
CH03	On January 16, 2011 secretary's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On January 16, 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On January 16, 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (6 pages)
CH01	On March 22, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On March 22, 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (14 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (8 pages)
287	Registered office changed on 10/05/06 from: 34 middleton avenue newcastle upon tyne tyne and wear NE4 9NB filed on: 10th, May 2006	address	Free Download (1 page)
287	Registered office changed on 10/05/06 from: 34 middleton avenue newcastle upon tyne tyne and wear NE4 9NB filed on: 10th, May 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 10th, May 2006	accounts	Free Download (1 page)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (3 pages)
288a	On January 20, 2006 New secretary appointed;new director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (3 pages)
288a	On January 20, 2006 New secretary appointed;new director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On January 16, 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On January 16, 2006 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2006	incorporation	Free Download (17 pages)
288b	On January 16, 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2006	incorporation	Free Download (17 pages)
288b	On January 16, 2006 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)

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