EXCLUSIVE CARE GROUP LTD

Key Data

Status

Active

Company No.

09561762

Incorporation date

27/04/2015

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2015)

22/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

17/09/2025

Satisfaction of charge 095617620003 in full

View PDF (1 pages)

16/09/2025

Registration of charge 095617620004, created on 2025-09-15

View PDF (19 pages)

04/02/2025

Change of share class name or designation

View PDF (2 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

04/02/2025

Resolutions

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

17/05/2024

Registration of charge 095617620003, created on 2024-05-17

View PDF (12 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

08/02/2023

Termination of appointment of George Houghton as a director on 2023-02-01

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

11/08/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

21/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (33 pages)

25/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

03/07/2021

Cancellation of shares. Statement of capital on 2021-04-26

View PDF (4 pages)

03/07/2021

Purchase of own shares.

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

09/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

27/05/2020

Appointment of Ms Jill Yvette Houghton as a director on 2020-05-27

View PDF (2 pages)

27/05/2020

Appointment of Mr Gary George Houghton as a director on 2020-05-27

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

30/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

11/07/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

16/10/2017

Termination of appointment of Christopher Ashley Jones as a director on 2017-10-16

View PDF (1 pages)

18/07/2017

Appointment of Mr George Houghton as a director on 2017-07-07

View PDF (2 pages)

13/06/2017

Director's details changed for Mr Christopher Ashley Jones on 2017-06-12

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

24/02/2017

Satisfaction of charge 095617620002 in full

View PDF (1 pages)

26/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

15/10/2016

Registration of charge 095617620002, created on 2016-10-05

View PDF (64 pages)

30/09/2016

Satisfaction of charge 095617620001 in full

View PDF (4 pages)

26/08/2016

Previous accounting period extended from 2016-04-30 to 2016-06-30

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

13/04/2016

Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 2016-04-13

View PDF (1 pages)

18/11/2015

Registration of charge 095617620001, created on 2015-11-04

View PDF (64 pages)

30/09/2015

Termination of appointment of James Lawer as a director on 2015-09-29

View PDF (1 pages)

12/05/2015

Appointment of Mr James Lawer as a director on 2015-05-12

View PDF (2 pages)

27/04/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
160
1.22M
-
0.00
10.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Houghton, Jennifer Pamela	Director	27/04/2015 - Present	70
Houghton, Jill Yvette	Director	27/05/2020 - Present	11
Houghton, Gary George	Director	27/05/2020 - Present	26
Houghton, George	Director	07/07/2017 - 01/02/2023	117

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCLUSIVE CARE GROUP LTD

EXCLUSIVE CARE GROUP LTD is an(a) Active company incorporated on 27/04/2015 with the registered office located at Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE CARE GROUP LTD?

EXCLUSIVE CARE GROUP LTD is currently Active. It was registered on 27/04/2015 .

Where is EXCLUSIVE CARE GROUP LTD located?

EXCLUSIVE CARE GROUP LTD is registered at Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JU.

What does EXCLUSIVE CARE GROUP LTD do?

EXCLUSIVE CARE GROUP LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE CARE GROUP LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-11 with no updates.