St Cuthbert'S Care

01645917

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST CUTHBERT'S HOUSE, NEWCASTLE UPON TYNE, NE15 7PY

Incorporated 23/06/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

87100

Residential nursing care facilities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

87900

Other residential care activities

88990

Other social work activities without accommodation

Officers

Mr Nicholas Alexander Gilbert

director · Since 01/04/2014

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Mr Paul Burnett Moran

director · Since 01/05/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Dr Kathryn Anne Mannix

director · Since 24/01/2020

RETIRED PHYSICIAN; MEDICAL WRITER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Alexandra Jane Johnson

director · Since 24/01/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Bishop Stephen James Lawrence Wright

director · Since 23/08/2023

CATHOLIC PRIEST

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Julie Nichol

secretary · Since 01/12/2023

Mr Paul John Fairlamb

director · Since 06/10/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Miss Laura Fay Sharpe

director · Since 06/10/2025

COMPANY FOUNDER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Rev Adrian Tuckwell

director · Since 06/10/2025

ROMAN CATHOLIC PRIEST

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mr Nicholas Alexander Gilbert

Significant control

significant-influence-or-control-as-firm

British · United Kingdom · Age 55

St Cuthbert's House, West Road, Newcastle Upon Tyne, NE15 7PY

Notified 01/04/2023

Bishop Stephen James Lawrence Wright

Appoint directors

British · United Kingdom · Age 55

St Aidan's, Coach Lane, Newcastle Upon Tyne, NE12 8AD

Notified 23/08/2023

Former PSCs

Right Reverend Bishop Seamus Cunningham

Ceased 25/03/2019

Miss Moira Helen Ashman

Ceased 31/03/2023

Rev Robert John Byrne

Ceased 12/12/2022

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2003Registered 13/08/2003Satisfied 23/10/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2003Registered 17/07/2003