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St Cuthbert'S Care

01645917

active
private limited guarant nsc
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, West Road, Newcastle Upon Tyne, NE15 7PY
Incorporated 23/06/1982

Previously known as

St Cuthberts Care · until 27/01/2017
Catholic Care North East · until 24/11/1997
Hexham And Newcastle Diocesan Rescue Society · until 25/04/1986

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

Mrs Alexandra Jane Johnson

director · Since 24/01/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

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

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

Rev Adrian Tuckwell

director · Since 06/10/2025

ROMAN CATHOLIC PRIEST

BRITISH · UNITED KINGDOM · Age 56

Miss Laura Fay Sharpe

director · Since 06/10/2025

COMPANY FOUNDER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Nicholas Alexander Gilbert

director · Since 01/04/2014

British · United Kingdom · Age 55

Paul Burnett Moran

director · Since 01/05/2014

British · United Kingdom · Age 63

Kathryn Anne Mannix

director · Since 24/01/2020

British · England · Age 67

Alexandra Jane Johnson

director · Since 24/01/2020

British · England · Age 52

Stephen James Lawrence Wright

director · Since 23/08/2023

British · United Kingdom · Age 55

Julie Nichol

secretary · Since 01/12/2023

Paul John Fairlamb

director · Since 06/10/2025

British · United Kingdom · Age 51

Laura Fay Sharpe

director · Since 06/10/2025

British · United Kingdom · Age 47

Adrian Tuckwell

director · Since 06/10/2025

British · United Kingdom · Age 56

Former

Angela May Russell

director · Resigned 31/03/2015

Moira Helen Ashman

secretary · Resigned 16/06/2015

Michael John Campion

director · Resigned 31/10/2015

Francis David Sparks Relton

director · Resigned 30/04/2016

John Flynn

director · Resigned 30/04/2016

Dermott James Donnelly

director · Resigned 24/07/2019

Jeremiah Joseph Kelliher

director · Resigned 30/04/2020

John Richard Devine

director · Resigned 28/10/2020

Robert John Byrne

director · Resigned 12/12/2022

Moira Helen Ashman

director · Resigned 31/03/2023

Nicholas Alexander Gilbert

secretary · Resigned 01/12/2023

Michael George Dickson

director · Resigned 22/10/2025

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
outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-06-13

Active

typeprivate-limited-guarant-nsc
2026-06-13

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

address line1St Cuthbert's House
2026-06-13

ST CUTHBERT'S HOUSE

post townNewcastle Upon Tyne
2026-06-13

NEWCASTLE UPON TYNE