Durham Care Line Limited

02051987

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, WELLBAR CENTRAL, NEWCASTLE UPON TYNE, NE1 4TD

Incorporated 03/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Mrs Geeta Sharma

secretary · Since 30/06/1991

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mrs Geeta Sharma

director · Since 30/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Dr Swatanter Bharat Sharma

director · Since 30/06/1991

MEDICAL DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr Rahul Sharma

director · Since 01/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

director · Since 01/12/2001

DIRECTOR

BRITISH · Age 48

director · Since 19/12/2022

DIRECTOR

BRITISH · UNITED STATES · Age 54

Persons with Significant Control

Mrs Geeta Sharma

25–50% shares

25–50% votes

British · England · Age 76

One Central Parkway, Newcastle Upon Tyne, NE1 3BZ

Notified 06/04/2016

Dr Swatanter Bharat Sharma

25–50% shares

25–50% votes

British · England · Age 80

One Central Parkway, Newcastle Upon Tyne, NE1 3BZ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2024Registered 05/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 06/10/2021Registered 11/10/2021Satisfied 28/11/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 06/10/2021Registered 11/10/2021Satisfied 28/11/2024

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 28/09/2015Satisfied 07/10/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 28/09/2015Satisfied 07/10/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 28/09/2015Satisfied 07/10/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 28/09/2015Satisfied 07/10/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 28/09/2015Satisfied 07/10/2021

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2011Registered 28/03/2011Satisfied 02/10/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2011Registered 23/03/2011Satisfied 02/10/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2011Registered 23/03/2011Satisfied 02/10/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2005Registered 22/09/2005Satisfied 07/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2005Registered 20/09/2005Satisfied 07/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2005Registered 20/09/2005Satisfied 07/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2005Registered 03/09/2005Satisfied 07/05/2011

charge

satisfied

HSBC BANK PLC

Created 15/06/2005Registered 18/06/2005Satisfied 07/10/2005

charge

satisfied

HSBC BANK PLC

Created 11/01/2005Registered 18/01/2005Satisfied 07/10/2005

charge

satisfied

HSBC BANK PLC

Created 15/08/2003Registered 23/08/2003Satisfied 22/10/2005

charge

satisfied

HSBC BANK PLC

Created 15/08/2003Registered 23/08/2003Satisfied 07/10/2005

charge

satisfied

HSBC BANK PLC

Created 24/05/2003Registered 29/05/2003Satisfied 10/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2001Registered 29/08/2001Satisfied 19/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2001Registered 29/08/2001Satisfied 07/10/2005

charge

satisfied

HSBC BANK PLC

Created 09/12/1999Registered 11/12/1999Satisfied 10/09/2005

charge

satisfied

HSBC BANK PLC

Created 09/12/1999Registered 11/12/1999Satisfied 08/11/2005

charge

satisfied

YORKSHIRE BANK PLC

Created 20/06/1996Registered 25/06/1996Satisfied 07/10/2005

charge

satisfied

YORKSHIRE BANK PLC

Created 20/06/1996Registered 25/06/1996Satisfied 09/05/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 07/06/1996Registered 11/06/1996Satisfied 19/08/2005

charge

satisfied

UCB BANK PLC

Created 31/01/1992Registered 06/02/1992Satisfied 01/06/1995

charge

satisfied

UCB BANK PLC

Created 31/01/1992Registered 06/02/1992Satisfied 25/02/1997

charge

satisfied

UCB BANK PLC

Created 31/01/1992Registered 06/02/1992Satisfied 01/10/1994

charge

satisfied

LLOYDS BANK PLC

Created 05/05/1989Registered 23/05/1989Satisfied 13/02/1992

charge

satisfied

LLOYDS BANK PLC

Created 29/07/1988Registered 19/08/1988Satisfied 13/02/1992

charge

satisfied

LLOYDS BANK PLC

Created 23/10/1987Registered 28/10/1987Satisfied 13/02/1992