Popular Care Ltd

05675706

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

31-40 West Parade, Newcastle Upon Tyne, NE4 7LB

Incorporated 16/01/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

86900

Other human health activities

Officers

Mr Varghese Thomas

secretary · Since 16/01/2006

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

director · Since 16/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 17 other boards

director · Since 16/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Mr Varghese Thomas

director · Since 16/01/2006

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

director · Since 16/01/2006

BUSINESS LADY

BRITISH · UNITED KINGDOM · Age 53

Varghese Thomas

secretary · Since 16/01/2006

British

director · Since 16/01/2006

British · England · Age 70

director · Since 16/01/2006

British · United Kingdom · Age 74

Varghese Thomas

director · Since 16/01/2006

British · United Kingdom · Age 56

director · Since 16/01/2006

British · United Kingdom · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/01/2006

Instant Companies Limited

corporate nominee director · Resigned 16/01/2006

Persons with Significant Control

Mr Aran Handa

25–50% shares

British · United Kingdom · Age 70

31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Notified 06/04/2016

Mr Arvan Handa

25–50% shares

British · United Kingdom · Age 74

31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/05/2024Registered 08/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/05/2024Registered 08/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/05/2024Registered 08/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/05/2024Registered 08/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/05/2024Registered 08/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 04/02/2019Registered 14/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 30/01/2019Registered 05/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 30/01/2019Registered 05/02/2019

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 31-40 West Parade

2026-08-16

31-40 WEST PARADE

post town → Newcastle Upon Tyne

2026-08-16

NEWCASTLE UPON TYNE

officer appointed → THOMAS, Varghese

2026-08-16

officer appointed → HANDA, Aran

2026-08-16

officer appointed → HANDA, Arvan

2026-08-16

officer appointed → THOMAS, Varghese

2026-08-16

officer appointed → VARGHESE, Merly

2026-08-16