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Exclusive Care Group Ltd

Exclusive Care Group Ltd is an active company incorporated on 27 April 2015 with the registered office located in Gateshead, Tyne and Wear. Exclusive Care Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09561762
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Houghton House New Road
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JU
England
Same address for the past 9 years
Telephone
01914875870
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Jennifer Pamela Houghton
Director • Healthcare Consultant • British • Lives in England • Born in Feb 1946
Mr Gary George Houghton
Director • British • Lives in UK • Born in Jun 1963
Mrs Jill Yvette Houghton
Director • British • Lives in UK • Born in Mar 1965
Mrs Jennifer Pamela Houghton
PSC • British • Lives in England • Born in Feb 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Road Property Investments Ltd
Mrs Jill Yvette Houghton and Mr Gary George Houghton are mutual people.
Active
Glenlivet Care Home Limited
Jennifer Pamela Houghton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £694.37K (-38%)
Turnover
£7.53M
Increased by £7.53M (%)
Employees
291
Increased by 291 (%)
Total Assets
£15.82M
Increased by £6.56M (+71%)
Total Liabilities
-£5.99M
Increased by £5.64M (+1641%)
Net Assets
£9.83M
Increased by £915.13K (+10%)
Debt Ratio (%)
38%
Increased by 34.14% (+919%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
George Houghton Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 095617620003 in full
Submitted on 17 Sep 2025
Registration of charge 095617620004, created on 15 September 2025
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 095617620003, created on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
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Repayment History
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