GAINFORD CARE HOMES LIMITED

Company summary

Company number: 02935370
Status: ACTIVE
Incorporated / age: 3 June 199432 years
Registered office: Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Previous company names
TOURNEW ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELL, Leanne ACTIVE	Secretary	13 Apr 2023				Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR
KHALIQ, Imran ACTIVE	Director	30 Sep 2019		England	August 1987	Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR
MCALEAR-KHALIQ, Susanna Asma ACTIVE	Director	01 Oct 2009		England	June 1950	Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR
HEWITT, Elizabeth Ellen RESIGNED	Secretary	01 Jul 1996	25 Mar 2003			26 Brancepeth Close, Durham, County Durham, DH1 5XL
MARTIN, Glenn RESIGNED	Secretary	02 Nov 2003	13 Apr 2023			Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR, England
MCALEAR, Susan RESIGNED	Secretary	17 Jun 1994	01 Jul 1996			Village Farm House, Birtley Lane Birtley, Chester Le Street, County Durham, DH3 2PR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1994	17 Jun 1994			26, Church Street, London, NW8 8EP
KHALIQ, Imran RESIGNED	Director	01 Jan 2006	16 Feb 2012	England	August 1987	Village Farmhouse Birtley Lane, Birtley, Chester Le Street, County Durham, DH3 2PR
MCALEAR, Susan RESIGNED	Director	17 Jun 1994	01 Oct 2009	England	June 1951	Village Farm House, Birtley Lane Birtley, Chester Le Street, County Durham, DH3 2PR
SHAFIQ, Mohammed RESIGNED	Director	17 Jun 1994	02 Jul 1996		July 1961	3 Ravensworth Road, Birtley, Chester Le Street, County Durham, A
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Jun 1994	17 Jun 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KELL, Leanne ACTIVE
Role: Secretary
Appointed on: 13 Apr 2023
Address: Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR

KHALIQ, Imran ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: August 1987
Address: Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR

MCALEAR-KHALIQ, Susanna Asma ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1950
Address: Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR

HEWITT, Elizabeth Ellen RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 25 Mar 2003
Address: 26 Brancepeth Close, Durham, County Durham, DH1 5XL

MARTIN, Glenn RESIGNED
Role: Secretary
Appointed on: 02 Nov 2003
Resigned on: 13 Apr 2023
Address: Gainford House, Picktree Lane, Chester Le Street, County Durham, DH3 3SR, England

MCALEAR, Susan RESIGNED
Role: Secretary
Appointed on: 17 Jun 1994
Resigned on: 01 Jul 1996
Address: Village Farm House, Birtley Lane Birtley, Chester Le Street, County Durham, DH3 2PR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1994
Resigned on: 17 Jun 1994
Address: 26, Church Street, London, NW8 8EP

KHALIQ, Imran RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 16 Feb 2012
Country of Residence: England
Date of birth: August 1987
Address: Village Farmhouse Birtley Lane, Birtley, Chester Le Street, County Durham, DH3 2PR

MCALEAR, Susan RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1951
Address: Village Farm House, Birtley Lane Birtley, Chester Le Street, County Durham, DH3 2PR

SHAFIQ, Mohammed RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 02 Jul 1996
Date of birth: July 1961
Address: 3 Ravensworth Road, Birtley, Chester Le Street, County Durham, A

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1994
Resigned on: 17 Jun 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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