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Home > England & Wales Companies > CALEPARK LIMITED
Company Information for

CALEPARK LIMITED

4215 Park Approach, Leeds, LS15 8GB,
Company Registration Number
03339177
Private Limited Company
Active

Company Overview

About Calepark Ltd
CALEPARK LIMITED was founded on 1997-03-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Calepark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALEPARK LIMITED
 
Legal Registered Office
4215 Park Approach
Leeds
LS15 8GB
Other companies in LS9
 
Filing Information
Company Number 03339177
Company ID Number 03339177
Date formed 1997-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2024-12-30
Latest return 2023-03-21
Return next due 2024-04-04
Type of accounts DORMANT
Last Datalog update: 2024-04-18 02:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEPARK LIMITED
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Company Officers of CALEPARK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK FELDMAN
 Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW LESTNER
 Director 1997-04-22 2016-10-24
BARRY CONRAD LESTNER
 Company Secretary 1997-04-22 2013-07-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-03-25 1997-04-22
DAVID ANDREW LESTNER
 Company Secretary 1997-04-22 1997-04-22
STEPHEN MARK FELDMAN
 Director 1997-04-22 1997-04-22
L & A REGISTRARS LIMITED
 Nominated Director 1997-03-25 1997-04-22
MICHELLE CLAIR ROSE
 Director 1997-04-22 1997-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK FELDMAN STANDARD HEALTHCARE SERVICES LIMITED Director 2016-10-24 CURRENT 1999-05-18 Active
STEPHEN MARK FELDMAN AGHOCO 1419 LIMITED Director 2016-08-02 CURRENT 2016-05-31 Active
STEPHEN MARK FELDMAN LCH REALISATIONS LIMITED Director 2016-06-28 CURRENT 2016-05-31 Dissolved 2018-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 033391770002
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-03-31Current accounting period shortened from 31/03/22 TO 30/03/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AP01DIRECTOR APPOINTED MRS SHERRY ANDREE FELDMAN
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-28AA01Previous accounting period extended from 28/09/18 TO 30/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-07PSC05Change of details for Fountain Diagnostic Limited as a person with significant control on 2018-03-07
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY England
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-03TM02Termination of appointment of Barry Conrad Lestner on 2013-07-01
2016-10-28AP01DIRECTOR APPOINTED DR STEPHEN MARK FELDMAN
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR
2014-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-05AR0124/03/13 FULL LIST
2012-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-02AR0124/03/12 FULL LIST
2011-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-24AR0124/03/11 FULL LIST
2010-07-16AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-03-26AR0124/03/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 23/03/2009
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 45 EAST PARK DRIVE LEEDS LS9 9JH
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-12288bSECRETARY RESIGNED
1998-06-12288bDIRECTOR RESIGNED
1998-06-12288aNEW SECRETARY APPOINTED
1998-06-12288bDIRECTOR RESIGNED
1998-06-12363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1998-06-10MISCAMENDING 882/220498/ALLOTEES NAM
1997-12-1688(2)RAD 22/04/97--------- £ SI 79@1=79 £ IC 2/81
1997-12-1688(2)RAD 22/04/97--------- £ SI 19@1=19 £ IC 81/100
1997-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-01288aNEW DIRECTOR APPOINTED
1997-05-01288bDIRECTOR RESIGNED
1997-05-01287REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-05-01288aNEW DIRECTOR APPOINTED
1997-05-01288bSECRETARY RESIGNED
1997-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CALEPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEPARK LIMITED

Intangible Assets
Patents
We have not found any records of CALEPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEPARK LIMITED
Trademarks
We have not found any records of CALEPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as CALEPARK LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where CALEPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS15 8GB