Active
Company Information for LIVING CARE LIMITED
UNIT 7 LOGIC PARK SKELTON MOOR WAY, HALTON, LEEDS, LS15 0BF,
|
Company Registration Number
04485213
Private Limited Company
Active |
Company Name | |
---|---|
LIVING CARE LIMITED | |
Legal Registered Office | |
UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF Other companies in LS9 | |
Company Number | 04485213 | |
---|---|---|
Company ID Number | 04485213 | |
Date formed | 2002-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 27/06/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:27:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVING CARE PHARMACY (WAKEFIELD) LIMITED | UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF | Active | Company formed on the 1998-03-24 | |
LIVING CARE (LEEDS) LIMITED | 50-52 STATION PARADE HARROGATE HG1 1TX | Active | Company formed on the 1960-02-19 | |
LIVING CARE GROUP LIMITED | 4215 PARK APPROACH LEEDS LS15 8GB | Active | Company formed on the 2010-03-17 | |
LIVING CARE HEALTH LIMITED | 4215 PARK APPROACH LEEDS LS15 8GB | Active | Company formed on the 2013-04-30 | |
LIVING CARE MEDICAL SERVICES LIMITED | 9TH FLOOR 7 PARK ROW LEEDS LS1 5HD | Liquidation | Company formed on the 2008-08-20 | |
LIVING CARE PHARMACY LIMITED | UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF | Active | Company formed on the 2003-10-15 | |
LIVING CARE PRACTICES LIMITED | THORPE PARK CLINIC UNIT 5, CENTRUM 4600 PARK APROACH, THORPE PARK LEEDS ENGLAND LS15 8GB | Dissolved | Company formed on the 2012-03-15 | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF | Active | Company formed on the 2003-02-27 | |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF | Active | Company formed on the 1988-08-16 | |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF | Active | Company formed on the 2000-04-06 | |
LIVING CARE SERVICES LIMITED | 58 CHESTERTON CLOSE CHESTERTON CLOSE IPSWICH IP2 9UQ | Active | Company formed on the 2014-04-29 | |
LIVING CARERS LTD | 4 HERON GATE HANKRIDGE WAY TAUNTON SOMERSET TA1 2LR | Active | Company formed on the 2014-09-19 | |
LIVING CARE SENIOR HOUSING DEVELOPMENT LLC | 901 5TH AVE STE 3500 SEATTLE WA 981642059 | Dissolved | Company formed on the 1998-03-19 | |
LIVING CARE VISALIA LLC | 1420 FIFTH AVE STE 3000 SEATTLE WA 981012393 | Active | Company formed on the 2000-02-16 | |
LIVING CARE PROPERTIES LLC | 1420 FIFTH AVE STE 3000 SEATTLE WA 981012393 | Active | Company formed on the 2002-09-27 | |
LIVING CARE FRISCO LP | 1420 5TH AVE STE 3000 SEATTLE WA 981012393 | Dissolved | Company formed on the 2005-12-21 | |
LIVING CARE GRANBURY LP | 1420 FIFTH AVE #3000 SEATTLE WA 981010000 | Active | Company formed on the 2007-04-19 | |
LIVING CARE, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 2014-01-08 | |
LIVING CARE PHARMACY GROUP LIMITED | 50-52 STATION PARADE HARROGATE HG1 1TX | Active | Company formed on the 2016-06-01 | |
LIVING CARE PHARMACY (ILKLEY) LIMITED | UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF | Active | Company formed on the 2016-07-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW LESTNER |
||
JASON ELLIOT LESTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FELDMAN |
Company Secretary | ||
ALISON MICHELLE LESTNER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPG (LSP) LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-29 | Active | |
HARROGATE PHARMACY LIMITED | Director | 2016-11-18 | CURRENT | 2016-07-05 | Active | |
D.A. & J.E. LESTNER MANAGEMENT LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-05 | Active | |
LIVINGCARE IMAGING LIMITED | Director | 2016-10-11 | CURRENT | 2015-06-09 | Active | |
LIVING CARE PHARMACY (ILKLEY) LIMITED | Director | 2016-09-13 | CURRENT | 2016-07-05 | Active | |
LIVING CARE PHARMACY GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2016-06-01 | Active | |
LCH REALISATIONS LIMITED | Director | 2016-06-28 | CURRENT | 2016-05-31 | Dissolved 2018-04-02 | |
AVERAGEDREAM LIMITED | Director | 2014-09-15 | CURRENT | 2014-07-31 | Active | |
THE PHARMACY GROUP CORPORATION LTD | Director | 2011-10-28 | CURRENT | 2011-08-03 | Active | |
LASTLOOK LIMITED | Director | 2010-11-15 | CURRENT | 2010-06-15 | Active | |
LIVING CARE PHARMACY LIMITED | Director | 2008-05-20 | CURRENT | 2003-10-15 | Active | |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Director | 2003-04-30 | CURRENT | 2000-04-06 | Active | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Director | 2003-03-12 | CURRENT | 2003-02-27 | Active | |
LIVING CARE PHARMACY (WAKEFIELD) LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-24 | Active | |
LIVING CARE (LEEDS) LIMITED | Director | 1998-01-05 | CURRENT | 1960-02-19 | Active | |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Director | 1998-01-05 | CURRENT | 1988-08-16 | Active | |
PORTKEEL LIMITED | Director | 1997-01-29 | CURRENT | 1996-12-09 | Active | |
GRANDLANE LIMITED | Director | 1996-02-06 | CURRENT | 1996-01-23 | Active | |
TPG (OATLAND) LIMITED | Director | 2018-02-02 | CURRENT | 2017-08-29 | Active | |
INSIGHTWAVE LIMITED | Director | 2018-02-02 | CURRENT | 2017-08-29 | Active | |
TPG (LSP) LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-29 | Active | |
PORTKEEL LIMITED | Director | 2017-10-12 | CURRENT | 1996-12-09 | Active | |
LIVING CARE PHARMACY (WAKEFIELD) LIMITED | Director | 2017-10-12 | CURRENT | 1998-03-24 | Active | |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 2000-04-06 | Active | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 2003-02-27 | Active | |
LIVING CARE PHARMACY LIMITED | Director | 2017-10-12 | CURRENT | 2003-10-15 | Active | |
LIVING CARE (LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 1960-02-19 | Active | |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 1988-08-16 | Active | |
GRANDLANE LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-23 | Active | |
LIVING CARE PHARMACY (ILKLEY) LIMITED | Director | 2016-09-13 | CURRENT | 2016-07-05 | Active | |
LIVING CARE PHARMACY GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2016-06-01 | Active | |
LCH REALISATIONS LIMITED | Director | 2016-06-28 | CURRENT | 2016-05-31 | Dissolved 2018-04-02 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JASON ELLIOT LESTNER | ||
Current accounting period shortened from 30/06/23 TO 17/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044852130003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044852130002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044852130001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044852130005 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER | ||
DIRECTOR APPOINTED MR DANIEL MARK LEE | ||
DIRECTOR APPOINTED MR DANIEL MARK LEE | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Manor Road Leeds LS11 9AH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Manor Road Leeds LS11 9AH United Kingdom | ||
CESSATION OF GRANDLANE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GRANDLANE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16 | ||
Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044852130004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044852130004 | ||
AAMD | Amended audit exemption subsidiary accounts made up to 2021-06-30 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Elliot Lestner on 2019-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
PSC05 | Change of details for Grandlane Limited as a person with significant control on 2018-10-24 | |
CH01 | Director's details changed for Mr David Andrew Lestner on 2018-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 96 Marsh Lane Leeds LS9 8SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR JASON ELLIOT LESTNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044852130003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044852130001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044852130002 | |
TM02 | Termination of appointment of Stephen Feldman on 2016-09-30 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 96 Marsh Lane Leeds LS9 8SR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 14/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 14/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 01/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 LIVING CARE LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIVING CARE LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |