LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED
Active - Accounts Filed
General Information
NAME
LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED
COMPANY NUMBER
07883370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
15/12/2011
(12 years and 11 months old)
WEBSITE
www.my-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/2011
10/11/2017
B MYCARE LIMITED
LEICESTER
LE2 3JN
Telephone: 01773811453
TPS: Yes
Caenarvon House
Knighton Church Road
Leicester
LE2 3JN
LE2 3JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME LIFE LIMITED | Active - Accounts Filed | View Report |
| LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
30/10/2017 - Present (7 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/12/2011 - Present (12 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 12 Past: 12 |
View Report |
|
30/10/2017 - Present (7 years and 1 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | James Damon Wood (909446985) has left the board |
| 01/10/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/02/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Board Member James Wood (909446985) Appointed |
| 08/11/2017 | New Board Member Simon James Van Herrewege (914969649) Appointed |
| 08/11/2017 | James Wood (923959372) has left the board |
| 01/11/2017 | Paul Hearn (906388125) has left the board |
| 01/11/2017 | New Board Member James Wood (923959372) Appointed |
| 01/11/2017 | New Board Member Janet Elizabeth Hairsine (912643420) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 16/08/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 14/01/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
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