LISS CARE LIMITED
Active - Accounts Filed
General Information
NAME
LISS CARE LIMITED
COMPANY NUMBER
09962938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
21/01/2016
(8 years and 10 months old)
WEBSITE
https://www.caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 9YQ
886 The Crescent
Colchester Business Park
COLCHESTER
CO4 9YQ
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 |
|---|---|---|
| CH (ELEVATION) LIMITED | Active - Accounts Filed | View Report |
| LISS CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Andrew David Fraser-Dale (928942804) has left the board |
| 13/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LISS CARE 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 LISS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISS CARE 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 |
|---|---|---|---|---|
|
23/08/2018 - Present (6 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 55 Past: 134 |
View Report |
|
23/08/2018 - Present (6 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Dec 1951 |
Resigned | Director |
Current: 57 Past: 63 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Andrew David Fraser-Dale (928942804) has left the board |
| 13/04/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Andrew David Fraser-Dale (928942804) Appointed |
| 27/09/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 10/01/2023 | Nigel Bennett Schofield (924993520) has left the board |
| 10/01/2023 | Nigel Bennett Schofield (914813942) has left the board |
| 22/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Nigel Bennett Schofield (914813942) Appointed |
| 11/09/2018 | New Board Member Paul Anthony Keith Jeffery (924904234) Appointed |
| 11/09/2018 | Paul Anthony Keith Jeffery (924993566) has left the board |
| 11/09/2018 | Nigel Bennett Schofield (924904235) has left the board |
| 04/09/2018 | Peter Gervais Fagan (915091716) has left the board |
| 04/09/2018 | Christopher Ball (907836365) has left the board |
| 04/09/2018 | Philip John Burgan (900214009) has left the board |
| 04/09/2018 | New Company Secretary Nigel Bennett Schofield (924993520) Appointed |
| 04/09/2018 | New Board Member Paul Anthony Keith Jeffery (924993566) Appointed |
| 04/09/2018 | New Board Member Nigel Bennett Schofield (924904235) Appointed |
| 04/09/2018 | New Board Member Peter Martin Hill (913098375) Appointed |
| 04/09/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
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