LEISURECARE PROPERTY INVESTMENTS LIMITED

Overview

Company Name	LEISURECARE PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01473053
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEISURECARE PROPERTY INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEISURECARE PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	192 Clapham High Street SW4 7UD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LEISURECARE PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEISURECARE INVESTMENTS (COCKERHAM SANDS) LIMITED	Dec 31, 1980	Dec 31, 1980
CALELM LIMITED	Jan 15, 1980	Jan 15, 1980

What are the latest accounts for LEISURECARE PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LEISURECARE PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for LEISURECARE PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 02, 2024	Director's details changed for Mr Howard Carleton Taylor on Oct 02, 2024	2 pages	CH01

Oct 02, 2024	Change of details for Mr Howard Carleton Taylor as a person with significant control on Oct 02, 2024	2 pages	PSC04

Jan 18, 2024	Registered office address changed from Kendal House Murley Moss Business Village, Oxenholme Road Kendal LA9 7RL to 192 Clapham High Street London SW4 7UD on Jan 18, 2024	1 pages	AD01

Jan 15, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 16, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Director's details changed for Mr Howard Carleton Taylor on Sep 02, 2022	2 pages	CH01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 20, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 05, 2018	Secretary's details changed for Howard Carleton Taylor on Dec 01, 2017	1 pages	CH03

Jan 05, 2018	Director's details changed for Howard Carleton Taylor on Dec 01, 2017	2 pages	CH01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 06, 2017	Director's details changed for Mr Russell Carleton Taylor on Jul 06, 2017	2 pages	CH01

Jan 16, 2017	Confirmation statement made on Dec 31, 2016 with updates	8 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of LEISURECARE PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Howard Carleton SW4 7UD London 192 Clapham High Street United Kingdom	Apr 01, 2007		Secretary	SW4 7UD London 192 Clapham High Street United Kingdom		British		113892870001
TAYLOR, Howard Carleton SW4 7UD London 192 Clapham High Street United Kingdom	Apr 01, 2007		Director	SW4 7UD London 192 Clapham High Street United Kingdom	United Kingdom	British	1979-3	113892870010
TAYLOR, Russell Carleton SW4 7UD London 192 Clapham High Street United Kingdom	Apr 01, 2007		Director	SW4 7UD London 192 Clapham High Street United Kingdom	England	British	1976-12	99985340004
CHAPMAN, Karen Elaine Holly House Chase Close HP7 0LX Coleshill Buckinghamshire	Aug 05, 2003	Feb 10, 2010	Secretary	Holly House Chase Close HP7 0LX Coleshill Buckinghamshire		British		20071140002
DOWD, Susan Margaret 27 Brentlea Crescent Heysham LA3 2BT Morecambe Lancashire	Mar 31, 1995	Apr 01, 2007	Secretary	27 Brentlea Crescent Heysham LA3 2BT Morecambe Lancashire		British		43355760001
TAYLOR, Peter Graham Carleton Cumbria House 343a Marine Road LA4 5AB Morecambe Lancashire		Mar 31, 1995	Secretary	Cumbria House 343a Marine Road LA4 5AB Morecambe Lancashire		British		22696510001
TAYLOR, Peter Graham Carleton 11 Cadogan Square SW1X 0HT London		Nov 14, 2007	Director	11 Cadogan Square SW1X 0HT London		British	1945-5	22696510004
WETHERLEY, Brian 19 Winster Park LA1 5TH Lancaster Lancashire		Mar 31, 1995	Director	19 Winster Park LA1 5TH Lancaster Lancashire		British	1949-2	22696530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEISURECARE PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alastair Bennett SW4 7UD London 192 Clapham High Street United Kingdom	Apr 06, 2016	SW4 7UD London 192 Clapham High Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Howard Carleton Taylor SW4 7UD London 192 Clapham High Street United Kingdom	Apr 06, 2016	SW4 7UD London 192 Clapham High Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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