LEISURECARE LIMITED
Overview
| Company Name | LEISURECARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01872298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEISURECARE LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEISURECARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDEN TOUCH LEISURE PRODUCTS LIMITED | Dec 17, 1984 | Dec 17, 1984 |
What are the latest accounts for LEISURECARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LEISURECARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
What are the latest filings for LEISURECARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lisa Jayne Cameron on Sep 13, 2024 | 1 pages | CH03 | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Sep 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Director's details changed for Gary Ashley Lipman on Jan 09, 2024 | 2 pages | CH01 | ||
Change of details for Mr Gary Ashley Lipman as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of LEISURECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Lisa Jayne | Secretary | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | British | 86192930001 | ||||||
| LIPMAN, Gary Ashley | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | British | 51246620004 | |||||
| ABBS, Dennis | Secretary | 107 Parkstone Avenue RM11 3LP Hornchurch Essex | British | 3788420001 | ||||||
| HO, Kok Chye Michael | Secretary | Flat 22 Fairlop Court 63 Fairlop Road Leytonstone E11 1BG London | British | 40504940001 | ||||||
| HOLMAN, Gary | Secretary | 11 Woodford Trading Estate Southend Road IG8 8HF Woodford Green Essex | British | 55969970002 | ||||||
| ABBS, Dennis | Director | 107 Parkstone Avenue RM11 3LP Hornchurch Essex | British | 3788420001 | ||||||
| LIPMAN, Gary Ashley | Director | 34 Boleyn Court Epping New Road IG9 5UF Buckhurst Hill Essex | British | 51246620001 | ||||||
| WINSTON, Howard Ralph | Director | 25 Higham Road IG8 9JN Woodford Green Essex | British | 5888880004 |
Who are the persons with significant control of LEISURECARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Ashley Lipman | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0