THE FORBURY (LEOCARE) LIMITED
Overview
| Company Name | THE FORBURY (LEOCARE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03156541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FORBURY (LEOCARE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE FORBURY (LEOCARE) LIMITED located?
| Registered Office Address | The Forbury (Office) The Forbury Residential Home Church Street HR6 8NQ Leominster Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FORBURY (LEOCARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASER FIRE LIMITED | Jan 31, 1997 | Jan 31, 1997 |
| STORELOGIC LIMITED | Feb 07, 1996 | Feb 07, 1996 |
What are the latest accounts for THE FORBURY (LEOCARE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for THE FORBURY (LEOCARE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for THE FORBURY (LEOCARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed laser fire LIMITED\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Christopher Anthony Lutton on Jun 07, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from The Forbury (Office) Residential Home Church Street Leominster Herefordshire HR6 8NQ to The Forbury (Office) the Forbury Residential Home Church Street Leominster Herefordshire HR6 8NQ on Nov 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Anthony Lutton on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Anthony Lutton on Dec 31, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of THE FORBURY (LEOCARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUTTON, Christopher Anthony | Secretary | The Forbury Residential Home Church Street HR6 8NQ Leominster The Forbury (Office) Herefordshire United Kingdom | British | Solicitor | 25398360001 | |||||
| LUTTON, Christopher Anthony | Director | The Forbury Residential Home Church Street HR6 8NQ Leominster The Forbury (Office) Herefordshire United Kingdom | England | British | Solicitor | 25398360002 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| HARRIS, Gerald Rex | Director | Gypsy Corner Edendale Approach GL51 0UH Cheltenham Gloucestershire | England | British | Managing Director | 57915690002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of THE FORBURY (LEOCARE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Anthony Lutton | Apr 06, 2016 | The Forbury Residential Home Church Street HR6 8NQ Leominster The Forbury (Office) Herefordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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