LAUDCARE LIMITED

Overview

Company Name	LAUDCARE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03245110
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1996

Summary

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

What is the purpose of LAUDCARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is LAUDCARE LIMITED located?

Registered Office Address	C/O RESTRUCTURING & RECOVERY SERVICES (RRS) S&W Partners Llp, 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What are the latest accounts for LAUDCARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for LAUDCARE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 23, 2020
Next Confirmation Statement Due	Aug 04, 2020
Next Confirmation Statement Made Up To	Jun 23, 2019
Overdue	Yes

What are the latest filings for LAUDCARE LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Liquidators' statement of receipts and payments to Mar 18, 2025	32 pages	LIQ03

May 20, 2025	Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp, 45 Gresham Street London EC2V 7BG on May 20, 2025	3 pages	AD01

May 26, 2024	Liquidators' statement of receipts and payments to Mar 18, 2024	32 pages	LIQ03

Mar 02, 2024	Resignation of a liquidator	3 pages	LIQ06

Mar 02, 2024	Resignation of a liquidator	3 pages	LIQ06

May 17, 2023	Liquidators' statement of receipts and payments to Mar 18, 2023	44 pages	LIQ03

Jul 06, 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 06, 2022	2 pages	AD01

Apr 04, 2022	Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to 25 Moorgate London EC2R 6AY on Apr 04, 2022	2 pages	AD01

Mar 30, 2022	Appointment of a voluntary liquidator	5 pages	600

Mar 19, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	61 pages	AM22

Nov 15, 2021	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Oct 13, 2021	Administrator's progress report	71 pages	AM10

May 07, 2021	Administrator's progress report	66 pages	AM10

Mar 23, 2021	Notice of extension of period of Administration	5 pages	AM19

Oct 26, 2020	Administrator's progress report	54 pages	AM10

Sep 01, 2020	Notice of deemed approval of proposals	66 pages	AM06

Jul 27, 2020	Statement of affairs with form AM02SOA	16 pages	AM02

May 26, 2020	Statement of administrator's proposal	67 pages	AM03

Mar 24, 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Mar 24, 2020	2 pages	AD01

Mar 19, 2020	Appointment of an administrator	5 pages	AM01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Jan 03, 2020	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

Nov 22, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Timothy Richard William Hammond as a director on Nov 18, 2019	1 pages	TM01

Jul 07, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAUDCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188573950001
ROYSTON, Maureen Claire, Dr Gresham Street EC2V 7BG London S&W Partners Llp, 45	Dec 13, 2013		Director	Gresham Street EC2V 7BG London S&W Partners Llp, 45	United Kingdom	British	1960-7	184190020002
TABERNER, Benjamin Robert Gresham Street EC2V 7BG London S&W Partners Llp, 45	Mar 26, 2010		Director	Gresham Street EC2V 7BG London S&W Partners Llp, 45	United Kingdom	British	1972-1	150511890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Dec 04, 1996	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Sep 11, 1996	Dec 04, 1996	Secretary	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey		Irish		67400530015
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Jul 01, 2001	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 03, 1996	Sep 03, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	May 25, 1999	Oct 29, 1999	Director	97 Hangleton Road BN3 7GH Hove East Sussex	England	British	1949-9	3470830001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Dec 04, 1996	Dec 14, 1998	Director	97 Hangleton Road BN3 7GH Hove East Sussex	England	British	1949-9	3470830001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CHURCHLEY, Peter Knight Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	Aug 18, 1997	Jun 22, 1998	Director	Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	England	British	1958-8	77173520001
CORMACK, Derek George Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	Sep 11, 1996	Dec 04, 1996	Director	Pillars Grantley Avenue, Wonersh GU5 0QN Guildford Surrey	England	Irish	1959-10	67400530015
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Dec 04, 1996	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
NICHOLSON, Timothy Frantz 34 Hanover House St Johns Wood High Street NW8 7DX London	Sep 11, 1996	Dec 04, 1996	Director	34 Hanover House St Johns Wood High Street NW8 7DX London		American	1948-6	43829280001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
ROBINSON, Anthony Leake Hamilton House 1 Temple Avenue EC4Y 0HA London	Sep 11, 1996	Dec 04, 1996	Director	Hamilton House 1 Temple Avenue EC4Y 0HA London		British	1945-1	48323880004
SCOTT, Philip Henry Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire	Jun 22, 1998	Jun 07, 1999	Director	Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire		Irish	1964-1	80396000001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Dec 15, 1998	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 03, 1996	Sep 03, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAUDCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LAUDCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2020	Administration started
Mar 19, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 19, 2022
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 19, 2022
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 19, 2022
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 19, 2022

Date	Type
Mar 19, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 19, 2022
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 19, 2022
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 19, 2022	Feb 28, 2024
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 19, 2022	Feb 28, 2024

View Detailed Information on Insolvency Cases

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