AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED
Overview
| Company Name | AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603957 |
| 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 AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED located?
| Registered Office Address | Lansdowne House 113 Princess Road East LE1 7LA Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE CONCERN LEICESTERSHIRE AND RUTLAND (HOME CARE SERVICES) LIMITED | Jul 24, 1998 | Jul 24, 1998 |
What are the latest accounts for AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Shirin Patel as a secretary on Jul 26, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Gallagher as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Vincent O'donnell as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neil Gallagher as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Age Uk Leicester Shire and Rutland as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Notification of Age Uk Leicester Shire and Rutland as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Shirin | Secretary | 46 Humberstone Gate LE1 3PJ Leicester Clarence House England | 298430050001 | |||||||
| DONOVAN, Anthony Patrick | Director | 2 The Orchard Knighton Church Road LE2 3JH Leicester Leicestershire | England | British | Charity Director | 41205270003 | ||||
| GALLAGHER, Neil | Secretary | Lansdowne House 113 Princess Road East LE1 7LA Leicester Leicestershire | 280484520001 | |||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| O'DONNELL, Paul Vincent | Secretary | 7 Ullswater Road Binley CV3 2DH Coventry | British | 38372020001 | ||||||
| CONNOR, Denise Margaret | Director | 18 Northfold Road Knighton LE2 4YG Leicester | British | Assistant Director | 59556670005 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Uk Leicester Shire And Rutland Limited | Jun 30, 2016 | 113 Princess Road East LE1 7LA Leicester Lansdowne House, Pod, England | No | ||||||||||
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Natures of Control
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| Age Uk Leicester Shire And Rutland | Apr 06, 2016 | 113 Princess Road East LE1 7LA Leicester Lansdowne House England | Yes | ||||||||||
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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