L H SOCIAL CARE LIMITED
Overview
| Company Name | L H SOCIAL CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04891297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of L H SOCIAL CARE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is L H SOCIAL CARE LIMITED located?
| Registered Office Address | Three Siskin Drive Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L H SOCIAL CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| L H RECRUITMENT LIMITED | Oct 01, 2003 | Oct 01, 2003 |
| HAMPSEY RECRUITMENT LTD | Sep 08, 2003 | Sep 08, 2003 |
What are the latest accounts for L H SOCIAL CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for L H SOCIAL CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for L H SOCIAL CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ford David Porter on Feb 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ford David Porter on Feb 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ford David Porter on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sahil Shah on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025 | 2 pages | CH01 | ||
Registration of charge 048912970005, created on Nov 06, 2025 | 111 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Julianne Baker on Mar 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Baker as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sahil Shah as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Ford David Porter on Feb 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel James Caiger Gray on Feb 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Julianne Baker on Feb 21, 2024 | 2 pages | CH01 | ||
Registered office address changed from Bblc Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL to Three Siskin Drive Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Nov 08, 2023 | 1 pages | AD01 | ||
Termination of appointment of Andrew Mark Dalton as a director on Jul 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 43 pages | PARENT_ACC | ||
Who are the officers of L H SOCIAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Graham | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three Siskin Drive England | England | British | 319665400001 | |||||
| BAKER, Julianne | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three Siskin Drive England | England | British | 303468550001 | |||||
| CROSS, Garry Anthony | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three Siskin Drive England | United Kingdom | British | 240022330001 | |||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three Siskin Drive England | England | British | 214683980001 | |||||
| PORTER, Ford David | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three Siskin Drive England | United Kingdom | British,American | 103327290008 | |||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three Siskin Drive England | England | British | 319387000001 | |||||
| THOMPSON, Gary | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three Siskin Drive England | England | British | 147849060001 | |||||
| HAMPSEY, Shaun Francis | Secretary | 2 Lentworth Drive Scotforth LA1 4RJ Lancaster | British | 93046640002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DALTON, Andrew Mark | Director | Innovation Way Wilthorpe S75 1JL Barnsley Bblc South Yorkshire | England | British | 254318910001 | |||||
| HAMPSEY, Lorraine Maria | Director | 3 Wellington Road LA1 4DN Lancaster | England | British | 93046430001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of L H SOCIAL CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swanton Care & Community Limited | Jul 27, 2021 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lorraine Maria Hampsey | Apr 06, 2016 | Innovation Way Wilthorpe S75 1JL Barnsley Bblc South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does L H SOCIAL CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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