LEUKAEMIA CARE SOCIETY LIMITED

LEUKAEMIA CARE SOCIETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEUKAEMIA CARE SOCIETY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05108466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEUKAEMIA CARE SOCIETY LIMITED?

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

    Where is LEUKAEMIA CARE SOCIETY LIMITED located?

    Registered Office Address
    1 Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEUKAEMIA CARE SOCIETY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for LEUKAEMIA CARE SOCIETY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024

    What are the latest filings for LEUKAEMIA CARE SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Notification of Elizabeth Wilson as a person with significant control on Feb 24, 2020

    2 pagesPSC01

    Notification of Christopher Matthews-Maxwell as a person with significant control on Feb 24, 2020

    2 pagesPSC01

    Cessation of Albert Louis Podesta as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Termination of appointment of Albert Louis Podesta as a secretary on Mar 31, 2020

    1 pagesTM02

    Termination of appointment of Albert Louis Podesta as a director on Mar 31, 2020

    1 pagesTM01

    Appointment of Ms Elizabeth Jane Wilson as a director on Feb 24, 2020

    2 pagesAP01

    Appointment of Mr Christopher Ranulph George Matthews-Maxwell as a director on Feb 24, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Who are the officers of LEUKAEMIA CARE SOCIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS-MAXWELL, Christopher Ranulph George
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    Director
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    United KingdomBritish56970430001
    WILSON, Elizabeth Jane
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    Director
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    EnglandBritish214502160001
    BOX, Colin William
    2a Hampton Close
    St Johns
    WR2 5LX Worcester
    Secretary
    2a Hampton Close
    St Johns
    WR2 5LX Worcester
    British77351460001
    GAVIN, Anthony Michael
    8 Longmynd Way
    DY13 0BA Stourport On Severn
    Worcestershire
    Secretary
    8 Longmynd Way
    DY13 0BA Stourport On Severn
    Worcestershire
    British106849420001
    PODESTA, Albert Louis
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    United Kingdom
    Secretary
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    United Kingdom
    British75052840002
    STOWELL, Marc Anthony
    2 Lansdowne Walk
    WR3 8JB Worcester
    Worcestershire
    Secretary
    2 Lansdowne Walk
    WR3 8JB Worcester
    Worcestershire
    British97925690001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93209440001
    CAPPER, Robert Matthew
    Lower Haybridge
    Milson
    DY14 0BN Cleobury Mortimer
    Worcestershire
    Director
    Lower Haybridge
    Milson
    DY14 0BN Cleobury Mortimer
    Worcestershire
    United KingdomBritish146341140001
    HATT, Clive Thomas
    Stafford Avenue
    WR4 0TA Worcester
    20
    Director
    Stafford Avenue
    WR4 0TA Worcester
    20
    British10118450003
    PODESTA, Albert Louis
    Thorpe Lane
    Guiseley
    LS20 8LQ Leeds
    37
    England
    Director
    Thorpe Lane
    Guiseley
    LS20 8LQ Leeds
    37
    England
    United KingdomBritish75052840004
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93241390001

    Who are the persons with significant control of LEUKAEMIA CARE SOCIETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ranulph George Matthews-Maxwell
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    Feb 24, 2020
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Jane Wilson
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    Feb 24, 2020
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Albert Louis Podesta
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    Apr 06, 2016
    Birch Court
    Blackpole East, Blackpole Road
    WR3 8SG Worcester
    1
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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