LIFECARERS LIMITED
Overview
| Company Name | LIFECARERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05205115 |
| 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 LIFECARERS LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is LIFECARERS LIMITED located?
| Registered Office Address | 19-31 Church Street KT17 4PF Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFECARERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHT YELLOW GROUP LIMITED | Apr 27, 2016 | Apr 27, 2016 |
| BRIGHT YELLOW GROUP PLC | Aug 13, 2004 | Aug 13, 2004 |
What are the latest accounts for LIFECARERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LIFECARERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for LIFECARERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
All of the property or undertaking has been released from charge 052051150002 | 1 pages | MR05 | ||||||||||
Statement of capital on Aug 28, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Ms Sarah Hughes as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alexander Mcnutt as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adrian John Richards as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian John Richards as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 052051150002, created on Oct 31, 2023 | 65 pages | MR01 | ||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Victoria Sapojnic as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarosh Mistry as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Mary Renton as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of LIFECARERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Adrian John | Secretary | Church Street KT17 4PF Epsom 19-31 England | 315489360001 | |||||||||||
| HUGHES, Sarah | Director | Church Street KT17 4PF Epsom 19-31 England | United Kingdom | British | 234815730001 | |||||||||
| MCNUTT, Alexander Samuel | Director | Church Street KT17 4PF Epsom 19-31 England | United Kingdom | British | 322328450001 | |||||||||
| RICHARDS, Adrian John | Director | Church Street KT17 4PF Epsom 19-31 England | England | British | 315477990001 | |||||||||
| WARD, Lorraine | Secretary | 9 Briants Avenue Caversham RG4 5AZ Reading Berks | British | 99548990001 | ||||||||||
| H S (NOMINEES) LIMITED | Secretary | 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire | 38715900004 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom |
| 95914460001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom |
| 149403080001 | ||||||||||
| AYUSO, Ana Maria | Director | 1 Paddock Road Caversham RG4 5BY Reading Unit 2 East Throp House United Kingdom | United Kingdom | Spanish | 124502920002 | |||||||||
| BELLON, Francois Xavier | Director | East Throp House 1 Paddock Road Caversham RG4 5BY Reading Unit 2 United Kingdom | England | French | 124143810002 | |||||||||
| HARTLEY, Valerie | Director | 12 Marchwood Avenue Emmer Green RG4 8UH Reading | British | 71721180002 | ||||||||||
| MISTRY, Sarosh | Director | Church Street KT17 4PF Epsom 19-31 England | United States | American | 228625980001 | |||||||||
| RENTON, Jean Mary | Director | Church Street KT17 4PF Epsom 19-31 England | England | British | 194625390001 | |||||||||
| SANDOZ, Didier Jean-Marie Bernard | Director | Church Street KT17 4PF Epsom 19-31 England | France | French | 239257180001 | |||||||||
| SAPOJNIC, Victoria | Director | Church Street KT17 4PF Epsom 19-31 England | France | French | 286220600001 | |||||||||
| SNOWDON, Jason Carl | Director | Warley House 91 Elms Crescent SW4 8QF London | England | British | 69937440005 | |||||||||
| VESTUR, Gilles Bernard | Director | Church Street KT17 4PF Epsom 19-31 England | France | French | 263995480001 |
Who are the persons with significant control of LIFECARERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prestige Nursing Limited | Oct 23, 2019 | Manor Road SM6 0BW Wallington Greenview House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francois Xavier Bellon | Apr 06, 2016 | Paddock Road Caversham RG4 5BY Reading Unit 2 East Throp House England | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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