LOGICARE COMPLETE SOLUTIONS LIMITED

Overview

Company Name	LOGICARE COMPLETE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06396430
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2007

Summary

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

What is the purpose of LOGICARE COMPLETE SOLUTIONS LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is LOGICARE COMPLETE SOLUTIONS LIMITED located?

Registered Office Address	1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for LOGICARE COMPLETE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 LOGICARE COMPLETE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for LOGICARE COMPLETE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Oct 25, 2024	Satisfaction of charge 063964300004 in full	1 pages	MR04

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Satisfaction of charge 063964300002 in full	1 pages	MR04

Mar 23, 2023	Satisfaction of charge 063964300003 in full	1 pages	MR04

Feb 14, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 06, 2023	Amended total exemption full accounts made up to Mar 31, 2021	10 pages	AAMD

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 04, 2020	Registration of charge 063964300004, created on Nov 03, 2020	24 pages	MR01

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Registration of charge 063964300003, created on Mar 24, 2020	47 pages	MR01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Appointment of Mr Kush Patel as a director on Jun 01, 2019	2 pages	AP01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 11, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of LOGICARE COMPLETE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Daxa Mayurkumar 1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Sep 02, 2010		Secretary	1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex					153839950001
PATEL, Kush 1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Jun 01, 2019		Director	1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1987-5	None Supplied	216116890001
PATEL, Mayurkumar 1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Sep 02, 2010		Director	1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1955-10	Director	88954900003
PATEL, Balvant Bhikhabhai Palirag 64 Cedar Drive Hatch End HA5 4DE Pinner Middlesex	Oct 11, 2007	Sep 23, 2008	Secretary	Palirag 64 Cedar Drive Hatch End HA5 4DE Pinner Middlesex		British			26291750001
PATEL, Sonal 4 Newbolt Road HA7 3LT Stanmore Middlesex	Sep 22, 2008	Sep 02, 2010	Secretary	4 Newbolt Road HA7 3LT Stanmore Middlesex		Other			90171790002
PATEL, Chirag Balvant 4 Newbolt Road HA7 3LT Stanmore Middlesex	Sep 22, 2008	Sep 02, 2010	Director	4 Newbolt Road HA7 3LT Stanmore Middlesex	Great Britain	British	1974-6	Business Consultant	68001430002
PATEL, Pratima Balvant Palirag 64 Cedar Drive HA5 4DE Hatch End Middlesex	Oct 11, 2007	Sep 23, 2008	Director	Palirag 64 Cedar Drive HA5 4DE Hatch End Middlesex	Hatch End	British	1947-8	Director	125087190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICARE COMPLETE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Daxa Mayurkumar Patel 1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Apr 06, 2016	1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kush Patel 1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Apr 06, 2016	1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mayurkumar Patel 1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Apr 06, 2016	1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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