LEAVING CARE SOLUTIONS LIMITED

Overview

Company Name	LEAVING CARE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06820538
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2009

Summary

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

What is the purpose of LEAVING CARE SOLUTIONS LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is LEAVING CARE SOLUTIONS LIMITED located?

Registered Office Address	Malvern View Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of LEAVING CARE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LCS PARTNERSHIPS LTD	Jan 03, 2012	Jan 03, 2012
NORTHERN CARE PARTNERSHIPS LIMITED	Feb 16, 2009	Feb 16, 2009

What are the latest accounts for LEAVING CARE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 LEAVING CARE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for LEAVING CARE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Director's details changed for Mr Jonathan David Clark on May 05, 2025	2 pages	CH01

Jan 07, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Sep 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Sep 20, 2025	legacy	46 pages	PARENT_ACC

Sep 20, 2025	legacy	3 pages	GUARANTEE2

Sep 20, 2025	legacy	1 pages	AGREEMENT2

Jan 09, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Dec 31, 2023	18 pages	AA

Aug 05, 2024	legacy	46 pages	PARENT_ACC

Aug 05, 2024	legacy	3 pages	GUARANTEE2

Aug 05, 2024	legacy	1 pages	AGREEMENT2

Jan 12, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Jul 27, 2023	legacy	47 pages	PARENT_ACC

Jul 27, 2023	legacy	3 pages	GUARANTEE2

Jul 27, 2023	legacy	1 pages	AGREEMENT2

Jan 18, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Oct 12, 2022	legacy	49 pages	PARENT_ACC

Oct 12, 2022	legacy	1 pages	AGREEMENT2

Oct 12, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Dec 31, 2020	19 pages	AA

Oct 28, 2021	legacy	47 pages	PARENT_ACC

Oct 28, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of LEAVING CARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUGUST, Joanne Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	Jul 02, 2019		Director	Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	England	British	1971-6	260503790001
CLARK, Jonathan David Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	May 14, 2018		Director	Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	England	British	1977-10	124409610021
FEATHERSTONE, Malcolm Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex England	Jan 01, 2012	May 14, 2018	Secretary	Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex England				165678430001
BENTON, Geoffrey John Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex	Sep 05, 2014	May 14, 2018	Director	Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex	England	British	1956-6	84686000001
BENTON, Geoffrey John Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex England	Jan 01, 2012	Jun 23, 2014	Director	Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex England	England	British	1956-6	84686000001
COCKBURN, Martin James Stuart Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	May 14, 2018	Oct 31, 2018	Director	Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	United Kingdom	British	1950-1	246400600001
COSTELLO, Mark Richard Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	Oct 31, 2018	Jul 31, 2019	Director	Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire England	United Kingdom	British	1978-4	225554360001
FEATHERSTONE, Malcolm Cameron Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex England	Jan 01, 2012	May 14, 2018	Director	Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Unit 4 Middlesex England	England	British	1961-3	160182240005
FEATHERSTONE, Malcolm Cameron Whitehall Whitehall Road LS1 4HR Leeds 1 England	Feb 16, 2009	Dec 03, 2011	Director	Whitehall Whitehall Road LS1 4HR Leeds 1 England	United Kingdom	British	1961-3	136354220001
LAST, Janet Station Lane WF7 6EQ Featherstone Cms Business Park West Yorkshire	Feb 16, 2009	Mar 29, 2010	Director	Station Lane WF7 6EQ Featherstone Cms Business Park West Yorkshire	England	British	1956-12	136354230001
LAST, Michael Whitehall Whitehall Road LS1 4HR Leeds 1 England	Mar 29, 2010	Jan 01, 2012	Director	Whitehall Whitehall Road LS1 4HR Leeds 1 England	England	British	1947-2	150189610001
RIDER, Stephanie Ann Whitehall Whitehall Road LS1 4HR Leeds 1 England	Mar 29, 2010	Jan 01, 2012	Director	Whitehall Whitehall Road LS1 4HR Leeds 1 England	England	British	1961-10	150187810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAVING CARE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nutrius Central Services Limited

May 14, 2018

Saxon Business Park Hanbury Road

Stoke Prior

B60 4AD Bromsgrove

Malvern View

Worcestershire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	06023385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Geoffrey John Benton

Apr 06, 2016

Sovereign Business Centre

Stockingswater Lane

EN3 7JX Enfield

Unit 4

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Cognisance Solutions Ltd

Apr 06, 2016

Sovereign Business Centre

Stockingswater Lane

EN3 7JX Enfield

Unit 4

Middlesex

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Cognisance Solutions Ltd
Registration Number	04451735

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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