ESTEEM CARE LEEDS LIMITED
Overview
| Company Name | ESTEEM CARE LEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07071074 |
| 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 ESTEEM CARE LEEDS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ESTEEM CARE LEEDS LIMITED located?
| Registered Office Address | Unit 9-10 Pendeford Place Pendeford Business Park WV9 5HD Wolverhampton West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTEEM CARE LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIVE UK SOCIAL CARE LIMITED | Nov 10, 2009 | Nov 10, 2009 |
What are the latest accounts for ESTEEM CARE LEEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ESTEEM CARE LEEDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for ESTEEM CARE LEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Esteem Care Holdings Ltd as a person with significant control on Aug 02, 2024 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Mr Lee Peach as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sayani Sainudeen as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Dominic Weight as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sharon Mary Roberts as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Bourdeau Jolly as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Stapelberg as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to Unit 9-10 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on Aug 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Sayani Sainudeen on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Notification of Esteem Care Holdings Ltd as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Y1 Capital Ltd as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed vive uk social care LIMITED\certificate issued on 03/04/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 93a Manchester Road Rochdale Greater Manchester OL11 4JG England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on Jun 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ESTEEM CARE LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, Lee | Secretary | Pendeford Place Pendeford Business Park WV9 5HD Wolverhampton Unit 9-10 West Midlands England | 325724940001 | |||||||
| JOLLY, David Michael Bourdeau | Director | Pendeford Place Pendeford Business Park WV9 5HD Wolverhampton Unit 9-10 West Midlands England | England | British | Investor | 177708340006 | ||||
| ROBERTS, Sharon Mary | Director | Pendeford Place Pendeford Business Park WV9 5HD Wolverhampton Unit 9-10 West Midlands England | England | British | Chief Financial Officer | 78653860002 | ||||
| STAPELBERG, Darren | Director | Pendeford Place Pendeford Business Park WV9 5HD Wolverhampton Unit 9-10 West Midlands England | England | British | Ceo | 240791760002 | ||||
| WEIGHT, James Dominic | Director | Pendeford Place Pendeford Business Park WV9 5HD Wolverhampton Unit 9-10 West Midlands England | England | British | Investor | 73750450014 | ||||
| TOWERS, Lucy | Secretary | Mabgate LS9 7DZ Leeds 70 West Yorkshire England | 146803930001 | |||||||
| WHEELDON, Patricia Maria | Secretary | Hepton Court LS9 6PW Leeds 7 England | 147103370001 | |||||||
| HOWSON, Lucy | Director | Manchester Road OL11 4JG Rochdale 93a Greater Manchester England | United Kingdom | British | Director | 135578970003 | ||||
| SAINUDEEN, Sayani, Dr | Director | Pendeford Place Pendeford Business Park WV9 5HD Wolverhampton Unit 9-10 West Midlands England | England | British | Ceo | 126437960003 | ||||
| WHEELDON, Simon Nicholas | Director | Mabgate LS9 7DZ Leeds 70 West Yorkshire England | England | British | Director | 131464530001 |
Who are the persons with significant control of ESTEEM CARE LEEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esteem Care Holdings Ltd | Apr 01, 2023 | Pendeford Business Park WV9 5HD Wol Unit 9-10 England | No | ||||||||||
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Natures of Control
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| Y1 Capital Ltd | Oct 19, 2020 | Manchester Road OL11 4JG Rochdale 93a Greater Manchester England | Yes | ||||||||||
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Natures of Control
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| Dr Sayani Sainudeen | Oct 19, 2020 | Manchester Road OL11 4JG Rochdale 93a Greater Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Simon Nicholas Wheeldon | Apr 06, 2019 | Hepton Court LS9 6PW Leeds 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Lucy Howson | Apr 06, 2016 | Hepton Court LS9 6PW Leeds 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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