YOUR LIFE CARE AND SUPPORT LIMITED
Overview
| Company Name | YOUR LIFE CARE AND SUPPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07271141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUR LIFE CARE AND SUPPORT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is YOUR LIFE CARE AND SUPPORT LIMITED located?
| Registered Office Address | Suite 22 The Globe Centre St James Square BB5 0RE Accrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR LIFE CARE AND SUPPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for YOUR LIFE CARE AND SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
All of the property or undertaking has been released from charge 072711410003 | 1 pages | MR05 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2021 | 12 pages | AA | ||||||||||
Appointment of Claire Jane Leake as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Faisal Lalani on Aug 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr Michael Ranson as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Cleasby as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloé Moore as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Rowe-Bewick on Sep 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2019 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of YOUR LIFE CARE AND SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Frank | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Director | 193995190001 | ||||
| CLEASBY, Michael | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Quality Director | 275393420001 | ||||
| LALANI, Faisal | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | United Kingdom | British | Director | 241065850005 | ||||
| LEAKE, Claire Jane | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | People Director | 287379500001 | ||||
| LEWIS, Karen | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Director | 202360740001 | ||||
| MAWJI, Jamil | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | United Kingdom | Canadian | Director | 217397530001 | ||||
| RANSON, Michael | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Commercial Director | 275764450001 | ||||
| ROWE-BEWICK, David | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Accountant | 241790490001 | ||||
| HARRIS, Lisa | Secretary | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham Tees House United Kingdom | 151667960001 | |||||||
| MURPHY, Stephen Edwin | Secretary | Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House Derbyshire United Kingdom | 153737200001 | |||||||
| GREALLY, Gary Alan | Director | Waterfold Park BL9 7BR Bury Unit B1, Waterfold House Greater Manchester England | United Kingdom | British | Director | 138432710002 | ||||
| HARRIS, John | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham Tees House United Kingdom | England | British | None | 151667970001 | ||||
| HARRIS, Lisa | Director | Mandale Business Park Belmont Industrial Estate DH1 1TH Durham Tees House United Kingdom | England | British | None | 152286020002 | ||||
| MOORE, Chloé | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Director | 255857460001 | ||||
| MURPHY, Stephen Edwin | Director | Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House Derbyshire United Kingdom | United Kingdom | British | Company Director | 153717990002 | ||||
| STANHOPE, David Alexander | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | Director | 244629180001 |
Who are the persons with significant control of YOUR LIFE CARE AND SUPPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Care Group Ltd | Feb 01, 2017 | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does YOUR LIFE CARE AND SUPPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2019 Delivered On May 27, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jul 09, 2012 Delivered On Jul 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 18 bells ville, gilesgate moor, durham, t/no: DU61831 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 21, 2010 Delivered On Oct 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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