LEYTON HEALTHCARE (NO 13) LIMITED

Overview

Company Name	LEYTON HEALTHCARE (NO 13) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07315859
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2010
Date of Cessation	Apr 25, 2017

Summary

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

What is the purpose of LEYTON HEALTHCARE (NO 13) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is LEYTON HEALTHCARE (NO 13) LIMITED located?

Registered Office Address	8 Ozengell Place Eurokent Business Park CT12 6PB Ramsgate Kent
Undeliverable Registered Office Address	No

What were the previous names of LEYTON HEALTHCARE (NO 13) LIMITED?

Previous Company Names
Company Name	From	Until
LH CARE (NO. 2) LIMITED	Jul 15, 2010	Jul 15, 2010

What are the latest accounts for LEYTON HEALTHCARE (NO 13) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2016
Next Accounts Due On	Jun 30, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for LEYTON HEALTHCARE (NO 13) LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2017

Application to strike the company off the register

3 pages

DS01

Dec 12, 2016

Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

1 pages

AA01

Feb 08, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 2	SH01

Nov 27, 2015

Accounts for a small company made up to Mar 31, 2015

5 pages

Nov 19, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Feb 02, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 2	SH01

Jan 11, 2015

Accounts for a small company made up to Mar 31, 2014

5 pages

Feb 06, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 2	SH01

Dec 16, 2013

Accounts for a small company made up to Mar 31, 2013

5 pages

Feb 12, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

3 pages

AR01

Feb 12, 2013

Appointment of Mr David Dennis Mackins as a director

2 pages

AP01

Feb 12, 2013

Termination of appointment of Louise Isaac as a director

1 pages

TM01

Feb 12, 2013

Director's details changed for Mr David John Aitchison on Mar 01, 2012

2 pages

CH01

Sep 17, 2012

Accounts for a small company made up to Mar 31, 2012

5 pages

Feb 01, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

4 pages

AR01

Jan 25, 2012

legacy

8 pages

MG01

Annotations
Date	Annotation
Jan 26, 2012	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Oct 17, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Aug 15, 2011

Registered office address changed from * St Augustine's 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL United Kingdom* on Aug 15, 2011

1 pages

AD01

Aug 03, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

4 pages

AR01

Dec 06, 2010

Certificate of change of name

Company name changed lh care (no. 2) LIMITED\certificate issued on 06/12/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 06, 2010	Change company name resolution on Dec 03, 2010	RES15
change-of-name	Dec 06, 2010	Change of name by resolution	NM01

Oct 04, 2010

Current accounting period shortened from Jul 31, 2011 to Mar 31, 2011

3 pages

AA01

Jul 15, 2010

Incorporation

49 pages

NEWINC

View All Filings

Who are the officers of LEYTON HEALTHCARE (NO 13) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITCHISON, David John, Nr Ozengell Place Eurokent Business Park CT12 6PB Ramsgate 8 Kent England	Jul 15, 2010		Director	Ozengell Place Eurokent Business Park CT12 6PB Ramsgate 8 Kent England	England	British	1946-11	69301690002
MACKINS, David Dennis Ozengell Place Eurokent Business Park CT12 6PB Ramsgate 8 Kent England	Nov 01, 2011		Director	Ozengell Place Eurokent Business Park CT12 6PB Ramsgate 8 Kent England	United Kingdom	British	1973-4	91321580002
ISAAC, Louise Wendy 125 Canterbury Road CT8 8NL Westgate-On-Sea St Augustine's Kent United Kingdom	Jul 15, 2010	Nov 01, 2011	Director	125 Canterbury Road CT8 8NL Westgate-On-Sea St Augustine's Kent United Kingdom	England	British	1957-12	70915650002

View Detailed Information on Officers and People with Significant Control

Does LEYTON HEALTHCARE (NO 13) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 13, 2012 Delivered On Jan 25, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2011 (B) Limited
	Transactions Jan 25, 2012Registration of a charge (MG01) Nov 19, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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