LYTHAM CARE LIMITED
Overview
| Company Name | LYTHAM CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07744717 |
| 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 LYTHAM CARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LYTHAM CARE LIMITED located?
| Registered Office Address | 400 Longmoor Lane Fazakerley L9 9DB Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYTHAM CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for LYTHAM CARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2026 |
| Overdue | No |
What are the latest filings for LYTHAM CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2023 | 10 pages | AA | ||
Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 29, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Pamela Constance as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Thomas Campbell as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Graham Campbell as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Withdrawal of a person with significant control statement on Jan 04, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 16, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||
Registration of charge 077447170003, created on Feb 23, 2018 | 9 pages | MR01 | ||
Who are the officers of LYTHAM CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Peter Thomas | Director | Longmoor Lane Fazakerley L9 9DB Liverpool 400 Merseyside | England | British | 244044200001 | |||||
| CAMPBELL, Stefan James | Director | Old Meadow Knowsley Village L34 0JW Prescot 3 England | England | British | 162416730001 | |||||
| CAMPBELL, Paul Graham | Director | Old Meadow Knowsley L34 0JW Prescot 3 Merseyside England | United Kingdom | British | 162416720002 | |||||
| CAMPBELL, Peter Thomas | Director | Old Meadow Knowsley L34 0JW Prescot 3 Merseyside | United Kingdom | British | 191230570001 | |||||
| CAMPBELL, Peter Thomas | Director | Old Meadow Knowsley Village Prescot L34 0JW Liverpool 3 England | United Kingdom | British | 191230570001 | |||||
| CAMPBELL, Roy Peter | Director | Old Meadow Knowsley Village Prescot L34 0JW Merseyside 3 England | United Kingdom | British | 54735490001 | |||||
| CLARK, Richard John | Director | Worfield WV15 5LP Bridgnorth Cranmere Bank House Shropshire England | England | British | 164307170001 | |||||
| CONSTANCE, Pamela | Director | Linkside Road L25 9NY Liverpool 38 England | United Kingdom | British | 204926670001 | |||||
| MADDEN, Philip Laurence | Director | Bonis Hall Lane SK10 4LR Prestbury Oak Lea Cheshire United Kingdom | United Kingdom | Irish | 130532360002 |
Who are the persons with significant control of LYTHAM CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Graham Campbell | Apr 06, 2016 | Longmoor Lane Fazakerley L9 9DB Liverpool 400 Merseyside | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LYTHAM CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Aug 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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