LENORE SPECIALIST CARE LIMITED
Overview
| Company Name | LENORE SPECIALIST CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07906714 |
| 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 LENORE SPECIALIST CARE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is LENORE SPECIALIST CARE LIMITED located?
| Registered Office Address | 7 Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENORE SPECIALIST CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LENORE SPECIALIST CARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for LENORE SPECIALIST CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lee John Maddison on May 31, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Lee John Maddison as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Lee John Maddison as a person with significant control on Jan 04, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Teresa Duchett as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Paul Royston Duchett as a person with significant control on Jan 04, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Teresa Duchett as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Royston Duchett as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 7 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on Dec 01, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2020
| 3 pages | SH01 | ||||||||||||||
Registration of charge 079067140003, created on Nov 13, 2020 | 33 pages | MR01 | ||||||||||||||
Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on Nov 11, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LENORE SPECIALIST CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Lee John | Director | Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne 7 England | England | British | Surveyor | 93859440008 | ||||
| DUCHETT, Paul Royston | Director | Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne 7 England | United Kingdom | British | Manager | 60488080004 | ||||
| DUCHETT, Teresa | Director | Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne 7 England | United Kingdom | British | Manager | 71211140003 | ||||
| MADDISON, John Alan | Director | Park View NE26 3QX Whitley Bay 246 Tyne And Wear | United Kingdom | British | Property Consultant | 131776370003 |
Who are the persons with significant control of LENORE SPECIALIST CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Royston Duchett | Aug 29, 2017 | NE26 3DQ Whitley Bay 69 Monkseaton Drive Tyne And Wear England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Teresa Duchett | Apr 06, 2016 | NE26 3DQ Whitley Bay 69 Monkseaton Drive Tyne & Wear United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Alan Maddison | Apr 06, 2016 | Tynemouth NE30 4BL North Shields 12 Bath Terrace Tyne & Wear United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lee John Maddison | Apr 06, 2016 | Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0