LENORE SPECIALIST CARE LIMITED: Filings

  • Overview

    Company NameLENORE SPECIALIST CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07906714
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LENORE SPECIALIST CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Lee John Maddison on May 31, 2024

    2 pagesCH01

    Change of details for Mr Lee John Maddison as a person with significant control on May 31, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Change of details for Mr Lee John Maddison as a person with significant control on Jan 04, 2023

    2 pagesPSC04

    Cessation of Teresa Duchett as a person with significant control on Jan 04, 2023

    1 pagesPSC07

    Cessation of Paul Royston Duchett as a person with significant control on Jan 04, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Termination of appointment of Teresa Duchett as a director on Jan 05, 2023

    1 pagesTM01

    Termination of appointment of Paul Royston Duchett as a director on Jan 05, 2023

    1 pagesTM01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    4 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    15 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 10, 2020

    • Capital: GBP 100
    3 pagesSH01

    Registration of charge 079067140003, created on Nov 13, 2020

    33 pagesMR01

    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 pagesAD01

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    16 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    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