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LIVINGCARE DIAGNOSTICS LIMITED

LIVINGCARE DIAGNOSTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIVINGCARE DIAGNOSTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09629867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVINGCARE DIAGNOSTICS LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is LIVINGCARE DIAGNOSTICS LIMITED located?

    Registered Office Address
    4215 Park Approach
    LS15 8GB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVINGCARE DIAGNOSTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVINGCARE IMAGING LIMITEDJun 09, 2015Jun 09, 2015

    What are the latest accounts for LIVINGCARE DIAGNOSTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIVINGCARE DIAGNOSTICS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for LIVINGCARE DIAGNOSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Registration of charge 096298670003, created on Aug 21, 2024

    		16 pagesMR01

    Certificate of change of name

    Company name changed livingcare imaging LIMITED\certificate issued on 15/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2024

    		RES15

    Notification of Fountain Diagnostic Limited as a person with significant control on Mar 15, 2024

    		2 pagesPSC02

    Cessation of Living Care Group Limited as a person with significant control on Mar 15, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Change of details for Living Care Group Limited as a person with significant control on Dec 18, 2023

    		2 pagesPSC05

    Cessation of David Andrew Lestner as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Termination of appointment of David Andrew Lestner as a director on Dec 18, 2023

    		1 pagesTM01

    Notification of David Andrew Lestner as a person with significant control on Jun 30, 2023

    		2 pagesPSC01

    Notification of Living Care Group Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Stephen Mark Feldman as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Appointment of Dr Stephen Mark Feldman as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Luke Steven Minshall as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Luke Steven Minshall as a secretary on Jun 30, 2023

    		1 pagesTM02

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA
    View All Filings

    Who are the officers of LIVINGCARE DIAGNOSTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Stephen Mark, Dr
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Director
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		EnglandBritish209520030001
    WHITE, Helen Danuta
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Director
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		EnglandBritish134826800001
    MARTIN, Susan
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Secretary
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		198357250001
    MINSHALL, Luke Steven
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Secretary
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		246618050001
    CLARK, Christopher John
    Carr Lane
    LS14 3HB Leeds
    Coppers
    West Yorkshire
    England
    		Director
    Carr Lane
    LS14 3HB Leeds
    Coppers
    West Yorkshire
    England
    		EnglandBritish203378660001
    FELDMAN, Stephen Mark, Dr
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Director
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		EnglandBritish44584250002
    GRAINGER, Andrew James, Dr
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Director
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		United KingdomBritish90516950001
    LESTNER, David Andrew
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Director
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		EnglandBritish130554510001
    MINSHALL, Luke Steven
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Director
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		EnglandBritish216598670001
    ROWBOTHAM, Emma Louise, Dr
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Director
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		EnglandBritish203378720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVINGCARE DIAGNOSTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountain Diagnostic Limited
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Mar 15, 2024
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number05814528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Living Care Group Limited
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Jun 30, 2023
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number07192363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Andrew Lestner
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Jun 30, 2023
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Stephen Mark Feldman
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Apr 06, 2016
    Park Approach
    LS15 8GB Leeds
    4215
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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