LEONARD CHESHIRE SERVICES CIC

Overview

Company Name	LEONARD CHESHIRE SERVICES CIC
Company Status	Active
Legal Form	Private limited company
Company Number	11081820
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2017

Summary

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

What is the purpose of LEONARD CHESHIRE SERVICES CIC?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is LEONARD CHESHIRE SERVICES CIC located?

Registered Office Address	Regus - The News Building 3 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEONARD CHESHIRE SERVICES CIC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LEONARD CHESHIRE SERVICES CIC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for LEONARD CHESHIRE SERVICES CIC?

Filings
Date	Description	Document	Type
Feb 24, 2025	Full accounts made up to Mar 31, 2024	21 pages	AA

Dec 17, 2024	Appointment of Marcus John Missen as a secretary on Dec 11, 2024	2 pages	AP03

Dec 17, 2024	Termination of appointment of Karolina Walkowicz as a secretary on Nov 29, 2024	1 pages	TM02

Nov 22, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Appointment of Karolina Walkowicz as a secretary on Aug 28, 2024	2 pages	AP03

Mar 01, 2024	Full accounts made up to Mar 31, 2023	22 pages	AA

Mar 01, 2024	Full accounts made up to Mar 31, 2022	22 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Registered office address changed from 66 South Lambeth Road London SW8 1RL to Regus - the News Building 3 London Bridge Street London SE1 9SG on Sep 19, 2023	1 pages	AD01

May 12, 2023	Appointment of Mr Neil Goulden as a director on May 04, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Daniel James-Partridge as a secretary on Mar 31, 2023	1 pages	TM02

Apr 05, 2023	Termination of appointment of David Roger Grayson as a director on Mar 31, 2023	1 pages	TM01

Dec 05, 2022	Appointment of Mr David Roger Grayson as a director on Dec 02, 2022	2 pages	AP01

Dec 05, 2022	Termination of appointment of Stephen Charles Duckworth as a director on Dec 02, 2022	1 pages	TM01

Nov 16, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Registration of charge 110818200001, created on Aug 08, 2022	80 pages	MR01

Aug 04, 2022	Appointment of Mr Daniel James-Partridge as a secretary on Aug 04, 2022	2 pages	AP03

Jun 20, 2022	Termination of appointment of Hugh Benedict Fenn as a director on Jun 15, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Jo Hampton as a secretary on Apr 30, 2022	1 pages	TM02

Jan 06, 2022	Full accounts made up to Mar 31, 2021	20 pages	AA

Nov 23, 2021	Appointment of Mr Marcus John Missen as a director on Nov 17, 2021	2 pages	AP01

Nov 23, 2021	Termination of appointment of Andrew David James as a director on Nov 17, 2021	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEONARD CHESHIRE SERVICES CIC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MISSEN, Marcus John 3 London Bridge Street SE1 9SG London Regus - The News Building England	Dec 11, 2024		Secretary	3 London Bridge Street SE1 9SG London Regus - The News Building England					330454420001
GOULDEN, Neil 3 London Bridge Street SE1 9SG London Regus - The News Building England	May 04, 2023		Director	3 London Bridge Street SE1 9SG London Regus - The News Building England	England	British	1953-11	Director	307493180001
MISSEN, Marcus John 3 London Bridge Street SE1 9SG London Regus - The News Building England	Nov 17, 2021		Director	3 London Bridge Street SE1 9SG London Regus - The News Building England	United Kingdom	British	1965-3	Director	174581500001
HAMPTON, Jo South Lambeth Road SW8 1RL London 66	Apr 01, 2020	Apr 30, 2022	Secretary	South Lambeth Road SW8 1RL London 66					268718100001
JAMES, Andrew South Lambeth Road SW8 1RL London 66	May 16, 2019	Apr 01, 2020	Secretary	South Lambeth Road SW8 1RL London 66					258557730001
JAMES-PARTRIDGE, Daniel South Lambeth Road SW8 1RL London 66	Aug 04, 2022	Mar 31, 2023	Secretary	South Lambeth Road SW8 1RL London 66					298750230001
WALKOWICZ, Karolina 3 London Bridge Street SE1 9SG London Regus - The News Building England	Aug 28, 2024	Nov 29, 2024	Secretary	3 London Bridge Street SE1 9SG London Regus - The News Building England					326544170001
DUCKWORTH, Stephen Charles, Dr South Lambeth Road SW8 1RL London 66	May 16, 2019	Dec 02, 2022	Director	South Lambeth Road SW8 1RL London 66	England	British	1960-1	Director	11839930001
FENN, Hugh Benedict South Lambeth Road SW8 1RL London 66	Nov 24, 2017	Jun 15, 2022	Director	South Lambeth Road SW8 1RL London 66	United Kingdom	British	1963-2	Executive Director	173228900001
GRAYSON, David Roger South Lambeth Road SW8 1RL London 66	Dec 02, 2022	Mar 31, 2023	Director	South Lambeth Road SW8 1RL London 66	England	British	1955-5	Director	118534590001
HESLOP, Neil South Lambeth Road SW8 1RL London 66	Nov 24, 2017	May 16, 2019	Director	South Lambeth Road SW8 1RL London 66	England	British	1964-11	Chief Executive Officer	41638750003
JAMES, Andrew David South Lambeth Road SW8 1RL London 66	May 16, 2019	Nov 17, 2021	Director	South Lambeth Road SW8 1RL London 66	England	British	1963-12	Cfo	81611090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONARD CHESHIRE SERVICES CIC?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonard Cheshire Disability

Nov 24, 2017

South Lambeth Road

SW8 1RL London

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	Uk Regiter Of Companies
Registration Number	00552847

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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