LONDON CARE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON CARE LIMITED
COMPANY NUMBER
03117278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/10/1995
(29 years and 2 months old)
WEBSITE
www.londoncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2009
04/12/2013
LONDON CARE PLC
View all previous names
NOTTINGHAMSHIRE
NG7 2SZ
Telephone: 02071860518
TPS: No
18-36 Thomas Road
London
E14 7BJ
79 Wandsworth High Street
Wandsworth
London
SW18 4LQ
Cardinal House
Abbeyfield Road
NOTTINGHAM
NG7 2SZ
Telephone: 71860518
Unit 1
New Court
Rochester
Kent
ME1 1BD
Unit 2
Whitehall Estate
Flex Meadow
Harlow, Essex
CM19 5TP
Telephone: 620640
Unit 6
Archway Business Centre 19-
London
N19 4RZ
Telephone: 72729290
Unit 6a
Ocean House
Bentley Way
Barnet, Hertfordshire
EN5 5FP
10 Courtenay Road
East Lane
Wembley
Middlesex
HA9 7ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY AND COUNTY HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON CARE LIMITED | Active - Accounts Filed | View Report |
| CUSTOM CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 56 Past: 56 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 69 Past: 64 |
View Report |
|
23/10/1995 - Present (29 years and 2 months) 23/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
23/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
25/10/1995 - 01/11/1995 (0 months) Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | James Thorburn-Muirhead (913545326) has left the board |
| 18/04/2023 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 14/04/2023 | Nicholas Goodban (919487959) has left the board |
| 14/04/2023 | Nicholas Goodban (927451720) has left the board |
| 11/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Nick Goodban (927451720) Appointed |
| 20/05/2021 | New Board Member Lynette Gillian Krige (928333810) Appointed |
| 16/04/2021 | New Board Member Nicholas Goodban (924082959) Appointed |
| 23/03/2021 | New Accounts filed |
| 10/12/2020 | Change in Reg. Office |
| 30/11/2020 | Change in Reg. Office |
| 30/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 08/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member James Thorburn-Muirhead (913545326) Appointed |
| 12/05/2017 | Craig Michael Rushton (914958396) has left the board |
| 23/12/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 13/02/2015 | New Board Member Nicholas Goodban (919489013) Appointed |
| 13/02/2015 | Mark Andrew John Harrison (911267096) has left the board |
| 12/02/2015 | New Company Secretary Nicholas Goodban (919487959) Appointed |
| 27/10/2014 | New Confirmation Statement filed |
| 03/04/2014 | Change in Reg. Office |
| 16/12/2013 | Robert Ian Burns (903658426) has left the board |
| 28/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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