LIONCARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 02595393
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Matthew Edward Vince on 5 July 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of LIONCARE LIMITED are www.lioncare.co.uk, and www.lioncare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Lioncare Limited is a Private Limited Company. The company registration number is 02595393. Lioncare Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Lioncare Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . LEVY, Elizabeth is a Secretary of the company. COLLINS, Beverley Jeannette is a Director of the company. LEVY, Elizabeth is a Director of the company. LEVY, Ralph Bennett is a Director of the company. VINCE, Matthew Edward is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director DEFRIES, Michael Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEVY, Elizabeth
Appointed Date: 26 March 1991

Director
COLLINS, Beverley Jeannette
Appointed Date: 26 March 1991
69 years old

Director
LEVY, Elizabeth
Appointed Date: 26 March 1991
93 years old

Director
LEVY, Ralph Bennett
Appointed Date: 17 April 1991
94 years old

Director
VINCE, Matthew Edward
Appointed Date: 01 July 2003
55 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 March 1991
Appointed Date: 26 March 1991

Nominee Director
COHEN, Violet
Resigned: 26 March 1991
Appointed Date: 26 March 1991
93 years old

Director
DEFRIES, Michael Joseph
Resigned: 04 April 2006
90 years old

LIONCARE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Director's details changed for Matthew Edward Vince on 5 July 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 66 more events
08 May 1991
Secretary resigned;new secretary appointed;new director appointed

08 May 1991
Director resigned;new director appointed

08 May 1991
Registered office changed on 08/05/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

08 May 1991
Accounting reference date notified as 31/03

26 Mar 1991
Incorporation

LIONCARE LIMITED Charges

11 August 2014
Charge code 0259 5393 0005
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 240 dyke road brighton east sussex t/no ESX57592…
5 May 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 307 duke road hove east sussex. Together with all…
6 August 2001
Debenture
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1998
Mortgage deed
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 9 somerhill avenue hove west sussex T.no:…
13 September 1991
Legal charge
Delivered: 23 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 4 seafield road hove east sussex & all buildings &…