Company number 02545111
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address 33 THE CLOSE, HARBORNE, BIRMINGHAM, B17 8TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1,000
. The most likely internet sites of LEISURE CARE PROMOTIONS LIMITED are www.leisurecarepromotions.co.uk, and www.leisure-care-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Leisure Care Promotions Limited is a Private Limited Company.
The company registration number is 02545111. Leisure Care Promotions Limited has been working since 02 October 1990.
The present status of the company is Active. The registered address of Leisure Care Promotions Limited is 33 The Close Harborne Birmingham B17 8tu. . LYTTLE, Victor Michael Clemence is a Secretary of the company. MALDEN, Robert Levers is a Director of the company. Secretary HALL, Ann Patricia has been resigned. Director HALL, Ann Patricia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Levers Malden
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – 75% or more
LEISURE CARE PROMOTIONS LIMITED Events
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
05 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Termination of appointment of Ann Patricia Hall as a director on 11 May 2015
...
... and 54 more events
18 Aug 1992
Full accounts made up to 31 October 1991
24 Mar 1992
Return made up to 02/10/91; full list of members
16 Oct 1990
Ad 05/10/90--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1990
Secretary resigned;new secretary appointed