LEISURECARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01872298
Status Active
Incorporation Date 17 December 1984
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of LEISURECARE LIMITED are www.leisurecare.co.uk, and www.leisurecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisurecare Limited is a Private Limited Company. The company registration number is 01872298. Leisurecare Limited has been working since 17 December 1984. The present status of the company is Active. The registered address of Leisurecare Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CAMERON, Lisa Jayne is a Secretary of the company. LIPMAN, Gary Ashley is a Director of the company. Secretary ABBS, Dennis has been resigned. Secretary HO, Kok Chye Michael has been resigned. Secretary HOLMAN, Gary has been resigned. Director ABBS, Dennis has been resigned. Director LIPMAN, Gary Ashley has been resigned. Director WINSTON, Howard Ralph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMERON, Lisa Jayne
Appointed Date: 02 March 2000
Director
LIPMAN, Gary Ashley
Appointed Date: 04 September 2000
69 years old

Resigned Directors

Secretary
ABBS, Dennis
Resigned: 04 January 1994
Secretary
HO, Kok Chye Michael
Resigned: 21 April 1997
Appointed Date: 04 January 1994
Secretary
HOLMAN, Gary
Resigned: 02 March 2000
Appointed Date: 21 April 1997
Director
ABBS, Dennis
Resigned: 04 January 1994
91 years old
Director
LIPMAN, Gary Ashley
Resigned: 07 August 1997
69 years old
Director
WINSTON, Howard Ralph
Resigned: 04 September 2000
Appointed Date: 07 August 1997
72 years old

Persons With Significant Control

Gary Ashley Lipman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LEISURECARE LIMITED Events

18 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 66 more events
14 Sep 1987
Full accounts made up to 31 October 1986
14 Sep 1987
Return made up to 31/07/87; full list of members
19 Dec 1986
Full accounts made up to 31 October 1985
19 Dec 1986
Return made up to 14/06/86; full list of members
17 Dec 1984
Incorporation

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