LAUDCARE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03245110
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of LAUDCARE LIMITED are www.laudcare.co.uk, and www.laudcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Laudcare Limited is a Private Limited Company. The company registration number is 03245110. Laudcare Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Laudcare Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary CORMACK, Derek George has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SIZER, Graham Kevin has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BAINES, Philip has been resigned. Director BAINES, Philip has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CHURCHLEY, Peter Knight has been resigned. Director CORMACK, Derek George has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director NICHOLSON, Timothy Frantz has been resigned. Director ROBINSON, Anthony Leake has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 04 December 1996
Secretary
CORMACK, Derek George
Resigned: 04 December 1996
Appointed Date: 11 September 1996
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MURPHY, John
Resigned: 01 July 2001
Appointed Date: 29 October 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old
Director
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 25 May 1999
76 years old
Director
BAINES, Philip
Resigned: 14 December 1998
Appointed Date: 04 December 1996
76 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CHURCHLEY, Peter Knight
Resigned: 22 June 1998
Appointed Date: 18 August 1997
67 years old
Director
CORMACK, Derek George
Resigned: 04 December 1996
Appointed Date: 11 September 1996
66 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
78 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 04 December 1996
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
MURPHY, John
Resigned: 18 September 2002
Appointed Date: 29 October 1999
69 years old
Director
NICHOLSON, Timothy Frantz
Resigned: 04 December 1996
Appointed Date: 11 September 1996
77 years old
Director
ROBINSON, Anthony Leake
Resigned: 04 December 1996
Appointed Date: 11 September 1996
80 years old
Director
SCOTT, Philip Henry
Resigned: 07 June 1999
Appointed Date: 22 June 1998
61 years old
Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
56 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 15 December 1998
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Four Seasons Health Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAUDCARE LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
05 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,062,709
22 Jun 2016
Satisfaction of charge 11 in full
...
... and 138 more events
29 Nov 1996
Registered office changed on 29/11/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
26 Sep 1996
New director appointed
23 Sep 1996
New director appointed
23 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
Incorporation

LAUDCARE LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Satisfied on 22 June 2016
Persons entitled: Nhp Securities No. 4 Limited
Description: First fixed charge l/h oak tree house nursing home yate…
28 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Satisfied on 22 June 2016
Persons entitled: Nhp Securities No. 4 Limited
Description: L/H premises situate at kingsmead nursing/residential home…
28 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Nhp Securities No. 4 Limited
Description: L/H premises situate at stanshawes nursing home 11…
28 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Satisfied on 22 June 2016
Persons entitled: Nhp Securities No. 4 Limited
Description: L/H premises situate at avonmead nursing home canal way…
28 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Satisfied on 22 June 2016
Persons entitled: Nhp Securities No. 4 Limited
Description: L/H premises situate at ladymead nursing home wroughton…
11 April 1997
Rent deposit deed
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No. 1 PLC
Description: The initial deposit, all interest, the deposit account and…
11 April 1997
Rent deposit deed
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No. 2 Limited
Description: The tenant charges the initial deposit, all interest, the…
11 April 1997
Rent deposit deed
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No. 2 Limited
Description: The tenant charges the initial deposit, all interest, the…
11 April 1997
Rent deposit deed
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No. 1 PLC
Description: The company with full title guarantee charges the initial…
4 December 1996
Mortgage debenture
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: Nursing Home Properties PLC
Description: L/H premises situate at stanton lodge nursing home…
4 December 1996
Mortgage debenture
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: Nhp Securities No.I PLC
Description: L/Hold premises at blackwell vale nursing home,durdar…

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