LILLIBETCARE LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 08302671
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 200 . The most likely internet sites of LILLIBETCARE LTD are www.lillibetcare.co.uk, and www.lillibetcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lillibetcare Ltd is a Private Limited Company. The company registration number is 08302671. Lillibetcare Ltd has been working since 21 November 2012. The present status of the company is Active. The registered address of Lillibetcare Ltd is 87a High Street The Old Town Hemel Hempstead Hertfordshire Hp1 3ah. . CHESYRE, Charlotte is a Director of the company. Director DAWSON, Karen Lesley has been resigned. Director OXLEY, Rosemary has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
CHESYRE, Charlotte
Appointed Date: 29 January 2013
70 years old

Resigned Directors

Director
DAWSON, Karen Lesley
Resigned: 30 June 2015
Appointed Date: 01 April 2013
63 years old
Director
OXLEY, Rosemary
Resigned: 30 June 2015
Appointed Date: 21 November 2012
68 years old

Persons With Significant Control

Ms Charlotte Mary Chesyre
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LILLIBETCARE LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Mar 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Termination of appointment of Karen Lesley Dawson as a director on 30 June 2015
...
... and 13 more events
16 Sep 2013
Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England on 16 September 2013
10 Jun 2013
Appointment of Mrs Karen Lesley Dawson as a director
15 May 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
04 Mar 2013
Appointment of Ms Charlotte Chesyre as a director
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LILLIBETCARE LTD Charges

6 August 2014
Charge code 0830 2671 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 6 rothsay road, bedford…
6 December 2013
Charge code 0830 2671 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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