Company number 07192363
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, ENGLAND, LS1 2AY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of David Andrew Lestner as a director on 24 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIVING CARE GROUP LIMITED are www.livingcaregroup.co.uk, and www.living-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Living Care Group Limited is a Private Limited Company.
The company registration number is 07192363. Living Care Group Limited has been working since 17 March 2010.
The present status of the company is Active. The registered address of Living Care Group Limited is 4th Floor Springfield House 76 Wellington Street Leeds England Ls1 2ay. . FELDMAN, Stephen Mark, Dr is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LESTNER, David Andrew has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
LUPFAW FORMATIONS LIMITED
Resigned: 09 June 2010
Appointed Date: 17 March 2010
Persons With Significant Control
Dr Stephen Mark Feldman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVING CARE GROUP LIMITED Events
24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Oct 2016
Termination of appointment of David Andrew Lestner as a director on 24 October 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
18 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
...
... and 24 more events
21 Jun 2010
Termination of appointment of Lupfaw Formations Limited as a director
21 Jun 2010
Termination of appointment of Kevin Emsley as a director
15 Jun 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-06-09
15 Jun 2010
Change of name notice
17 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 February 2014
Charge code 0719 2363 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Medical unit plot 4600, thorpe park, selby road, leeds…
21 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…