LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP
Company number 06450217
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address PARIO LIMITED, UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 999 . The most likely internet sites of LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED are www.leedsindependentlivingaccommodationcompanyholdings.co.uk, and www.leeds-independent-living-accommodation-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Leeds Independent Living Accommodation Company Holdings Limited is a Private Limited Company. The company registration number is 06450217. Leeds Independent Living Accommodation Company Holdings Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Leeds Independent Living Accommodation Company Holdings Limited is Pario Limited Unit 18 Riversway Business Village Navigation Way Ashton On Ribble Preston Pr2 2yp. . PARIO LIMITED is a Secretary of the company. AUSTIN, Robert John is a Director of the company. CUNNINGHAM, Mary Philomena is a Director of the company. LUNN, Graham is a Director of the company. MCATEER, Peter is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. SPEER, Andrew George is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HILTON, Paul Edward has been resigned. Director JOHNSON, Alan Edward has been resigned. Director LANDES, Steven has been resigned. Director MARTIN, Alan Christopher has been resigned. Director ROSSITER, Colin has been resigned. Director SHIVERS, Keith Douglas has been resigned. Director TAPP, Brian Ernest has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 01 July 2011
Director
AUSTIN, Robert John
Appointed Date: 22 February 2013
61 years old
Director
CUNNINGHAM, Mary Philomena
Appointed Date: 05 February 2014
66 years old
Director
LUNN, Graham
Appointed Date: 04 February 2008
78 years old
Director
MCATEER, Peter
Appointed Date: 04 February 2008
71 years old
Director
PARRY, Alexander Toby Shedden
Appointed Date: 22 February 2013
49 years old
Director
SPEER, Andrew George
Appointed Date: 28 April 2008
61 years old

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 30 June 2011
Appointed Date: 19 December 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 February 2008
Appointed Date: 11 December 2007
Director
HILTON, Paul Edward
Resigned: 31 January 2009
Appointed Date: 19 December 2007
70 years old
Director
JOHNSON, Alan Edward
Resigned: 05 February 2014
Appointed Date: 04 February 2008
73 years old
Director
LANDES, Steven
Resigned: 22 February 2013
Appointed Date: 01 October 2010
69 years old
Director
MARTIN, Alan Christopher
Resigned: 22 February 2013
Appointed Date: 01 September 2011
59 years old
Director
ROSSITER, Colin
Resigned: 31 August 2011
Appointed Date: 01 February 2009
69 years old
Director
SHIVERS, Keith Douglas
Resigned: 30 September 2010
Appointed Date: 19 December 2007
70 years old
Director
TAPP, Brian Ernest
Resigned: 28 April 2008
Appointed Date: 04 February 2008
74 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 04 February 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Jack Lunn (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Civic Pfi Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Progress Care Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 999
29 Oct 2015
Director's details changed for Mr Graham Lunn on 22 July 2015
12 Oct 2015
Director's details changed for Peter Mcateer on 1 August 2015
...
... and 57 more events
07 Feb 2008
New director appointed
28 Dec 2007
New secretary appointed
23 Dec 2007
New director appointed
23 Dec 2007
New director appointed
11 Dec 2007
Incorporation

LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Charges

9 June 2008
Composite guarantee and debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee for the Senior Finance Parties on the Terms Set Out in the Security Trust Deed)
Description: Fixed and floating charge over the undertaking and all…

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