LOUTH CARE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4DH

Company number 07391203
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, ENGLAND, S2 4DH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Satisfaction of charge 073912030008 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOUTH CARE LIMITED are www.louthcare.co.uk, and www.louth-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and two months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louth Care Limited is a Private Limited Company. The company registration number is 07391203. Louth Care Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Louth Care Limited is Suite 4 164 170 Queens Road Sheffield England S2 4dh. The company`s financial liabilities are £4089.42k. It is £-659.13k against last year. The cash in hand is £239.47k. It is £119.97k against last year. And the total assets are £432.9k, which is £264.87k against last year. BUSINESS ACTION LIMITED is a Secretary of the company. BULLAS, Michael Neville is a Director of the company. BULLAS, Stephen Clifford is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPLIN, Leslie James has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Residential nursing care facilities".


louth care Key Finiance

LIABILITIES £4089.42k
-14%
CASH £239.47k
+100%
TOTAL ASSETS £432.9k
+157%
All Financial Figures

Current Directors

Secretary
BUSINESS ACTION LIMITED
Appointed Date: 29 September 2010
Director
BULLAS, Michael Neville
Appointed Date: 15 January 2012
60 years old
Director
BULLAS, Stephen Clifford
Appointed Date: 15 January 2012
54 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2010
Appointed Date: 29 September 2010
Director
CHAPLIN, Leslie James
Resigned: 30 September 2012
Appointed Date: 29 September 2010
72 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 29 September 2010
Appointed Date: 29 September 2010
71 years old

Persons With Significant Control

Mr Michael Neville Bullas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Clifford Bullas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUTH CARE LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Satisfaction of charge 073912030008 in full
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016
30 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 21
...
... and 31 more events
26 Oct 2010
Appointment of Mr Leslie James Chaplin as a director
20 Oct 2010
Appointment of Business Action Limited as a secretary
04 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
04 Oct 2010
Termination of appointment of Dunstana Davies as a director
29 Sep 2010
Incorporation

LOUTH CARE LIMITED Charges

6 October 2014
Charge code 0739 1203 0008
Delivered: 22 October 2014
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: As more particularly described in clause 2 of the charge of…
17 January 2014
Charge code 0739 1203 0007
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: As more particularly described in clause 3 of the…
17 January 2014
Charge code 0739 1203 0006
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: As more particularly described in clause 2 of the charge, a…
17 January 2014
Charge code 0739 1203 0005
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: As further described in clause 2 of the legal charge, a…
17 January 2014
Charge code 0739 1203 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: As more particularly described in clause 2 of the…
24 April 2012
Charge over building contract
Delivered: 27 April 2012
Status: Satisfied on 22 January 2014
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge its present and future rights title and…
24 April 2012
Legal mortgage
Delivered: 27 April 2012
Status: Satisfied on 22 January 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Lord tennyson north holme road louth t/no LL166060 floating…
24 April 2012
Debenture
Delivered: 27 April 2012
Status: Satisfied on 22 January 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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