L S CARE LIMITED
PARK BOLDON ISCARE LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 05599543
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address THE QUADRUS CENTRE, WOODSTOCK WAY BOLDON BUSINESS, PARK BOLDON, NE35 9PF
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 74 . The most likely internet sites of L S CARE LIMITED are www.lscare.co.uk, and www.l-s-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Care Limited is a Private Limited Company. The company registration number is 05599543. L S Care Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of L S Care Limited is The Quadrus Centre Woodstock Way Boldon Business Park Boldon Ne35 9pf. . COPELAND, Judith Tindal is a Director of the company. SAMPLE, David Snaith is a Director of the company. SIMPSON, Lisa is a Director of the company. Secretary CHATER, Colin has been resigned. Secretary PARKINSON, Philip Douglas has been resigned. Secretary WALLACE, George William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PARKINSON, Philip Douglas has been resigned. Director WALLACE, George William has been resigned. Director WALLACE, George William has been resigned. Director WALLACE, Kathleen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
COPELAND, Judith Tindal
Appointed Date: 31 October 2005
57 years old
Director
SAMPLE, David Snaith
Appointed Date: 30 July 2015
55 years old
Director
SIMPSON, Lisa
Appointed Date: 31 October 2005
57 years old

Resigned Directors

Secretary
CHATER, Colin
Resigned: 08 February 2008
Appointed Date: 11 June 2007
Secretary
PARKINSON, Philip Douglas
Resigned: 11 June 2007
Appointed Date: 31 October 2005
Secretary
WALLACE, George William
Resigned: 05 February 2009
Appointed Date: 07 February 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 21 October 2005
Director
PARKINSON, Philip Douglas
Resigned: 23 October 2007
Appointed Date: 31 October 2005
78 years old
Director
WALLACE, George William
Resigned: 05 February 2009
Appointed Date: 13 July 2007
77 years old
Director
WALLACE, George William
Resigned: 04 December 2006
Appointed Date: 31 October 2005
77 years old
Director
WALLACE, Kathleen
Resigned: 13 June 2013
Appointed Date: 05 May 2009
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Sample Holdings Ltd
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

L S CARE LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 74
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Appointment of Mr David Snaith Sample as a director on 30 July 2015
...
... and 46 more events
11 Nov 2005
Director resigned
11 Nov 2005
New director appointed
11 Nov 2005
New director appointed
31 Oct 2005
Company name changed iscare LIMITED\certificate issued on 31/10/05
21 Oct 2005
Incorporation

L S CARE LIMITED Charges

15 February 2010
Deposit agreement to secure own liabilities
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2006
Charge over deposits
Delivered: 6 December 2006
Status: Satisfied on 30 March 2013
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
28 July 2006
Mortgage debenture
Delivered: 1 August 2006
Status: Satisfied on 11 April 2013
Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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