Company number 02719891
Status Active
Incorporation Date 3 June 1992
Company Type Private Limited Company
Address 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
; Director's details changed for Mr William Stoker on 1 March 2016; Director's details changed for Mrs Edwina Jane Stoker on 1 March 2016. The most likely internet sites of LEANCARE LIMITED are www.leancare.co.uk, and www.leancare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Leancare Limited is a Private Limited Company.
The company registration number is 02719891. Leancare Limited has been working since 03 June 1992.
The present status of the company is Active. The registered address of Leancare Limited is 123 Wellington Road South Stockport Cheshire Sk1 3th. The company`s financial liabilities are £118.56k. It is £20.65k against last year. The cash in hand is £135.99k. It is £66.87k against last year. And the total assets are £138.27k, which is £2.55k against last year. STOKER, Edwina Jane is a Secretary of the company. STOKER, Edwina Jane is a Director of the company. STOKER, William is a Director of the company. Secretary SUTTON, Peter Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SUTTON, Peter Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
leancare Key Finiance
LIABILITIES
£118.56k
+21%
CASH
£135.99k
+96%
TOTAL ASSETS
£138.27k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 1992
Appointed Date: 03 June 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 1992
Appointed Date: 03 June 1992
LEANCARE LIMITED Events
28 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
13 Jun 2016
Director's details changed for Mr William Stoker on 1 March 2016
13 Jun 2016
Director's details changed for Mrs Edwina Jane Stoker on 1 March 2016
13 Jun 2016
Secretary's details changed for Mrs Edwina Jane Stoker on 1 March 2016
20 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 56 more events
12 Dec 1993
Accounts for a small company made up to 30 June 1993
26 Jul 1993
Return made up to 03/06/93; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(353) ‐
Location of register of members address changed
10 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1992
Registered office changed on 29/07/92 from: classic house 174-180 old street london EC1V 9BP
12 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied
on 29 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1995
Mortgage debenture
Delivered: 1 August 1995
Status: Satisfied
on 6 September 2002
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…