Company number 05674981
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address C4 LINHAY BUSINESS PARK, EASTERN ROAD, ASHBURTON, NEWTON ABBOT, DEVON, ENGLAND, TQ13 7UP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of LILACS CARE LTD are www.lilacscare.co.uk, and www.lilacs-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Totnes Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilacs Care Ltd is a Private Limited Company.
The company registration number is 05674981. Lilacs Care Ltd has been working since 13 January 2006.
The present status of the company is Active. The registered address of Lilacs Care Ltd is C4 Linhay Business Park Eastern Road Ashburton Newton Abbot Devon England Tq13 7up. . STONE, Dawn Sandra is a Director of the company. STONE, Nathaniel Stephen is a Director of the company. STONE, Ralphe Hickerton George is a Director of the company. STONE, Stephen Ray is a Director of the company. Secretary WAFT, John has been resigned. Director WAFT, John has been resigned. Director WAFT, John has been resigned. Director WAFT, Patricia Jean has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
WAFT, John
Resigned: 16 July 2009
Appointed Date: 13 January 2006
Director
WAFT, John
Resigned: 20 November 2015
Appointed Date: 19 July 2011
79 years old
Director
WAFT, John
Resigned: 12 August 2009
Appointed Date: 13 January 2006
79 years old
Persons With Significant Control
Mr Stephen Ray Stone
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Dawn Sandra Stone
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
LILACS CARE LTD Events
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Register(s) moved to registered office address Mardle House Mardle Way Buckfastleigh Devon TQ11 0NS
18 Dec 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
...
... and 38 more events
01 Nov 2007
Accounting reference date extended from 31/01/07 to 31/03/07
02 Feb 2007
Return made up to 13/01/07; full list of members
16 Sep 2006
Particulars of mortgage/charge
04 Sep 2006
Particulars of mortgage/charge
13 Jan 2006
Incorporation
20 November 2015
Charge code 0567 4981 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0567 4981 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the lilacs…
8 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied
on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: The lilacs residential home 42-44 old tiverton road exeter…
31 August 2006
Debenture
Delivered: 4 September 2006
Status: Satisfied
on 30 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…