Company number 05715139
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address ASPIRATIONS UNIT B2, CHELTENHAM ROAD EAST, GLOUCESTER, GL3 1JZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of THE LEAVING CARE COMPANY LIMITED are www.theleavingcarecompany.co.uk, and www.the-leaving-care-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Leaving Care Company Limited is a Private Limited Company.
The company registration number is 05715139. The Leaving Care Company Limited has been working since 20 February 2006.
The present status of the company is Active. The registered address of The Leaving Care Company Limited is Aspirations Unit B2 Cheltenham Road East Gloucester Gl3 1jz. . BOOTY, Stephen Martin is a Director of the company. BUCKLEY, Glenn Philip is a Director of the company. CAMERON, Christine Isabel is a Director of the company. WHYATT, Mandy is a Director of the company. Secretary LOFTUS, David John has been resigned. Secretary PERKINS, Eva Margaret has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BOYLAND, Lesley Anderson has been resigned. Director BURDEN, Susan has been resigned. Director LOFTUS, David John has been resigned. Director PERKINS, Eva Margaret has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 20 February 2006
Director
BURDEN, Susan
Resigned: 23 November 2012
Appointed Date: 20 February 2006
57 years old
Persons With Significant Control
August Equity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE LEAVING CARE COMPANY LIMITED Events
13 Dec 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
09 Sep 2015
Full accounts made up to 31 March 2015
18 Jun 2015
Full accounts made up to 31 March 2014
...
... and 50 more events
21 Oct 2006
Particulars of mortgage/charge
23 Aug 2006
Registered office changed on 23/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
02 Aug 2006
Secretary resigned
02 Aug 2006
New secretary appointed;new director appointed
20 Feb 2006
Incorporation
23 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
28 December 2006
Fixed and floating charge
Delivered: 29 December 2006
Status: Satisfied
on 21 November 2012
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
18 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied
on 22 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…