LUCY GLYN SUPPORT SERVICES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 07848590
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 5HQ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Director's details changed for Ms Clara Edmonds on 31 October 2015. The most likely internet sites of LUCY GLYN SUPPORT SERVICES LIMITED are www.lucyglynsupportservices.co.uk, and www.lucy-glyn-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucy Glyn Support Services Limited is a Private Limited Company. The company registration number is 07848590. Lucy Glyn Support Services Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Lucy Glyn Support Services Limited is 5 Corunna Court Corunna Road Warwick Warwickshire United Kingdom Cv34 5hq. The company`s financial liabilities are £54.72k. It is £4.21k against last year. And the total assets are £128.39k, which is £48.6k against last year. DAVIES, Martin is a Secretary of the company. DAVIES, Marion is a Director of the company. DAVIES, Martin is a Director of the company. EDMONDS, Clara is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


lucy glyn support services Key Finiance

LIABILITIES £54.72k
+8%
CASH n/a
TOTAL ASSETS £128.39k
+60%
All Financial Figures

Current Directors

Secretary
DAVIES, Martin
Appointed Date: 15 November 2011

Director
DAVIES, Marion
Appointed Date: 15 November 2011
72 years old

Director
DAVIES, Martin
Appointed Date: 10 April 2015
72 years old

Director
EDMONDS, Clara
Appointed Date: 15 November 2011
48 years old

Persons With Significant Control

Mrs Marion Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Clara Edmonds
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCY GLYN SUPPORT SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 15 November 2016 with updates
22 Oct 2016
Total exemption full accounts made up to 31 January 2016
28 Jan 2016
Director's details changed for Ms Clara Edmonds on 31 October 2015
25 Jan 2016
Secretary's details changed for Mr Martin Davies on 20 January 2016
22 Jan 2016
Registered office address changed from Innovation Centre Warwick Technology Park Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 22 January 2016
...
... and 13 more events
21 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 92

09 Aug 2013
Total exemption small company accounts made up to 31 January 2013
26 Jul 2013
Previous accounting period extended from 30 November 2012 to 31 January 2013
10 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011
Incorporation

LUCY GLYN SUPPORT SERVICES LIMITED Charges

9 December 2013
Charge code 0784 8590 0001
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…