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L S CARE LIMITED

Company
L S CARE LIMITED (05599543)

L S CARE

Phone: 01915 197 431
A⁺ rating

KEY FINANCES

Year
2016
Assets
£452.18k ▼ £-29.06k (-6.04 %)
Cash
£212.69k ▼ £-81.09k (-27.60 %)
Liabilities
£236.95k ▼ £-13.8k (-5.50 %)
Net Worth
£215.23k ▼ £-15.25k (-6.62 %)

Download Balance Sheet for 2007-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. South Tyneside
Company name
L S CARE LIMITED
Company number
05599543
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Oct 2005
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
lscare.co.uk
Phones
01915 197 431
01915 197 269
Registered Address
THE QUADRUS CENTRE,
WOODSTOCK WAY BOLDON BUSINESS,
PARK BOLDON,
NE35 9PF

ECONOMIC ACTIVITIES

88100
Social work activities without accommodation for the elderly and disabled

LAST 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

CHARGES

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

See Also

L P ELECTRICAL SOLUTIONS LIMITED L R ENGINEERING (FAIRFORD) LTD L T S HAULAGE LIMITED L W B TRAINING LTD L&C INSTALLATIONS LIMITED L&M BUILDING CONTRACTORS LIMITED

Last update 2018

L S CARE LIMITED DIRECTORS

Judith Tindal Copeland

  Acting
Appointed
31 October 2005
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
The Quadrus Centre, Woodstock Way Boldon Business, Park Boldon, NE35 9PF
Country Of Residence
England
Name
COPELAND, Judith Tindal

David Snaith Sample

  Acting PSC
Appointed
30 July 2015
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
The Quadrus Centre, Woodstock Way Boldon Business, Park Boldon, NE35 9PF
Country Of Residence
England
Name
SAMPLE, David Snaith
Notified On
21 October 2016
Country Registered
United Kingdom
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House

Lisa Simpson

  Acting
Appointed
31 October 2005
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
The Quadrus Centre, Woodstock Way Boldon Business, Park Boldon, NE35 9PF
Country Of Residence
England
Name
SIMPSON, Lisa

Colin Chater

  Resigned
Appointed
11 June 2007
Resigned
08 February 2008
Role
Secretary
Address
30 Mount Close, Killingworth, Tyne & Wear, NE12 6GE
Name
CHATER, Colin

Philip Douglas Parkinson

  Resigned
Appointed
31 October 2005
Resigned
11 June 2007
Role
Secretary
Address
Peacock Lodge, Cleadon Lane, Cleadon Village, Tyne & Wear, SR6 7UX
Name
PARKINSON, Philip Douglas

George William Wallace

  Resigned
Appointed
07 February 2008
Resigned
05 February 2009
Role
Secretary
Address
Rosedale Manor, Harelaw, Stanley, Co Durham, DH9 8OB
Name
WALLACE, George William

SAME-DAY COMPANY SERVICES LIMITED

  Resigned
Appointed
21 October 2005
Resigned
31 October 2005
Role
Nominee Secretary
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Name
SAME-DAY COMPANY SERVICES LIMITED

Philip Douglas Parkinson

  Resigned
Appointed
31 October 2005
Resigned
23 October 2007
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
Peacock Lodge, Cleadon Lane, Cleadon Village, Tyne & Wear, SR6 7UX
Name
PARKINSON, Philip Douglas

George William Wallace

  Resigned
Appointed
13 July 2007
Resigned
05 February 2009
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
Rosedale Manor, Harelaw, Stanley, Co Durham, DH9 8OB
Name
WALLACE, George William

George William Wallace

  Resigned
Appointed
31 October 2005
Resigned
04 December 2006
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
Rosedale Manor, Harelaw, Stanley, Co Durham, DH9 8OB
Name
WALLACE, George William

Kathleen Wallace

  Resigned
Appointed
05 May 2009
Resigned
13 June 2013
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
The Quadrus Centre, Woodstock Way Boldon Business, Park Boldon, NE35 9PF
Country Of Residence
England
Name
WALLACE, Kathleen

WILDMAN & BATTELL LIMITED

  Resigned
Appointed
21 October 2005
Resigned
31 October 2005
Role
Nominee Director
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Name
WILDMAN & BATTELL LIMITED

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