Age UK Leicester Shire & Rutland Extra Care Limited

Company Registration Number: 03603957

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age UK Leicester Shire & Rutland Extra Care Limited is a Private Company Limited by Shares first registered on 24 July 1998. Its current registered address is in Leicester, Leicestershire.

Registered Address

LANSDOWNE HOUSE
113 PRINCESS ROAD EAST
LEICESTER
LEICESTERSHIRE
LE1 7LA

There are 7 companies currently registered at this postcode, including this one.

All companies at LE1 7LA

Registration Data

Company Number

03603957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£42,954£98,807£93,662
of which Cash £0£0£0£1,100£100£22,366
Total Assets £0£0£0£42,954£98,807£93,662
Current Liabilities £0£0£0£108,866£139,823£109,407
Net Current Assets £0£0£0£-65,912£-41,016£-15,745
Total Net Worth £0£0£0£-65,912£-41,016£15,419

Previous Names

  • AGE CONCERN LEICESTERSHIRE AND RUTLAND (HOME CARE SERVICES) LIMITED, active until 1 October 2011

Company Officers

  • O'DONNELL, Paul Vincent

    Secretary

    Appointed on 24 July 1998

     

    7 Ullswater Road
    Binley
    Coventry
    CV3 2DH

  • DONOVAN, Anthony Patrick

    Director

    Appointed on 24 July 1998

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: February 1952

    2 The Orchard
    Knighton Church Road
    Leicester
    Leicestershire
    LE2 3JH

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • CONNOR, Denise Margaret

    Director

    Appointed on 24 July 1998

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Assistant Director

    Month of birth: March 1958

    18 Northfold Road
    Knighton
    Leicester
    LE2 4YG

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HC1F96. Transaction: MzE1OTM2NDgyMWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMJP7. Transaction: MzE1NDQ3MjEyM2FkaXF6a2N4.

  3. 19 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIIF6Y. Transaction: MzEzNTUzMDI5NWFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJLL4. Transaction: MzEyODA4OTEzNmFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3UYYY. Transaction: MzExMDAwNjUxNmFkaXF6a2N4.

  6. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I8ZIYR. Transaction: MzEwOTc3MjI3NmFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LGX4. Transaction: MzEwNDgxMzU2MGFkaXF6a2N4.

  8. 3 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV15A3. Transaction: MzA4NjI5MzU2MWFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF8REO. Transaction: MzA4Mjk5Nzg5OWFkaXF6a2N4.

  10. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWKII. Transaction: MzA2NTYxMzE0OWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQU2T6. Transaction: MzA2MTk0OTg5N2FkaXF6a2N4.

  12. 8 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R123C66H. Transaction: MzA1MjExMjk3NmFkaXF6a2N4.

  13. 18 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: EQOJU005. Transaction: MzA0NTY2ODkwMmFkaXF6a2N4.

  14. 1 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWVQ4XZE. Transaction: MzA0NDczODk1M2FkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XDIGKWC0. Transaction: MzA0MTQ3MzUzNWFkaXF6a2N4.

  16. 7 October 2010 Full accounts made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Accounts. Type: AA. Barcode: AYDSOO0P. Transaction: MzAyNDc5NDg1NmFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XY5POMLK. Transaction: MzAyMTQ3NzA3M2FkaXF6a2N4.

  18. 8 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1HMQDXT. Transaction: MzAwMDM0Njk5N2FkaXF6a2N4.

  19. 21 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GS1CL8. Transaction: MjAzOTcyMjAwOWFkaXF6a2N4.

  20. 11 June 2009 Appointment terminated director denise connor [View PDF]

    Category: Officers. Type: 288b. Barcode: PEHXMALY. Transaction: MjAzNDg5MDQ2M2FkaXF6a2N4.

  21. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7YQV3KN. Transaction: MjAxNDUyNTkzOGFkaXF6a2N4.

  22. 14 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU2I296. Transaction: MjAxMTA1NDQxMmFkaXF6a2N4.

  23. 12 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2ODg2NmFkaXF6a2N4.

  24. 20 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5OTM0MWFkaXF6a2N4.

  25. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwMDYwOGFkaXF6a2N4.

  26. 29 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTczNTMzM2FkaXF6a2N4.

  27. 12 October 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4Mjk5MmFkaXF6a2N4.

  28. 12 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYxNjc2NWFkaXF6a2N4.

  29. 21 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTIyODIyNGFkaXF6a2N4.

  30. 26 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzcxODQ2NmFkaXF6a2N4.

  31. 29 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDU4OTAzOWFkaXF6a2N4.

  32. 4 October 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2NTkzOWFkaXF6a2N4.

  33. 6 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzgwOTQyN2FkaXF6a2N4.

  34. 13 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyNzI3MGFkaXF6a2N4.

  35. 14 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDE2NTIzNWFkaXF6a2N4.

  36. 5 September 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwMjMxNGFkaXF6a2N4.

  37. 2 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMzMzA3OGFkaXF6a2N4.

  38. 6 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4ODgyOWFkaXF6a2N4.

  39. 25 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI3NDgyOGFkaXF6a2N4.

  40. 27 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyNjAyNGFkaXF6a2N4.

  41. 29 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjM0NzI4MmFkaXF6a2N4.

  42. 16 July 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4NTYzNmFkaXF6a2N4.

  43. 17 August 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDM0MzQzM2FkaXF6a2N4.

  44. 27 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY5NTIyM2FkaXF6a2N4.

  45. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIwNTUyNGFkaXF6a2N4.

  46. 27 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg2NDgzN2FkaXF6a2N4.

  47. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU0NjgzNmFkaXF6a2N4.

  48. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2ODQ3OGFkaXF6a2N4.

  49. 27 July 1998 Registered office changed on 27/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA4ODc0M2FkaXF6a2N4.

  50. 24 July 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcwMTEzNGFkaXF6a2N4.

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