Age UK Leicester Shire & Rutland Contract Care Limited

Company Registration Number: 05407521

Company registered in England and Wales

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Age UK Leicester Shire & Rutland Contract Care Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Leicester.

Registered Address

LANSDOWNE HOUSE
113 PRINCESS ROAD EAST
LEICESTER
LE1 7LA

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

All companies at LE1 7LA

Registration Data

Company Number

05407521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£59,605£188,856£193,393£339,594£1,914,125£837,420
of which Cash £0£1,000£18,413£12,490£16,259£16,211£20,332
Total Assets £0£59,605£188,856£193,393£339,594£1,914,125£837,420
Current Liabilities £0£215,798£444,063£352,078£328,486£1,934,690£853,591
Net Current Assets £0£-156,193£-255,207£-158,685£11,108£-20,565£-16,171
Total Net Worth £0£-156,193£-234,371£-143,617£28,228£-4,475£0

Previous Names

  • AGE CONCERN LEICESTERSHIRE AND RUTLAND (WELFARE SERVICES) LIMITED, active until 3 October 2011

Company Officers

  • O'DONNELL, Paul Vincent

    Secretary

    Appointed on 30 March 2005

     

    Nationality: British

    39
    Lychgate Close
    Burbage
    LE10 2ES
    United Kingdom

  • DONOVAN, Anthony Patrick

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    2 The Orchard
    Knighton Church Road
    Leicester
    Leicestershire
    LE2 3JH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A051C. Transaction: MzE3MjM5MDgyMmFkaXF6a2N4.

  2. 17 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZHN8I. Transaction: MzE1OTY5MDUwNWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X548F5YR. Transaction: MzE0NTUzMTIzOWFkaXF6a2N4.

  4. 4 April 2016 Secretary's details changed for Paul Vincent O'donnell on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH03. Barcode: X548F5WB. Transaction: MzE0NTUzMDk3MGFkaXF6a2N4.

  5. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3EM4R. Transaction: MzEzMzQ3NDgyOGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44G6USP. Transaction: MzEyMDUyNDYxNGFkaXF6a2N4.

  7. 28 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TB3E. Transaction: MzExMDIzNTA3OWFkaXF6a2N4.

  8. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I8ZIS0. Transaction: MzEwOTc3MjI0OGFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34THJ68. Transaction: MzA5NzI3NjEzMWFkaXF6a2N4.

  10. 3 October 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV154Z. Transaction: MzA4NjI5MzYyOGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE6QB. Transaction: MzA3NTU4NzQ5MWFkaXF6a2N4.

  12. 10 October 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWKIA. Transaction: MzA2NTYxMzIzOGFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X190TML6. Transaction: MzA1NzU4NjExNmFkaXF6a2N4.

  14. 8 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R123C66P. Transaction: MzA1MjExMzA3NmFkaXF6a2N4.

  15. 19 October 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: EQOUO00A. Transaction: MzA0NTcxNDUwM2FkaXF6a2N4.

  16. 3 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXJOPY2Q. Transaction: MzA0NDgxNjE3MmFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XABQUT3Y. Transaction: MzAzNTI0OTI5OGFkaXF6a2N4.

  18. 7 October 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYDSNO0O. Transaction: MzAyNDc5NDcxNmFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XN5SYJHF. Transaction: MzAxNDMwMDMwNGFkaXF6a2N4.

  20. 8 October 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1HMSDXV. Transaction: MzAwMDM0NzA0MmFkaXF6a2N4.

  21. 7 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JEB8TA. Transaction: MjAzMDEwMzcyNmFkaXF6a2N4.

  22. 1 October 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7YQY3KQ. Transaction: MjAxNDUyNjExOGFkaXF6a2N4.

  23. 21 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9EMZ22. Transaction: MjAwMzcyMzQ1MGFkaXF6a2N4.

  24. 12 October 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2MTkzNWFkaXF6a2N4.

  25. 19 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2NjUxOWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcxNzQ1NGFkaXF6a2N4.

  27. 11 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2MTAzM2FkaXF6a2N4.

  28. 11 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM4NDkzOWFkaXF6a2N4.

  29. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ3MTE0M2FkaXF6a2N4.

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