Back to search

Laudcare Limited

03245110

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O RESTRUCTURING & RECOVERY SERVICES (RRS), LONDON, EC2V 7BG
Incorporated 03/09/1996

Compliance

Last accounts

31/12/2017

full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 23/06/2019

Due 04/08/2020

Overdue

Industry

86900
Other human health activities

Officers

Mr Benjamin Robert Taberner

director · Since 26/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 57 other boards

Dr Maureen Claire Royston

director · Since 13/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 60 other boards

Mrs Abigail Mattison

secretary · Since 16/06/2014

Persons with Significant Control

Four Seasons Health Care Group Limited

75–100% shares
75–100% votes
Appoint directors

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Reg: 03863850 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Mericourt Limited

Significant control

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Reg: 03633551 · Companies House · Limited By Shares

Notified 16/07/2019

Former PSCs

Elli Finance (Uk) Plc

Ceased 30/04/2019

Charges7 outstanding

charge
outstanding

NHP SECURITIES NO. 4 LIMITED

Created 28/05/1999Registered 03/06/1999
charge
outstanding

NHP SECURITIES NO. 1 PLC

Created 11/04/1997Registered 28/04/1997
charge
outstanding

NHP SECURITIES NO. 1 PLC

Created 11/04/1997Registered 22/04/1997
charge
outstanding

NHP SECURITIES NO. 2 LIMITED

Created 11/04/1997Registered 22/04/1997
charge
outstanding

NHP SECURITIES NO. 2 LIMITED

Created 11/04/1997Registered 22/04/1997
charge
outstanding

NHP SECURITIES NO.I PLC

Created 04/12/1996Registered 07/12/1996
charge
outstanding

NURSING HOME PROPERTIES PLC

Created 04/12/1996Registered 07/12/1996

Insolvency History2 cases

in administration

Colin Hardman (practitioner) · Daniel Robert Whiteley Smith (practitioner) · Oliver Haunch (practitioner) · Henry Anthony Shinners (practitioner)

creditors voluntary liquidation19/03/2022

Colin Hardman (practitioner) · Henry Anthony Shinners (practitioner) · Daniel Robert Whiteley Smith (practitioner) · Oliver Haunch (practitioner)