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LEONARD CHESHIRE DISABILITY

Learn more about LEONARD CHESHIRE DISABILITY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 SOUTH LAMBETH ROAD, LONDON, SW8 1RL

LEONARD CHESHIRE DISABILITY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00552847
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 87100 - Residential nursing care facilities
  • 87200 - Residential care activities for mental retardation, mental health and substance abuse
  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14TH MARCH 1996 - Outstanding on 1996.03.29
STARLIGHT INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.06.08
THE GARDENERS ROYAL BENEVOLENT SOCIETY
STANDARD SECURITY - Outstanding on 2007.07.18
SURREY PRIMARY CARE TRUST
CAPITAL GRANT AGREEMENT - Outstanding on 2009.08.07
SURREY PRIMARY CARE TRUST
CHARGE - Outstanding on 2009.10.16
WEST KENT PRIMARY CARE TRUST
DEED OF CHARGE - Outstanding on 2010.03.11

List of company documents:

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SECRETARY APPOINTED MR PHILIP REED
Form type: AP03
Date: 2016.02.19
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APPOINTMENT TERMINATED, SECRETARY ALAN CRUICKSHANK
Form type: TM02
Date: 2016.01.06
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DIRECTOR APPOINTED MRS SALLY MARGARET DAVIS
Form type: AP01
Date: 2015.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.02
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13/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA RAYNER / 24/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOUGLAS-SCOTT / 24/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART DAVIDSON / 24/07/2015
Form type: CH01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR ILYAS KHAN
Form type: TM01
Date: 2015.07.08
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DIRECTOR APPOINTED MRS IRENE SHEPHERD
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ANN EAMES
Form type: TM01
Date: 2014.12.11
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DIRECTOR APPOINTED DR ELIZABETH ZAIDEE HAYWOOD
Form type: AP01
Date: 2014.12.04
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR MARK DYER
Form type: TM01
Date: 2014.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON SMAIL
Form type: TM01
Date: 2014.08.13
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13/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRASHAR
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR SUDHIR MAHESHWARI
Form type: TM01
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTLAM
Form type: TM01
Date: 2013.08.22
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DIRECTOR APPOINTED MR PAUL WILLIAM BAKER
Form type: AP01
Date: 2013.08.21
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13/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR RAOUL PINNELL
Form type: TM01
Date: 2013.06.11
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DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED MR MARK DYER
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED MR ALASTAIR JAMES HIGNELL
Form type: AP01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED SUDHIR MAHESHWARI
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, SECRETARY ASHLEY SILVER
Form type: TM02
Date: 2012.10.16
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SECRETARY APPOINTED ALAN JEREMY CRUICKSHANK
Form type: AP03
Date: 2012.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR PAMELA RITHERDON
Form type: TM01
Date: 2012.09.06
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13/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR APPOINTED MR RICHARD JOHN BROOMAN
Form type: AP01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MIALL
Form type: TM01
Date: 2012.06.11
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DIRECTOR APPOINTED VICCI CHITTENDEN
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SALMON
Form type: TM01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SEARLE
Form type: TM01
Date: 2012.03.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.05
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ALTER ARTICLES 27/02/2012
Form type: RES01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN
Form type: TM01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID REED
Form type: TM01
Date: 2011.12.21
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DIRECTOR APPOINTED MARTIN DAVIDSON
Form type: AP01
Date: 2011.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
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13/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAY
Form type: TM01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED JONATHAN PRASHAR
Form type: AP01
Date: 2011.06.08
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DIRECTOR APPOINTED CATRIONA RAYNER
Form type: AP01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MITCHELL
Form type: TM01
Date: 2011.05.06
£2.95
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ALTER ARTICLES 22/03/2011
Form type: RES01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES
Form type: TM01
Date: 2010.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR DENISE FULLER
Form type: TM01
Date: 2010.09.27
£2.95
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13/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON ANDREW SMAIL / 13/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SALMON / 13/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REED / 13/07/2010
Form type: CH01
Date: 2010.08.02

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Company directors and board members:

PHILIP REED (current)
Secretary, 2016.02.11
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
PAUL WILLIAM BAKER (current)
Director, COMPANY DIRECTOR, 2013.08.21
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
RICHARD JOHN BROOMAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.06.25
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
VICTORIA GRACE CHITTENDEN (current)
Director, NONE, 2012.04.01
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
MARTIN STUART DAVIDSON (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.10.01
66 SOUTH LAMBETH ROAD , LONDON
SW5 1RL
SALLY MARGARET DAVIS (current)
Director, 2015.10.01
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
SUSAN DOUGLAS-SCOTT (current)
Director, NON-EXECUTIVE DIRECTOR, 2009.10.29
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
ELIZABETH ZAIDEE HAYWOOD (current)
Director, 2014.12.04
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
ALASTAIR JAMES HIGNELL (current)
Director, RETIRED, 2013.02.20
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
CATRIONA RAYNER (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.04.01
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
IRENE SHEPHERD (current)
Director, 2015.01.05
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
JUSTIN ANTONY JAMES TYDEMAN (current)
Director, COMPANY DIRECTOR, 2013.06.07
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
ALAN JEREMY CRUICKSHANK (resigned)
Secretary, 2012.10.08 - 2015.12.31
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
UK
GRAHAM JOHN FAULKNER (resigned)
Secretary, 1995.10.01 - 1997.06.30
PINECROFT HONOR END LANE , PRESTWOOD
HP16 9HG, BUCKINGHAMSHIRE
SIMON HARDWICK (resigned)
Secretary, 1991.07.13 - 1995.09.30
4 LATHKILL COURT , BECKENHAM
BR3 4JH, KENT
DAVID MOBURN KAY (resigned)
Secretary, FINANCE DIRECTOR, 2003.07.02 - 2003.09.24
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
DAVID MEARS (resigned)
Secretary, SOLICITOR, 1997.07.01 - 2003.07.02
29A KIDBROOKE PARK ROAD , LONDON
SE3 0LR
ASHLEY STEPHEN SILVER (resigned)
Secretary, SOLICITOR, 2003.09.24 - 2012.10.08
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
RAYMOND STEPHEN AHEARN (resigned)
Director, ANAESTHETIST, 1999.10.15 - 2000.11.30
11 HARTHILL ROAD CALDERSTONES , LIVERPOOL
L18 6HU, MERSEYSIDE
PETER ALLOTT (resigned)
Director, MASTER ELECTRO-PLATER, 1991.07.13 - 1991.11.23
CROSS END COTTAGE KIRK LANE EMBASY , SKIPTON
BD23 6RG, N YORKS
JOHN RODNEY ANDERSON (resigned)
Director, CONSULTANT, 1998.06.24 - 2002.07.01
28 TOP O THE CLOSE ROAD WALSDEN , TODMORDEN
OL14 7UT, LANCASHIRE
ROBERT ARBUTHNOTT (resigned)
Director, RETIRED, 1999.06.16 - 1999.11.01
GLAZELEY OLD RECTORY GLAZELEY , BRIDGNORTH
WV16 6AB, SALOP
JOHN NORMAN STEWART ARTHUR (resigned)
Director, RETIRED FARMER, 1999.06.16 - 2000.07.18
NEWBARNS COLVEND , DALBEATTIE
DG5 4PY, KIRKCUDBRIGHTSHIRE
PETER BAILEY (resigned)
Director, SELF EMPLOYED MANAGEMENT CONSU, 2005.10.03 - 2012.10.02
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
ROBERT CARR BALFOUR (resigned)
Director, 1991.07.13 - 1998.06.18
LE COURT GREATHAM , LISS
GU33 6HL, HAMPSHIRE
BARONESS RYDER OF WARSAW (resigned)
Director, 1991.07.13 - 1998.07.03
SUE RYDER HOME CAVENDISH , SUDBURY
CO10 8AY, SUFFOLK
THOMAS HUGH BARTLAM (resigned)
Director, COMPANY DIRECTOR, 2006.08.23 - 2013.08.22
66 SOUTH LAMBETH ROAD , LONDON
SW8 1RL
FREDERIC BAKEWELL BESWICK (resigned)
Director, CHAIRMAN SALFORD HEALTH AUTHOR, 1991.07.13 - 1998.03.31
LEA SIDE 480 BURNLEY LANE CHADDERTON , OLDHAM
OL1 2QT, LANCASHIRE
JOHN NIALL HENDERSON BLELLOCH (resigned)
Director, RETIRED, 1996.02.05 - 2005.09.30
THE OLD POLICE COTTAGE NETHER COMPTON , SHERBORNE
DT9 4QD, DORSET
THOMAS ANTHONY BOAM (resigned)
Director, RETIRED, 1997.10.01 - 2003.03.31
BURY GATE HOUSE BURY GATE, BURY , PULBOROUGH
RH20 1HA, WEST SUSSEX
VANESSA JANE BOURNE (resigned)
Director, NONE, 2004.12.15 - 2008.09.30
BANC Y FFYNNON , CAPEL ISAAC
SA19 7TS, CARMARTHENSHIRE
VANESSA JANE BOURNE (resigned)
Director, RETIRED HEALTH AUTHORITY CHAIR, 2001.04.01 - 2004.11.09
DYFFRYN CAIO , LLANWRDA
SA19 8RA, DYFED
ROBERT BRANNAN (resigned)
Director, RETIRED, 2008.07.03 - 2009.04.24
13 CARLINGNOSE WAY NORTH QUEENSFERRY , INVERKEITHING
KY11 1EU, FIFE
SHIRLEY ADAIR BRIGHAM (resigned)
Director, RETIRED PHYSIOTHERAPIST, 1995.02.10 - 2005.03.31
SELBRIGG PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
NIGEL BROOMFIELD (resigned)
Director, NON EXEC DIRECTOR, 2004.12.15 - 2009.09.03
HUNTINGTON HOUSE RUE DU CLOS FALLU , TRINITY
JE3 5BG

Companies near to LEONARD CHESHIRE DISABILITY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LEONARD CHESHIRE DISABILITY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data