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LIVING CARE (LEEDS) LIMITED

Learn more about LIVING CARE (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR

LIVING CARE (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00650015
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.07.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LESTNER / 01/11/2009
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
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COMPANY NAME CHANGED, L & C CALVERT (CHEMISTS) LIMITED, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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ALTER MEM AND ARTS 28/11/00
Form type: WRES01
Date: 2001.01.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.02
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/11/00
Form type: WRES07
Date: 2001.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.28
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
Form type: 225
Date: 1998.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.26

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Company directors and board members:

STEPHEN FELDMAN (current)
Secretary, 2006.05.31
HILLTOP BARN BIRKBY HALL FARM, CARR LANE , LEEDS
LS14 3HG, W YORKSHIRE
DAVID ANDREW LESTNER (current)
Director, PHARACIST, 1998.01.05
GRANDVIEW HALL GREEN LANE NORTH RIGTON , LEEDS
LS17 0DW
CONSTANCE CALVERT (resigned)
Secretary, 1989.12.31 - 1998.01.05
30 ELMWOOD AVENUE BARWICK IN ELMET , LEEDS
LS15 4JT, WEST YORKSHIRE
STEPHEN MARK FELDMAN (resigned)
Secretary, 1998.01.10 - 2000.11.27
2 SHADWELL PARK COURT , LEEDS
LS17 8TS, YORKSHIRE
ALISON MICHELLE LESTNER (resigned)
Secretary, 2000.11.27 - 2006.05.31
1 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
CONSTANCE CALVERT (resigned)
Director, 1989.12.31 - 1998.01.05
30 ELMWOOD AVENUE BARWICK IN ELMET , LEEDS
LS15 4JT, WEST YORKSHIRE
LESLIE CALVERT (resigned)
Director, 1989.12.31 - 1998.01.05
30 ELMWOOD AVENUE BARWICK IN ELMET , LEEDS
LS15 4JT, WEST YORKSHIRE
PHILIP LESLIE CALVERT (resigned)
Director, 1994.02.10 - 1998.01.05
40 WENTWORTH CRESCENT , LEEDS
LS17 7TW, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 772 £ 772
Debtors £ 771 £ 771
Shareholder Funds £ 772 £ 772
Profit Loss Account Reserve £ 272 £ 272
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 772 £ 772
Total Assets Less Current Liabilities £ 772 £ 772
Net Current Assets Liabilities £ 772 £ 772
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to LIVING CARE (LEEDS) ltd.

Information about the Private Limited Company LIVING CARE (LEEDS) LIMITED 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: 2016.05.25. Reload the data