Age Uk Leicester Shire & Rutland Extra Care Limited

General information

Name:

Age Uk Leicester Shire & Rutland Extra Care Ltd

Office Address:

Lansdowne House 113 Princess Road East LE1 7LA Leicester

Number: 03603957

Incorporation date: 1998-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was established is 1998-07-24. Established under number 03603957, the firm operates as a Private Limited Company. You may find the main office of the firm during business hours under the following address: Lansdowne House 113 Princess Road East, LE1 7LA Leicester. The registered name of the firm was changed in 2011 to Age Uk Leicester Shire & Rutland Extra Care Limited. The firm former name was Age Concern Leicestershire And Rutland (home Care Services). This business's SIC code is 87300 and has the NACE code: Residential care activities for the elderly and disabled. 2022-03-31 is the last time the accounts were reported.

With regards to this particular business, a variety of director's tasks have so far been fulfilled by Anthony D. who was selected to lead the company in 1998 in July. The following business had been governed by Denise C. until 2009. To provide support to the directors, the business has been utilizing the skillset of Shirin P. as a secretary since 2022.

  • Previous company's names
  • Age Uk Leicester Shire & Rutland Extra Care Limited 2011-10-01
  • Age Concern Leicestershire And Rutland (home Care Services) Limited 1998-07-24

Financial data based on annual reports

Company staff

Shirin P.

Role: Secretary

Appointed: 26 July 2022

Latest update: 11 February 2024

Anthony D.

Role: Director

Appointed: 24 July 1998

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Age Uk Leicester Shire And Rutland Limited owns over 3/4 of company shares. This business can be reached in Leicester at 113 Princess Road East, LE1 7LA and was registered as a PSC under the registration number 7844309.

Age Uk Leicester Shire And Rutland Limited
Address: Lansdowne House, Pod, 113 Princess Road East, Leicester, LE1 7LA, England
Legal authority Companies Act, Charities Act
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 7844309
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Age Uk Leicester Shire And Rutland
Address: Lansdowne House 113 Princess Road East, Leicester, LE1 7LA, England
Legal authority Companies Act
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 7844309
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 September 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
25
Company Age

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