LITCHFIELD CARE LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
LITCHFIELD CARE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
LITCHFIELD CARE LIMITED was incorporated 34 years ago on 11/04/1990 and has the registered number: 02491984. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LITCHFIELD CARE LIMITED was incorporated 34 years ago on 11/04/1990 and has the registered number: 02491984. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LITCHFIELD CARE LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 CYGNET DRIVE
NORTHAMPTON
NN4 9BS
This Company Originates in : United Kingdom
Previous trading names include:
RESTFUL HOMES LIMITED (until 18/12/2013)
RESTFUL HOMES LIMITED (until 18/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2015-02-25 | CURRENT |
DAVID ALEXANDER REUBEN | May 1980 | British | Director | 2023-02-27 | CURRENT |
SEBASTIAN BRATANIS OLSSON | Oct 1990 | Swedish | Director | 2023-02-27 | CURRENT |
MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2023-02-27 | CURRENT |
RICHARD ALEXANDER CLEMENTS | Secretary | 2023-05-11 | CURRENT | ||
MR IAN MATTHEWS | Dec 1948 | British | Director | 2015-02-25 UNTIL 2022-03-09 | RESIGNED |
DUDLEY HUGHES | Jul 1928 | Director | 1992-07-10 UNTIL 1998-02-15 | RESIGNED | |
MR. THOMAS JAMES CAWLEY | Sep 1945 | Irish | Director | RESIGNED | |
MR. JOSHUA JOSEPH CAWLEY | Jun 1975 | Irish | Director | 2006-10-30 UNTIL 2015-02-25 | RESIGNED |
GREGORY AUGUSTUS CAWLEY | Jul 1979 | Irish | Director | 1991-10-03 UNTIL 1996-10-01 | RESIGNED |
MR MATTHEW FREDERICK PROCTOR | Secretary | 2015-02-25 UNTIL 2023-04-28 | RESIGNED | ||
CATHERINE JONES | Secretary | 2001-05-04 UNTIL 2003-05-13 | RESIGNED | ||
DUDLEY HUGHES | Jul 1928 | Secretary | RESIGNED | ||
MR. JOSHUA JOSEPH CAWLEY | Jun 1975 | Irish | Secretary | 2003-05-13 UNTIL 2009-10-12 | RESIGNED |
MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2015-02-25 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willowbrook Healthcare Debtco Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LITCHFIELD_CARE_LIMITED - Accounts | 2024-03-29 | 31-03-2023 | £-253,189 equity |
LITCHFIELD_CARE_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £-253,189 equity |