RADICAL SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

RADICAL SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RADICAL SERVICES LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015008. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RADICAL SERVICES LIMITED - LEEDS

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 THE CALLS
LEEDS
LS2 7JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAMS Feb 1968 British Director 2021-06-01 CURRENT
MR CHRISTOPHER STRONG Mar 1976 British Director 2024-03-28 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1995-01-27 UNTIL 1995-01-30 RESIGNED
MR JAMES GRAVES May 1971 British Director 2010-04-09 UNTIL 2011-11-14 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1995-01-27 UNTIL 1995-01-30 RESIGNED
MR LIAM MICHAEL BAIN Jul 1979 British Director 2020-04-21 UNTIL 2022-03-31 RESIGNED
MICHAEL IAIN ROBINSON Oct 1965 British Secretary 1995-01-30 UNTIL 1995-05-01 RESIGNED
LYNSEY GUILHERME Secretary 2015-03-03 UNTIL 2019-11-08 RESIGNED
REVEREND NIGEL DEREK HOLME Apr 1957 British Secretary 2003-07-17 UNTIL 2004-03-03 RESIGNED
PAULA MALLINSON ROBERTS Feb 1964 Secretary 2004-03-03 UNTIL 2005-06-30 RESIGNED
PAULA MALLINSON ROBERTS Feb 1964 Secretary 2005-11-03 UNTIL 2010-04-09 RESIGNED
MS LESLEY MCMILLAN Secretary 2010-04-09 UNTIL 2012-03-09 RESIGNED
DIANE ROBERTS Mar 1966 Secretary 1995-05-01 UNTIL 2003-07-17 RESIGNED
STEPHEN MICHAEL MALLINSON ROBERTS Sep 1959 British Secretary 2005-06-30 UNTIL 2005-11-03 RESIGNED
THOMAS RODHAM Secretary 2012-03-09 UNTIL 2015-03-03 RESIGNED
MRS YVONNE THOMPSON Jun 1973 British Director 2021-06-01 UNTIL 2022-04-28 RESIGNED
THOMAS RODHAM Oct 1984 English Director 2011-10-18 UNTIL 2015-03-03 RESIGNED
JOHN KENNEDY SLATER Nov 1963 British Director 2005-01-17 UNTIL 2005-11-03 RESIGNED
JUSTIN PATRICK TRACEY Jul 1972 British Director 2005-01-17 UNTIL 2005-04-13 RESIGNED
MR MICHAEL ANDREW WALSH Jul 1962 British Director 2019-11-08 UNTIL 2023-05-22 RESIGNED
MR SIMON ANDREW WRIGHT Jun 1964 British Director 2010-04-09 UNTIL 2011-11-14 RESIGNED
ALISON MOORE May 1978 British Director 2019-11-08 UNTIL 2020-04-17 RESIGNED
MICHAEL IAIN ROBINSON Oct 1965 British Director 1995-01-30 UNTIL 1995-05-01 RESIGNED
MR LUIGI GUILHERME Mar 1960 British Director 2010-04-09 UNTIL 2019-11-08 RESIGNED
STEPHEN MICHAEL MALLINSON ROBERTS Sep 1959 British Director 1995-01-30 UNTIL 2010-04-09 RESIGNED
PAULA MALLINSON ROBERTS Feb 1964 Director 2002-08-23 UNTIL 2005-06-30 RESIGNED
MRS JULIE JEAN MARY HEDGE May 1970 British Director 2022-04-30 UNTIL 2024-04-29 RESIGNED
LYNSEY GUILHERME Feb 1974 British Director 2015-03-03 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luiz Miguel Guilherme 2017-01-01 - 2017-01-01 3/1960 Leeds   West Yorkshire Significant influence or control
Care Holdings Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERS IN CARE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
DRYBECK FARM LIMITED CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
PEBBLES CARE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CROSSWAY SERVICES LIMITED LEEDS ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
GRADEFELL PROPERTIES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARE HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LMG MANAGEMENT LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
A SIGNIFICANT OTHER LIMITED LEEDS ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
KEIR LOCK CHILDRENS HOMES LTD OSSETT ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
NO.57 LTD LEEDS ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
BDT CARE SOLUTIONS LTD ASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
PEBBLES PROPERTIES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ARDENTON CARE HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PEBBLES HOLDCO LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARDENTON CARE PROPCO LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MAYMASK (239) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYMASK (245) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOAT PROPERTIES LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LMG CARE CONSULTANTS LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL WORLD GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARTNERS IN CARE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PEBBLES CARE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
RWG (DIAGNOSTICS) LIMITED LEEDS ENGLAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities
RWG RESEARCH LIMITED LEEDS ENGLAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities
L J S MEDIA LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
SONDER & CLAY IP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CARDSERV LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ARDENTON CARE PROPCO LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company