AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED - LEICESTER


Company Profile Company Filings

Overview

AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03603957. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED - LEICESTER

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANSDOWNE HOUSE
LEICESTER
LEICESTERSHIRE
LE1 7LA

This Company Originates in : United Kingdom
Previous trading names include:
AGE CONCERN LEICESTERSHIRE AND RUTLAND (HOME CARE SERVICES) LIMITED (until 01/10/2011)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PATRICK DONOVAN Feb 1952 British Director 1998-07-24 CURRENT
MR SHIRIN PATEL Secretary 2022-07-26 CURRENT
DENISE MARGARET CONNOR Mar 1958 British Director 1998-07-24 UNTIL 2009-03-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-07-24 UNTIL 1998-07-24 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-07-24 UNTIL 1998-07-24 RESIGNED
PAUL VINCENT O'DONNELL British Secretary 1998-07-24 UNTIL 2021-03-01 RESIGNED
MR NEIL GALLAGHER Secretary 2021-03-01 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Uk Leicester Shire And Rutland Limited 2016-06-30 Leicester   Ownership of shares 75 to 100 percent
Age Uk Leicester Shire And Rutland 2016-04-06 - 2019-04-01 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED LEICESTER Active DORMANT 65120 - Non-life insurance
ANTHONY DONOVAN LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGE UK LEICESTER SHIRE AND RUTLAND HOME HELP LIMITED LEICESTER Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
AGE UK LEICESTER SHIRE & RUTLAND TRANSPORT & TRADING LIMITED LEICESTER Active SMALL 49390 - Other passenger land transport
AGE UK LEICESTER SHIRE & RUTLAND CONTRACT CARE LIMITED LEICESTER Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
AGE UK LEICESTER SHIRE AND RUTLAND LEICESTER Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE UK LEICESTER SHIRE AND RUTLAND INSURANCE SERVICES LIMITED LEICESTER Active DORMANT 65120 - Non-life insurance
AGE UK LEICESTER SHIRE AND RUTLAND HOME HELP LIMITED LEICESTER Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
AGE UK LEICESTER SHIRE & RUTLAND TRANSPORT & TRADING LIMITED LEICESTER Active SMALL 49390 - Other passenger land transport
AGE UK LEICESTER SHIRE & RUTLAND CONTRACT CARE LIMITED LEICESTER Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
AGE UK LEICESTER SHIRE AND RUTLAND LEICESTER Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled