LEISURE CARE HOMES LIMITED - SKEGNESS
| Company Profile | Company Filings |
Overview
LEISURE CARE HOMES LIMITED is a Private Limited Company from SKEGNESS and has the status: Active.
LEISURE CARE HOMES LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LEISURE CARE HOMES LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LEISURE CARE HOMES LIMITED - SKEGNESS
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WIDE-A-WAKE
SKEGNESS
LINCOLNSHIRE
PE25 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN PAUL BROOKS | Nov 1969 | British | Director | 2004-01-23 | CURRENT |
| DENNIS EDWARD BROOKS | Apr 1939 | British | Director | 1999-11-09 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-11-09 | RESIGNED | ||
| BARBARA MARY BROOKS | British | Director | 1999-11-09 UNTIL 2019-04-14 | RESIGNED | |
| BARBARA MARY BROOKS | British | Secretary | 1999-11-09 UNTIL 2019-04-14 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-10-21 UNTIL 1999-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edward Brooks (Holding) Limited | 2021-04-07 - 2021-04-07 | Skegness Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Dennis Edward Brooks | 2021-04-06 - 2021-04-07 | 4/1939 | Skegness Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dennis Edward Brooks | 2021-04-06 | 4/1939 | Skegness Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Edward Brooks (Holding) Limited | 2016-04-06 - 2021-04-06 | Skegness Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leisure Care Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-11 | 31-08-2021 | £110,723 Cash £-17,863 equity |
| Leisure Care Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £75,025 Cash £-76,630 equity |
| Leisure Care Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-11 | 31-08-2019 | £39,028 Cash £-94,826 equity |
| Leisure Care Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-15 | 31-08-2018 | £60,505 Cash £-65,305 equity |
| Leisure Care Homes Limited - Accounts to registrar - small 17.2 | 2017-12-08 | 31-08-2017 | £86,740 Cash £-7,737 equity |
| Leisure Care Homes Limited - Abbreviated accounts 16.3 | 2017-03-03 | 31-08-2016 | £127,951 Cash £-16,006 equity |
| Leisure Care Homes Limited - Limited company - abbreviated - 11.9 | 2016-01-09 | 31-08-2015 | £89,309 Cash £-606 equity |
| Leisure Care Homes Limited - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £66,067 Cash £25,433 equity |