THE LEAVING CARE COMPANY LIMITED - HALESOWEN


Company Profile Company Filings

Overview

THE LEAVING CARE COMPANY LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
THE LEAVING CARE COMPANY LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654058. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE LEAVING CARE COMPANY LIMITED - HALESOWEN

This company is listed in the following categories:
86900 - Other human health activities

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

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASCADE CARE LIMITED (until 31/03/2023)
BROOMCO (3973) LIMITED (until 26/01/2006)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-14 UNTIL 2006-04-28 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-12-14 UNTIL 2006-04-28 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2019-01-14 UNTIL 2022-06-30 RESIGNED
VALERIE OWEN May 1957 British Director 2012-03-23 UNTIL 2015-01-20 RESIGNED
MR ERIC ALAN MILLARD May 1953 British Director 2012-03-23 UNTIL 2014-06-06 RESIGNED
MR GRAEME MCCONNELL May 1962 British Director 2009-10-15 UNTIL 2010-07-30 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2007-03-26 UNTIL 2009-02-13 RESIGNED
SUSAN GAIL HULLIN Feb 1954 British Director 2012-03-23 UNTIL 2019-04-30 RESIGNED
VICTORIA KAYE HALL Oct 1953 British Director 2006-04-28 UNTIL 2012-03-30 RESIGNED
MR JONATHAN ADRIEN EDINGTON Sep 1970 British Director 2009-09-16 UNTIL 2010-09-07 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-14 UNTIL 2006-04-28 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2006-05-17 UNTIL 2009-09-16 RESIGNED
MR RICHARD CRANER Nov 1985 British Director 2016-07-20 UNTIL 2019-09-13 RESIGNED
VENETIA COOPER Oct 1974 British Director 2019-09-13 UNTIL 2022-02-10 RESIGNED
MR PETER HARRY COOPER Jan 1954 British Director 2006-04-28 UNTIL 2007-04-13 RESIGNED
CHRISTINE CONWAY Jul 1952 British Director 2012-03-23 UNTIL 2015-03-19 RESIGNED
RICHARD PAUL CONSTABLE Aug 1964 British Director 2013-06-21 UNTIL 2015-01-23 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2014-11-04 UNTIL 2016-09-08 RESIGNED
MR DAVID BURTON Apr 1964 British Director 2010-11-12 UNTIL 2012-03-23 RESIGNED
MR PETER JONATHAN BATTLE Mar 1978 British Director 2015-01-26 UNTIL 2019-01-10 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2006-04-28 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cascade Care Holdings Limited 2016-04-06 Rubery   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
MALVERN VIEW (LYDIATE) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
KEYS NHG LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KEYS CARE SOLUTIONS LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KEYS FAMILY ASSESSMENT CENTRE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP SPECIALIST CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse