A SIGNIFICANT OTHER LIMITED - LEEDS
Company Profile | Company Filings |
Overview
A SIGNIFICANT OTHER LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
A SIGNIFICANT OTHER LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467346. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A SIGNIFICANT OTHER LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467346. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A SIGNIFICANT OTHER LIMITED - LEEDS
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
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 |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAMS | Feb 1968 | British | Director | 2021-06-01 | CURRENT |
MRS JULIE JEAN MARY HEDGE | May 1970 | British | Director | 2022-04-30 | CURRENT |
MR MICHAEL ANDREW WALSH | Jul 1962 | British | Director | 2019-11-08 UNTIL 2023-05-22 | RESIGNED |
MS DONNA MARIE THORNE | Sep 1963 | British | Director | 2010-12-13 UNTIL 2018-11-16 | RESIGNED |
MRS YVONNE THOMPSON | Jun 1973 | British | Director | 2021-06-01 UNTIL 2022-04-28 | RESIGNED |
ALISON MOORE | May 1978 | British | Director | 2019-11-08 UNTIL 2020-04-17 | RESIGNED |
MR LUIZ MIGUEL CAIRNS ANTUNES GUILHERME | Mar 1960 | British | Director | 2018-11-16 UNTIL 2019-11-08 | RESIGNED |
MR LIAM MICHAEL BAIN | Jul 1979 | British | Director | 2020-04-21 UNTIL 2022-03-31 | RESIGNED |
MS DONNA MARIE THORNE | Secretary | 2010-12-13 UNTIL 2018-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pebbles Care Limited | 2018-11-16 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Donna Marie Thorne | 2016-04-06 - 2018-11-16 | 9/1963 | Bishop Auckland Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_SIGNIFICANT_OTHER_LIMIT - Accounts | 2020-02-06 | 31-08-2018 | £55,940 Cash £379,522 equity |
A Significant Other Limited Filleted accounts for Companies House (small and micro) | 2018-09-22 | 31-12-2017 | £100,529 Cash £465,398 equity |
A Significant Other Limited Small abridged accounts | 2017-09-28 | 31-12-2016 | £147,364 Cash £455,756 equity |
Abbreviated Company Accounts - A SIGNIFICANT OTHER LIMITED | 2016-11-15 | 31-12-2015 | £101,259 Cash £296,371 equity |
Abbreviated Company Accounts - A SIGNIFICANT OTHER LIMITED | 2015-11-24 | 31-12-2014 | £121,213 Cash £198,738 equity |
Abbreviated Company Accounts - A SIGNIFICANT OTHER LIMITED | 2014-09-23 | 31-12-2013 | £105,377 Cash £126,129 equity |