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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADICAL SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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.
CROSSWAY SERVICES LIMITED LEEDS ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
CARE HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALBANY BUSINESS ADVISERS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JUVENTAS SERVICES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
NO.57 LTD LEEDS ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
SOUTH WEST INTERVENTION SERVICES LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
QUARRY MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
DOW INVESTMENTS PLC MUSSELBURGH SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RENAISSANCE CARE (NO 7) LIMITED MUSSELBURGH SCOTLAND Active SMALL 87100 - Residential nursing care facilities
RENAISSANCE CARE (SCOTLAND) LIMITED MUSSELBURGH SCOTLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
RENAISSANCE CARE (NO1) LIMITED MUSSELBURGH SCOTLAND Active FULL 87100 - Residential nursing care facilities
RENAISSANCE CARE (NO 3) LIMITED MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
RENAISSANCE CARE (NO 4) LIMITED MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADICAL SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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