LEONARD CHESHIRE DISABILITY
| Status | ACTIVE |
| Company No. | 00552847 |
| Category | |
| Incorporated | 03 Aug 1955 |
| Age | 68 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LEONARD CHESHIRE DISABILITY is an active with number 00552847. It was incorporated 68 years, 9 months, 18 days ago, on 03 August 1955. The company address is Regus - The News Building Third Floor Regus - The News Building Third Floor, London, SE1 9SG, England.
Company Fillings
Accounts with accounts type group
Date: 13 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person secretary company with name date
Date: 12 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel James-Partridge
Appointment date: 2023-12-06
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-05
Officer name: Hilary Barbara Sears
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Mr Stuart Secker
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Address
Type: AD01
Old address: 66 South Lambeth Road London SW8 1RL
Change date: 2023-08-30
New address: Regus - the News Building Third Floor 3 London Bridge Street London SE1 9SG
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 20 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-20
Officer name: Mr Stephen Billingham
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Cassidy
Termination date: 2023-07-19
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mr John Cowman
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Miss Valerie Malvia Todd
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mr Julian Neville Guy Spurling
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Green
Appointment date: 2023-07-01
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-19
Officer name: Anne Goodman
Documents
Accounts with accounts type group
Date: 12 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-25
Officer name: Adam Simon Wiltshire
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Mr Neil Goulden
Documents
Termination director company with name termination date
Date: 01 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Roger Grayson
Termination date: 2023-03-31
Documents
Resolution
Date: 16 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-08
Officer name: Piers White
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Porter
Appointment date: 2023-01-10
Documents
Termination director company with name termination date
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-30
Officer name: Sylvia Josephine Anie
Documents
Termination director company with name termination date
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-30
Officer name: Vidar Paul Hjardeng
Documents
Termination director company with name termination date
Date: 05 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-02
Officer name: Stephen Charles Duckworth
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2022
Action Date: 11 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005528470019
Charge creation date: 2022-11-11
Documents
Termination director company with name termination date
Date: 24 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Moffat Hunter
Termination date: 2022-10-13
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gursharan Kaur
Termination date: 2022-09-28
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-28
Officer name: David Richard Pugh
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranald Stanley Mair
Termination date: 2022-09-28
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Davies
Termination date: 2022-09-28
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michele Carmel Golden
Appointment date: 2022-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2022
Action Date: 08 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-08
Charge number: 005528470018
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Termination secretary company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-30
Officer name: Jo Hampton
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Piers White
Documents
Accounts with accounts type group
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-07
Officer name: Sally Margaret Davis
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2021
Action Date: 04 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-04
Charge number: 005528470017
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2021
Action Date: 04 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005528470016
Charge creation date: 2021-10-04
Documents
Mortgage satisfy charge full
Date: 16 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-21
Officer name: Ms Anne Goodman
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Simon Wiltshire
Appointment date: 2021-07-21
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Brooman
Termination date: 2021-07-08
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-25
Officer name: Mr Gareth Davies
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-26
Officer name: Elizabeth Zaidee Haywood
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr David Roger Grayson
Documents
Termination secretary company with name termination date
Date: 21 Dec 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-01
Officer name: Andrew James
Documents
Accounts with accounts type group
Date: 15 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 03 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Appoint person secretary company with name date
Date: 06 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-01
Officer name: Ms Jo Hampton
Documents
Accounts with accounts type group
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Cassidy
Appointment date: 2019-09-24
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-24
Officer name: Martin Stuart Davidson
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Accounts amended with accounts type group
Date: 19 Jun 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-06
Officer name: Catriona Rayner
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gursharan Kaur
Appointment date: 2018-11-29
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-04-01
Officer name: Mrs Catriona Rayner
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Ms Hilary Barbara Sears
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-26
Officer name: Catriona Rayner
Documents
Termination secretary company with name termination date
Date: 04 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-31
Officer name: Susan Ruth Irene Lightman
Documents
Appoint person secretary company with name date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew James
Appointment date: 2019-04-04
Documents
Accounts with accounts type group
Date: 14 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 02 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Confirmation statement with no updates
Date: 27 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richard Pugh
Appointment date: 2018-03-21
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sylvia Josephine Anie
Appointment date: 2018-03-21
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Stephen Charles Duckworth
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair James Hignell
Termination date: 2018-02-01
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-21
Officer name: Victoria Grace Chittenden
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Justin Antony James Tydeman
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anubha Shrivastava
Termination date: 2018-06-06
Documents
Appoint person secretary company with name date
Date: 08 May 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-01
Officer name: Ms Susan Ruth Irene Lightman
Documents
Termination secretary company with name termination date
Date: 04 May 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Reed
Termination date: 2018-02-01
Documents
Change person secretary company with change date
Date: 03 May 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-02-01
Officer name: Ms Susan Ruth Irene Lightman
Documents
Change person secretary company with change date
Date: 15 Mar 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-02-01
Officer name: Mr Philip Reed
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 005528470015
Charge creation date: 2018-02-22
Documents
Accounts with accounts type group
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 06 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irene Shepherd
Termination date: 2017-06-20
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-04
Officer name: Mr Vidar Paul Hjardeng
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-29
Officer name: Colin Hunter
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-29
Officer name: Susan Douglas-Scott
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ranald Stanley Mair
Appointment date: 2016-10-26
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Baker
Termination date: 2016-09-30
Documents
Accounts with accounts type group
Date: 11 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anubha Shrivastava
Appointment date: 2016-07-15
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Appoint person secretary company with name date
Date: 19 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Reed
Appointment date: 2016-02-11
Documents
Termination secretary company with name termination date
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Jeremy Cruickshank
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mrs Sally Margaret Davis
Documents
Accounts with accounts type group
Date: 02 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 24 Jul 2015
Action Date: 13 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-13
Documents
Change person director company with change date
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Catriona Rayner
Change date: 2015-07-24
Documents
Change person director company with change date
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-24
Officer name: Susan Douglas-Scott
Documents
Change person director company with change date
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Stuart Davidson
Change date: 2015-07-24
Documents
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