L S Care Limited

Company Name	L S Care Limited
Company Status	Active
Company Number	05599543
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Previous Name	Iscare Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Lisa Simpson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(1 week, 3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrus Centre Woodstock Way Boldon Business Park Boldon NE35 9PF

Director Name	Judith Tindal Copeland
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(1 week, 3 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quadrus Centre Woodstock Way Boldon Business Park Boldon NE35 9PF

Director Name	Mr David Snaith Sample
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrus Centre Woodstock Way Boldon Business Park Boldon NE35 9PF

Director Name	Philip Douglas Parkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX

Director Name	Mr George William Wallace
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Rosedale Manor Harelaw Stanley Co Durham DH9 8OB

Secretary Name	Philip Douglas Parkinson
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX

Secretary Name	Colin Chater
Nationality	British
Status	Resigned
Appointed	11 June 2007(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Mount Close Killingworth Tyne & Wear NE12 6GE

Secretary Name	Mr George William Wallace
Nationality	British
Status	Resigned
Appointed	07 February 2008(2 years, 3 months after company formation)
Appointment Duration	12 months (resigned 05 February 2009)
Role	Company Director
Correspondence Address	Rosedale Manor Harelaw Stanley Co Durham DH9 8OB

Director Name	Kathleen Wallace
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrus Centre Woodstock Way Boldon Business Park Boldon NE35 9PF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	lscare.co.uk
Telephone	0191 5197431
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Quadrus Centre Woodstock Way Boldon Business Park Boldon NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

54 at £1	Sample Holdings LTD 72.97% Ordinary
10 at £1	Judith Tindal Copeland 13.51% Ordinary
10 at £1	Lisa Simpson 13.51% Ordinary

Financials

Year	2014
Net Worth	£242,820
Cash	£326,872
Current Liabilities	£372,368

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

15 February 2010	Delivered on: 18 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated and numbered 17589868 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
4 April 2008	Delivered on: 5 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 December 2006	Delivered on: 6 December 2006 Satisfied on: 30 March 2013 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
28 July 2006	Delivered on: 1 August 2006 Satisfied on: 11 April 2013 Persons entitled: Aib Group (UK) PLC Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 74 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 July 2015	Appointment of Mr David Snaith Sample as a director on 30 July 2015 (2 pages)
14 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 74 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 74 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 September 2013	Termination of appointment of Kathleen Wallace as a director (1 page)
15 May 2013	Second filing of AR01 previously delivered to Companies House made up to 21 October 2012 (17 pages)
11 April 2013	Satisfaction of charge 1 in full (6 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
8 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2013 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Resolutions RES13 ‐ Division 19/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 December 2009	Director's details changed for Kathleen Wallace on 2 November 2009 (2 pages)
4 December 2009	Director's details changed for Kathleen Wallace on 2 November 2009 (2 pages)
4 December 2009	Director's details changed for Judith Tindal Copeland on 2 November 2009 (2 pages)
4 December 2009	Director's details changed for Lisa Simpson on 2 November 2009 (2 pages)
4 December 2009	Director's details changed for Lisa Simpson on 2 November 2009 (2 pages)
4 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Judith Tindal Copeland on 2 November 2009 (2 pages)
3 December 2009	Termination of appointment of George Wallace as a director (1 page)
3 December 2009	Termination of appointment of George Wallace as a secretary (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009	Director appointed kathleen wallace (1 page)
20 January 2009	Return made up to 21/10/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 March 2008	Prev ext from 31/10/2007 to 31/12/2007 (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Return made up to 21/10/07; full list of members (3 pages)
21 February 2008	New secretary appointed (2 pages)
27 October 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 January 2007	Ad 01/11/05--------- Â£ si 98@1 (2 pages)
15 December 2006	Director resigned (1 page)
6 December 2006	Particulars of mortgage/charge (3 pages)
15 November 2006	Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Particulars of mortgage/charge (7 pages)
14 February 2006	Registered office changed on 14/02/06 from: suite 500 aidan house sunderland road gateshead tyne and wear NE8 3HU (1 page)
25 November 2005	New director appointed (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
14 November 2005	New secretary appointed;new director appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
31 October 2005	Company name changed iscare LIMITED\certificate issued on 31/10/05 (2 pages)
21 October 2005	Incorporation (12 pages)

L S Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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