LISS Care Limited

Company Name	LISS Care Limited
Company Status	Active
Company Number	09962938
Category	Private Limited Company
Incorporation Date	21 January 2016(8 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew David Fraser-Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2023(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Christopher Ball
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB

Director Name	Mr Philip John Burgan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB

Director Name	Mr Peter Gervais Fagan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Status	Resigned
Appointed	23 August 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2022)
Role	Company Director
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 3 weeks from now)

Charges

23 August 2018	Delivered on: 3 September 2018 Persons entitled: Liss Developments Limited Classification: A registered charge Outstanding
10 March 2016	Delivered on: 21 March 2016 Persons entitled: Hcp, Inc. Classification: A registered charge Outstanding
10 March 2016	Delivered on: 21 March 2016 Persons entitled: Hcp, Inc. Classification: A registered charge Outstanding

Filing History

22 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
10 November 2023	Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023 (2 pages)
23 September 2023	Compulsory strike-off action has been discontinued (1 page)
22 September 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
10 May 2023	Change of details for Ch (Elevation) Limited as a person with significant control on 1 December 2022 (2 pages)
8 February 2023	Confirmation statement made on 20 January 2023 with updates (3 pages)
6 January 2023	Termination of appointment of Nigel Bennett Schofield as a director on 23 December 2022 (1 page)
6 January 2023	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023 (1 page)
6 January 2023	Accounts for a small company made up to 31 March 2021 (19 pages)
6 January 2023	Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022 (1 page)
28 September 2022	Compulsory strike-off action has been discontinued (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
24 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
17 January 2022	Accounts for a small company made up to 31 March 2020 (20 pages)
2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
6 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
5 September 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 769,163 (8 pages)
5 September 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 536.248 (8 pages)
3 September 2018	Registration of charge 099629380003, created on 23 August 2018 (38 pages)
31 August 2018	Appointment of Mr Paul Anthony Keith Jeffery as a director on 23 August 2018 (2 pages)
31 August 2018	Termination of appointment of Philip John Burgan as a director on 23 August 2018 (1 page)
31 August 2018	Appointment of Mr Nigel Bennett Schofield as a secretary on 23 August 2018 (2 pages)
31 August 2018	Notification of Ch (Elevation) Limited as a person with significant control on 23 August 2018 (2 pages)
31 August 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 769,163 (3 pages)
31 August 2018	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB United Kingdom to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 31 August 2018 (1 page)
31 August 2018	Appointment of Mr Nigel Bennett Schofield as a director on 23 August 2018 (2 pages)
31 August 2018	Termination of appointment of Christopher Ball as a director on 23 August 2018 (1 page)
31 August 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
31 August 2018	Termination of appointment of Peter Gervais Fagan as a director on 23 August 2018 (1 page)
31 August 2018	Appointment of Mr Peter Martin Hill as a director on 23 August 2018 (2 pages)
31 August 2018	Cessation of Liss Developments Limited as a person with significant control on 23 August 2018 (1 page)
29 August 2018	Accounts for a small company made up to 30 April 2018 (15 pages)
2 February 2018	Change of details for Reasch Developments Limited as a person with significant control on 31 October 2017 (2 pages)
2 February 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
26 January 2017	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
21 March 2016	Registration of charge 099629380001, created on 10 March 2016 (53 pages)
21 March 2016	Registration of charge 099629380001, created on 10 March 2016 (53 pages)
21 March 2016	Registration of charge 099629380002, created on 10 March 2016 (53 pages)
21 March 2016	Registration of charge 099629380002, created on 10 March 2016 (53 pages)
21 January 2016	Incorporation Statement of capital on 2016-01-21 GBP 1 (22 pages)
21 January 2016	Incorporation Statement of capital on 2016-01-21 GBP 1 (22 pages)

LISS Care Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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