Introduction
Watch Company
L
LISS CARE LIMITED
LISS CARE LIMITED is an active company incorporated on 21 January 2016 with the registered office located in Colchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. LISS CARE LIMITED was registered 10 years ago.(SIC: 87100)
Status
active
Active since 10 years ago
Company No
09962938
LTD Company
Age
10 Years
Incorporated 21 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
886 The Crescent Colchester Business Park Colchester, CO4 9YQ,
Previous Addresses
Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
From: 31 August 2018To: 6 January 2023
Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB United Kingdom
From: 21 January 2016To: 31 August 2018
19 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 18
Capital Allotment Shares
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HILL, Peter Martin
ActiveThe Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 23 Aug 2018
HILL, Peter Martin
The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
23 Aug 2018
Active
JEFFERY, Paul Anthony Keith
ActiveThe Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 23 Aug 2018
JEFFERY, Paul Anthony Keith
The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
23 Aug 2018
Active
SCHOFIELD, Nigel Bennett
Resigned830 The Crescent, ColchesterCO4 9YQ
Secretary
Appointed 23 Aug 2018
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
830 The Crescent, ColchesterCO4 9YQ
Secretary
23 Aug 2018
Resigned 23 Dec 2022
Resigned
BALL, Christopher
ResignedGelderd Road, LeedsLS12 6DB
Born June 1968
Director
Appointed 21 Jan 2016
Resigned 23 Aug 2018
BALL, Christopher
Gelderd Road, LeedsLS12 6DB
Born June 1968
Director
21 Jan 2016
Resigned 23 Aug 2018
Resigned
BURGAN, Philip John
ResignedGelderd Road, LeedsLS12 6DB
Born December 1951
Director
Appointed 21 Jan 2016
Resigned 23 Aug 2018
BURGAN, Philip John
Gelderd Road, LeedsLS12 6DB
Born December 1951
Director
21 Jan 2016
Resigned 23 Aug 2018
Resigned
FAGAN, Peter Gervais
ResignedGelderd Road, LeedsLS12 6DB
Born October 1957
Director
Appointed 21 Jan 2016
Resigned 23 Aug 2018
FAGAN, Peter Gervais
Gelderd Road, LeedsLS12 6DB
Born October 1957
Director
21 Jan 2016
Resigned 23 Aug 2018
Resigned
FRASER-DALE, Andrew David
ResignedThe Crescent, ColchesterCO4 9YQ
Born February 1973
Director
Appointed 28 Oct 2023
Resigned 21 May 2024
FRASER-DALE, Andrew David
The Crescent, ColchesterCO4 9YQ
Born February 1973
Director
28 Oct 2023
Resigned 21 May 2024
Resigned
SCHOFIELD, Nigel Bennett
ResignedThe Crescent, ColchesterCO4 9YQ
Born June 1950
Director
Appointed 23 Aug 2018
Resigned 23 Dec 2022
SCHOFIELD, Nigel Bennett
The Crescent, ColchesterCO4 9YQ
Born June 1950
Director
23 Aug 2018
Resigned 23 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ch (Elevation) Limited
ActiveThe Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2018
Ch (Elevation) Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2018
Active
Gelderd Road, LeedsLS12 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 23 Aug 2018
Liss Developments Limited
Gelderd Road, LeedsLS12 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Ceased 23 Aug 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
10 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2023
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2018
31 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2018
31 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2018
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018
31 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2018
2 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2018
27 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2018
26 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2017
21 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2016
21 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2016