Introduction
Watch Company
L
LILLIBET COURT CARE LIMITED
LILLIBET COURT CARE LIMITED is an active company incorporated on 6 January 2017 with the registered office located in Northampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. LILLIBET COURT CARE LIMITED was registered 9 years ago.(SIC: 87300)
Status
active
Active since 9 years ago
Company No
10550271
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
5 Giffard Court Millbrook Close Northampton, NN5 5JF,
8 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANSON, Paul Steven
ActiveMillbrook Close, NorthamptonNN5 5JF
Born May 1972
Director
Appointed 06 Jan 2017
HANSON, Paul Steven
Millbrook Close, NorthamptonNN5 5JF
Born May 1972
Director
06 Jan 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ralph Thompson
ActiveMillbrook Close, NorthamptonNN5 5JF
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2019
Ralph Thompson
Millbrook Close, NorthamptonNN5 5JF
Born February 1968
Ownership of shares 25 to 50 percent
25 Jul 2019
Active
Paul Stroud
ActiveMillbrook Close, NorthamptonNN5 5JF
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2019
Paul Stroud
Millbrook Close, NorthamptonNN5 5JF
Born January 1967
Ownership of shares 25 to 50 percent
25 Jul 2019
Active
Mr Paul Steven Hanson
ActiveMillbrook Close, NorthamptonNN5 5JF
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jan 2017
Mr Paul Steven Hanson
Millbrook Close, NorthamptonNN5 5JF
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jan 2017
Active
Filing History
41
Description
Type
Date Filed
Document
7 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 September 2023
1 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2023
1 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2023
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2018
7 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2018
6 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2017