Introduction
Watch Company
N
NETWORK LIVE IN CARE LIMITED
NETWORK LIVE IN CARE LIMITED is an active company incorporated on 14 July 2020 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. NETWORK LIVE IN CARE LIMITED was registered 5 years ago.(SIC: 78109, 78200)
Status
active
Active since 5 years ago
Company No
12741291
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 January 2023 - 31 March 2024(16 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Meriden Hall Main Road Meriden Coventry, CV7 7PT,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DUDLEY, Nigel
ActiveMain Road, CoventryCV7 7PT
Secretary
Appointed 14 Jul 2020
DUDLEY, Nigel
Main Road, CoventryCV7 7PT
Secretary
14 Jul 2020
Active
FARMER, Rhys Nicholas
ActiveMain Road, CoventryCV7 7PT
Born March 1991
Director
Appointed 14 Jul 2020
FARMER, Rhys Nicholas
Main Road, CoventryCV7 7PT
Born March 1991
Director
14 Jul 2020
Active
HANKE, Paul Ronald
ActiveMain Road, CoventryCV7 7PT
Born December 1955
Director
Appointed 14 Jul 2020
HANKE, Paul Ronald
Main Road, CoventryCV7 7PT
Born December 1955
Director
14 Jul 2020
Active
RETALLACK, Alexander Charles
ActiveMain Road, CoventryCV7 7PT
Born September 1970
Director
Appointed 14 Jul 2020
RETALLACK, Alexander Charles
Main Road, CoventryCV7 7PT
Born September 1970
Director
14 Jul 2020
Active
SMITH, Jamie Lee
ActiveMain Road, CoventryCV7 7PT
Born February 1986
Director
Appointed 14 Jul 2020
SMITH, Jamie Lee
Main Road, CoventryCV7 7PT
Born February 1986
Director
14 Jul 2020
Active
TOWNSEND, Lindsey
ActiveMain Road, CoventryCV7 7PT
Born January 1958
Director
Appointed 30 Sept 2020
TOWNSEND, Lindsey
Main Road, CoventryCV7 7PT
Born January 1958
Director
30 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main Road, MeridenCV7 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Network Healthcare Professionals Limited
Main Road, MeridenCV7 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
9 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2021