Introduction
Watch Company
L
LIPA CARE LIMITED
LIPA CARE LIMITED is an active company incorporated on 20 April 2023 with the registered office located in Whitchurch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIPA CARE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14816785
LTD Company
Age
3 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
Office 29 Park View Business Centre Combermere Whitchurch, SY13 4AL,
Previous Addresses
Office 29 Combermere Whitchurch Shropshire SY13 4AL England
From: 11 March 2026To: 11 March 2026
C/O Astar Homecare Services Ltd 10 Pepper Street Whitchurch SY13 1BG England
From: 20 March 2024To: 11 March 2026
C/O Weightmans Llp No1 Spinningfields Hardman Square Manchester M3 3EB England
From: 3 May 2023To: 20 March 2024
C/O No1 Spinningfields Weightmans Llp Hardman Square Manchester M3 3EB United Kingdom
From: 20 April 2023To: 3 May 2023
21 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Director Left
Feb 25
Termination Director Company With Name T...
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
8
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
DAVIES, Matthew James
ActivePark View Business Centre, WhitchurchSY13 4AL
Born December 1981
Director
Appointed 26 Apr 2023
DAVIES, Matthew James
Park View Business Centre, WhitchurchSY13 4AL
Born December 1981
Director
26 Apr 2023
Active
MACHACEK, David
ActivePark View Business Centre, WhitchurchSY13 4AL
Born April 1993
Director
Appointed 20 Apr 2023
MACHACEK, David
Park View Business Centre, WhitchurchSY13 4AL
Born April 1993
Director
20 Apr 2023
Active
O'DONOVAN, Claire Mary
ActivePark View Business Centre, WhitchurchSY13 4AL
Born September 1971
Director
Appointed 26 Apr 2023
O'DONOVAN, Claire Mary
Park View Business Centre, WhitchurchSY13 4AL
Born September 1971
Director
26 Apr 2023
Active
PARKER, Gary
ActivePark View Business Centre, WhitchurchSY13 4AL
Born October 1963
Director
Appointed 26 Apr 2023
PARKER, Gary
Park View Business Centre, WhitchurchSY13 4AL
Born October 1963
Director
26 Apr 2023
Active
SINGH, Narinderpal
ActivePark View Business Centre, WhitchurchSY13 4AL
Born January 1969
Director
Appointed 26 Apr 2023
SINGH, Narinderpal
Park View Business Centre, WhitchurchSY13 4AL
Born January 1969
Director
26 Apr 2023
Active
HARTMAN, Matous
ResignedNo1 Spinningfields Hardman Square, ManchesterM3 3EB
Born April 1993
Director
Appointed 20 Apr 2023
Resigned 06 Feb 2024
HARTMAN, Matous
No1 Spinningfields Hardman Square, ManchesterM3 3EB
Born April 1993
Director
20 Apr 2023
Resigned 06 Feb 2024
Resigned
PONTEFRACT, Ian
Resigned10 Pepper Street, WhitchurchSY13 1BG
Born September 1964
Director
Appointed 26 Apr 2023
Resigned 10 Feb 2025
PONTEFRACT, Ian
10 Pepper Street, WhitchurchSY13 1BG
Born September 1964
Director
26 Apr 2023
Resigned 10 Feb 2025
Resigned
ROSS, Heidi Rebecca
Resigned10 Pepper Street, WhitchurchSY13 1BG
Born October 1967
Director
Appointed 26 Apr 2023
Resigned 31 Oct 2024
ROSS, Heidi Rebecca
10 Pepper Street, WhitchurchSY13 1BG
Born October 1967
Director
26 Apr 2023
Resigned 31 Oct 2024
Resigned
TOVEY, Robert William
ResignedNo1 Spinningfields Hardman Square, ManchesterM3 3EB
Born September 1960
Director
Appointed 26 Apr 2023
Resigned 06 Feb 2024
TOVEY, Robert William
No1 Spinningfields Hardman Square, ManchesterM3 3EB
Born September 1960
Director
26 Apr 2023
Resigned 06 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matous Hartman
CeasedNo1 Spinningfields Hardman Square, ManchesterM3 3EB
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2023
Ceased 06 Feb 2024
Mr Matous Hartman
No1 Spinningfields Hardman Square, ManchesterM3 3EB
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2023
Ceased 06 Feb 2024
Ceased
Mr David Machacek
ActivePark View Business Centre, WhitchurchSY13 4AL
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2023
Mr David Machacek
Park View Business Centre, WhitchurchSY13 4AL
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2023
Active
Filing History
39
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2023