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CARE LEEDS LLP (OC314954)

CARE LEEDS LLP (OC314954) is an active UK company. incorporated on 31 August 2005. with registered office in Nottingham. CARE LEEDS LLP has been registered for 20 years.

Company Number
OC314954
Status
active
Type
llp
Incorporated
31 August 2005
Age
20 years
Address
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

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Introduction
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CARE LEEDS LLP

CARE LEEDS LLP is an active company incorporated on 31 August 2005 with the registered office located in Nottingham. CARE LEEDS LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC314954

LLP Company

Age

20 Years

Incorporated 31 August 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

GENESIS HEALTH CARE LLP
From: 31 August 2005To: 1 February 2022
Contact
Address

John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham, NG8 6PZ,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Aug 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

BALEN IVF LIMITED

Active
6 Lawrence Drive, NottinghamNG8 6PZ
Corporate llp designated member
Appointed 03 Jan 2011

BARUSH LIMITED

Active
38 Main Street, LeedsLS14 3DX
Corporate llp designated member
Appointed 02 Jan 2011

C HAYDEN GYNAECOLOGY LIMITED

Active
Allerton Hill, LeedsLS7 3QB
Corporate llp designated member
Appointed 21 Feb 2017

MRS V. SHARMA (CONSULTANCY) LIMITED

Active
Allerton Hill, LeedsLS7 3QB
Corporate llp designated member
Appointed 04 Jan 2011

BALEN, Adam Henry

Resigned
Carr Croft, LeedsLS14 3BZ
Born April 1960
Llp designated member
Appointed 31 Aug 2005
Resigned 03 Jan 2011

RUTHERFORD, Anthony

Resigned
Ashfield Lodge, LeedsLS17 7PG
Born June 1956
Llp designated member
Appointed 31 Aug 2005
Resigned 02 Jan 2011

SHARMA, Vinay

Resigned
131 Alwoodley Lane, LeedsLS17 7PG
Born March 1953
Llp designated member
Appointed 31 Aug 2005
Resigned 04 Jan 2011

BARUSH LIMITED

Resigned
Whitehall Quay, LeedsLS1 4HG
Corporate llp designated member
Appointed 01 Sept 2007
Resigned 17 Dec 2009

Persons with significant control

3

0 Active
3 Ceased

Mrs V. Sharma (Consultancy) Limited

Ceased
Allerton Hill, LeedsLS7 3QB

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 21 Feb 2017

Barush Limited

Ceased
38 Main Street, LeedsLS14 3DX

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 21 Feb 2017

Balance Reproductive Health Limited

Ceased
Allerton Hill, LeedsLS7 3QB

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 21 Feb 2017
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Audit Exemption Subsiduary
12 January 2026
AAAnnual Accounts
Legacy
12 January 2026
PARENT_ACCPARENT_ACC
Legacy
12 January 2026
GUARANTEE2GUARANTEE2
Legacy
12 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 November 2025
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2024
AAAnnual Accounts
Legacy
8 October 2024
PARENT_ACCPARENT_ACC
Legacy
8 October 2024
AGREEMENT2AGREEMENT2
Legacy
8 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 September 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Legacy
27 September 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
14 September 2023
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 September 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
8 September 2023
LLCH02LLCH02
Change Account Reference Date Limited Liability Partnership Previous Shortened
7 February 2023
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
21 October 2022
LLAA01LLAA01
Confirmation Statement With No Updates
31 August 2022
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
4 February 2022
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
4 February 2022
LLAD01LLAD01
Certificate Change Of Name Company
1 February 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
1 February 2022
LLNM01LLNM01
Accounts With Accounts Type Total Exemption Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 July 2020
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
27 December 2019
LLAA01LLAA01
Confirmation Statement With No Updates
16 September 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
19 December 2018
LLAA01LLAA01
Confirmation Statement With No Updates
12 September 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
28 June 2017
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
28 June 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
28 June 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
28 June 2017
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
28 June 2017
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 September 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
12 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 September 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 September 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 September 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
9 November 2011
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Small
9 November 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 October 2011
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
21 March 2011
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
21 March 2011
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
21 March 2011
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
21 March 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
21 March 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
18 March 2011
LLTM01LLTM01
Accounts With Accounts Type Dormant
22 February 2011
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Shortened
8 February 2011
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
18 November 2010
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
18 November 2010
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
31 August 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
12 August 2010
LLAD01LLAD01
Accounts With Accounts Type Dormant
17 June 2010
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
14 June 2010
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
24 November 2009
LLAR01LLAR01
Legacy
30 June 2009
LLP363LLP363
Legacy
4 June 2009
LLP288cLLP288c
Legacy
28 May 2009
LLP287LLP287
Accounts With Accounts Type Dormant
29 April 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 September 2007
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Legacy
17 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
24 July 2007
AAAnnual Accounts
Legacy
14 September 2006
363aAnnual Return
Incorporation Company
31 August 2005
NEWINCIncorporation