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TOTAL LEGACY CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Legacy Care Ltd. The company was founded 5 years ago and was given the registration number 11455194. The firm's registered office is in LUTON. You can find them at 5 Ravenbank Road, , Luton, . This company's SIC code is 70221 - Financial management.

Company Information

Name:TOTAL LEGACY CARE LTD
Company Number:11455194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 Ravenbank Road, Luton, England, LU2 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lucerne Avenue, Bicester, England, OX26 3EL

Director01 July 2019Active
5, Ravenbank Road, Luton, England, LU2 8EJ

Director09 July 2018Active
Higginson & Co 200-204 Kensworth Gate, 200-204 Kensworth Gate, High Street South, Dunstable, United Kingdom, LU6 3HS

Director09 July 2018Active

People with Significant Control

Miss Leah Stephanie Waller
Notified on:10 February 2022
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:34, Lucerne Avenue, Bicester, England, OX26 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Barras-Smith
Notified on:09 July 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:114 Clifton Road, Clifton Road, Shefford, United Kingdom, SG17 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Doyle
Notified on:09 July 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Higginson & Co 200-204 Kensworth Gate, 200-204 Kensworth Gate, Dunstable, United Kingdom, LU6 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Address

Change registered office address company with date old address new address.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-04-24Change of name

Certificate change of name company.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Address

Change registered office address company with date old address new address.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-02-10Officers

Termination director company with name termination date.

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2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Capital

Capital allotment shares.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-21Address

Change registered office address company with date old address new address.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Appoint person director company with name date.

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2019-02-05Address

Change registered office address company with date old address new address.

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2018-09-01Confirmation statement

Confirmation statement with updates.

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2018-09-01Persons with significant control

Cessation of a person with significant control.

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