LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 29
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- liquidation
- Incorporated
- 1996-09-03
- Legal form
- ltd
- Activity
- 86900
- Registered office
- C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Low
Risk
LAUDCARE LIMITED is a ltd registered in GB, incorporated 1996-09-03 (liquidation).
/03Ownership & control
Owners / controllers
- LAUDCARE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER29 hops locked
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 03245110
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1996-09-03
- Registered office
- C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
- SIC
- 86900
Officers · 3 active
- MATTISON, Abigailsecretary · appt 2014-06-16
- ROYSTON, Maureen Claire, Drdirector · British · appt 2013-12-13
- TABERNER, Benjamin Robertdirector · British · appt 2010-03-26
- BAINES, Philip(resigned)secretary · British · appt 1996-12-04
- CORMACK, Derek George(resigned)secretary · Irish · appt 1996-09-11
- CROWE, Geoffrey Michael(resigned)secretary · British · appt 2002-09-18
- KAY, Dominic Jude(resigned)secretary · British · appt 2005-06-30
- MURPHY, John(resigned)secretary · British · appt 1999-10-29
- SIZER, Graham Kevin(resigned)secretary · British · appt 2001-07-01
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1996-09-03
- ANSTEAD, Hamilton Douglas(resigned)director · British · appt 2002-09-18
- BAINES, Philip(resigned)director · British · appt 1999-05-25
Beneficial owners · PSC · 2 current
- ■Mericourt Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2019-07-16 · trace owners →
- ■Four Seasons Health Care Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Elli Finance (Uk) Plcsignificant influence or controlcorporate PSC · United Kingdom · ceased 2019-04-30 · trace owners →
- ■Four Seasons Health Care Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2017-12-31
- Accounts due
- 2019-12-31overdue
- Confirmation stmt due
- 2020-08-04overdue
- Outstanding charges
- 7
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LAUDCARE LIMITED. Notes are community-contributed leads, not verified facts.
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