LONDON CARE LIMITED

Key Data

Status

Active

Company No.

03117278

Incorporation date

23/10/1995

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1995)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

22/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (27 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

17/01/2025

Registration of charge 031172780017, created on 2025-01-16

View PDF (75 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (27 pages)

01/05/2024

Change of details for City and County Healthcare Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

06/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (27 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

07/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

20/05/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

20/05/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

26/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

26/10/2021

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

11/05/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

25/03/2021

Registration of charge 031172780016, created on 2021-03-24

View PDF (66 pages)

16/03/2021

Full accounts made up to 2020-03-31

View PDF (30 pages)

08/12/2020

Change of details for City and County Healthcare Group Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

25/11/2020

Registration of charge 031172780015, created on 2020-11-23

View PDF (66 pages)

10/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

13/10/2020

Resolutions

View PDF (4 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (9 pages)

17/09/2020

Registration of charge 031172780014, created on 2020-09-16

View PDF (17 pages)

17/09/2020

Satisfaction of charge 031172780013 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

18/11/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

18/11/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

15/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-07

View PDF (2 pages)

15/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-07

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

30/10/2019

Change of details for City and County Healthcare Group Limited as a person with significant control on 2019-10-22

View PDF (2 pages)

30/10/2019

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 2019-10-30

View PDF (1 pages)

13/09/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

30/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

14/03/2018

Director's details changed for Mr Nicholas Goodban on 2018-03-01

View PDF (2 pages)

14/03/2018

Secretary's details changed for Nicholas Goodban on 2018-03-01

View PDF (1 pages)

14/03/2018

Change of details for City and County Healthcare Group Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

13/03/2018

Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 2018-03-13

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

27/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

09/08/2017

Change of details for City and County Healthcare Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Craig Michael Rushton as a director on 2017-05-02

View PDF (1 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

28/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

20/09/2016

Resolutions

View PDF (4 pages)

24/08/2016

Satisfaction of charge 031172780012 in full

View PDF (4 pages)

05/08/2016

Registration of charge 031172780013, created on 2016-08-02

View PDF (59 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

23/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

03/09/2015

Resolutions

View PDF (2 pages)

12/02/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

11/02/2015

Appointment of Nicholas Goodban as a director on 2015-01-26

View PDF (4 pages)

11/02/2015

Termination of appointment of Mark Andrew John Harrison as a secretary on 2015-01-23

View PDF (2 pages)

10/02/2015

Appointment of Nicholas Goodban as a secretary

View PDF (3 pages)

10/02/2015

Termination of appointment of Mark Andrew John Harrison as a director on 2015-01-23

View PDF (2 pages)

10/02/2015

Appointment of Nicholas Goodban as a secretary on 2015-01-26

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

23/10/2014

Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to 2Nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP

View PDF (1 pages)

01/04/2014

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2014-04-01

View PDF (1 pages)

12/02/2014

Director's details changed

View PDF (2 pages)

12/02/2014

Director's details changed for Mr Craig Rushton on 2014-02-12

View PDF (2 pages)

17/12/2013

Statement of company's objects

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (13 pages)

12/12/2013

Termination of appointment of Robert Burns as a director

View PDF (1 pages)

12/12/2013

Registration of charge 031172780012

View PDF (19 pages)

12/12/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

12/12/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

12/12/2013

Satisfaction of charge 10 in full

View PDF (5 pages)

04/12/2013

Re-registration of Memorandum and Articles

View PDF (9 pages)

04/12/2013

Resolutions

View PDF (3 pages)

04/12/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/12/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/10/2013

Director's details changed for Craig Rushton on 2013-10-18

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (6 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

22/11/2012

Resolutions

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

09/11/2011

Resolutions

View PDF (2 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

21/10/2011

Director's details changed for Mr Mark Andrew John Harrison on 2011-10-21

View PDF (2 pages)

21/10/2011

Director's details changed for Craig Rushton on 2011-10-21

View PDF (2 pages)

21/10/2011

Secretary's details changed for Mr Mark Andrew John Harrison on 2011-10-21

View PDF (2 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

03/06/2011

Termination of appointment of Claire O'donovan as a director

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (7 pages)

15/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (2 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

13/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

10/05/2010

Appointment of Robert Ian Burns as a director

View PDF (3 pages)

30/04/2010

Resolutions

View PDF (2 pages)

17/03/2010

Appointment of Craig Rushton as a director

View PDF (3 pages)

11/03/2010

Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB United Kingdom on 2010-03-11

View PDF (1 pages)

04/02/2010

Termination of appointment of Angelo Rombo as a director

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/11/2009

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2009-11-20

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (8 pages)

06/11/2009

Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 2009-11-06

View PDF (1 pages)

05/10/2009

Balance Sheet

View PDF (11 pages)

05/10/2009

Resolutions

View PDF (1 pages)

05/10/2009

Re-registration of Memorandum and Articles

View PDF (12 pages)

05/10/2009

Auditor's report

View PDF (2 pages)

05/10/2009

Auditor's statement

View PDF (1 pages)

05/10/2009

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/10/2009

Re-registration from a private company to a public company

View PDF (5 pages)

20/09/2009

Appointment terminate, director and secretary paul joseph murphy logged form

View PDF (1 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

19/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

18/09/2009

Resolutions

View PDF (4 pages)

18/09/2009

Director's change of particulars / angelo rombo / 11/09/2009

View PDF (1 pages)

18/09/2009

Appointment terminated director keith hicks-pattison

View PDF (1 pages)

18/09/2009

Director and secretary appointed mark andrew john harrison

View PDF (2 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

09/09/2009

Re-registration of Memorandum and Articles

View PDF (12 pages)

09/09/2009

Application for reregistration from PLC to private

View PDF (1 pages)

09/09/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2009

Resolutions

View PDF (1 pages)

28/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

06/06/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

28/10/2008

Director and secretary's change of particulars / paul murphy / 28/10/2008

View PDF (1 pages)

28/10/2008

Director's change of particulars / claire o'donovan / 28/10/2008

View PDF (1 pages)

28/10/2008

Director's change of particulars / angelo rombo / 28/10/2008

View PDF (1 pages)

28/10/2008

Director's change of particulars / keith hicks-pattison / 28/10/2008

View PDF (1 pages)

28/10/2008

Director and secretary's change of particulars / paul murphy / 28/10/2008

View PDF (2 pages)

28/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

16/07/2008

Director and secretary's change of particulars / paul murphy / 01/04/2008

View PDF (1 pages)

26/06/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

22/12/2007

Particulars of property mortgage/charge

View PDF (3 pages)

29/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

25/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

13/08/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

05/12/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

01/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

23/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

30/10/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

14/06/2001

Director resigned

View PDF (1 pages)

11/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

02/11/2000

Return made up to 23/10/00; full list of members

View PDF (8 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2000

Particulars of mortgage/charge

View PDF (12 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/11/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/07/1999

Director resigned

View PDF (1 pages)

18/03/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/03/1999

Auditor's report

View PDF (1 pages)

18/03/1999

Auditor's statement

View PDF (1 pages)

18/03/1999

Balance Sheet

View PDF (1 pages)

18/03/1999

Re-registration of Memorandum and Articles

View PDF (34 pages)

18/03/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/03/1999

Application for reregistration from private to PLC

View PDF (1 pages)

18/03/1999

Resolutions

View PDF (1 pages)

18/03/1999

Resolutions

View PDF (1 pages)

21/12/1998

Return made up to 23/10/98; full list of members

View PDF (7 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/01/1998

Return made up to 23/10/97; no change of members

View PDF (5 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

31/01/1997

Return made up to 23/10/96; full list of members

View PDF (7 pages)

01/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

18/02/1996

Ad 05/02/96--------- £ si 49999@1=49999 £ ic 50001/100000

View PDF (2 pages)

18/02/1996

Ad 05/02/96--------- £ si 15000@1=15000 £ ic 35001/50001

View PDF (2 pages)

18/02/1996

Ad 05/02/96--------- £ si 20000@1=20000 £ ic 15001/35001

View PDF (2 pages)

18/02/1996

Ad 05/02/96--------- £ si 14999@1=14999 £ ic 2/15001

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned;new director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

04/02/1996

Secretary resigned

View PDF (2 pages)

04/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1995

Secretary resigned

View PDF (2 pages)

27/10/1995

Director resigned

View PDF (2 pages)

27/10/1995

New director appointed

View PDF (2 pages)

27/10/1995

New secretary appointed

View PDF (2 pages)

27/10/1995

Registered office changed on 27/10/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

23/10/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About LONDON CARE LIMITED

LONDON CARE LIMITED is an(a) Active company incorporated on 23/10/1995 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON CARE LIMITED?

LONDON CARE LIMITED is currently Active. It was registered on 23/10/1995 .

Where is LONDON CARE LIMITED located?

LONDON CARE LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does LONDON CARE LIMITED do?

LONDON CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LONDON CARE LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.