THE LEAVING CARE COMPANY LIMITED

Key Data

Status

Active

Company No.

05654058

Incorporation date

14/12/2005

Size

Filing Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2005)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

04/12/2025

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

View PDF (3 pages)

04/12/2025

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

View PDF (1 pages)

04/12/2025

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

View PDF (55 pages)

19/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

23/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

13/05/2024

Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13

View PDF (1 pages)

06/02/2024

Appointment of Mr Simon David Martle as a director on 2024-02-05

View PDF (2 pages)

05/02/2024

Change of details for Cascade Care Holdings Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

05/02/2024

Termination of appointment of Alan Dingwall as a director on 2024-01-30

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

16/10/2023

Appointment of Mr Alan Dingwall as a director on 2023-10-02

View PDF (2 pages)

18/09/2023

Termination of appointment of Colin James Anderton as a director on 2023-09-15

View PDF (1 pages)

31/03/2023

Certificate of change of name

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 2022-09-01

View PDF (1 pages)

17/07/2022

Satisfaction of charge 056540580004 in full

View PDF (1 pages)

17/07/2022

Satisfaction of charge 056540580005 in full

View PDF (1 pages)

17/07/2022

Satisfaction of charge 056540580006 in full

View PDF (1 pages)

08/07/2022

Termination of appointment of Melanie Ramsey as a director on 2022-06-30

View PDF (1 pages)

08/07/2022

Termination of appointment of Lian Marie Dutton as a director on 2022-06-30

View PDF (1 pages)

03/07/2022

Appointment of Mr David Manson as a director on 2022-07-01

View PDF (2 pages)

03/07/2022

Appointment of Mr Colin James Anderton as a director on 2022-07-01

View PDF (2 pages)

23/05/2022

Director's details changed for Miss Lian Marie Dutton on 2022-04-07

View PDF (2 pages)

10/02/2022

Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10

View PDF (1 pages)

10/02/2022

Appointment of Miss Lian Marie Dutton as a director on 2022-02-10

View PDF (2 pages)

04/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

28/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Richard Craner as a director on 2019-09-13

View PDF (1 pages)

26/09/2019

Appointment of Mrs Venetia Lois Cooper as a director on 2019-09-13

View PDF (2 pages)

20/05/2019

Termination of appointment of Susan Gail Hullin as a director on 2019-04-30

View PDF (1 pages)

20/01/2019

Appointment of Ms Melanie Ramsey as a director on 2019-01-14

View PDF (2 pages)

11/01/2019

Termination of appointment of Peter Jonathan Battle as a director on 2019-01-10

View PDF (1 pages)

05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

11/12/2018

Registration of charge 056540580006, created on 2018-11-29

View PDF (97 pages)

21/08/2018

Termination of appointment of Mh Secretaries Limited as a secretary on 2018-08-21

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

01/08/2017

Change of details for Cascade Care Holdings Limited as a person with significant control on 2017-08-01

View PDF (2 pages)

01/08/2017

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Ground Floor 2 Parklands Rubery B45 9PZ on 2017-08-01

View PDF (1 pages)

12/07/2017

Registration of charge 056540580005, created on 2017-07-10

View PDF (82 pages)

25/04/2017

Auditor's resignation

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

21/09/2016

Termination of appointment of Charles Donald Ewen Cameron as a director on 2016-09-08

View PDF (1 pages)

04/08/2016

Appointment of Richard Craner as a director on 2016-07-20

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

15/07/2015

Registration of charge 056540580004, created on 2015-07-07

View PDF (66 pages)

13/07/2015

Satisfaction of charge 056540580003 in full

View PDF (1 pages)

20/03/2015

Termination of appointment of Christine Conway as a director on 2015-03-19

View PDF (1 pages)

17/03/2015

Appointment of Peter Jonathan Battle as a director on 2015-01-26

View PDF (2 pages)

17/03/2015

Termination of appointment of Richard Paul Constable as a director on 2015-01-23

View PDF (1 pages)

20/01/2015

Termination of appointment of Valerie Owen as a director on 2015-01-20

View PDF (1 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

06/11/2014

Appointment of Mr Charles Donald Ewen Cameron as a director on 2014-11-04

View PDF (2 pages)

26/06/2014

Statement of company's objects

View PDF (2 pages)

26/06/2014

Resolutions

View PDF (12 pages)

24/06/2014

Registration of charge 056540580003

View PDF (30 pages)

12/06/2014

Termination of appointment of Eric Millard as a director

View PDF (1 pages)

12/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

12/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (8 pages)

25/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

21/06/2013

Appointment of Richard Paul Constable as a director

View PDF (2 pages)

15/02/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

14/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

15/05/2012

Director's details changed for Christine Conway on 2012-05-11

View PDF (2 pages)

11/05/2012

Director's details changed for Christine Conway on 2012-05-11

View PDF (2 pages)

17/04/2012

Appointment of Christine Conway as a director

View PDF (2 pages)

17/04/2012

Appointment of Susan Gail Hullin as a director

View PDF (2 pages)

17/04/2012

Appointment of Eric Alan Millard as a director

View PDF (2 pages)

17/04/2012

Appointment of Valerie Owen as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Victoria Hall as a director

View PDF (1 pages)

17/04/2012

Termination of appointment of David Burton as a director

View PDF (1 pages)

14/02/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

19/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

03/12/2010

Appointment of David Burton as a director

View PDF (3 pages)

11/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

08/09/2010

Termination of appointment of Jonathan Edington as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Graeme Mcconnell as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

11/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

12/11/2009

Appointment of Graeme Mcconnell as a director

View PDF (3 pages)

19/10/2009

Termination of appointment of Dominic Dalli as a director

View PDF (1 pages)

19/10/2009

Appointment of Jonathon Edington as a director

View PDF (2 pages)

04/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

25/02/2009

Appointment terminated director rohit mannan

View PDF (1 pages)

15/12/2008

14/12/08 no member list

View PDF (3 pages)

15/12/2008

Director's change of particulars / dominic dalli / 09/10/2007

View PDF (1 pages)

15/01/2008

Return made up to 14/12/07; no change of members

View PDF (7 pages)

02/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

22/08/2007

Registered office changed on 22/08/07 from: mh secretaries LIMITED 12 great james street london WC1N 3DR

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

25/08/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

24/08/2006

Registered office changed on 24/08/06 from: 3 noble street london EC2V 7EE

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/06/2006

Resolutions

View PDF (12 pages)

16/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (10 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

20/03/2006

Registered office changed on 20/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

26/01/2006

Certificate of change of name

View PDF (2 pages)

14/12/2005

Incorporation

View PDF (19 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

14/12/2026

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

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

Person	Title	Period	Connections
Manson, David	Director	01/07/2022 - Present	143
Anderton, Colin James	Director	01/07/2022 - 15/09/2023	281
Cooper, Venetia Lois	Director	13/09/2019 - 10/02/2022	145
Constable, Richard Paul	Director	21/06/2013 - 23/01/2015	40
Dutton, Lian Marie	Director	10/02/2022 - 30/06/2022	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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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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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE LEAVING CARE COMPANY LIMITED

THE LEAVING CARE COMPANY LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at Maybrook House Third Floor, Queensway, Halesowen B63 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LEAVING CARE COMPANY LIMITED?

THE LEAVING CARE COMPANY LIMITED is currently Active. It was registered on 14/12/2005 .

Where is THE LEAVING CARE COMPANY LIMITED located?

THE LEAVING CARE COMPANY LIMITED is registered at Maybrook House Third Floor, Queensway, Halesowen B63 4AH.

What does THE LEAVING CARE COMPANY LIMITED do?

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

What is the latest filing for THE LEAVING CARE COMPANY LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-14 with no updates.