Age UK Leicester Shire & Rutland Contract Care Limited

Active05407521 Private limited company
Incorporated
30 March 2005 (21 years)
Previously known as
Age Concern Leicestershire and Rutland (Welfare Services) Limited (until 3 October 2011)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Small
Region
East Midlands
Address
Lansdowne House
113 Princess Road East
Leicester
LE1 7LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 March 2023
Appointed Moran, Sean Patrick as Director
26 July 2022
Appointed Patel, Shirin as Secretary
15 July 2022
Resigned Gallagher, Neil as Secretary
1 March 2021
Appointed Gallagher, Neil as Secretary
1 March 2021
Resigned O'Donnell, Paul Vincent as Secretary
15 February 2012
Appointed Lindley, Simon Richard as Director
30 March 2005
Appointed Donovan, Anthony Patrick as Director
30 March 2005
Appointed O'Donnell, Paul Vincent as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 7844309

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Age UK Leicester Shire & Rutland Contract Care Limited This company Owns 75–100% of shares
Age UK Leicester Shire & Rutland Extra Care Limited DissolvedOwns 75–100% of shares
Age UK Leicester Shire and Rutland Home Help Limited Has significant influence or control

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Appointment of a director
12 May 2026Appointment of a director
13 April 2026Confirmation statement with no updates30 March 2026
26 November 2025Accounts for a small company31 March 2025
8 May 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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