Limbcare Limited

Active07178746 Private company limited by guarantee
Incorporated
4 March 2010 (16 years)
Industry
Other human health activities (86900)
Directors
James Kenneth Howell
James Callender
Accounts type
Total exemption full
Region
South East
Address
Mill House
Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1979 (47)
Howell, James Kenneth
Director · Appointed 13 March 2024
British
Born July 1986 (40)
Callender, James
Director · Appointed 20 October 2020
British
Born April 1978 (48)
Officer history (23 former)
1 September 2026
Appointed Watkin, Andrew Robert as Director
31 August 2026
Resigned Mirfin, Dawn as Director
27 February 2026
Resigned Callender, James as Director
30 November 2025
Resigned Bantin, Christoper Steven as Director
12 November 2025
Appointed Mirfin, Dawn as Director
13 March 2024
Appointed Howell, James Kenneth as Director
3 March 2024
Resigned Edwards, Raymond Sydney as Director
7 July 2021
Appointed Bantin, Christoper Steven as Director
7 July 2021
Resigned White, Michael as Director
9 December 2020
Resigned Sewell, Gary Anthony as Director
20 October 2020
Appointed Callender, James as Director
20 October 2020
Appointed Callender, James as Director
18 September 2020
Resigned Amos, Leonard Matthew as Director
17 June 2019
Resigned Garner, Joanne as Director
12 January 2018
Appointed White, Michael as Director
10 April 2017
Appointed Garner, Joanne as Director
19 August 2016
Appointed Sewell, Gary Anthony as Director
1 July 2016
Resigned Botte, Gillian Anne as Director
12 March 2016
Resigned Ferguson, Michael Archibald as Director
12 March 2016
Resigned Spooner, David Edward as Director
12 March 2016
Resigned Ferguson, Michael Archibald as Secretary
30 November 2015
Resigned Hibbert, Debra Anne as Director
3 February 2015
Resigned Perrin, Barry Charles as Director
4 January 2015
Appointed Botte, Gillian Anne as Director
31 December 2014
Resigned Outridge, Dennis John as Director
31 December 2014
Resigned Minter, Georgina Alicia as Director
31 December 2014
Appointed Hibbert, Debra Anne as Director
7 January 2014
Appointed Amos, Leonard Matthew as Director
7 January 2014
Appointed Spooner, David Edward as Director
7 January 2014
Appointed Minter, Georgina Alicia as Director
2 July 2013
Appointed Ferguson, Michael Archibald as Director
2 July 2013
Resigned Edwards, Raymond Sydney as Secretary
2 July 2013
Appointed Ferguson, Michael Archibald as Secretary
10 June 2013
Resigned Mcfadden, Phillip Gordon as Director
31 March 2013
Resigned Steele, Graham as Director
26 November 2012
Appointed Outridge, Dennis John as Director
13 August 2012
Resigned Ford Wright, Roy William as Director
25 July 2012
Appointed Steele, Graham as Director
5 March 2012
Resigned Hyde-Smith, Alexander as Director
28 February 2012
Appointed Perrin, Barry Charles as Director
20 December 2011
Appointed Mcfadden, Phillip Gordon as Director
8 August 2011
Resigned Perrin, Barry Charles as Director
2 March 2011
Appointed Perrin, Barry Charles as Director
2 March 2011
Resigned Kalomart & Co as Corporate Secretary
2 March 2011
Appointed Edwards, Raymond Sydney as Secretary
4 March 2010
Appointed Hyde-Smith, Alexander as Director
4 March 2010
Appointed Ford Wright, Roy William as Director
4 March 2010
Appointed Kalomart & Co as Corporate Secretary
4 March 2010
Appointed Edwards, Raymond Sydney as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
10 April 2017
Ceased Leonard Matthew Amos — Holds 25–50% of voting rights
10 April 2017
Ceased Raymond Sydney Edwards — Holds 25–50% of voting rights
10 April 2017
Ceased Gary Anthony Sewell — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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