Liss Care Limited

Active09962938 Private limited company
Incorporated
21 January 2016 (10 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
East of England
Address
886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2018
British
Born August 1968 (58)
Director · Appointed 23 August 2018
British
Born December 1966 (59)
Officer history (6 former)
21 May 2024
Resigned Fraser-Dale, Andrew David as Director
28 October 2023
Appointed Fraser-Dale, Andrew David as Director
23 December 2022
Resigned Schofield, Nigel Bennett as Secretary
23 December 2022
Resigned Schofield, Nigel Bennett as Director
23 August 2018
Appointed Schofield, Nigel Bennett as Director
23 August 2018
Appointed Schofield, Nigel Bennett as Secretary
23 August 2018
Appointed Hill, Peter Martin as Director
23 August 2018
Appointed Jeffery, Paul Anthony Keith as Director
23 August 2018
Resigned Ball, Christopher as Director
23 August 2018
Resigned Burgan, Philip John as Director
23 August 2018
Resigned Fagan, Peter Gervais as Director
21 January 2016
Appointed Ball, Christopher as Director
21 January 2016
Appointed Burgan, Philip John as Director
21 January 2016
Appointed Fagan, Peter Gervais as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11497212
Former controllers (1)
23 August 2018
Ceased Liss Developments Limited — Owns 75–100% of shares

Filings

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