A SIGNIFICANT OTHER LIMITED
2 THE CALLS, LEEDS LS2 7JU- Active
- Private Limited Company
- Company No. 07467346
- Last Updated: 19 Mar 2024
Company Profile
A SIGNIFICANT OTHER LIMITED was incorporated on Monday, December 13, 2010 as a Private Limited Company with registered address in LEEDS. A SIGNIFICANT OTHER LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 6 days.
| Name | A SIGNIFICANT OTHER LIMITED |
|---|---|
| Company number | 07467346 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pebbles Care Limited 2 Wyther Lane, Kirkstall, LS5 3BT |
Dates: Friday, November 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Donna Marie Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2024 |
| Last confirmation statement dated | 13 December 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A SIGNIFICANT OTHER LIMITED | 13 Dec 2010 |