LENORE SPECIALIST CARE LIMITED
7 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE NE13 6DS- Active
- Private Limited Company
- Company No. 07906714
- Last Updated: 01 Mar 2024
Company Profile
LENORE SPECIALIST CARE LIMITED was incorporated on Thursday, January 12, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LENORE SPECIALIST CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 13 years 1 month and 12 days.
| Name | LENORE SPECIALIST CARE LIMITED |
|---|---|
| Company number | 07906714 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Paul Royston Duchett Nationality: British |
Dates: Tuesday, August 29, 2017 - Wednesday, January 4, 2023
significant influence or control
|
| Teresa Duchett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2023
significant influence or control
|
| Mr Lee John Maddison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Alan Maddison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LENORE SPECIALIST CARE LIMITED | 12 Jan 2012 |