Lordgrace Delight Healthcare Limited GRAYS


Lordgrace Delight Healthcare Limited is a private limited company that can be found at 2 Oval Gardens, Grays RM17 5NR. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-15, this 7-year-old company is run by 1 director and 1 secretary.
Director Adejoke O., appointed on 20 April 2020.
As far as secretaries are concerned, we can mention: Adeniyi O., appointed on 29 January 2024.
The company is officially categorised as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification code: 88100), "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "residential care activities for the elderly and disabled" (SIC: 87300). According to Companies House records there was a name change on 2020-11-19 and their previous name was Lordgrace Trading As Delight Healthcare Limited.
The last confirmation statement was sent on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. Additionally, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Lordgrace Delight Healthcare Limited Address / Contact

Office Address 2 Oval Gardens
Town Grays
Post code RM17 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10770946
Date of Incorporation Mon, 15th May 2017
Industry Social work activities without accommodation for the elderly and disabled
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (275 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Adeniyi O.

Position: Secretary

Appointed: 29 January 2024

Adejoke O.

Position: Director

Appointed: 20 April 2020

Adeniyi O.

Position: Director

Appointed: 11 September 2023

Resigned: 29 January 2024

Olajumoke O.

Position: Director

Appointed: 20 March 2020

Resigned: 01 July 2020

Adeniyi O.

Position: Secretary

Appointed: 10 October 2017

Resigned: 01 July 2020

Adejoke O.

Position: Director

Appointed: 15 May 2017

Resigned: 20 March 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Adejoke O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adejoke O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adejoke O.

Notified on 20 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adejoke O.

Notified on 15 May 2017
Ceased on 20 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lordgrace Trading As Delight Healthcare November 19, 2020
Lordgrace Trading As Delight Care February 18, 2019
Lordgrace February 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets2 6002 0002 0002 0001 5002 000
Net Assets Liabilities6503002002015015 601
Other
Average Number Employees During Period 5101057
Called Up Share Capital Not Paid Not Expressed As Current Asset  1111
Creditors4 8004 3004 3004 3008 5004 400
Fixed Assets3 2502 5002 5002 5007 5008 000
Net Current Assets Liabilities2 6002 3002 3002 3007 0002 400
Total Assets Less Current Liabilities2002002002015015 601

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On 29th January 2024, company appointed a new person to the position of a secretary
filed on: 31st, January 2024
Free Download (2 pages)

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