Calepark Limited in LEEDS

Calepark Limited LEEDS

Calepark started in year 1997 as Private Limited Company with registration number 03339177. The Calepark company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leeds at 4215 Park Approach. Postal code: LS15 8GB.

The company has 2 directors, namely Sherry F., Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 24 October 2016 and Sherry F. has been with the company for the least time - from 28 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calepark Limited Address / Contact

Office Address	4215 Park Approach
Town	Leeds
Post code	LS15 8GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03339177
Date of Incorporation	Tue, 25th Mar 1997
Industry	Specialists medical practice activities
End of financial Year	30th March
Company age	27 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Sherry F.

Position: Director

Appointed: 28 September 2021

Stephen F.

Position: Director

Appointed: 24 October 2016

David L.

Position: Director

Appointed: 22 April 1997

Resigned: 24 October 2016

Michelle R.

Position: Director

Appointed: 22 April 1997

Resigned: 22 April 1997

Barry L.

Position: Secretary

Appointed: 22 April 1997

Resigned: 01 July 2013

David L.

Position: Secretary

Appointed: 22 April 1997

Resigned: 22 April 1997

Stephen F.

Position: Director

Appointed: 22 April 1997

Resigned: 22 April 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 22 April 1997

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 March 1997

Resigned: 22 April 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Fountain Diagnostic Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fountain Diagnostic Limited

4215 Park Park Approach, Leeds, LS15 8GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05814528
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-30	2023-03-30

Balance Sheet
Cash Bank On Hand	1 581	1 581	1 581
Current Assets	11 581	11 581	11 581	218 271
Debtors	10 000	10 000	10 000	218 271	18 271	18 271
Net Assets Liabilities	-35 400	-35 400	-35 400	218 271
Other Debtors					18 271	18 271

Other
Amounts Owed By Related Parties	10 000	10 000	10 000	218 271
Amounts Owed To Related Parties	46 929	46 929	46 929
Average Number Employees During Period			1	1	2	2
Creditors	46 981	46 981	46 981
Net Current Assets Liabilities					18 271	18 271
Number Shares Issued Fully Paid	100	100	100
Par Value Share		1	1
Taxation Social Security Payable			52

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th March 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th March 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th March 2022 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Wednesday 30th March 2022, originally was Thursday 31st March 2022. filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 14th, January 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 28th, January 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 30th September 2019 to Sunday 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 10th, July 2019	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Friday 28th September 2018 (was Sunday 30th September 2018). filed on: 28th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 3rd, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 29th September 2015 to Monday 28th September 2015 filed on: 29th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 30th September 2014 to Monday 29th September 2014 filed on: 16th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 6th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 30th September 2010. Originally it was Wednesday 31st March 2010 filed on: 16th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, November 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, August 2007	accounts	Free Download (8 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, September 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, July 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, July 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, June 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 15th May 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th May 2001 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (12 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th April 2000 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, September 1999	accounts	Free Download (11 pages)
363s	Period up to Friday 9th April 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 9th April 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 24th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 24th, September 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (6 pages)

Calepark Limited LEEDS

Calepark Limited Address / Contact

Company Information / Profile

Company staff

Sherry F.

Stephen F.

David L.

Michelle R.

Barry L.

David L.

Stephen F.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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