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Landmark Care Ltd LONDON

Landmark Care started in year 2009 as Private Limited Company with registration number 06914146. The Landmark Care company has been functioning successfully for 15 years now and its status is liquidation. The firm's office is based in London at 9 Ensign House. Postal code: E14 9XQ. Since Wednesday 18th July 2012 Landmark Care Ltd is no longer carrying the name Home Instead Senior Care (bournemouth).

Landmark Care Ltd Address / Contact

Office Address 9 Ensign House
Office Address2 Admirals Way
Town London
Post code E14 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06914146
Date of Incorporation Fri, 22nd May 2009
Industry Other human health activities
End of financial Year 31st August
Company age 15 years old
Account next due date Wed, 31st May 2023 (330 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 5th Jun 2023 (2023-06-05)
Last confirmation statement dated Sun, 22nd May 2022

Company staff

Gourav K.

Position: Director

Appointed: 09 October 2018

Amanda B.

Position: Director

Appointed: 22 May 2009

Resigned: 09 October 2018

Mark B.

Position: Director

Appointed: 22 May 2009

Resigned: 09 October 2018

People with significant control

Raymond Johnson Limited

30 Fullbrook Avenue, Spencers Wood, Reading, RG7 1FF, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09844744
Notified on 9 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amanda B.

Notified on 6 April 2016
Ceased on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 6 April 2016
Ceased on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Home Instead Senior Care (bournemouth) July 18, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-31
Net Worth-39 24457 45960 27557 85463 713 
Balance Sheet
Current Assets92 104107 978178 611119 279173 920201 414
Net Assets Liabilities    63 713105 010
Cash Bank In Hand18 94033 84077 70723 85136 536 
Debtors73 16474 137100 90495 428137 384 
Net Assets Liabilities Including Pension Asset Liability-39 24457 45960 27557 85463 713 
Tangible Fixed Assets17 37918 64216 54616 80823 954 
Reserves/Capital
Called Up Share Capital22222 
Profit Loss Account Reserve-39 24631 82860 27357 85263 711 
Shareholder Funds-39 24457 45960 27557 85463 713 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 440-1 680
Creditors    132 720126 889
Fixed Assets17 37918 64216 54616 80823 95425 945
Net Current Assets Liabilities-56 62338 81783 72941 04639 75980 745
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    5 4036 220
Total Assets Less Current Liabilities 31 830100 27557 85465 153106 690
Creditors Due After One Year  40 000   
Creditors Due Within One Year148 72794 79094 88278 233134 161 
Number Shares Allotted22222 
Par Value Share 1111 
Value Shares Allotted22222 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address 9 Ensign House Admirals Way London E14 9XQ. Change occurred on Tuesday 1st November 2022. Company's previous address: 30 Fullbrook Avenue Spencers Wood Reading RG7 1FF United Kingdom.
filed on: 1st, November 2022 		Free Download (2 pages)

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