Latitude Care Network Limited LONDON


Founded in 2005, Latitude Care Network, classified under reg no. 05555558 is an active company. Currently registered at 7b Melrose Avenue, Cricklewood NW2 4LH, London the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-03-31.

The company has 6 directors, namely Santa A., Modicum O. and Grace A. and others. Of them, Modicum O., Grace A., Christine A., Jane A., Harriet A. have been with the company the longest, being appointed on 6 September 2005 and Santa A. has been with the company for the least time - from 23 August 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joyce O. who worked with the the company until 2 October 2015.

Latitude Care Network Limited Address / Contact

Office Address 7b Melrose Avenue, Cricklewood
Office Address2 London
Town London
Post code NW2 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05555558
Date of Incorporation Tue, 6th Sep 2005
Industry Social work activities without accommodation for the elderly and disabled
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sat, 31st Dec 2022 (177 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 4th Oct 2022 (2022-10-04)
Last confirmation statement dated Mon, 20th Sep 2021

Company staff

Santa A.

Position: Director

Appointed: 23 August 2008

Modicum O.

Position: Director

Appointed: 06 September 2005

Grace A.

Position: Director

Appointed: 06 September 2005

Christine A.

Position: Director

Appointed: 06 September 2005

Jane A.

Position: Director

Appointed: 06 September 2005

Harriet A.

Position: Director

Appointed: 06 September 2005

Joyce O.

Position: Secretary

Appointed: 06 September 2005

Resigned: 02 October 2015

Joyce O.

Position: Director

Appointed: 06 September 2005

Resigned: 14 September 2017

John O.

Position: Director

Appointed: 06 September 2005

Resigned: 14 September 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Grace A. This PSC has significiant influence or control over this company,.

Grace A.

Notified on 6 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Current Assets5505666 112
Net Assets Liabilities91080810 262
Other
Fixed Assets3602424 150
Net Current Assets Liabilities5505666 112
Total Assets Less Current Liabilities91080810 262

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
On 2022-01-24 director's details were changed
filed on: 24th, January 2022
Free Download (2 pages)

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