Latitude Care Network Limited in London LONDON - NW2 4LH

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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 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

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	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

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	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	550	566	6 112	6 882	5 988
Net Assets Liabilities	910	808	10 262	8 252	6 906

Other
Fixed Assets	360	242	4 150	1 370	918
Net Current Assets Liabilities	550	566	6 112	6 882	5 988
Total Assets Less Current Liabilities	910	808	10 262	8 252	6 906

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
CH01	On 2022-05-12 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-01-24 director's details were changed filed on: 24th, January 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
CH01	On 2017-01-01 director's details were changed filed on: 23rd, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, January 2020	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2017-09-14 filed on: 1st, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-14 filed on: 1st, December 2017	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2016-03-31 filed on: 29th, March 2017	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 19th, January 2017	accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (25 pages)
TM02	Termination of appointment as a secretary on 2015-10-02 filed on: 2nd, October 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-06 filed on: 2nd, October 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2014-09-06 filed on: 19th, September 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to 2013-09-06 filed on: 6th, September 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to 2012-09-06 filed on: 5th, October 2012	annual return	Free Download (10 pages)
CH01	On 2005-09-06 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (3 pages)
CH01	On 2012-02-23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to 2011-09-06 filed on: 4th, October 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 19th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to 2010-09-06 filed on: 8th, September 2010	annual return	Free Download (10 pages)
CH01	On 2010-09-06 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-06 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-06 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-06 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-06 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-06 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-06 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (22 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 19th, February 2009	accounts	Free Download (26 pages)
363a	Period up to 2008-10-06 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (19 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, July 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, July 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 12th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 12th, July 2007	accounts	Free Download (1 page)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2006	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, June 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, June 2006	incorporation	Free Download (14 pages)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, October 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2005	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 6th, September 2005	incorporation	Free Download (23 pages)

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