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Leicester & County Convalescent Homes Society(the) WIGSTON

Leicester & County Convalescent Homes Society(The) was formally closed on 2021-06-22. Leicester & County Convalescent Homes Society(the) was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at C/O 16 Alfreton Road, Wigston, LE18 1FA, Leicester, ENGLAND. This company (formally formed on 1905-10-12) was run by 3 directors and 1 secretary.
Director Peter S. who was appointed on 26 November 2009.
Director Gillian A. who was appointed on 29 July 2004.
Director Joan A. who was appointed on 06 February 1993.
Moving on to the secretaries, we can name: Peter S. appointed on 24 May 2016.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2020-05-12 and last time the statutory accounts were filed was on 31 December 2020. 2016-05-12 was the date of the last annual return.

Leicester & County Convalescent Homes Society(the) Address / Contact

Office Address C/o 16 Alfreton Road
Town Wigston
Post code LE18 1FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00086125
Date of Incorporation Thu, 12th Oct 1905
Date of Dissolution Tue, 22nd Jun 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 116 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 26th May 2021
Last confirmation statement dated Tue, 12th May 2020

Company staff

Peter S.

Position: Secretary

Appointed: 24 May 2016

Peter S.

Position: Director

Appointed: 26 November 2009

Gillian A.

Position: Director

Appointed: 29 July 2004

Joan A.

Position: Director

Appointed: 06 February 1993

Caroline H.

Position: Secretary

Appointed: 31 January 2013

Resigned: 09 May 2016

Caroline H.

Position: Director

Appointed: 27 September 2012

Resigned: 09 May 2016

Suresh L.

Position: Director

Appointed: 30 August 2012

Resigned: 31 January 2018

Tania F.

Position: Director

Appointed: 23 February 2012

Resigned: 21 April 2016

Patricia N.

Position: Director

Appointed: 25 March 2010

Resigned: 12 January 2011

Sofia B.

Position: Director

Appointed: 25 April 2007

Resigned: 25 October 2012

Jean A.

Position: Director

Appointed: 13 January 2005

Resigned: 01 August 2006

Michael M.

Position: Director

Appointed: 04 February 2003

Resigned: 29 May 2009

Jeffrey D.

Position: Director

Appointed: 24 October 2000

Resigned: 25 April 2013

John P.

Position: Director

Appointed: 26 January 1999

Resigned: 25 October 2012

Montague T.

Position: Director

Appointed: 09 September 1995

Resigned: 04 February 2003

John P.

Position: Director

Appointed: 09 September 1995

Resigned: 04 May 1999

Terence H.

Position: Director

Appointed: 15 October 1994

Resigned: 09 April 1996

Jeffrey P.

Position: Director

Appointed: 25 April 1992

Resigned: 01 June 1994

John B.

Position: Director

Appointed: 25 April 1992

Resigned: 01 March 1994

Keith R.

Position: Director

Appointed: 25 April 1992

Resigned: 01 June 1994

Carole S.

Position: Director

Appointed: 25 April 1992

Resigned: 28 February 1994

Yvonne S.

Position: Director

Appointed: 12 May 1991

Resigned: 30 September 1994

Walter H.

Position: Director

Appointed: 12 May 1991

Resigned: 20 April 1996

Muree C.

Position: Director

Appointed: 12 May 1991

Resigned: 26 April 1998

Alfred H.

Position: Director

Appointed: 12 May 1991

Resigned: 25 June 2000

Joan R.

Position: Director

Appointed: 12 May 1991

Resigned: 29 April 1995

Alan S.

Position: Director

Appointed: 12 May 1991

Resigned: 28 July 2000

Josephine H.

Position: Director

Appointed: 12 May 1991

Resigned: 29 April 1995

Edith S.

Position: Director

Appointed: 12 May 1991

Resigned: 25 October 2012

Leonard S.

Position: Director

Appointed: 12 May 1991

Resigned: 19 May 1993

William S.

Position: Director

Appointed: 12 May 1991

Resigned: 31 August 1994

Ronald H.

Position: Director

Appointed: 12 May 1991

Resigned: 28 February 1992

Philip H.

Position: Director

Appointed: 12 May 1991

Resigned: 27 November 2005

John P.

Position: Secretary

Appointed: 12 May 1991

Resigned: 25 October 2012

People with significant control

Gillian A.

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

Joan A.

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

Peter S.

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

Suresh L.

Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, February 2021 		Free Download (20 pages)

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