Leogenic Healthcare Ltd LEICESTERSHIRE


Leogenic Healthcare Ltd is a private limited company registered at Dbs The Old Rectory, Main Street, Glenfield, Leicestershire LE3 8DG. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 2 directors.
Director Pavan J., appointed on 13 December 2021. Director Siva J., appointed on 15 June 2021.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-06-21 and the due date for the subsequent filing is 2024-07-05. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Leogenic Healthcare Ltd Address / Contact

Office Address Dbs The Old Rectory
Office Address2 Main Street, Glenfield
Town Leicestershire
Post code LE3 8DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11395115
Date of Incorporation Mon, 4th Jun 2018
Industry Business and domestic software development
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Pavan J.

Position: Director

Appointed: 13 December 2021

Siva J.

Position: Director

Appointed: 15 June 2021

Pavan J.

Position: Director

Appointed: 04 June 2018

Resigned: 15 June 2021

Venugopal N.

Position: Director

Appointed: 04 June 2018

Resigned: 13 December 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Pavan J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Siva J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Venu N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pavan J.

Notified on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Siva J.

Notified on 15 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Venu N.

Notified on 4 June 2018
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Pavan J.

Notified on 4 June 2018
Ceased on 15 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-292020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100100100  
Current Assets   100132265
Net Assets Liabilities100100100100-10 890-26 404
Other
Average Number Employees During Period   232
Creditors    11 02226 669
Net Current Assets Liabilities   100-10 890-26 404
Total Assets Less Current Liabilities   100-10 890-26 404

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 21, 2023
filed on: 26th, June 2023
Free Download (3 pages)

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