Founded in 2016, Liss Care, classified under reg no. 09962938 is an active company. Currently registered at 886 The Crescent CO4 9YQ, Colchester the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Andrew F., Peter H. and Paul J.. Of them, Peter H., Paul J. have been with the company the longest, being appointed on 23 August 2018 and Andrew F. has been with the company for the least time - from 28 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nigel S. who worked with the the firm until 23 December 2022.
| Office Address | 886 The Crescent |
| Office Address2 | Colchester Business Park |
| Town | Colchester |
| Post code | CO4 9YQ |
| Country of origin | United Kingdom |
| Registration Number | 09962938 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 28 October 2023
Position: Director
Appointed: 23 August 2018
Position: Director
Appointed: 23 August 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Ch (Elevation) Limited from Colchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Liss Developments Limited that entered Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ch (Elevation) Limited
886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11497212 |
| Notified on | 23 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liss Developments Limited
Westcourt Gelderd Road, Leeds, LS12 6DB, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08179647 |
| Notified on | 30 June 2016 |
| Ceased on | 23 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-04-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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