North West Leaving Care Services Limited BURNLEY


North West Leaving Care Services started in year 2012 as Private Limited Company with registration number 08068837. The North West Leaving Care Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Burnley at 82 Lowerhouse Lane. Postal code: BB12 6JA. Since 2013/09/19 North West Leaving Care Services Limited is no longer carrying the name Bay View Leaving Care.

Currently there are 3 directors in the the firm, namely Sarah M., Brian S. and Timothy S.. In addition one secretary - Timothy S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martin H. who worked with the the firm until 1 September 2013.

North West Leaving Care Services Limited Address / Contact

Office Address 82 Lowerhouse Lane
Town Burnley
Post code BB12 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08068837
Date of Incorporation Tue, 15th May 2012
Industry Other residential care activities n.e.c.
End of financial Year 28th February
Company age 12 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Sarah M.

Position: Director

Appointed: 11 October 2016

Brian S.

Position: Director

Appointed: 11 August 2014

Timothy S.

Position: Director

Appointed: 01 September 2013

Timothy S.

Position: Secretary

Appointed: 01 September 2013

Beverley H.

Position: Director

Appointed: 11 October 2016

Resigned: 17 April 2020

Andrew D.

Position: Director

Appointed: 11 October 2016

Resigned: 17 April 2020

Paul J.

Position: Director

Appointed: 21 May 2012

Resigned: 01 September 2013

Martin H.

Position: Director

Appointed: 15 May 2012

Resigned: 01 September 2013

Martin H.

Position: Secretary

Appointed: 15 May 2012

Resigned: 01 September 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Timothy S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ann S. This PSC owns 25-50% shares. Moving on, there is Brian S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Timothy S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Ann S.

Notified on 6 April 2016
Ceased on 6 February 2021
Nature of control: 25-50% shares

Brian S.

Notified on 6 April 2016
Ceased on 24 October 2020
Nature of control: 25-50% shares

Company previous names

Bay View Leaving Care September 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand43 05594 85432 79143 091115 444176 29081 825171 000
Current Assets94 305221 13992 87243 091272 520223 395347 939435 054
Debtors51 250126 28560 081 157 07647 105389 174264 054
Net Assets Liabilities88 842183 117133 42882 032177 57085 841169 678164 535
Property Plant Equipment   31 71641 69263 06355 28247 474
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 200-1 200-1 200-1 200-1 200-1 200-1 200 
Accumulated Depreciation Impairment Property Plant Equipment   1 5495 12511 74319 52427 332
Additions Other Than Through Business Combinations Property Plant Equipment   33 26513 55227 989  
Average Number Employees During Period2031353845464646
Creditors36 26859 56736 56492 244178 822100 000290 736204 070
Fixed Assets      55 28247 474
Increase From Depreciation Charge For Year Property Plant Equipment   1 5493 5766 6177 7817 808
Net Current Assets Liabilities  134 62852 192138 396125 048180 263230 984
Number Shares Issued Fully Paid 180180180180180180 
Par Value Share  11111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal32 00522 74578 320101 34544 69859 344123 060 
Property Plant Equipment Gross Cost   33 26546 81774 80674 80674 806
Provisions For Liabilities Balance Sheet Subtotal   6761 3181 070867867
Total Assets Less Current Liabilities90 042184 317134 62883 908180 088188 111235 545278 458
Amount Specific Advance Or Credit Directors51 250126 28560 081     
Amount Specific Advance Or Credit Made In Period Directors51 250126 28560 081     
Amount Specific Advance Or Credit Repaid In Period Directors-2 865-51 250-126 285-60 081    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/09/06
filed on: 2nd, October 2023
Free Download (3 pages)

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