Londesborough Healthcare Limited

Company Name	Londesborough Healthcare Limited
Company Status	Dissolved
Company Number	02669442
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 months ago)
Dissolution Date	12 July 2023 (9 months, 2 weeks ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Elizabeth Ann Kennedy
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(2 days after company formation)
Appointment Duration	31 years, 7 months (closed 12 July 2023)
Role	Manager
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Megan Kennedy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(10 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 12 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mrs Elizabeth Ann Kennedy
Nationality	British
Status	Closed
Appointed	01 October 2002(10 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 12 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Peter Kennedy
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(11 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (closed 12 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Bernard Kennedy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2002)
Role	Manager
Correspondence Address	Bielby Mill Bielby York Yorkshire YO42 4JL

Secretary Name	John Patrick Kennedy
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 days after company formation)
Appointment Duration	9 years (resigned 28 December 2000)
Role	Manager
Correspondence Address	108 South Bank Avenue York YO2 1DP

Secretary Name	Bernard Kennedy
Nationality	British
Status	Resigned
Appointed	30 September 2000(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Bielby Mill Bielby York Yorkshire YO42 4JL

Director Name	Joanna Kennedy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Wilberforce Lodge West Green Pocklington York East Yorkshire YO42 2NH

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	lhc-group.co.uk

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Bernard Kennedy 20.00% Ordinary
50 at £1	E.a. Kennedy 20.00% Ordinary
30 at £1	B.j. Kennedy 12.00% Ordinary E
30 at £1	E.a. Kennedy 12.00% Ordinary D
30 at £1	Joanna Kennedy 12.00% Ordinary B
30 at £1	Megan Kennedy 12.00% Ordinary F
30 at £1	Peter Kennedy 12.00% Ordinary C

Financials

Year	2014
Net Worth	£1,522,255
Cash	£1,451,252
Current Liabilities	£146,363

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Charges

15 January 2013	Delivered on: 23 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 June 1997	Delivered on: 18 June 1997 Satisfied on: 7 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chase langholm close berverly east riding of yorkshire. Fully Satisfied
30 May 1997	Delivered on: 5 June 1997 Satisfied on: 7 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 July 2023	Final Gazette dissolved following liquidation (1 page)
12 April 2023	Return of final meeting in a members' voluntary winding up (14 pages)
30 August 2022	Liquidators' statement of receipts and payments to 29 June 2022 (14 pages)
14 August 2021	Liquidators' statement of receipts and payments to 29 June 2021 (12 pages)
14 July 2020	Registered office address changed from Club Chambers Museum Street York YO1 7DN England to The Shard 32 London Bridge Street London SE1 9SG on 14 July 2020 (2 pages)
13 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30 (1 page)
13 July 2020	Appointment of a voluntary liquidator (3 pages)
13 July 2020	Declaration of solvency (5 pages)
16 March 2020	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
20 December 2019	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
10 October 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
20 September 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 March 2019	Compulsory strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
7 September 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
23 May 2018	Registered office address changed from Westwood Park 4 Langholm Close Beverley East Yorkshire HU17 7DH to Club Chambers Museum Street York YO1 7DN on 23 May 2018 (1 page)
21 March 2018	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
22 December 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
22 December 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
15 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
18 May 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
18 May 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
6 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 250 (6 pages)
6 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 250 (6 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 250 (6 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 250 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 250 (5 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 250 (6 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 250 (6 pages)
30 August 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 250 (5 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011	Director's details changed for Megan Kennedy on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Peter Kennedy on 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Director's details changed for Elizabeth Ann Kennedy on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Peter Kennedy on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Megan Kennedy on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Elizabeth Ann Kennedy on 30 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Elizabeth Ann Kennedy on 30 September 2011 (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Secretary's details changed for Elizabeth Ann Kennedy on 30 September 2011 (1 page)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
1 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 December 2008	Return made up to 30/09/08; full list of members (5 pages)
8 December 2008	Return made up to 30/09/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 October 2007	Return made up to 30/09/07; full list of members (3 pages)
11 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 October 2006	Return made up to 30/09/06; full list of members (3 pages)
18 October 2006	Return made up to 30/09/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
1 November 2005	Return made up to 30/09/05; full list of members (3 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 March 2004	Nc inc already adjusted 24/11/03 (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Nc inc already adjusted 24/11/03 (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Ad 24/11/03--------- Â£ si 20@1=20 Â£ ic 140/160 (2 pages)
2 February 2004	Ad 24/11/03--------- £ si 20@1=20 £ ic 140/160 (2 pages)
1 December 2003	Return made up to 30/09/03; full list of members (7 pages)
1 December 2003	Return made up to 30/09/03; full list of members (7 pages)
20 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: bielby mills bielby york E.yorks YO42 4JL (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: bielby mills bielby york E.yorks YO42 4JL (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Return made up to 30/09/02; full list of members (7 pages)
10 March 2003	Return made up to 30/09/02; full list of members (7 pages)
14 March 2002	Ad 08/03/02--------- Â£ si 138@1=138 Â£ ic 2/140 (2 pages)
14 March 2002	Nc inc already adjusted 08/03/02 (1 page)
14 March 2002	Nc inc already adjusted 08/03/02 (1 page)
14 March 2002	Ad 08/03/02--------- £ si 138@1=138 £ ic 2/140 (2 pages)
21 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
21 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
9 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
6 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
22 March 2000	Full accounts made up to 30 September 1999 (10 pages)
22 March 2000	Full accounts made up to 30 September 1999 (10 pages)
25 November 1999	Return made up to 30/09/99; full list of members (6 pages)
25 November 1999	Return made up to 30/09/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 30 September 1998 (13 pages)
13 July 1999	Full accounts made up to 30 September 1998 (13 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
23 October 1997	Return made up to 30/09/97; no change of members (4 pages)
23 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
3 October 1996	Return made up to 30/09/96; no change of members (4 pages)
3 October 1996	Return made up to 30/09/96; no change of members (4 pages)
3 August 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
3 August 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
1 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
9 December 1991	Incorporation (12 pages)
9 December 1991	Incorporation (12 pages)

Londesborough Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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