Company NameLeading Care Homes Limited
Company StatusDissolved
Company Number03802827
CategoryPrivate Limited Company
Incorporation Date8 July 1999(24 years, 9 months ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDionysia Germaine Kaplan
Date of BirthApril 1952 (Born 72 years ago)
NationalityBelgian
StatusClosed
Appointed08 July 1999(same day as company formation)
RoleDirector Nursing Home
Country of ResidenceEngland
Correspondence AddressFlat 1 27 Oakhill Avenue
London
NW3 7RD
Director NameMr Mark Hilliard Kaplan
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1999(same day as company formation)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 27 Oakhill Avenue
London
NW3 7RD
Secretary NameDionysia Germaine Kaplan
NationalityBelgian
StatusClosed
Appointed08 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 27 Oakhill Avenue
London
NW3 7RD
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed08 July 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
15 July 2002Application for striking-off (1 page)
12 July 2001Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/01
(6 pages)
28 March 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
16 October 2000Return made up to 08/07/00; full list of members (5 pages)
28 September 2000Director's particulars changed (1 page)
26 July 1999New secretary appointed (1 page)
26 July 1999Secretary resigned (1 page)
8 July 1999Incorporation (20 pages)