Latitude Care Network Limited

Company Name	Latitude Care Network Limited
Company Status	Active
Company Number	05555558
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 2005(18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Harriet Aber
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Information Manager
Country of Residence	United Kingdom
Correspondence Address	35a Park Avenue Willesden Green London NW2 5AN

Director Name	Ms Grace Adok
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	7b Melrose Avenue Cricklewood London NW2 4LH

Director Name	Ms Christine Atim
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Sole Proprietor
Country of Residence	United Kingdom
Correspondence Address	46 Croydon Road Plaistow London E13 8ET

Director Name	Mrs Jane Atube
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Community Elder
Country of Residence	United Kingdom
Correspondence Address	21 Maple Close Hampton Middlesex TW12 3QT

Director Name	Ms Harriet Jane Aber-Luwum
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Information Manager
Country of Residence	United Kingdom
Correspondence Address	7b Melrose Avenue, Cricklewood London NW2 4LH

Director Name	Rev Modicum Okello
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Parish Priest
Country of Residence	England
Correspondence Address	7b Melrose Avenue 7b Melrose Avenue Cricklewood London Greater London NW2 4LH

Director Name	Ms Santa Lia Akullu
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2008(2 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Laboratory
Country of Residence	United Kingdom
Correspondence Address	35b Ducie Street Clapham London SW4 7RP

Director Name	Mr John Okello
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Butterside Road Park Farm, Ashford Kent TN23 3PD

Director Name	Ms Joyce Acen Okello
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Fleet Manager
Country of Residence	United Kingdom
Correspondence Address	121 Peregrine House Hall Street London EC1V 7IR

Secretary Name	Ms Joyce Acen Okello
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Peregrine House Hall Street London EC1V 7IR

Contact

Website	latitudecarenetwork.org
Email address	[email protected]
Telephone	020 84527267
Telephone region	London

Location

Registered Address	7b Melrose Avenue, Cricklewood London NW2 4LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£25,116
Net Worth	£5,335
Cash	£5,335

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (8 months ago)
Next Return Due	4 October 2024 (4 months, 2 weeks from now)

Filing History

30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
24 May 2022	Director's details changed for Reverend Modicum Okello on 12 May 2022 (2 pages)
24 January 2022	Director's details changed for Ms Harriet Aber on 24 January 2022 (2 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 November 2020	Director's details changed for Reverend Modicum Okello on 1 January 2017 (2 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 31 March 2019 (22 pages)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (25 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (25 pages)
1 December 2017	Termination of appointment of Joyce Acen Okello as a director on 14 September 2017 (1 page)
1 December 2017	Termination of appointment of Joyce Acen Okello as a director on 14 September 2017 (1 page)
1 December 2017	Termination of appointment of John Okello as a director on 14 September 2017 (1 page)
1 December 2017	Termination of appointment of John Okello as a director on 14 September 2017 (1 page)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 March 2017	Amended total exemption full accounts made up to 31 March 2016 (24 pages)
29 March 2017	Amended total exemption full accounts made up to 31 March 2016 (24 pages)
19 January 2017	Total exemption full accounts made up to 31 March 2016 (25 pages)
19 January 2017	Total exemption full accounts made up to 31 March 2016 (25 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (25 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (25 pages)
2 October 2015	Annual return made up to 6 September 2015 no member list (10 pages)
2 October 2015	Annual return made up to 6 September 2015 no member list (10 pages)
2 October 2015	Termination of appointment of Joyce Acen Okello as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Joyce Acen Okello as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Joyce Acen Okello as a secretary on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 6 September 2015 no member list (10 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (24 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (24 pages)
19 September 2014	Annual return made up to 6 September 2014 no member list (10 pages)
19 September 2014	Annual return made up to 6 September 2014 no member list (10 pages)
19 September 2014	Annual return made up to 6 September 2014 no member list (10 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (24 pages)
6 September 2013	Annual return made up to 6 September 2013 no member list (10 pages)
6 September 2013	Annual return made up to 6 September 2013 no member list (10 pages)
6 September 2013	Annual return made up to 6 September 2013 no member list (10 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (25 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (25 pages)
5 October 2012	Annual return made up to 6 September 2012 no member list (10 pages)
5 October 2012	Annual return made up to 6 September 2012 no member list (10 pages)
5 October 2012	Annual return made up to 6 September 2012 no member list (10 pages)
23 February 2012	Director's details changed for Mrs Jane Atube on 6 September 2005 (2 pages)
23 February 2012	Director's details changed for Mrs Jane Atube on 23 February 2012 (3 pages)
23 February 2012	Director's details changed for Mrs Jane Atube on 6 September 2005 (2 pages)
23 February 2012	Director's details changed for Modicum Okello on 23 February 2012 (3 pages)
23 February 2012	Director's details changed for Modicum Okello on 23 February 2012 (3 pages)
23 February 2012	Director's details changed for Mrs Jane Atube on 6 September 2005 (2 pages)
23 February 2012	Director's details changed for Mrs Jane Atube on 23 February 2012 (3 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (26 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (26 pages)
4 October 2011	Annual return made up to 6 September 2011 no member list (10 pages)
4 October 2011	Annual return made up to 6 September 2011 no member list (10 pages)
4 October 2011	Annual return made up to 6 September 2011 no member list (10 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (27 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (27 pages)
8 September 2010	Annual return made up to 6 September 2010 no member list (10 pages)
8 September 2010	Annual return made up to 6 September 2010 no member list (10 pages)
8 September 2010	Annual return made up to 6 September 2010 no member list (10 pages)
7 September 2010	Director's details changed for Christine Atim on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Grace Adok on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Harriet Aber on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for John Okello on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Jane Atube on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Harriet Aber on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Ms Santa Lia Akullu on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Jane Atube on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Miss Joyce Acen Okello on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for John Okello on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Miss Joyce Acen Okello on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Grace Adok on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Grace Adok on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Ms Santa Lia Akullu on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Ms Santa Lia Akullu on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Harriet Aber on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Christine Atim on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for John Okello on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Miss Joyce Acen Okello on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Christine Atim on 6 September 2010 (2 pages)
7 September 2010	Director's details changed for Jane Atube on 6 September 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (22 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (22 pages)
11 September 2009	Annual return made up to 06/09/09 (4 pages)
11 September 2009	Annual return made up to 06/09/09 (4 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (26 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (26 pages)
6 October 2008	Director appointed ms santa lia akullu (1 page)
6 October 2008	Director appointed ms santa lia akullu (1 page)
6 October 2008	Annual return made up to 06/09/08 (4 pages)
6 October 2008	Annual return made up to 06/09/08 (4 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (19 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (19 pages)
2 October 2007	Annual return made up to 06/09/07 (2 pages)
2 October 2007	Annual return made up to 06/09/07 (2 pages)
27 July 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
27 July 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
12 July 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
12 July 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
25 September 2006	Annual return made up to 06/09/06 (6 pages)
25 September 2006	Annual return made up to 06/09/06 (6 pages)
9 June 2006	Memorandum and Articles of Association (14 pages)
9 June 2006	Memorandum and Articles of Association (14 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Incorporation (23 pages)
6 September 2005	Incorporation (23 pages)

Latitude Care Network Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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