Lionheart Domiciliary Care Services Limited

Company Name	Lionheart Domiciliary Care Services Limited
Directors	William Chibuike Onyekwere and Raphael Onyekwere
Company Status	Active
Company Number	07133454
Category	Private Limited Company
Incorporation Date	22 January 2010(14 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr William Chibuike Onyekwere
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7a Deptford Park Business Centre, Grinstead Road London SE8 5AD

Director Name	Mr Raphael Onyekwere
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lecturer
Country of Residence	England
Correspondence Address	7a Deptford Park Business Centre, Grinstead Road London SE8 5AD

Director Name	Majekodunmi Otubanjo
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(same day as company formation)
Role	Registered Care Manager
Country of Residence	London
Correspondence Address	Suite D, 7th Floor Hannibal House Elephant & Castle London SE1 6TE

Director Name	Williams Onyekwere
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(same day as company formation)
Role	Managing Director
Country of Residence	London
Correspondence Address	Suite D, 7th Floor Hannibal House Elephant & Castle London SE1 6TE

Director Name	Mr Lionel Foy
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	22 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, 7th Floor Hannibal House Elephant & Castle London SE1 6TE

Secretary Name	Lionel Foy
Status	Resigned
Appointed	22 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Suite D, 7th Floor Hannibal House Elephant & Castle London SE1 6TE

Secretary Name	Miss Rosemary Uzoma Onyekwere
Status	Resigned
Appointed	20 September 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2015)
Role	Company Director
Correspondence Address	45 Bence House Rainsborough Avenue Deptford London Lewisham SE8 5RU

Director Name	Mr Franklin Chukwuemeka Onyekwere
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2024)
Role	Health Care Services
Country of Residence	England
Correspondence Address	45 Rainsborough Avenue London SE8 5RU

Director Name	Mr William Chibuike Onyekwere
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	45 Rainsborough Avenue London SE8 5RU

Director Name	Miss Rosemary Uzoma Onyekwere
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 2024)
Role	Centre Manager
Country of Residence	England
Correspondence Address	7a Deptford Park Business Centre, Grinstead Road London SE8 5AD

Director Name	Mr William Chibuike Onyekwere
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British,Nigerian
Status	Resigned
Appointed	02 April 2020(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2021)
Role	Manager
Country of Residence	England
Correspondence Address	7a Deptford Park Business Centre, Grinstead Road London SE8 5AD

Contact

Telephone	020 33970303
Telephone region	London

Location

Registered Address	7a Deptford Park Business Centre, Grinstead Road London SE8 5AD
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Evelyn
Built Up Area	Greater London

Shareholders

50 at £1	Franklin Onyekwere 50.00% Ordinary
50 at £1	William Onyekwere 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,187
Cash	£1,010
Current Liabilities	£3,442

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

6 February 2018	Delivered on: 7 February 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
15 September 2011	Delivered on: 21 September 2011 Persons entitled: Keen Thinking LTD Classification: All assets debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

6 February 2018

Delivered on: 7 February 2018
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

15 September 2011

Delivered on: 21 September 2011
Persons entitled: Keen Thinking LTD

Classification: All assets debenture
Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

18 December 2017	Satisfaction of charge 1 in full (1 page)
3 August 2017	Termination of appointment of William Chibuike Onyekwere as a director on 1 August 2017 (1 page)
3 August 2017	Registered office address changed from Suite D, 7th Floor Hannibal House Elephant & Castle London SE1 6TE to 7a Deptford Park Business Centre, Grinstead Road London SE8 5AD on 3 August 2017 (1 page)
3 August 2017	Appointment of Miss Riosemary Onyekwere as a director on 1 August 2017 (2 pages)
3 August 2017	Notification of Franklin Onyekwere as a person with significant control on 2 January 2017 (2 pages)
3 August 2017	Cessation of William Chibuike Onyekwere as a person with significant control on 1 January 2017 (1 page)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 November 2015	Appointment of Mr William Onyekwere as a director on 6 November 2015 (2 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Appointment of Mr William Onyekwere as a director on 6 November 2015 (2 pages)
9 November 2015	Termination of appointment of Williams Onyekwere as a director on 6 November 2015 (1 page)
9 November 2015	Appointment of Mr Franklin Chukwuemeka Onyekwere as a director on 6 November 2015 (2 pages)
9 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
9 November 2015	Appointment of Mr Franklin Chukwuemeka Onyekwere as a director on 6 November 2015 (2 pages)
9 November 2015	Termination of appointment of Williams Onyekwere as a director on 6 November 2015 (1 page)
18 April 2015	Termination of appointment of Franklin Chukwuemeka Onyekwere as a director on 18 April 2015 (1 page)
18 April 2015	Termination of appointment of Rosemary Uzoma Onyekwere as a secretary on 18 April 2015 (1 page)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10 (4 pages)
20 September 2013	Appointment of Mr Franklin Chukwuemeka Onyekwere as a director (2 pages)
20 September 2013	Appointment of Miss Rosemary Uzoma Onyekwere as a secretary (2 pages)
19 September 2013	Termination of appointment of Lionel Foy as a secretary (1 page)
19 September 2013	Termination of appointment of Lionel Foy as a director (1 page)
14 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 30 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 30 (4 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 June 2012	Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
26 May 2010	Termination of appointment of Majekodunmi Otubanjo as a director (1 page)
22 January 2010	Incorporation (24 pages)