| Company Name | Lifecare Planning Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 07558582 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 1 month ago) |
| Previous Name | Life Care Planning Solutions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Anthony Brian Arthur Rowland |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Croham Manor Road South Croydon Surrey Cr2 7be16 |
| Director Name | Mr Stephen Neil Anthony Rowland |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stag Lodge Landscape Road Warlingham CR6 9JB |
| Secretary Name | Stephen Rowland |
|---|---|
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stag House Landscape Road Warlingham CR6 9JB |
| Director Name | Mr Nicholas John Redman |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2021(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 299-303 Whitehorse Road Croydon CR0 2HR |
| Director Name | Melanie Amanda Walkling |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Grange Road South Croydon Surrey CR2 0NF |
Contact
| Website | lifecareplanningsolutions.co.uk |
|---|---|
| Telephone | 0800 0789522 |
| Telephone region | Freephone |
Location
| Registered Address | 299-303 Whitehorse Road Croydon CR0 2HR |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen Rowland 60.00% Ordinary |
|---|---|
| 30 at £1 | Melanie Amanda Walkling 30.00% Ordinary |
| 10 at £1 | Anthony Brian Arthur Rowland 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£460,330 |
| Cash | £3,065 |
| Current Liabilities | £8,618 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 27 November 2017 | Cessation of Stephen Neil Anthony Rowland as a person with significant control on 31 March 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 27 November 2017 | Notification of Rowland Brothers Ltd as a person with significant control on 31 March 2017 (2 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Secretary's details changed for Stephen Rowland on 10 January 2017 (1 page) |
| 10 January 2017 | Secretary's details changed for Stephen Rowland on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 6 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 4 May 2012 | Termination of appointment of Melanie Walkling as a director (1 page) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 23 March 2011 | Company name changed life care planning solutions LIMITED\certificate issued on 23/03/11
|
| 9 March 2011 | Incorporation (51 pages) |