Company NameLDC (Care Homes) Bidco Limited
Company StatusActive
Company Number09703010
CategoryPrivate Limited Company
Incorporation Date25 July 2015(8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(1 year, 11 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameL.D.C. Corporate Director No. 3 Limited (Corporation)
StatusCurrent
Appointed25 July 2015(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameL.D.C. Corporate Director No. 4 Limited (Corporation)
StatusCurrent
Appointed25 July 2015(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Secretary NameLaw Debenture Corporate Services Limited (Corporation)
StatusCurrent
Appointed25 July 2015(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameMr Ian Kenneth Bowden
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor, 100 Wood Street
London
EC2V 7EX

Location

Registered Address8th Floor 100 Bishopsgate
London
EC2N 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 July 2023 (9 months, 1 week ago)
Next Return Due7 August 2024 (3 months, 1 week from now)

Charges

5 April 2023Delivered on: 12 April 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
5 April 2023Delivered on: 12 April 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
11 March 2020Delivered on: 12 March 2020
Persons entitled:
Four Seasons (Bamford) Limited (in Administration)
Westview Lodge Limited (In Administration)
Laudcare Limited (In Administration)
Daniel Robert Whiteley Smith and Oliver Haunch (As Administrators)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

13 January 2021Accounts for a small company made up to 31 December 2019 (20 pages)
30 November 2020Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020Director's details changed for L.D.C. Corporate Director No. 4 Limited on 30 November 2020 (1 page)
30 November 2020Director's details changed for L.D.C. Corporate Director No. 3 Limited on 30 November 2020 (1 page)
30 November 2020Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
5 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
12 March 2020Registration of charge 097030100001, created on 11 March 2020 (30 pages)
9 March 2020Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
8 August 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
3 April 2019Accounts for a small company made up to 30 June 2018 (17 pages)
27 July 2018Change of details for Mr Victor Khosla as a person with significant control on 27 July 2018 (2 pages)
27 July 2018Confirmation statement made on 24 July 2018 with updates (4 pages)
25 April 2018Accounts for a small company made up to 30 June 2017 (17 pages)
7 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
19 July 2017Appointment of Mr Mark Howard Filer as a director on 12 July 2017 (2 pages)
19 July 2017Termination of appointment of Ian Kenneth Bowden as a director on 12 July 2017 (1 page)
19 July 2017Termination of appointment of Ian Kenneth Bowden as a director on 12 July 2017 (1 page)
19 July 2017Appointment of Mr Mark Howard Filer as a director on 12 July 2017 (2 pages)
16 June 2017Accounts for a small company made up to 30 June 2016 (17 pages)
16 June 2017Accounts for a small company made up to 30 June 2016 (17 pages)
8 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
2 June 2016Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
2 June 2016Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
6 November 2015Memorandum and Articles of Association (22 pages)
6 November 2015Memorandum and Articles of Association (22 pages)
4 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
4 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
20 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 17,787,331
(4 pages)
20 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 17,787,331
(4 pages)
20 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 17,787,331
(4 pages)
4 September 2015Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(3 pages)
4 September 2015Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(3 pages)
25 July 2015Incorporation
Statement of capital on 2015-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 July 2015Incorporation
Statement of capital on 2015-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)