LEISURE CARE PROMOTIONS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Leisure Care Promotions Ltd

LEISURE CARE PROMOTIONS LIMITED was founded on 1990-10-02 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Leisure Care Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LEISURE CARE PROMOTIONS LIMITED

15 Hartford Close Harborne Birmingham B17 8AU Other companies in B17

Filing Information

Company Number		02545111
Company ID Number		02545111
Date formed		1990-10-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-10-31
Account next due		31/07/2024
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB558972383~~

Last Datalog update:	2023-12-27 04:13:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE CARE PROMOTIONS LIMITED

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Company Officers of LEISURE CARE PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
VICTOR MICHAEL CLEMENCE LYTTLE	Company Secretary	2015-05-11
ROBERT LEVERS MALDEN	Director	1991-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN PATRICIA HALL	Company Secretary	1991-10-02	2015-05-11
ANN PATRICIA HALL	Director	1991-10-02	2015-05-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		SECOND GAZETTE not voluntary dissolution
2023-10-17		FIRST GAZETTE notice for voluntary strike-off
2023-10-04		Application to strike the company off the register
2023-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-16		CESSATION OF ROBERT LEVERS MALDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16		APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVERS MALDEN
2023-02-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR MICHAEL CLEMENTS LYTTLE
2023-02-16		DIRECTOR APPOINTED MR VICTOR MICHAEL CLEMENTS LYTTLE
2023-02-16		REGISTERED OFFICE CHANGED ON 16/02/23 FROM 33 the Close Harborne Birmingham B17 8TU
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-07	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-07-05	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	AP03	Appointment of Mr Victor Michael Clemence Lyttle as company secretary on 2015-05-11
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN PATRICIA HALL
2015-05-11	TM02	Termination of appointment of Ann Patricia Hall on 2015-05-11
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-07-20	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/13 FROM 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom
2012-10-02	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/11 FROM Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN
2011-07-26	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03	AR01	02/10/09 ANNUAL RETURN FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEVERS MALDEN / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA HALL / 01/10/2009
2009-08-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-08-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-28	363s	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-19	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-13	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-11	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-07	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-08	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-09	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/00
2000-10-09	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-10-07	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-05	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-08-28	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-22	363s	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-14	363s	RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-04	363s	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-18	363s	RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-07	363s	RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-03-10	ELRES	S386 DISP APP AUDS 19/02/93
1993-03-10	ELRES	S252 DISP LAYING ACC 19/02/93
1993-03-10	ELRES	S366A DISP HOLDING AGM 19/02/93
1992-10-12	363s	RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1992-08-18	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1992-03-24	363b	RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1990-10-16	88(2)R	AD 05/10/90--------- £ SI 998@1=998 £ IC 2/1000
1990-10-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEISURE CARE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEISURE CARE PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEISURE CARE PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE CARE PROMOTIONS LIMITED

Intangible Assets

Patents

We have not found any records of LEISURE CARE PROMOTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEISURE CARE PROMOTIONS LIMITED

Trademarks

We have not found any records of LEISURE CARE PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEISURE CARE PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEISURE CARE PROMOTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LEISURE CARE PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEISURE CARE PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEISURE CARE PROMOTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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