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Company Information for

LTC SERVICES LIMITED

MARWOOD HOUSE 1 SOUTHWOOD ROAD, BROMBOROUGH, WIRRAL, CH62 3QX,
Company Registration Number
04380287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ltc Services Ltd
LTC SERVICES LIMITED was founded on 2002-02-22 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Ltc Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LTC SERVICES LIMITED
 
Legal Registered Office
MARWOOD HOUSE 1 SOUTHWOOD ROAD
BROMBOROUGH
WIRRAL
CH62 3QX
Other companies in BB1
 
Filing Information
Company Number 04380287
Company ID Number 04380287
Date formed 2002-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 18:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTC SERVICES LIMITED
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Companies with same name LTC SERVICES LIMITED
The following companies were found which have the same name as LTC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LTC SERVICES & ASSOCIATES INC. 241 RUSHMORE AVE Suffolk CARLE PLACE NY 11514 Active Company formed on the 2012-07-25
LTC SERVICES INC. 241 RUSHMORE AVE Suffolk CARLE PLACE NY 11514 Active Company formed on the 2011-03-14
LTC Services, Inc. 327 HERSHBERGER ROAD NW ROANOKE VA 24012 Active Company formed on the 1987-09-25
LTC SERVICES Singapore Dissolved Company formed on the 2008-09-13
LTC SERVICES COOPERATIVE LLC Delaware Unknown
LTC SERVICES PTY LTD. NSW 2200 Dissolved Company formed on the 2018-02-01
LTC SERVICES CANADA ULC British Columbia Active Company formed on the 2018-09-24
LTC SERVICES LLC Delaware Unknown
LTC SERVICES INCORPORATED Georgia Unknown
LTC SERVICES GROUP INC North Carolina Unknown
LTC SERVICES INCORPORATED New Jersey Unknown
LTC SERVICES LLC California Unknown
LTC SERVICES CORPORATION California Unknown
Ltc Services Inc Connecticut Unknown
Ltc Services LLC Maryland Unknown
LTC SERVICES INCORPORATED Georgia Unknown
LTC SERVICES INC Arkansas Unknown
LTC SERVICES & EXCAVATION LLC 364 COUNTY ROAD 4863 AZLE TX 76020 Active Company formed on the 2020-05-13
LTC SERVICES LIMITED 14 WILSON CLOSE BISHOP'S STORTFORD CM23 3US Active Company formed on the 2023-06-05

Company Officers of LTC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN PETER RUSSELL
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW IAN JONES
 Director 2016-08-03 2017-02-01
SQUARE TWO INVESTMENTS LTD
 Director 2016-08-03 2017-02-01
LORRAINE JUNE THORNBER
 Director 2002-03-11 2016-08-04
SALLY WILSON
 Director 2007-03-01 2015-07-10
GORDAN FOLKES
 Company Secretary 2002-03-11 2011-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-22 2002-03-11
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-22 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PETER RUSSELL NEXUS WORKFORCE LTD Director 2017-02-01 CURRENT 2000-05-03 Active

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.

DateDocument TypeDocument Description
2018-06-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-01GAZ1FIRST GAZETTE
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26PSC07CESSATION OF RUSSELL TAYLOR HOLDINGS LTD AS A PSC
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 79 HIGH STREET RISHTON BLACKBURN LANCASHIRE BB1 4LD
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SQUARE TWO INVESTMENTS LTD
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2017-02-09AP01DIRECTOR APPOINTED MR BENJAMIN PETER RUSSELL
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043802870001
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE THORNBER
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-09AP02CORPORATE DIRECTOR APPOINTED SQUARE TWO INVESTMENTS LTD
2016-08-09AP01DIRECTOR APPOINTED MR ANDREW IAN JONES
2016-08-05AA31/05/16 TOTAL EXEMPTION SMALL
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0103/08/15 FULL LIST
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WILSON
2015-03-18AR0116/03/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0116/03/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-12AR0116/03/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY WILSON / 06/04/2012
2012-12-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-16AR0116/03/12 FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 34 HIGH STREET RISHTON BLACKBURN BB1 4LA
2012-01-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-03AR0116/03/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY GORDAN FOLKES
2010-03-16AR0116/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY WILSON / 16/03/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-09-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-03288aNEW DIRECTOR APPOINTED
2007-03-22363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-16123£ NC 100000/100001 15/12/06
2007-03-1688(2)RAD 15/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-30363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-24363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/04
2004-04-28363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-27363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-12225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2002-06-06288bSECRETARY RESIGNED
2002-06-06288bDIRECTOR RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-03-18288aNEW DIRECTOR APPOINTED
2002-02-22NEWINCINCORPORATION 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
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to LTC SERVICES 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 LTC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LTC SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 LTC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LTC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LTC SERVICES LIMITED
Trademarks
We have not found any records of LTC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTC SERVICES 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 (82110 - Combined office administrative service activities) as LTC SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where LTC SERVICES 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 LTC SERVICES 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 LTC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH62 3QX