Company information:
Laudcare Limited (No: 03245110)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 09-Mar-1996
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 08-Apr-2020
Industry Class: 86900 - Other human health activities
Current Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Dec-2013 )
Current Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Mar-2010 )
Current Secretary: ABIGAIL MATTISON ( From: Jun-2014 )
Resigned Director: HAMILTON DOUGLAS ANSTEAD ( DOB: Jul-1956 From: Sep-2002 To: Mar-2005 )
Resigned Director: PHILIP BAINES ( DOB: Sep-1949 From: May-1999 To: Oct-1999 )
Resigned Director: PETER CALVELEY ( DOB: Nov-1960 From: Jun-2008 To: Nov-2013 )
Resigned Director: PETER KNIGHT CHURCHLEY ( DOB: Aug-1958 From: Aug-1997 To: Jun-1998 )
Resigned Director: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: Sep-1996 To: Dec-1996 )
Resigned Director: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947 From: Sep-2002 To: Jun-2005 )
Resigned Director: GRAHAM NICHOLAS ELLIOTT ( DOB: Feb-1953 From: Oct-1999 To: Sep-2002 )
Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959 From: Feb-2016 To: Nov-2019 )
Resigned Director: MARTIN WILLIAM OLIVER HEALY ( DOB: May-1962 From: Nov-2019 To: Jan-2020 )
Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948 From: Mar-2005 To: Dec-2007 )
Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965 From: Feb-2016 To: Mar-2016 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jun-2005 To: Oct-2014 )
Resigned Director: BARBARA ANN MAXWELL ( DOB: Jul-1948 From: Dec-1996 To: Oct-1999 )
Resigned Director: NICHOLAS JOHN MITCHELL ( DOB: Oct-1961 From: Mar-2005 To: Apr-2010 )
Resigned Director: JOHN MURPHY ( DOB: Aug-1956 From: Oct-1999 To: Sep-2002 )
Resigned Director: TIMOTHY FRANTZ NICHOLSON ( From: Sep-1996 To: Dec-1996 )
Resigned Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Feb-2016 To: Mar-2017 )
Resigned Director: RM NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: ANTHONY LEAKE ROBINSON ( From: Sep-1996 To: Dec-1996 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Jun-1998 To: Jun-1999 )
Resigned Director: GRAHAM KEVIN SIZER ( DOB: Jan-1969 From: Jul-2001 To: Sep-2002 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: Nov-2013 To: Feb-2016 )
Resigned Director: GRAEME WILLIS ( DOB: Apr-1964 From: Dec-1998 To: Oct-1999 )
Resigned Secretary: PHILIP BAINES ( DOB: Sep-1949 From: Dec-1996 To: Oct-1999 )
Resigned Secretary: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: Sep-1996 To: Dec-1996 )
Resigned Secretary: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947 From: Sep-2002 To: Jun-2005 )
Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jun-2005 To: Jun-2014 )
Resigned Secretary: JOHN MURPHY ( DOB: Aug-1956 From: Oct-1999 To: Jul-2001 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: GRAHAM KEVIN SIZER ( DOB: Jan-1969 From: Jul-2001 To: Sep-2002 )
Persons of Significant Control:
Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-07-16)
Four Seasons Health Care Group Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Elli Finance (Uk) Plc, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Four Seasons Health Care Group Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)