Company information:
Lifecarers Limited (No: 05205115)
Address: 19-31 CHURCH STREET, EPSOM, KT17 4PF, ENGLAND
Status: Active
Incorporated: 13-Aug-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: SARAH HUGHES ( DOB: May-1970 From: Apr-2024 )
Current Director: ALEXANDER SAMUEL MCNUTT ( DOB: May-1963 From: Apr-2024 )
Current Director: SAROSH MISTRY ( DOB: Aug-1969 From: Oct-2019 )
Current Director: ADRIAN JOHN RICHARDS ( DOB: Nov-1969 From: Oct-2023 )
Current Director: DIDIER SANDOZ ( DOB: Jul-1962 From: Oct-2019 )
Current Secretary: ADRIAN JOHN RICHARDS ( From: Oct-2023 )
Current Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Oct-2019 )
Resigned Director: ANA MARIA AYUSO ( DOB: Apr-1964 From: Aug-2007 To: Oct-2019 )
Resigned Director: FRANCOIS XAVIER BELLON ( DOB: Sep-1965 From: Aug-2007 To: Oct-2019 )
Resigned Director: VALERIE HARTLEY ( DOB: Apr-1942 From: Aug-2004 To: Aug-2007 )
Resigned Director: SAROSH MISTRY ( DOB: Aug-1969 From: Oct-2019 To: Jun-2023 )
Resigned Director: JEAN MARY RENTON ( DOB: Dec-1968 From: Oct-2019 To: Jun-2023 )
Resigned Director: DIDIER JEAN-MARIE BERNARD SANDOZ ( DOB: Jul-1962 From: Oct-2019 To: Oct-2023 )
Resigned Director: VICTORIA SAPOJNIC ( DOB: Jul-1980 From: Jul-2021 To: Jun-2023 )
Resigned Director: JASON CARL SNOWDON ( DOB: Sep-1964 From: Aug-2004 To: Aug-2007 )
Resigned Director: GILLES BERNARD VESTUR ( DOB: May-1959 From: Oct-2019 To: Jul-2021 )
Resigned Secretary: H S (NOMINEES) LIMITED ( From: Aug-2007 To: Mar-2009 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED ( From: Oct-2019 To: Oct-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2009 To: Feb-2017 )
Resigned Secretary: LORRAINE WARD ( DOB: Sep-1971 From: Aug-2004 To: Aug-2007 )
Resigned Secretary: WOODBERRY SECRETARIAL LIMITED ( From: Feb-2017 To: Oct-2019 )
Persons of Significant Control:
Prestige Nursing Limited, Greenview House Manor Road, Wallington, Surrey, SM6 0BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-23)
Mr Francois Xavier Bellon, Unit 2 East Throp House Paddock Road, Caversham, Reading, RG4 5BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 18,212 | 11,926 | 18212.0,11926.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 13,273 | 10,926 | 13273.0,10926.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 4,939 | 1,000 | 4939.0,1000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,939 | 1,000 | 4939.0,1000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 390,505 | 263,679 | 390505.0,263679.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 239,555 | 213,972 | 87,855 | 87,855 | 239555.0,213972.0,0.0,0.0,87855.0,87855.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 4,939 | 1,000 | 4939.0,1000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 150,950 | 49,707 | 150950.0,49707.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 126,720 | 43,713 | 87,855 | 87,855 | 126720.0,43713.0,0.0,0.0,87855.0,87855.0 | ||
| Total assets less current liabilities | 144,932 | 55,639 | 144932.0,55639.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 1,802 | 1802.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 138,191 | 138191.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 138,191 | 55,639 | 181,731 | -15,623 | 87,855 | 87,855 | 138191.0,55639.0,181731.0,-15623.0,87855.0,87855.0 |