Company information:
Leeds Independent Living Accommodation Company Holdings Limited (No: 06450217)
Address: PARIO LIMITED, UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Status: Active
Incorporated: 12-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARY PHILOMENA CUNNINGHAM ( DOB: May-1959 From: Feb-2014 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Nov-2018 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Nov-2018 )
Current Director: ANDREW LUNN ( DOB: Jan-1967 From: May-2017 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Feb-2013 )
Current Director: ANDREW GEORGE SPEER ( DOB: May-1964 From: Apr-2008 )
Current Director: ANNETTE STEVENS ( DOB: Aug-1969 From: Mar-2023 )
Current Director: CARL BARRY WRIGHT ( DOB: Jun-1972 From: Nov-2021 )
Current Secretary: PARIO LIMITED ( From: Jul-2011 )
Resigned Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Feb-2013 To: Nov-2018 )
Resigned Director: MARY PHILOMENA CUNNINGHAM ( DOB: May-1959 From: Feb-2014 To: Mar-2023 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Dec-2007 To: Feb-2008 )
Resigned Director: PAUL EDWARD HILTON ( From: Dec-2007 To: Jan-2009 )
Resigned Director: ALAN EDWARD JOHNSON ( DOB: Jul-1952 From: Feb-2008 To: Feb-2014 )
Resigned Director: STEVEN LANDES ( DOB: Nov-1956 From: Oct-2010 To: Feb-2013 )
Resigned Director: GRAHAM LUNN ( DOB: Jan-1948 From: Feb-2008 To: Mar-2017 )
Resigned Director: ALAN CHRISTOPHER MARTIN ( DOB: Feb-1966 From: Sep-2011 To: Feb-2013 )
Resigned Director: PETER MCATEER ( DOB: Apr-1954 From: Feb-2008 To: Nov-2021 )
Resigned Director: COLIN ROSSITER ( From: Feb-2009 To: Aug-2011 )
Resigned Director: KEITH DOUGLAS SHIVERS ( DOB: Oct-1955 From: Dec-2007 To: Sep-2010 )
Resigned Director: BRIAN ERNEST TAPP ( From: Feb-2008 To: Apr-2008 )
Resigned Secretary: JOY ELIZABETH BALDRY ( DOB: Mar-1961 From: Dec-2007 To: Jun-2011 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Dec-2007 To: Feb-2008 )
Persons of Significant Control:
Civic Pfi Investments Limited, Sumner House King Street, Leyland, PR25 2LW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Progress Care Housing Association, Sumner House King Street, Leyland, PR25 2LW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Jack Lunn (Properties) Limited, Sumner House King Street, Leyland, PR25 2LW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)