Company information:
Lytham Universal Property Company Limited (No: 08576891)
Address: ACCOUNTANCY 4 GROWTH, 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2013
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: PAUL WILLIAM METCALFE ( DOB: Jun-1963 From: Jun-2018 )
Resigned Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956 From: Feb-2014 To: Jan-2015 )
Resigned Director: STEPHEN JOHN LONG ( DOB: Dec-1967 From: Jul-2016 To: Jun-2017 )
Resigned Director: FRANCIS JAMES MCGUINNESS ( DOB: Jan-1959 From: Nov-2015 To: Apr-2016 )
Resigned Director: DAVID PARTINGTON ( DOB: Oct-1962 From: Jul-2016 To: Sep-2018 )
Resigned Director: KENNETH JAMES STEWART ( DOB: Nov-1959 From: Jun-2013 To: Jul-2016 )
Persons of Significant Control:
Caring Retirement Homes Ltd, 33 Wolverhampton Road, Cannock, WS11 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-02)
Mr David Partington, ACCOUNTANCY 4 GROWTH, 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-04, Ceased: 2018-06-06)
Mr Stephen John Long, ACCOUNTANCY 4 GROWTH, 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom: Has significant influence or control (Notified: 2016-07-04, Ceased: 2017-07-03)
Mrs Ana Reddington- Hughes, ACCOUNTANCY 4 GROWTH, 33 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom: Has significant influence or control (Notified: 2018-09-02, Ceased: 2018-09-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3 | 3.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 0.0,1.0,0.0,1.0,1.0,1.0,1.0,1.0 | ||
| Net current assets (liabilities) | -2 | 1 | 1 | 2 | 2 | 2 | 2 | -2.0,1.0,0.0,1.0,2.0,2.0,2.0,2.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1.0,1.0,1.0,1.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1.0,1.0,1.0,1.0,2.0,2.0,2.0,2.0 |