LEANCARE LIMITED

LEANCARE LIMITED is an active private limited company, incorporated on 3 June 1992. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Old Port Road, Cardiff. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. LEANCARE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	17 OLD PORT ROAD
Address Line 2	WENVOE
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF5 6AL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From incorporation onwards:

LEANCARE LIMITED

Directors

(The company's officers)

MRS EDWINA JANE STOKER

(~69 year old British national)

123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/1995

MRS EDWINA JANE STOKER

(~69 year old British national)

17 OLD PORT ROAD WENVOE, CARDIFF, CF5 6AL, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/1995

MR WILLIAM STOKER

(~72 year old British national)

17 OLD PORT ROAD WENVOE, CARDIFF, CF5 6AL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/1992

MRS EDWINA JANE STOKER

(~69 year old British national)

APARTMENT 307, THE HEADLANDS HAYES POINT, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5QH, WALES

Current Secretary
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in FRANCE

Appointed on 04/04/1995

MRS EDWINA JANE STOKER

(~69 year old British national)

123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH, UNITED KINGDOM

Current Secretary
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in FRANCE

Appointed on 04/04/1995

MRS EDWINA JANE STOKER

(~69 year old British national)

17 OLD PORT ROAD WENVOE, CARDIFF, CF5 6AL, UNITED KINGDOM

Current Secretary
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in FRANCE

Appointed on 04/04/1995

Shareholders

(Persons of Significant Control)

Mr William Stoker

(~72 year old British national)

17 Old Port Road, Wenvoe, Cardiff, CF5 6AL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Edwina Jane Stoker

(~69 year old British national)

17 Old Port Road, Wenvoe, Cardiff, CF5 6AL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 31/03/2019

Connections

(Shared officers)

HAYES POINT COLLECTIVE FREEHOLD LTD

MR WILLIAM STOKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)