LILLIBET COURT CARE LIMITED

LILLIBET COURT CARE LIMITED is an active private limited company, incorporated on 6 January 2017. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Millbrook Close, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LILLIBET COURT CARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 GIFFARD COURT
Address Line 2	MILLBROOK CLOSE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN5 5JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	03/02/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

LILLIBET COURT CARE LIMITED

Directors

(The company's officers)

MR PAUL STEVEN HANSON

(~51 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2017

Shareholders

(Persons of Significant Control)

Mr Paul Steven Hanson

(~51 year old British national)

5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/01/2017

Paul Stroud

(~57 year old British national)

5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 25/07/2019

Ralph Thompson

(~56 year old British national)

5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 25/07/2019

Connections

(Shared officers)

BEDROCK CARE LIMITED

MR PAUL STEVEN HANSON

BEDROCK HOUSING CIC

MR PAUL STEVEN HANSON

ENIXCARE LIMITED

MR PAUL STEVEN HANSON

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)