LIPA CARE LIMITED
LIPA CARE LIMITED is an active private limited company, incorporated on 20 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pepper Street, Whitchurch. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. LIPA CARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14816785 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/04/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O ASTAR HOMECARE SERVICES LTD |
|---|---|
| Address Line 2 | 10 PEPPER STREET |
| Post Town | WHITCHURCH |
| Country | ENGLAND |
| Postcode | SY13 1BG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 03/05/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 18/05/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LIPA CARE LIMITED
Directors
(The company's officers)
MR MATTHEW JAMES DAVIES
(~42 year old British national)
C/O ASTAR HOMECARE SERVICES LTD 10 PEPPER STREET, WHITCHURCH, SY13 1BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MR DAVID MACHACEK
(~31 year old Czech national)
C/O WEIGHTMANS LLP NO1 SPINNINGFIELDS HARDMAN SQUARE, MANCHESTER, M3 3EB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CZECH REPUBLIC
Appointed on 20/04/2023
MISS CLAIRE MARY O'DONOVAN
(~52 year old Irish national)
C/O ASTAR HOMECARE SERVICES LTD 10 PEPPER STREET, WHITCHURCH, SY13 1BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MR GARY PARKER (BSC ACA)
(~60 year old British national)
C/O ASTAR HOMECARE SERVICES LTD 10 PEPPER STREET, WHITCHURCH, SY13 1BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
IAN PONTEFRACT
(~59 year old British national)
C/O ASTAR HOMECARE SERVICES LTD 10 PEPPER STREET, WHITCHURCH, SY13 1BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MRS HEIDI REBECCA ROSS
(~56 year old British national)
C/O ASTAR HOMECARE SERVICES LTD 10 PEPPER STREET, WHITCHURCH, SY13 1BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MR NARINDER SINGH
(~55 year old British national)
C/O ASTAR HOMECARE SERVICES LTD 10 PEPPER STREET, WHITCHURCH, SY13 1BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
Shareholders
(Persons of Significant Control)
Mr David Machacek
(~31 year old Czech national)
C/O Astar Homecare Services Ltd, 10 Pepper Street, Whitchurch, SY13 1BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/04/2023
Connections
(Shared officers)
- MS HEIDI REBECCA ROSS
- MRS HEIDI REBECCA ROSS
- MR NARINDER SINGH
- MR GARY PARKER (BSC ACA)
BURCOT HALL HOSPITAL LTD
- MR NARINDER SINGH
COMBINE ASSET LIMITED
- MR NARINDER SINGH
COMBINE HOLDING LIMITED
- MR NARINDER SINGH
EVOLUTION CENTRE LIMITED
- MR GARY PARKER (BSC ACA)
- MR GARY PARKER (BSC ACA)
KEY CHANGE CHILDREN'S SERVICE LIMITED
- MR GARY PARKER (BSC ACA)
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)
LIPA CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, SY13 1BG.
Map of LIPA CARE LIMITED at local scale
Map of LIPA CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SY13 1BG
Other companies with registered offices in SY13 1BG:
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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