LEICESTER & COUNTY CONVALESCENT HOMES SOCIETY(THE)

Profile LEICESTER & COUNTY CONVALESCENT HOMES SOCIETY(THE)

Actual on 01.10.2020
Company name
LEICESTER & COUNTY CONVALESCENT HOMES SOCIETY(THE)
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Company number
00086125
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 12 October 1905
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O 16 ALFRETON ROAD, LEICESTER, ENGLAND, WIGSTON, LE18 1FA
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PSC and Officers LEICESTER & COUNTY CONVALESCENT HOMES SOCIETY(THE)

Officers

(as of 18.09.2020)

AIRES, Gillian Anne
Status: Active
Appointed on: Thursday, 29 July 2004
Correspondence address: 16 Alfreton Road, Wigston, Leicestershire, Leicester, LE18 1FA
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: England
ARCHER, Joan Pamela
Status: Active
Appointed on: Saturday, 06 February 1993
Correspondence address: 199 Tudor Road, Leicester, LE3 5JH
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired
Country of residence: England
SAUNDERS, Peter
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: Alfreton Road, England, Leicester, Wigston, LE18 1FA, C/O 16
Role: Secretary
SAUNDERS, Peter William
Status: Active
Appointed on: Thursday, 26 November 2009
Correspondence address: St. Georges Way, Leicestershire, Leicester, LE1 1SH, 22
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HORTON, Ronald
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 32 Bermuda Road, Warwickshire, Nuneaton, CV10 7HP
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Self Employed
SEWELL, Alan
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: 71 Colby Road, Thurmaston, Leicestershire, Leicester, LE4 8LG
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
MARVELL, Michael Arthur
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Friday, 29 May 2009
Correspondence address: Manor Farm House, 58 Main Street, Leicestershire, Ratcliffe On The Wreake, LE7 4SN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SUMNER, Yvonne
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 39 Sykefield Avenue, Leicestershire, Leicester, LE3 0LD
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Retired
HOLDEN, Caroline
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Monday, 09 May 2016
Correspondence address: St George's Way, Leicester, Leicestershire, LE1 1SH, 62
Role: Secretary
HOLDEN, Caroline
Status: Not active
Appointed on: Thursday, 27 September 2012
Resigned on: Monday, 09 May 2016
Correspondence address: St Georges Way, Leicestershire, Leicester, LE1 1SH, 22
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Executive Director Commercial
Country of residence: England
WILLIAMS, Joseph Henry
Status: Not active
Resigned on: Monday, 11 January 1999
Correspondence address: 2 The Grove, Desford, Leicestershire, Leicester, LE9 9HA
Nationality: British
Date of birth: June 1911
Role: Director
Occupation: Retired
SMITH, Carole Patricia
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Monday, 28 February 1994
Correspondence address: 29 Mickleton Drive, Evington, Leicestershire, Leicester, LE5 6GE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Senior Assistant
HARGRAVE, Walter George
Status: Not active
Resigned on: Saturday, 20 April 1996
Correspondence address: 79 Kingsway North, Leicestershire, Leicester, LE3 3BE
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Retired
HALLIDAY, Josephine Beatrice
Status: Not active
Resigned on: Saturday, 29 April 1995
Correspondence address: 16 Gipsy Lane, Leicestershire, Leicester, LE4 6RB
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
ROWBERRY, Joan Alice
Status: Not active
Resigned on: Saturday, 29 April 1995
Correspondence address: 19 The Newarke, Leicestershire, Leicester, LE2 7BY
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Secretary
HAMES, Alfred Edward
Status: Not active
Resigned on: Sunday, 25 June 2000
Correspondence address: 20 Wigley Road, Leicestershire, Leicester, LE5 1JG
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
COLE, Muree Elsie
Status: Not active
Resigned on: Sunday, 26 April 1998
Correspondence address: 12 Wallace Drive, Groby, Leicestershire, Leicester, LE6 0GQ
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
HILL, Philip John
Status: Not active
Resigned on: Sunday, 27 November 2005
Correspondence address: Smeeton Road, Saddington, Leicestershire, Leicester, LE8 0QT, Peartree Barn
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Managing Director
Country of residence: England
FARIA, Tania
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Thursday, 21 April 2016
Correspondence address: St Georges Way, England, Leicestershire, Leicester, LE1 1SH, 22
Nationality: Portuguese
Date of birth: June 1978
Role: Director
Occupation: Medicine Management Assistant
Country of residence: England
DEAN, Jeffrey William
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Thursday, 25 April 2013
Correspondence address: 2 Charles Drive, Anstey, Leicester, LE7 7BF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Selfemployed Patents Draughtsm
BRAY, Sofia
Status: Not active
Appointed on: Wednesday, 25 April 2007
Resigned on: Thursday, 25 October 2012
Correspondence address: Caxton Street, Leicestershire, Market Harborough, LE16 9EP, 59
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Partnership Liason Manager
Country of residence: England
POOLEY, John Albert Sydney
Status: Not active
Resigned on: Thursday, 25 October 2012
Correspondence address: 15 Alton Road, Leicestershire, Leicester, LE2 8QB
Role: Secretary
POOLEY, John Albert Sydney
Status: Not active
Appointed on: Tuesday, 26 January 1999
Resigned on: Thursday, 25 October 2012
Correspondence address: 15 Alton Road, Leicestershire, Leicester, LE2 8QB
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Retired
SMITH, Edith Mary
Status: Not active
Resigned on: Thursday, 25 October 2012
Correspondence address: 15 Alton Road, Leicestershire, Leicester, LE2 8QB
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Retired
WIRGHT, Dawn
Status: Not active
Appointed on: Wednesday, 21 May 2008
Resigned on: Thursday, 26 February 2009
Correspondence address: Banbury Drive, Shepshed, Leicestershire, Loughborough, LE12 9PL, 25
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Charity Manager
ADCOCK, Jean
Status: Not active
Appointed on: Thursday, 13 January 2005
Resigned on: Tuesday, 01 August 2006
Correspondence address: 1 Balmoral Court, Main Street, Derbyshire, Hemington, DE74 2PX
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Rtd Teacher
BAYLEY, John Anthony
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Tuesday, 01 March 1994
Correspondence address: 9 Tregorrick Road, Exhall, West Midlands, Coventry, CV7 9FF
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
TURNOR, Montague
Status: Not active
Appointed on: Saturday, 09 September 1995
Resigned on: Tuesday, 04 February 2003
Correspondence address: 1 Woodcock Close, Gilmorton, Leicestershire, Lutterworth, LE17 5SE
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Solicitor/Cd
PESTELL, John William
Status: Not active
Appointed on: Saturday, 09 September 1995
Resigned on: Tuesday, 04 May 1999
Correspondence address: Willowdykes Barn, St. Peter South Elmham, Suffolk, Bungay, NR35 1NH
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Bank Manager
WRIGHT, Dawn Janet
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Tuesday, 06 April 2010
Correspondence address: Banbury Drive, Leicestershire, Shepshed, LE12 9PL, 25
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Manager
Country of residence: Uk
HUGHES, Terence Reginald
Status: Not active
Appointed on: Saturday, 15 October 1994
Resigned on: Tuesday, 09 April 1996
Correspondence address: 138 Greenhill Road, Coalville, Leicestershire, Leicester, LE67 4RJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Mine Worker Union Branch Offic
PLACE, Jeffrey Frederick
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Wednesday, 01 June 1994
Correspondence address: 536 Kingswood Road, Warwickshire, Nuneaton, CV10 8QQ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Self Employed Welfare Consultant
ROBSON, Keith Norman
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Wednesday, 01 June 1994
Correspondence address: Melrose Church Close, Old Arley, Warwickshire, Coventry, CV7 8QA
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chief Executive
NORTON, Patricia
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Wednesday, 12 January 2011
Correspondence address: St Georges Way, Leicestershire, Leicester, LE1 1SH, 22
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Solicitors Legal Cashier
Country of residence: England
SMITH, Leonard Arthur
Status: Not active
Resigned on: Wednesday, 19 May 1993
Correspondence address: 23 June Avenue, Thurmaston, Leicestershire, Leicester, LE4 9TF
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Maintenance Engineer
SMITH, Leonard Arthur
Status: Not active
Resigned on: Wednesday, 19 May 1993
Correspondence address: 23 June Avenue, Thurmaston, Leicestershire, Leicester, LE4 9TF
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
SMITH, William Harrison
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 35 Imperial Avenue, Leicestershire, Leicester, LE3 1AH
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: Retired
LAKHANI, Suresh Rugnath
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Wednesday, 31 January 2018
Correspondence address: St Georges Way, England, Leicestershire, Leicester, LE1 1SH, 22
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Gillian Anne Aires
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Leicester, 22
Nationality: British
Date of birth: September 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Miss Joan Pamela Archer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Leicester, 22
Nationality: British
Date of birth: January 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Peter Saunders
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Leicester, 22
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Suresh Ragnath Lakhani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Leicester, 22
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

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