LEUKAEMIA CARE SOCIETY LIMITED

Profile LEUKAEMIA CARE SOCIETY LIMITED

Actual on 01.11.2020
Company name
LEUKAEMIA CARE SOCIETY LIMITED
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Company number
05108466
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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
Wednesday, 21 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
1 BIRCH COURT, BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, WR3 8SG
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PSC and Officers LEUKAEMIA CARE SOCIETY LIMITED

Officers

(as of 19.09.2020)

MATTHEWS-MAXWELL, Christopher Ranulph George
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Birch Court, Blackpole East, Blackpole Road, Worcester, WR3 8SG, 1
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Elizabeth Jane
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Birch Court, Blackpole East, Blackpole Road, Worcester, WR3 8SG, 1
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
GAVIN, Anthony Michael
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Monday, 08 December 2008
Correspondence address: 8 Longmynd Way, Worcestershire, Stourport On Severn, DY13 0BA
Role: Secretary
STOWELL, Marc Anthony
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Thursday, 14 July 2005
Correspondence address: 2 Lansdowne Walk, Worcestershire, Worcester, WR3 8JB
Role: Secretary
HATT, Clive Thomas
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Tuesday, 31 August 2010
Correspondence address: Stafford Avenue, Worcester, WR4 0TA, 20
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
PODESTA, Albert Louis
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Tuesday, 31 March 2020
Correspondence address: Birch Court, Blackpole East, Blackpole Road, United Kingdom, Worcester, WR3 8SG, 1
Nationality: British
Role: Secretary
Occupation: Accountant
PODESTA, Albert Louis
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Tuesday, 31 March 2020
Correspondence address: Thorpe Lane, Guiseley, England, Leeds, LS20 8LQ, 37
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BOX, Colin William
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 19 May 2004
Correspondence address: 2a Hampton Close, St Johns, Worcester, WR2 5LX
Role: Secretary
CAPPER, Robert Matthew
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 19 May 2004
Correspondence address: Lower Haybridge, Milson, Worcestershire, Cleobury Mortimer, DY14 0BN
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STL DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: Edbrooke House, St Johns Rd, Surrey, Woking, GU21 7SE
Role: Director
STL SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: Edbrooke House, St Johns Rd, Surrey, Woking, GU21 7SE
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Albert Louis Podesta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcester, 1
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Christopher Ranulph George Matthews-Maxwell
Status: Active
Notified on: Monday, 24 February 2020
Correspondence address: Worcester, 1
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Elizabeth Jane Wilson
Status: Active
Notified on: Monday, 24 February 2020
Correspondence address: Worcester, 1
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Albert Louis Podesta
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcester, 1
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

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