LAURIEM COMPLETE CARE LIMITED - LONDON


Company Profile Company Filings

Overview

LAURIEM COMPLETE CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAURIEM COMPLETE CARE LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09640303. The accounts status is FULL and accounts are next due on 31/12/2023.

LAURIEM COMPLETE CARE LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOS?? JAVIER ROMÁN HERNANDO Feb 1970 Spanish Director 2020-09-16 CURRENT
MR MIGUEL ANGEL HERRÁIZ MARCO Jan 1984 Spanish Director 2023-03-30 CURRENT
MARIO ABAJO MÉNGUEZ Nov 1972 Spanish Director 2020-09-16 UNTIL 2023-03-30 RESIGNED
MS TRUDY ANN EDMUNDS May 1958 British Director 2015-06-16 UNTIL 2020-09-16 RESIGNED
CARERS INTERNATIONAL LLP Corporate Director 2015-06-16 UNTIL 2020-09-16 RESIGNED
MRS MAUREEN ROSE WILSON Apr 1955 British Director 2015-06-16 UNTIL 2020-09-16 RESIGNED
MR JAMES ROBERT WILSON Sep 1984 British Director 2015-06-16 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clece Care Services Limited 2020-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Maureen Rose Wilson 2017-01-01 - 2020-09-16 4/1955 Larkfield   Kent Significant influence or control
Ms Trudy Ann Edmunds 2017-01-01 - 2020-09-16 5/1958 Aylesham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Robert Wilson 2017-01-01 - 2020-09-16 9/1984 Aylesford   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT COMMUNITY CARE ASSOCIATION KENT Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
HOMECARERS CARE SERVICES LIMITED LONDON ENGLAND Active FULL 96040 - Physical well-being activities
HARTWIG CARE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CARE RELIEF TEAM LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
V S TRAINING LTD AYLESFORD Dissolved... TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
ALL CARE (GB) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STARCARE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
UNIVERSAL CARE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
JJS CARE SERVICES (KENT) LTD AYLESFORD Dissolved... TOTAL EXEMPTION SMALL 88100 - Social work activities without accommodation for the elderly and disabled
PRIMARY SUPPORT SERVICES LTD AYLESFORD Dissolved... TOTAL EXEMPTION SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
DIAMOND QUALITY CARE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
R & L HEALTHCARE LTD LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
IDEAL COMPLEX CARE LIMITED LONDON ENGLAND Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
LAURIEM LLP AYLESFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALL SEASONS COMMUNITY SUPPORT TWO LLP MARGATE Dissolved... DORMANT None Supplied
LAURIEM EAST LLP AYLESFORD Dissolved... NO ACCOUNTS FILED None Supplied
LAURIEM LIVE-IN-CARE LLP AYLESFORD Dissolved... NO ACCOUNTS FILED None Supplied
TULIP CARE MANAGEMENT LLP BROADSTAIRS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lauriem Complete Care Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-07-2020 £247,121 Cash £329,657 equity
Lauriem Complete Care Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-07-2019 £330,267 Cash £317,026 equity
Lauriem Complete Care Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-07-2018 £255,875 Cash £111,301 equity
Lauriem Complete Care Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-07-2017 £48,673 Cash £25,678 equity
Lauriem Complete Care Limited - Abbreviated accounts 16.3 2016-12-15 31-07-2016 £8,463 Cash £7,293 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM CARE (SHEFFIELD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MERSEYCARE JULIE ANN LIMITED LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ALL CARE (GB) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STARCARE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
PERFECT CARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
PREMIUM CARE (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONCUE TRANSPORT LIMITED HAMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
ROBERT DYE ARCHITECTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied