LIBRA CARECO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LIBRA CARECO HOLDINGS LIMITED
COMPANY NUMBER
05296574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2004
(20years old)
WEBSITE
NHPROPS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/07/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
25/11/2004
08/03/2006
TBG CARECO HOLDINGS LIMITED
COUNTY DURHAM
DL3 6AH
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NHP HOLDCO 3 LIMITED | N/A | N/A |
| LIBRA CARECO HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBRA CARECO INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
| NHP HOLDCO 3 LIMITED | N/A | N/A |
| LIBRA CARECO HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBRA CARECO INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 24/04/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
Credit Risk Overview
Want to learn more about LIBRA CARECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBRA CARECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBRA CARECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 30 Past: 369 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 19 Past: 369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 24/04/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 11/01/2024 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 20/04/2023 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 19/01/2023 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 13/05/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 13/05/2022 | New Board Member David Andrew Smith (914799795) Appointed |
| 06/05/2022 | New Board Member David Andrew Smith (914799795) Appointed |
| 06/05/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 21/04/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 14/04/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 31/03/2022 | New Board Member David Andrew Smith (914799795) Appointed |
| 31/03/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 24/03/2022 | New Board Member David Andrew Smith (914799795) Appointed |
| 24/03/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 30/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/02/2020 | James Justin Hutchens (923833458) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 09/10/2017 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 28/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 21/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 28/01/2015 | Change in Reg. Office |
| 09/12/2014 | Lily Pang (914023906) has left the board |
| 09/12/2014 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 09/12/2014 | Paul Hugh Thompson (910097722) has left the board |
| 09/12/2014 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 09/12/2014 | New Board Member David Andrew Smith (914799795) Appointed |
| 22/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
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