UK Companies House feature
LEONARD CHESHIRE SERVICES CIC
Profile
- Company number
- 11081820
- Status
- Active
- Incorporation
- 2017-11-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent has confirmed through a letter of support that it will not be seeking repayment of the intercompany debt for a period of at least twelve months from the date of approval of the Leonard Cheshire Services CIC's financial statements As such, from a cash flow perspective, with the letter of support, there is a reasonable expectation that the company will have sufficient cash to meet their liabilities as they fall due”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MISSEN, Marcus John | Secretary | 2024-12-11 | — | — |
| GOULDEN, Neil | Director | 2023-05-04 | Nov 1953 | British |
| MISSEN, Marcus John | Director | 2021-11-17 | Mar 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPTON, Jo | Secretary | 2020-04-01 | 2022-04-30 |
| JAMES, Andrew | Secretary | 2019-05-16 | 2020-04-01 |
| JAMES-PARTRIDGE, Daniel | Secretary | 2022-08-04 | 2023-03-31 |
| WALKOWICZ, Karolina | Secretary | 2024-08-28 | 2024-11-29 |
| DUCKWORTH, Stephen Charles, Dr | Director | 2019-05-16 | 2022-12-02 |
| FENN, Hugh Benedict | Director | 2017-11-24 | 2022-06-15 |
| GRAYSON, David Roger | Director | 2022-12-02 | 2023-03-31 |
| HESLOP, Neil | Director | 2017-11-24 | 2019-05-16 |
| JAMES, Andrew David | Director | 2019-05-16 | 2021-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leonard Cheshire Disability | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-11-24 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-24 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-17 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-01 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | AP01 | officers | appoint person director company with name date |
| 2022-12-05 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory