LEONARD CHESHIRE SERVICES CIC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one