The Local Care Company (Bolton) Limited

Company Name	The Local Care Company (Bolton) Limited
Company Status	Active
Company Number	05524588
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)
Previous Name	Red Rose Care Agency Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Miss Sue Taylor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 Chorley New Road Bolton BL1 4NX

Director Name	Mr Martin Harry Wilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 Chorley New Road Bolton BL1 4NX

Director Name	Mr Richard John Wilson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(14 years, 8 months after company formation)
Appointment Duration	4 years
Role	Manager
Country of Residence	England
Correspondence Address	130 Chorley New Road Bolton BL1 4NX

Director Name	Mr David Ashcroft
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Billinge End Road, Pleasington Blackburn BB2 6QY

Director Name	Ms Karen Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Care Manager
Country of Residence	England
Correspondence Address	41 Carrington Road Adlington Chorley Lancashire PR7 4RN

Secretary Name	Mr David Ashcroft
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Billinge End Road, Pleasington Blackburn BB2 6QY

Director Name	Mr Silvano Mark Broli
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202-204 Chorley Old Road Bolton Lancashire BL1 3BG

Contact

Website	thelocalcarecompany.co.uk

Location

Registered Address	130 Chorley New Road Bolton BL1 4NX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Karen Simpson 35.00% Ordinary B
35 at £1	Mr Silvano Mark Broli 35.00% Ordinary C
30 at £1	David Ashcroft 30.00% Ordinary A

Financials

Year	2014
Net Worth	£19,551
Cash	£56,315
Current Liabilities	£158,147

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

16 December 2019	Delivered on: 17 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 February 2024	Registered office address changed from 59 Wigan Road Ormskirk Lancashire L39 2AP England to 130 Chorley New Road Bolton BL1 4NX on 14 February 2024 (1 page)
14 December 2023	Total exemption full accounts made up to 30 September 2023 (9 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
9 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
22 April 2020	Appointment of Mr Richard John Wilson as a director on 22 April 2020 (2 pages)
3 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
17 December 2019	Registration of charge 055245880001, created on 16 December 2019 (6 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
17 May 2018	Registered office address changed from Birches Brow Barn Mill Lane Aughton Ormskirk L39 7HJ England to 59 Wigan Road Wigan Road Ormskirk Lancashire L39 2AP on 17 May 2018 (1 page)
17 May 2018	Registered office address changed from 59 Wigan Road Wigan Road Ormskirk Lancashire L39 2AP England to 59 Wigan Road Ormskirk Lancashire L39 2AP on 17 May 2018 (1 page)
11 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 August 2017	Change of details for Mr Martin Harry Wilson as a person with significant control on 5 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 August 2017	Change of details for Mr Martin Harry Wilson as a person with significant control on 5 July 2017 (2 pages)
27 July 2017	Notification of Martin Harry Wilson as a person with significant control on 5 July 2017 (2 pages)
27 July 2017	Cessation of Karen Simpson as a person with significant control on 5 July 2017 (1 page)
27 July 2017	Cessation of Karen Simpson as a person with significant control on 5 July 2017 (1 page)
27 July 2017	Cessation of David Ashcroft as a person with significant control on 5 July 2017 (1 page)
27 July 2017	Notification of Mhw 63 Limited as a person with significant control on 5 July 2017 (2 pages)
27 July 2017	Registered office address changed from Birches Brow Barn Mill Lane Aughton Ormskirk Lancashire L39 7HJ to Birches Brow Barn Mill Lane Aughton Ormskirk L39 7HJ on 27 July 2017 (1 page)
27 July 2017	Notification of Martin Harry Wilson as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Mhw 63 Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Cessation of David Ashcroft as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Karen Simpson as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Birches Brow Barn Mill Lane Aughton Ormskirk Lancashire L39 7HJ to Birches Brow Barn Mill Lane Aughton Ormskirk L39 7HJ on 27 July 2017 (1 page)
27 July 2017	Notification of Martin Harry Wilson as a person with significant control on 5 July 2017 (2 pages)
27 July 2017	Cessation of David Ashcroft as a person with significant control on 5 July 2017 (1 page)
27 July 2017	Notification of Mhw 63 Limited as a person with significant control on 5 July 2017 (2 pages)
25 July 2017	Registered office address changed from 202-204 Chorley Old Road Bolton Lancashire BL1 3BG to Birches Brow Barn Mill Lane Aughton Ormskirk Lancashire L39 7HJ on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of Karen Simpson as a director on 5 July 2017 (2 pages)
25 July 2017	Appointment of Miss Sue Taylor as a director on 5 July 2017 (3 pages)
25 July 2017	Termination of appointment of David Ashcroft as a secretary on 5 July 2017 (2 pages)
25 July 2017	Termination of appointment of David Ashcroft as a director on 5 July 2017 (2 pages)
25 July 2017	Registered office address changed from 202-204 Chorley Old Road Bolton Lancashire BL1 3BG to Birches Brow Barn Mill Lane Aughton Ormskirk Lancashire L39 7HJ on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of Karen Simpson as a director on 5 July 2017 (2 pages)
25 July 2017	Termination of appointment of David Ashcroft as a secretary on 5 July 2017 (2 pages)
25 July 2017	Termination of appointment of David Ashcroft as a director on 5 July 2017 (2 pages)
25 July 2017	Appointment of Miss Sue Taylor as a director on 5 July 2017 (3 pages)
25 July 2017	Appointment of Mr Martin Harry Wilson as a director on 5 July 2017 (3 pages)
25 July 2017	Appointment of Mr Martin Harry Wilson as a director on 5 July 2017 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
11 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (6 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (6 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (6 pages)
24 April 2015	Statement of company's objects (2 pages)
24 April 2015	Change of share class name or designation (2 pages)
24 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
24 April 2015	Statement of company's objects (2 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
24 April 2015	Particulars of variation of rights attached to shares (2 pages)
24 April 2015	Particulars of variation of rights attached to shares (2 pages)
24 April 2015	Change of share class name or designation (2 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Termination of appointment of Silvano Mark Broli as a director on 31 July 2014 (1 page)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Termination of appointment of Silvano Mark Broli as a director on 31 July 2014 (1 page)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
31 July 2013	Appointment of Mr Silvano Mark Broli as a director (2 pages)
31 July 2013	Appointment of Mr Silvano Mark Broli as a director (2 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 01/08/08; full list of members (4 pages)
29 September 2008	Return made up to 01/08/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 September 2007	Return made up to 01/08/07; no change of members (7 pages)
7 September 2007	Return made up to 01/08/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 November 2006	Company name changed red rose care agency LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed red rose care agency LIMITED\certificate issued on 15/11/06 (2 pages)
15 August 2006	Return made up to 01/08/06; full list of members (3 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 01/08/06; full list of members (3 pages)
19 July 2006	Registered office changed on 19/07/06 from: the i-zone, university of bolton deane road bolton BL3 5AB (1 page)
19 July 2006	Registered office changed on 19/07/06 from: the i-zone, university of bolton deane road bolton BL3 5AB (1 page)
14 October 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
14 October 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
14 October 2005	Ad 30/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 2005	Ad 30/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2005	Incorporation (12 pages)
1 August 2005	Incorporation (12 pages)

The Local Care Company (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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