Esteem Care Leeds Limited

Company Name	Esteem Care Leeds Limited
Director	Sayani Sainudeen
Company Status	Active
Company Number	07071074
Category	Private Limited Company
Incorporation Date	10 November 2009(14 years, 5 months ago)
Previous Name	Vive UK Social Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Sayani Sainudeen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ

Director Name	Mr Simon Nicholas Wheeldon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mabgate Leeds West Yorkshire LS9 7DZ

Director Name	Mrs Lucy Howson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93a Manchester Road Rochdale Greater Manchester OL11 4JG

Secretary Name	Miss Lucy Towers
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	70 Mabgate Leeds West Yorkshire LS9 7DZ

Secretary Name	Mrs Patricia Maria Wheeldon
Status	Resigned
Appointed	20 November 2009(1 week, 3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 15 April 2019)
Role	Company Director
Correspondence Address	7 Hepton Court Leeds LS9 6PW

Contact

Website	vivecare.co.uk
Telephone	0113 3202222
Telephone region	Leeds

Location

Registered Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Lucy Towers 50.00% Ordinary
5 at £1	Simon Nicholas Wheeldon 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,588
Cash	£91,685
Current Liabilities	£33,329

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

22 February 2024	Director's details changed for Mr Sayani Sainudeen on 1 December 2023 (2 pages)
26 November 2023	Cessation of Y1 Capital Ltd as a person with significant control on 1 July 2023 (1 page)
26 November 2023	Notification of Esteem Care Holdings Ltd as a person with significant control on 1 April 2023 (2 pages)
4 June 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
3 April 2023	Company name changed vive uk social care LIMITED\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 June 2022	Registered office address changed from 93a Manchester Road Rochdale Greater Manchester OL11 4JG England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 26 June 2022 (1 page)
26 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 June 2021	Notification of Y1 Capital Ltd as a person with significant control on 19 October 2020 (2 pages)
19 June 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
19 June 2021	Cessation of Sayani Sainudeen as a person with significant control on 20 December 2020 (1 page)
15 January 2021	Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
20 October 2020	Cessation of Simon Nicholas Wheeldon as a person with significant control on 19 October 2020 (1 page)
20 October 2020	Registered office address changed from 1 Hepton Court Leeds LS9 6PW England to 93a Manchester Road Rochdale Greater Manchester OL11 4JG on 20 October 2020 (1 page)
20 October 2020	Cessation of Lucy Howson as a person with significant control on 19 October 2020 (1 page)
20 October 2020	Appointment of Dr Sayani Sainudeen as a director on 19 October 2020 (2 pages)
20 October 2020	Notification of Sayani Sainudeen as a person with significant control on 19 October 2020 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with updates (5 pages)
20 October 2020	Termination of appointment of Lucy Howson as a director on 19 October 2020 (1 page)
16 May 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
25 September 2019	Director's details changed for Mrs Lucy Howson on 23 September 2019 (2 pages)
16 September 2019	Registered office address changed from 7 Hepton Court Leeds LS9 6PW England to 1 Hepton Court Leeds LS9 6PW on 16 September 2019 (1 page)
15 April 2019	Termination of appointment of Patricia Maria Wheeldon as a secretary on 15 April 2019 (1 page)
15 April 2019	Notification of Simon Nicholas Wheeldon as a person with significant control on 6 April 2019 (2 pages)
13 February 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
15 January 2019	Registered office address changed from 70 Mabgate Leeds West Yorkshire LS9 7DZ to 7 Hepton Court Leeds LS9 6PW on 15 January 2019 (1 page)
9 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
10 April 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
10 April 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 July 2016	Director's details changed for Miss Lucy Towers on 1 July 2016 (2 pages)
21 July 2016	Director's details changed for Miss Lucy Towers on 1 July 2016 (2 pages)
11 November 2015	Director's details changed for Miss Lucy Towers on 18 June 2015 (2 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10 (3 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10 (3 pages)
11 November 2015	Director's details changed for Miss Lucy Towers on 18 June 2015 (2 pages)
28 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10 (3 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10 (3 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
23 February 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
14 January 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
14 January 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 November 2009	Termination of appointment of Lucy Towers as a secretary (1 page)
22 November 2009	Appointment of Mrs Patricia Maria Wheeldon as a secretary (1 page)
22 November 2009	Termination of appointment of Lucy Towers as a secretary (1 page)
22 November 2009	Appointment of Mrs Patricia Maria Wheeldon as a secretary (1 page)
22 November 2009	Termination of appointment of Simon Wheeldon as a director (1 page)
22 November 2009	Termination of appointment of Simon Wheeldon as a director (1 page)
10 November 2009	Incorporation (24 pages)
10 November 2009	Incorporation (24 pages)

Esteem Care Leeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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