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The Laurels Care Services Limited

The Laurels Care Services Limited is an active company incorporated on 25 October 2011 with the registered office located in Gloucester, Gloucestershire. The Laurels Care Services Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
07821448
Private limited company
Age
13 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Laurels
Main Road
Huntley
Gloucestershire
GL19 3EA
England
Same address for the past 9 years
Telephone
01452901243
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Andrew Minchella is a mutual person.
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Infusion GB Limited
Mark Andrew Minchella is a mutual person.
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Infusion GB Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
Verton Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
Cheltenham Renovation Company Limited
Mr Simon North is a mutual person.
Active
Cheltenham Gentlemen's Society Limited
Mark Andrew Minchella is a mutual person.
Active
M2u Consultancy Limited
Mark Andrew Minchella is a mutual person.
Active
Verton Group Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£113
Increased by £2 (+2%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£568.56K
Increased by £8.08K (+1%)
Total Liabilities
-£412.22K
Decreased by £49.68K (-11%)
Net Assets
£156.34K
Increased by £57.75K (+59%)
Debt Ratio (%)
73%
Decreased by 9.91% (-12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Shares Cancelled
10 Months Ago on 14 Oct 2024
Esia North Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Esia North as a director on 19 September 2024
Submitted on 29 Oct 2024
Cancellation of shares. Statement of capital on 19 September 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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