Placerare Limited

Company Name	Placerare Limited
Company Status	Active
Company Number	02194045
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Patricia James
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Retired
Country of Residence	England
Correspondence Address	Old Mill Hey Mill Lane Willaston South Wirral Merseyside CH64 1RQ Wales

Secretary Name	Mrs Patricia James
Nationality	British
Status	Current
Appointed	27 April 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mill Hey Mill Lane Willaston South Wirral Merseyside CH64 1RQ Wales

Director Name	Mrs Beverley Kelly Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Ambulance Controlle
Country of Residence	England
Correspondence Address	5 Parkgate Road Neston Cheshire CH64 9XF Wales

Director Name	Mr Christopher Robert Eskdale
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Old Mill Hey Mill Lane Willaston South Wirral CH64 1RQ Wales

Director Name	Mrs Julia Frances Eskdale
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Housewife
Country of Residence	Switzerland
Correspondence Address	5 Parkgate Road Neston Cheshire CH64 9XF Wales

Director Name	Veronica Ann Parsons
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Copperwood The Coopers Itchingfield Horsham West Sussex RH13 7PQ

Director Name	Mr Anthony Parsons
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(3 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Wood The Coopers Itchingfield Horsham West Sussex RH13 0PQ

Director Name	Mr Roger Lidington James
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(3 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill Hey Mill Lane, Willaston Neston Cheshire CH64 1RQ Wales

Director Name	Mrs Julia Frances Eskdale
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Old Mill Hey Mill Lane Willaston South Wirral CH64 1RQ Wales

Contact

Telephone	07 768401328
Telephone region	Mobile

Location

Registered Address	5 Parkgate Road Neston Cheshire CH64 9XF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Beverley Clarke 25.00% Ordinary
25 at £1	Joanna Parsons 25.00% Ordinary
25 at £1	Julia Eskdale 25.00% Ordinary
25 at £1	Paul Parsons 25.00% Ordinary

Financials

Year	2014
Net Worth	-£66,642
Current Liabilities	£191,894

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

16 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
10 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
22 October 2020	Registered office address changed from Old Mill Hey Mill Lane Willaston South Wirral CH64 1RQ to 5 Parkgate Road Neston Cheshire CH64 9XF on 22 October 2020 (1 page)
4 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 April 2020	Notification of a person with significant control statement (2 pages)
26 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
26 April 2020	Cessation of Roger Lidington James as a person with significant control on 10 July 2019 (1 page)
10 February 2020	Director's details changed for Mr Christopher Robert Eskdale on 10 February 2020 (2 pages)
16 October 2019	Appointment of Mrs Beverley Kelly Clarke as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Roger Lidington James as a director on 15 October 2019 (1 page)
15 October 2019	Appointment of Mr Christopher Robert Eskdale as a director on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mrs Julia Frances Eskdale as a director on 15 October 2019 (2 pages)
28 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Julia Frances Eskdale as a director on 9 April 2019 (1 page)
30 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
20 December 2017	Appointment of Mrs Julia Frances Eskdale as a director on 15 December 2017 (2 pages)
20 December 2017	Termination of appointment of Anthony Parsons as a director on 31 October 2017 (1 page)
20 December 2017	Appointment of Mrs Julia Frances Eskdale as a director on 15 December 2017 (2 pages)
20 December 2017	Termination of appointment of Anthony Parsons as a director on 31 October 2017 (1 page)
29 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
13 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
29 February 2016	Micro company accounts made up to 30 September 2015 (6 pages)
29 February 2016	Micro company accounts made up to 30 September 2015 (6 pages)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
19 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 May 2010	Director's details changed for Patricia James on 1 October 2009 (2 pages)
2 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
2 May 2010	Director's details changed for Patricia James on 1 October 2009 (2 pages)
2 May 2010	Director's details changed for Patricia James on 1 October 2009 (2 pages)
2 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2009	Return made up to 27/04/09; full list of members (5 pages)
27 April 2009	Return made up to 27/04/09; full list of members (5 pages)
18 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
18 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
14 May 2008	Return made up to 27/04/08; full list of members (5 pages)
14 May 2008	Return made up to 27/04/08; full list of members (5 pages)
13 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
13 February 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 May 2007	Return made up to 27/04/07; full list of members (3 pages)
18 May 2007	Return made up to 27/04/07; full list of members (3 pages)
16 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
15 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 May 2006	Return made up to 27/04/06; full list of members (3 pages)
2 May 2006	Return made up to 27/04/06; full list of members (3 pages)
29 April 2005	Return made up to 27/04/05; full list of members (3 pages)
29 April 2005	Return made up to 27/04/05; full list of members (3 pages)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
24 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 May 2004	Return made up to 27/04/04; full list of members (8 pages)
5 May 2004	Return made up to 27/04/04; full list of members (8 pages)
29 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
29 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
20 May 2003	Return made up to 27/04/03; full list of members (8 pages)
20 May 2003	Return made up to 27/04/03; full list of members (8 pages)
26 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
21 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
21 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 May 2002	Return made up to 27/04/02; full list of members (8 pages)
3 May 2002	Return made up to 27/04/02; full list of members (8 pages)
14 June 2001	Full accounts made up to 30 September 2000 (10 pages)
14 June 2001	Full accounts made up to 30 September 2000 (10 pages)
8 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2000	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2000	Return made up to 27/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2000	Full accounts made up to 30 September 1999 (10 pages)
4 May 2000	Full accounts made up to 30 September 1999 (10 pages)
10 June 1999	Full accounts made up to 30 September 1998 (10 pages)
10 June 1999	Full accounts made up to 30 September 1998 (10 pages)
7 May 1999	Return made up to 27/04/99; full list of members (8 pages)
7 May 1999	Return made up to 27/04/99; full list of members (8 pages)
17 June 1998	Registered office changed on 17/06/98 from: 40 benhill avenue sutton surrey SM1 4DA (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 40 benhill avenue sutton surrey SM1 4DA (1 page)
18 May 1998	Full accounts made up to 30 September 1997 (10 pages)
18 May 1998	Full accounts made up to 30 September 1997 (10 pages)
5 May 1998	Return made up to 27/04/98; no change of members (4 pages)
5 May 1998	Return made up to 27/04/98; no change of members (4 pages)
23 May 1997	Full accounts made up to 30 September 1996 (10 pages)
23 May 1997	Full accounts made up to 30 September 1996 (10 pages)
13 May 1997	Return made up to 27/04/97; no change of members (6 pages)
13 May 1997	Return made up to 27/04/97; no change of members (6 pages)
14 May 1996	Full accounts made up to 30 September 1995 (10 pages)
14 May 1996	Full accounts made up to 30 September 1995 (10 pages)
3 May 1996	Return made up to 27/04/96; full list of members (7 pages)
3 May 1996	Return made up to 27/04/96; full list of members (7 pages)
5 May 1995	Return made up to 27/04/95; full list of members (8 pages)
5 May 1995	Return made up to 27/04/95; full list of members (8 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)

Placerare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire