Lifecarers Limited
- Company number
- 05205115
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2004
- Dissolved
- 18 Aug 2026
- Nature of business
- Other social work activities without accommodation n.e.c.
- Corporate group
- Elevate Care International Limited (12 companies)
Registered office
Previous names
- Bright Yellow Group PLC (until 27 Apr 2016)
- Bright Yellow Group Limited (until 17 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 13 Aug 2004 | 13 Aug 2004 |
| HARTLEY, Valerie | Director | 13 Aug 2004 | 15 Aug 2007 |
| WARD, Lorraine | Secretary | 13 Aug 2004 | 15 Aug 2007 |
| SNOWDON, Jason Carl | Director | 13 Aug 2004 | 15 Aug 2007 |
| H S (NOMINEES) LIMITED | Corporate-Secretary | 15 Aug 2007 | 24 Mar 2009 |
| TEMPLE SECRETARIES LIMITED | Corporate-Secretary | 25 Mar 2009 | 21 Feb 2017 |
| WOODBERRY SECRETARIAL LIMITED | Corporate-Secretary | 21 Feb 2017 | 23 Oct 2019 |
| BELLON, Francois Xavier | Director | 15 Aug 2007 | 23 Oct 2019 |
| AYUSO, Ana Maria | Director | 15 Aug 2007 | 23 Oct 2019 |
| VESTUR, Gilles Bernard | Director | 23 Oct 2019 | 1 Jul 2021 |
| MISTRY, Sarosh | Director | 23 Oct 2019 | 20 Jun 2023 |
| SAPOJNIC, Victoria | Director | 1 Jul 2021 | 21 Jun 2023 |
| RENTON, Jean Mary | Director | 23 Oct 2019 | 23 Jun 2023 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate-Secretary | 23 Oct 2019 | 31 Oct 2023 |
| SANDOZ, Didier Jean-Marie Bernard | Director | 23 Oct 2019 | 31 Oct 2023 |
| MCNUTT, Alexander Samuel | Director | 24 Apr 2024 | |
| HUGHES, Sarah | Director | 24 Apr 2024 | |
| RICHARDS, Adrian John | Director | 31 Oct 2023 | |
| RICHARDS, Adrian John | Secretary | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francois Xavier Bellon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Oct 2019 |
| Prestige Nursing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 Dormant | - | - | 0 |
| 31 Aug 2022 Dormant | - | - | 0 |
| 31 Aug 2021 | - | £0 | 73 |
| 31 Aug 2020 | £87,794 | £153,054 | 69 |
| 30 Apr 2019 | -£15,623 | £215,718 | 85 |
| 30 Apr 2018 | - | £92,255 | 121 |
| 30 Apr 2017 | £55,639 | £49,707 | 121 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Owned by
Lifecarers Limited → Prestige Nursing Limited → Elevate Care International Limited
Directors’ other companies
- HUGHES, Sarah - Director at Prestige Nursing (Franchise) Limited
- MCNUTT, Alexander Samuel - Director at GCG Intermediate Ltd
- MCNUTT, Alexander Samuel - Director at The Good Care Group Scotland Limited
- MCNUTT, Alexander Samuel - Director at Prestige Nursing (Franchise) Limited
- MCNUTT, Alexander Samuel - Director at Cherished Home Care Limited
- MCNUTT, Alexander Samuel - Director at The Good Care Group At Riverstone Assessment Company Ltd
- MCNUTT, Alexander Samuel - Director at GCG Holdings Ltd
- MCNUTT, Alexander Samuel - Director at The Good Care Group At Riverstone Limited
- RICHARDS, Adrian John - Director at The Good Care Group Scotland Limited
- RICHARDS, Adrian John - Director at Prestige Nursing (Franchise) Limited