LEO 1214 Limited
- Company number
- 08100329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2012
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Permanent Capital Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Sean Alexander | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charmaine Grech | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 Jun 2017 | 8 Mar 2024 |
| Swale Care Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £11,375 | £187,320 | 36 |
| 31 Dec 2023 | - | £112,725 | 42 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £382,803 | 49 |
| 31 Dec 2020 | - | £358,146 | 45 |
| 31 Dec 2019 | £140,661 | - | 39 |
| 31 Dec 2018 | £140,661 | - | - |
| 31 Dec 2017 | £2,719 | - | - |
| 31 Dec 2016 | -£2,719 | - | - |
| 31 Dec 2015 | - | £28,910 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | -£17,969 | £9,941 | - |
| 31 Dec 2012 Dormant | £2 | £2 | - |
Connections
Owned by
LEO 1214 Limited → Swale Care Partners Limited → Permanent Capital Limited
Directors’ other companies
- BYRNE, Sean Alexander - Director at Cornwall Care Partners Limited
- BYRNE, Sean Alexander - Director at Northampton Care Partners Limited
- BYRNE, Sean Alexander - Director at Swale Care Partners Limited
- BYRNE, Sean Alexander - Director at Jorada Limited
- BYRNE, Sean Alexander - Director at Homecare Ai Limited
- BYRNE, Sean Alexander - Director at The Really Safe Flooring Company Limited
- BYRNE, Sean Alexander - Director at Medway Care Partners Limited
- BYRNE, Sean Alexander - Director at Permanent Capital Limited
Registered address
445 companies are registered at this address - likely a registration agent.