Libra Guaranteeco Limited

Active
Incorporated on 5 Jan 2005

Reg Address: Southgate House, Archer Street, Darlington DL3 6AH

Company Number 05324564
Company Status Active
Incorporation Date 5 Jan 2005
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 11
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 30 Sep 2020
Accounts Type Dormant
Accounts Next Due 29 Jun 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jan 2021
Confirmation Statement Next Due 24 Jan 2022
Average Number of Employees -

Previous Names:
Tbg Guaranteeco Limited - 8 Mar 2006
Teamsky Limited - 12 Apr 2005
Tbg Guaranteeco Limited - 12 Apr 2005
Teamsky Limited - 5 Jan 2005

Company Classifications:
99999 - Dormant Company

Summary The company with name "Libra Guaranteeco Limited" is a private-limited-guarant-nsc and located in Southgate House, Archer Street, Darlington DL3 6AH. Libra Guaranteeco Limited is currently in active status and it was incorporated on 5 Jan 2005 (19 years 8 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Jun 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Libra Guaranteeco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Walter Tugendhat	Director	14 Sep 2020	British	Active
2	James Justin Hutchens	Director	21 Sep 2017	American	Resigned 5 Feb 2020
3	David Andrew Smith	Director	12 Nov 2014	British	Active
4	Chaitanya Bhupendra Patel	Director	12 Nov 2014	British	Resigned 22 Sep 2017
5	Paul Hugh Thompson	Director	6 Nov 2009	British	Resigned 12 Nov 2014
6	Lily Pang	Secretary	5 Aug 2009	-	Resigned 12 Nov 2014
7	Michael John Grant	Director	2 Jul 2009	British	Resigned 6 Nov 2009
8	Jeremy Michael Jorgen Malherbe Jensen	Director	19 Dec 2008	British	Resigned 12 Nov 2014
9	Jeremy Michael Jorgen Malherbe Jensen	Director	19 Dec 2008	British	Resigned 12 Nov 2014
10	Daniel Christopher Nicholson	Director	28 Jun 2007	British	Resigned 2 Jul 2009
11	Rachel Mortimer	Secretary	14 Dec 2006	-	Resigned 19 Dec 2008
12	Richard Neil Midmer	Secretary	12 Dec 2006	British	Resigned 14 Dec 2006
13	Richard Neil Midmer	Director	12 Dec 2006	British	Resigned 28 Jun 2007
14	Paul Vincent Taylor	Director	12 Dec 2006	British	Resigned 19 Dec 2008
15	Rachel Elizabeth Fletcher	Secretary	24 Aug 2006	-	Resigned 12 Dec 2006
16	Trevor Vaughan Castledine	Director	3 Mar 2006	British	Resigned 12 Dec 2006
17	Adrian Colin Farnell	Director	3 Mar 2006	British	Resigned 12 Dec 2006
18	Neal St John Moy	Director	3 Mar 2006	British	Resigned 12 Dec 2006
19	Stephen Brian Eighteen	Director	3 Mar 2006	British	Resigned 12 Dec 2006
20	Paul Richard Aubery	Director	3 Mar 2006	British	Resigned 12 Dec 2006
21	Annabel Susan Graham	Secretary	3 Mar 2006	-	Resigned 24 Aug 2006
22	Adrian Colin Farnell	Director	3 Mar 2006	British	Resigned 12 Dec 2006
23	William Colvin	Director	1 Jun 2005	British	Resigned 3 Mar 2006
24	Philip Henry Scott	Director	31 Mar 2005	British	Resigned 3 Mar 2006
25	Graham Kevin Sizer	Director	31 Mar 2005	-	Resigned 3 Mar 2006
26	Christopher Rutter	Director	31 Mar 2005	-	Resigned 3 Mar 2006
27	John Murphy	Director	31 Mar 2005	-	Resigned 3 Mar 2006
28	CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	31 Mar 2005	-	Resigned 3 Mar 2006
29	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Director	5 Jan 2005	-	Resigned 31 Mar 2005
30	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	5 Jan 2005	-	Resigned 31 Mar 2005
31	INSTANT COMPANIES LIMITED	Corporate Nominee Director	5 Jan 2005	-	Resigned 31 Mar 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Libra Careco Investments 2 Ltd Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	1 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Libra Guaranteeco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	21 May 2021	Download PDF
2	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
3	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
4	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Apr 2021	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Apr 2021	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	11 Mar 2021	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	28 Sep 2020	Download PDF 2 Pages
10	Accounts - Dormant	29 Apr 2020	Download PDF 9 Pages
11	Officers - Termination Director Company With Name Termination Date	14 Feb 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	14 Jan 2020	Download PDF 3 Pages
13	Confirmation Statement - No Updates	14 Jan 2020	Download PDF 3 Pages
14	Accounts - Dormant	29 Mar 2019	Download PDF 7 Pages
15	Confirmation Statement - No Updates	10 Jan 2019	Download PDF 3 Pages
16	Accounts - Dormant	29 Mar 2018	Download PDF 7 Pages
17	Officers - Change Person Director Company With Change Date	20 Feb 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	10 Jan 2018	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	5 Oct 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	26 Sep 2017	Download PDF 2 Pages
21	Mortgage - Satisfy Charge Full	14 Jul 2017	Download PDF 4 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Jul 2017	Download PDF 47 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jul 2017	Download PDF 49 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2017	Download PDF 151 Pages
25	Accounts - Dormant	7 Mar 2017	Download PDF 9 Pages
26	Confirmation Statement - Updates	9 Jan 2017	Download PDF 4 Pages
27	Accounts - Full	16 May 2016	Download PDF 14 Pages
28	Annual Return - Company With Made Up Date No Member List	8 Jan 2016	Download PDF 2 Pages
29	Accounts - Dormant	9 Jun 2015	Download PDF 8 Pages
30	Annual Return - Company With Made Up Date No Member List	13 Feb 2015	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old New	26 Jan 2015	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
37	Resolution	27 Nov 2014	Download PDF 2 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Nov 2014	Download PDF 270 Pages
39	Mortgage - Satisfy Charge Full	13 Nov 2014	Download PDF 1 Pages
40	Accounts - Dormant	24 Jun 2014	Download PDF 11 Pages
41	Annual Return - Company With Made Up Date No Member List	21 Jan 2014	Download PDF 3 Pages
42	Accounts - Dormant	26 Jun 2013	Download PDF 9 Pages
43	Annual Return - Company With Made Up Date No Member List	16 Jan 2013	Download PDF 3 Pages
44	Accounts - Dormant	19 Jun 2012	Download PDF 9 Pages
45	Annual Return - Company With Made Up Date No Member List	16 Jan 2012	Download PDF 3 Pages
46	Accounts - Dormant	20 Jun 2011	Download PDF 9 Pages
47	Annual Return - Company With Made Up Date No Member List	7 Jan 2011	Download PDF 3 Pages
48	Accounts - Dormant	7 Jun 2010	Download PDF 11 Pages
49	Address - Change Registered Office Company With Date Old	15 Jan 2010	Download PDF 1 Pages
50	Officers - Change Person Secretary Company With Change Date	6 Jan 2010	Download PDF 1 Pages
51	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date No Member List	6 Jan 2010	Download PDF 3 Pages
53	Officers - Appoint Person Director Company With Name	16 Nov 2009	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	16 Nov 2009	Download PDF 1 Pages
55	Officers - Legacy	17 Aug 2009	Download PDF 1 Pages
56	Officers - Legacy	14 Jul 2009	Download PDF 1 Pages
57	Officers - Legacy	14 Jul 2009	Download PDF 2 Pages
58	Accounts - Full	28 Mar 2009	Download PDF 15 Pages
59	Annual Return - Legacy	22 Jan 2009	Download PDF 2 Pages
60	Address - Legacy	22 Jan 2009	Download PDF 1 Pages
61	Officers - Legacy	19 Jan 2009	Download PDF 5 Pages
62	Officers - Legacy	7 Jan 2009	Download PDF 1 Pages
63	Officers - Legacy	7 Jan 2009	Download PDF 1 Pages
64	Accounts - Full	22 Oct 2008	Download PDF 14 Pages
65	Accounts - Legacy	30 Jul 2008	Download PDF 1 Pages
66	Annual Return - Legacy	29 Jan 2008	Download PDF 2 Pages
67	Officers - Legacy	10 Jul 2007	Download PDF 1 Pages
68	Officers - Legacy	10 Jul 2007	Download PDF 3 Pages
69	Accounts - Full	15 Jun 2007	Download PDF 55 Pages
70	Address - Legacy	2 May 2007	Download PDF 1 Pages
71	Mortgage - Legacy	30 Jan 2007	Download PDF 14 Pages
72	Mortgage - Legacy	25 Jan 2007	Download PDF 2 Pages
73	Officers - Legacy	16 Jan 2007	Download PDF 2 Pages
74	Annual Return - Legacy	12 Jan 2007	Download PDF 2 Pages
75	Officers - Legacy	7 Jan 2007	Download PDF 1 Pages
76	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
77	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
78	Officers - Legacy	4 Jan 2007	Download PDF 3 Pages
79	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
80	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
81	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
82	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
83	Officers - Legacy	4 Jan 2007	Download PDF 2 Pages
84	Mortgage - Legacy	21 Dec 2006	Download PDF 12 Pages
85	Mortgage - Legacy	18 Dec 2006	Download PDF 2 Pages
86	Mortgage - Legacy	18 Dec 2006	Download PDF 2 Pages
87	Officers - Legacy	26 Sep 2006	Download PDF 2 Pages
88	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
89	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
90	Officers - Legacy	31 Mar 2006	Download PDF 1 Pages
91	Officers - Legacy	31 Mar 2006	Download PDF 1 Pages
92	Officers - Legacy	31 Mar 2006	Download PDF 2 Pages
93	Officers - Legacy	31 Mar 2006	Download PDF 1 Pages
94	Officers - Legacy	31 Mar 2006	Download PDF 9 Pages
95	Officers - Legacy	31 Mar 2006	Download PDF 5 Pages
96	Officers - Legacy	31 Mar 2006	Download PDF 1 Pages
97	Officers - Legacy	30 Mar 2006	Download PDF 9 Pages
98	Officers - Legacy	30 Mar 2006	Download PDF 1 Pages
99	Officers - Legacy	30 Mar 2006	Download PDF 1 Pages
100	Officers - Legacy	30 Mar 2006	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hc-One (Nhp4) Limited Mutual People: David Andrew Smith	Active
2	Care Homes No. 1 Limited Mutual People: David Andrew Smith	Active
3	Hc-One (Nhp2) Limited Mutual People: David Andrew Smith	Active
4	Nhp Holdco 1 Limited Mutual People: David Andrew Smith	Active
5	Nhp Holdco 2 Limited Mutual People: David Andrew Smith	Active
6	Nhp Holdco 3 Limited Mutual People: David Andrew Smith	Active
7	Hc-One Topco No.1 Limited Mutual People: David Andrew Smith	Active
8	Atlas Healthcare (South West) Limited Mutual People: David Andrew Smith	Active
9	Networking Care Properties Limited Mutual People: David Andrew Smith	Active
10	Networking Care Partnerships (South West) Limited Mutual People: David Andrew Smith	Active
11	Principle Care Limited Mutual People: David Andrew Smith	Active
12	Assisted Living South West (Propco) Limited Mutual People: David Andrew Smith	Active
13	Nhp Securities No. 3 Limited Mutual People: David Andrew Smith	Active
14	Boxultra Limited Mutual People: David Andrew Smith	Active
15	Hc-One (Nhp1) Limited Mutual People: David Andrew Smith	Active
16	Libra Careco Investments 2 Limited Mutual People: David Andrew Smith	Active
17	Libra Careco Limited Mutual People: David Andrew Smith	Active
18	Nhp Securities No. 4 Limited Mutual People: David Andrew Smith	Active
19	Meridian Care Group Limited Mutual People: David Andrew Smith	Active
20	Meridian Healthcare (Holdings) Limited Mutual People: David Andrew Smith	Active
21	Sanlor Care Homes (Scunthorpe) Limited Mutual People: David Andrew Smith	Active
22	Hc-One (Nhp7) Limited Mutual People: David Andrew Smith	Active
23	Nhp Operations (York) Limited Mutual People: David Andrew Smith	Active
24	Hc-One (Nhp3) Limited Mutual People: David Andrew Smith	Active
25	Hc-One (Nhp8) Limited Mutual People: David Andrew Smith	Active
26	Libra Careco Ch2 Propco Holdco Limited Mutual People: David Andrew Smith	Active
27	Hc-One (Nhp5) Limited Mutual People: David Andrew Smith	Active
28	Hc-One (Nhp6) Limited Mutual People: David Andrew Smith	Active
29	Libra Careco Holdings Limited Mutual People: David Andrew Smith	Active
30	Libra Careco Ch3 Propco Holdco Limited Mutual People: David Andrew Smith	Active
31	Llnh Limited Mutual People: David Andrew Smith	Active
32	Hc-One Properties 5 Limited Mutual People: David Andrew Smith	Active
33	Meridian Care Limited Mutual People: David Andrew Smith	Active
34	Meridian Care Developments Limited Mutual People: David Andrew Smith	Active
35	Sweetgrove Limited Mutual People: David Andrew Smith	Active
36	Nhp Limited Mutual People: David Andrew Smith	Active
37	Nhp Securities No. 5 Limited Mutual People: David Andrew Smith	Active
38	Nhp Securities No.10 Limited Mutual People: David Andrew Smith	Active
39	Nhp Securities No.12 Limited Mutual People: David Andrew Smith	Active
40	Hc-One Intermediate Holdco 4 Limited Mutual People: David Andrew Smith	Active
41	Nhp Securities No.8 Limited Mutual People: David Andrew Smith	Active
42	Lartenant Limited Mutual People: David Andrew Smith	dissolved
43	Southern Cross (Portishead) Propco Limited Mutual People: David Andrew Smith	dissolved
44	Southern Cross (Futcher) Limited Mutual People: David Andrew Smith	dissolved
45	Southern Cross (Holly) Propco Limited Mutual People: David Andrew Smith	dissolved
46	Southern Cross Projects Limited Mutual People: David Andrew Smith	dissolved
47	Southern Cross (Crystal) Propco Limited Mutual People: David Andrew Smith	dissolved
48	Southern Cross (Mendip Opco) Limited Mutual People: David Andrew Smith	dissolved
49	Networked Living Limited Mutual People: David Andrew Smith	dissolved
50	Southern Cross (Nerston) Limited Mutual People: David Andrew Smith	dissolved
51	Southern Cross (Alloa) Propco Limited Mutual People: David Andrew Smith	dissolved
52	Networking Care Partnerships (Devon) Limited Mutual People: David Andrew Smith	dissolved
53	Ccsx Developments Limited Mutual People: David Andrew Smith	dissolved
54	Southern Cross (Dpc) Propco Limited Mutual People: David Andrew Smith	dissolved
55	Ccsx Ventures Investments Limited Mutual People: David Andrew Smith	dissolved
56	Schoice Services Limited Mutual People: David Andrew Smith	dissolved
57	Southern Cross (Stepps) Limited Mutual People: David Andrew Smith	dissolved
58	Southern Cross (Tornadee) Limited Mutual People: David Andrew Smith	dissolved
59	Southern Cross Opco (3) Limited Mutual People: David Andrew Smith	dissolved
60	Alexandra Park Limited Mutual People: David Andrew Smith	dissolved
61	Acaena Limited Mutual People: David Andrew Smith	dissolved
62	Southern Cross (Thistle) Propco Limited Mutual People: David Andrew Smith	dissolved
63	Southern Cross Leasing 1999 Limited Mutual People: David Andrew Smith	dissolved