LEISURECARE PROPERTY INVESTMENTS LIMITED (01473053)

LEISURECARE PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 01473053
Status: ACTIVE
Incorporated / age: 15 January 198046 years
Registered office: 192 Clapham High Street, London, SW4 7UD, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
192 Clapham High Street, London, SW4 7UD, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LEISURECARE INVESTMENTS (COCKERHAM SANDS) LIMITED
CALELM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Howard Carleton ACTIVE	Secretary	01 Apr 2007				192 Clapham High Street, London, SW4 7UD, United Kingdom
TAYLOR, Howard Carleton ACTIVE	Director	01 Apr 2007		United Kingdom	March 1979	192 Clapham High Street, London, SW4 7UD, United Kingdom
TAYLOR, Russell Carleton ACTIVE	Director	01 Apr 2007		England	December 1976	192 Clapham High Street, London, SW4 7UD, United Kingdom
CHAPMAN, Karen Elaine RESIGNED	Secretary	05 Aug 2003	10 Feb 2010			Holly House, Chase Close, Coleshill, Buckinghamshire, HP7 0LX
DOWD, Susan Margaret RESIGNED	Secretary	31 Mar 1995	01 Apr 2007			27 Brentlea Crescent, Heysham, Morecambe, Lancashire, LA3 2BT
TAYLOR, Peter Graham Carleton RESIGNED	Secretary		31 Mar 1995			Cumbria House, 343a Marine Road, Morecambe, Lancashire, LA4 5AB
TAYLOR, Peter Graham Carleton RESIGNED	Director		14 Nov 2007		May 1945	11 Cadogan Square, London, SW1X 0HT
WETHERLEY, Brian RESIGNED	Director		31 Mar 1995		February 1949	19 Winster Park, Lancaster, Lancashire, LA1 5TH

TAYLOR, Howard Carleton ACTIVE
Role: Secretary
Appointed on: 01 Apr 2007
Address: 192 Clapham High Street, London, SW4 7UD, United Kingdom

TAYLOR, Howard Carleton ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 192 Clapham High Street, London, SW4 7UD, United Kingdom

TAYLOR, Russell Carleton ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: December 1976
Address: 192 Clapham High Street, London, SW4 7UD, United Kingdom

CHAPMAN, Karen Elaine

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.