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Company number
12645958

LIGNUM VITAE CARE & SUPPORT LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIGNUM VITAE CARE & SUPPORT LTD
Company number
12645958
Registered office
BUILDING 4 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND · 1,009 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ashley Thompson-Maccarthy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2020
Miss Latoyah Ann-Marie Jackson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 04/06/2020
Mr Marlon Wilson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/06/2020
Ms Edith Weekes-Hamilton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/06/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Latoyah Ann-Marie Jackson
born 07/1990 · England owns 50–75% of shares · holds 50–75% of votes Notified 04/06/2020
Ms Edith Weekes-Hamilton
born 08/1981 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/06/2026
Ashley Thompson-Maccarthy
born 04/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/10/2021
Mr Marlon Wilson
born 09/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Person with significant control added Ms Edith Weekes-Hamilton
04/10/2021 Person with significant control ceased Mr Marlon Wilson
04/10/2021 Person with significant control ceased Ashley Thompson-Maccarthy
04/06/2020 Person with significant control added Mr Marlon Wilson
04/06/2020 Person with significant control added Miss Latoyah Ann-Marie Jackson
04/06/2020 Person with significant control added Ashley Thompson-Maccarthy

Documents for LIGNUM VITAE CARE & SUPPORT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LIGNUM VITAE CARE & SUPPORT LTD?
According to the official registry, the company number of LIGNUM VITAE CARE & SUPPORT LTD is 12645958.
Where is LIGNUM VITAE CARE & SUPPORT LTD registered?
The registered office is BUILDING 4 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND.
What is the SIC code of LIGNUM VITAE CARE & SUPPORT LTD?
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls LIGNUM VITAE CARE & SUPPORT LTD?
Ashley Thompson-Maccarthy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LIGNUM VITAE CARE & SUPPORT LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LIGNUM VITAE CARE & SUPPORT LTD (12645958)

LIGNUM VITAE CARE & SUPPORT LTD is a private limited company incorporated on 4 June 2020 and registered in the United Kingdom under company number 12645958. Its registered office is at BUILDING 4 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Ashley Thompson-Maccarthy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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