LOUGHTON CARE CENTRE LIMITED - CHIGWELL
Company Profile | Company Filings |
Overview
LOUGHTON CARE CENTRE LIMITED is a Private Limited Company from CHIGWELL UNITED KINGDOM and has the status: Active.
LOUGHTON CARE CENTRE LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861667. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOUGHTON CARE CENTRE LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861667. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOUGHTON CARE CENTRE LIMITED - CHIGWELL
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAMBWOOD HEIGHTS
CHIGWELL
IG7 6HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOE HENRY SAGE | Sep 1978 | British | Director | 2020-04-22 | CURRENT |
MR RICHARD DOOLEY | Nov 1972 | British | Director | 2022-04-06 | CURRENT |
MRS JOANNE LEE BALMER | May 1980 | British | Director | 2019-08-20 | CURRENT |
MR ROBERT TURNER | Jul 1973 | British | Director | 2014-05-28 UNTIL 2016-07-20 | RESIGNED |
MR STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Director | 2016-12-01 UNTIL 2018-09-30 | RESIGNED |
MR LEIGH GERALD LARGE | Jan 1971 | Canadian | Director | 2011-11-25 UNTIL 2014-09-08 | RESIGNED |
MRS BERYL HAYES | Mar 1943 | British | Director | 2014-09-08 UNTIL 2016-07-20 | RESIGNED |
MR ROBERT JOHN HARVEY | Jan 1974 | British | Director | 2019-04-01 UNTIL 2020-05-22 | RESIGNED |
MR KULWANT SINGH GILL | Feb 1959 | British | Director | 2014-05-28 UNTIL 2015-05-11 | RESIGNED |
MR KULWANT SINGH GILL | Feb 1959 | British | Director | 2016-07-18 UNTIL 2016-12-01 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2011-11-25 UNTIL 2011-11-25 | RESIGNED |
DAREN DALMEDO | Jun 1978 | British | Director | 2018-09-01 UNTIL 2020-01-29 | RESIGNED |
SEWA SINGH ATKAR | Sep 1957 | British | Director | 2011-11-25 UNTIL 2016-06-30 | RESIGNED |
MR HARNOOP SINGH ATKAR | Oct 1986 | British | Director | 2015-05-11 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oakland Propco A Limited | 2021-11-10 | Chigwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gibson Propco Limited | 2016-07-20 - 2021-11-10 | Chigwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Loughton Care Centre Limited - Period Ending 2022-12-31 | 2023-09-05 | 31-12-2022 | £2 Cash £16,394 equity |
ACCOUNTS - Final Accounts preparation | 2016-06-03 | 29-02-2016 | 299,797 Cash 1,319,280 equity |
ACCOUNTS - Final Accounts preparation | 2015-07-31 | 28-02-2015 | 340,705 Cash 1,010,018 equity |