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 - CHIGWELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE (BOROUGH GREEN) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY CARE (BLACKHEATH) LIMITED LONDON ENGLAND Dissolved... SMALL 74990 - Non-trading company
NEW CENTURY CARE LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
NEW CENTURY CARE (HASTINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEW CENTURY CARE (ST. LEONARDS) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEW CENTURY CARE (ASH) LIMITED HERNE BAY ENGLAND Active -... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NEW CENTURY CARE (BOGNOR REGIS) LIMITED BIRMINGHAM Dissolved... SMALL 74990 - Non-trading company
MERONDEN OFFICE SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEW CENTURY GROUP HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
NEW CENTURY CARE (LEOLYN) LIMITED LONDON ENGLAND Dissolved... SMALL 74990 - Non-trading company
NEW CENTURY CARE (FINCHLEY) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
NEW CENTURY CARE (EASTBOURNE) LIMITED LONDON ENGLAND Dissolved... DORMANT 87100 - Residential nursing care facilities
NEW CENTURY CARE (SOUTHAMPTON) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
NEW CENTURY CARE (CATERHAM) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
NEW CENTURY (POULTON LANE) LIMITED MANCHESTER Dissolved... SMALL 87100 - Residential nursing care facilities
RA FINANCIAL MANAGEMENT LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
RAVWAY LIMITED CHIGWELL UNITED KINGDOM Active SMALL 41100 - Development of building projects
STELAINE LIMITED MAIDSTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS COURT LTD CHIGWELL UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
GIBSON TOPCO LIMITED CHIGWELL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GIBSON BIDCO LIMITED CHIGWELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OAKLAND PRIMECARE LIMITED CHIGWELL UNITED KINGDOM Active FULL 70100 - Activities of head offices
GIBSON PROPCO LIMITED CHIGWELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LONGPRIME2 LTD CHIGWELL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
OAKLAND ENFIELD LIMITED CHIGWELL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
OAKLAND OPCO B LIMITED CHIGWELL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LEXAT LTD CHIGWELL UNITED KINGDOM Active NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones