LOYALCARE GROUP SERVICES LTD

SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON  CR0 4HA
  • Active
  • Private Limited Company
  • Company No. 06806793
  • Last Updated: 01 Mar 2024

Company Profile

LOYALCARE GROUP SERVICES LTD was incorporated on Monday, February 2, 2009 as a Private Limited Company with registered address in CROYDON. LOYALCARE GROUP SERVICES LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 16 years and 21 days.

Address

Registered Address SOUTHBRIDGE HOUSE
SOUTHBRIDGE PLACE
CROYDON
CR0 4HA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Melody Chinouriri Nationality: British Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Mr Simbarashe Alphose Chinouriri Nationality: British Dates: Friday, May 6, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent
Mr Simbarashe Alphose Chinouriri Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 19, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 8 September
Next annual accounts due 08 June 2024, (-260 days left)
Latest accounts 08 September 2022
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

No mortgages have been registered against LOYALCARE GROUP SERVICES LTD.

Previous Names

Name Change Date
LOYALCARE GROUP SERVICES LTD 02 Feb 2009
LOYALCARE RECRUITMENT AGENCY LIMITED 29 Nov 2016