LOUGHTON CARE CENTRE LIMITED
LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL IG7 6HX- Active
- Private Limited Company
- Company No. 07861667
- Last Updated: 01 Mar 2024
Company Profile
LOUGHTON CARE CENTRE LIMITED was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in CHIGWELL. LOUGHTON CARE CENTRE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 12 years 10 months and 3 days.
| Name | LOUGHTON CARE CENTRE LIMITED |
|---|---|
| Company number | 07861667 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBWOOD HEIGHTS 244 LAMBOURNE ROAD CHIGWELL IG7 6HX |
|---|---|
| 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 |
|---|---|
| Oakland Propco A Limited 244 Lambourne Road, IG7 6HX |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gibson Propco Limited 244 Lambourne Road, IG7 6HX |
Dates: Wednesday, July 20, 2016 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LOUGHTON CARE CENTRE LIMITED | 25 Nov 2011 |