LOXLEY HEALTH CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOXLEY HEALTH CARE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LOXLEY HEALTH CARE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484936. The accounts status is FULL and accounts are next due on 30/12/2021.
LOXLEY HEALTH CARE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484936. The accounts status is FULL and accounts are next due on 30/12/2021.
LOXLEY HEALTH CARE LIMITED - LONDON
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 |
---|---|---|
30 / 3 | 30/03/2020 | 30/12/2021 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
OAKBRIDGE HEALTH CARE LIMITED (until 23/03/2005)
OAKBRIDGE HEALTH CARE LIMITED (until 23/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2021 | 11/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH JANE JOHNSON | Dec 1977 | British | Director | 2015-07-07 | CURRENT |
MR HAYDEN WILLIAM KNIGHT | Apr 1980 | British | Director | 2020-05-01 | CURRENT |
PAUL MANCEY | Dec 1962 | British | Director | 2015-07-07 UNTIL 2017-06-20 | RESIGNED |
MRS TRACY CLARKSON | Nov 1969 | British | Secretary | 2008-04-03 UNTIL 2015-07-07 | RESIGNED |
MR EUAN DAVID CRAIG | Jan 1977 | Secretary | 2005-03-24 UNTIL 2008-04-03 | RESIGNED | |
JULIE QUARRINGTON | Jul 1959 | Secretary | 2002-07-12 UNTIL 2005-03-24 | RESIGNED | |
MR ROBERT WEIR STEVENSON STAFFORD | Secretary | 2016-07-21 UNTIL 2019-11-01 | RESIGNED | ||
RICHARD KING | Jul 1968 | British | Director | 2012-01-03 UNTIL 2013-06-13 | RESIGNED |
MRS LISA JAYNE THOMAS | May 1969 | British | Director | 2008-04-03 UNTIL 2015-07-07 | RESIGNED |
MS KAREN VIVIEN TAYLOR | Nov 1960 | British | Director | 2005-03-24 UNTIL 2006-03-31 | RESIGNED |
MS KAREN VIVIEN TAYLOR | Nov 1960 | British | Director | 2007-03-14 UNTIL 2010-07-09 | RESIGNED |
CHRISTINE STORR | Sep 1951 | British | Director | 2002-07-12 UNTIL 2003-07-24 | RESIGNED |
DAVID ROWE-BEWICK | Mar 1974 | British | Director | 2014-01-17 UNTIL 2015-07-07 | RESIGNED |
JULIE QUARRINGTON | Jul 1959 | Director | 2002-07-12 UNTIL 2007-03-14 | RESIGNED | |
MS CHRISTINE ALISON MELLA-RUA | May 1964 | British | Director | 2005-09-19 UNTIL 2014-03-31 | RESIGNED |
MRS SERENA WATSON | Jul 1953 | British | Director | 2008-04-03 UNTIL 2009-10-09 | RESIGNED |
LORRAINE LEE | Jun 1960 | British | Director | 2017-06-20 UNTIL 2020-05-01 | RESIGNED |
MS TRUDY DUKE | Feb 1972 | British | Director | 2011-07-25 UNTIL 2015-07-07 | RESIGNED |
MISS KERRIS FOXALL | May 1951 | British | Director | 2002-07-12 UNTIL 2011-05-27 | RESIGNED |
NEIL DYSON | Nov 1962 | British | Director | 2002-07-12 UNTIL 2004-11-19 | RESIGNED |
JULIE DEVENPORT | Aug 1964 | British | Director | 2005-06-27 UNTIL 2007-12-09 | RESIGNED |
MRS SUSAN DAWN CUNNINGHAM | Nov 1960 | British | Director | 2008-04-03 UNTIL 2011-05-27 | RESIGNED |
MR GUY BRADLEY CUNNINGHAM | Nov 1956 | British | Director | 2005-03-24 UNTIL 2011-05-27 | RESIGNED |
MR EUAN DAVID CRAIG | Jan 1977 | British | Director | 2003-03-17 UNTIL 2015-07-07 | RESIGNED |
MR DAMIAN COLLINGE | Sep 1973 | British | Director | 2011-07-06 UNTIL 2015-07-07 | RESIGNED |
MRS TRACY JO-ANNE CLARKSON | Nov 1969 | British | Director | 2010-03-25 UNTIL 2015-07-07 | RESIGNED |
MR THOMAS ALLAN BROOKES | Nov 1981 | British | Director | 2017-06-20 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plum Bidco Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |