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 - LONDON

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHERRY HEALTH CARE LIMITED WOKINGHAM Dissolved... FULL 87100 - Residential nursing care facilities
ATHORPE HEALTH CARE LIMITED NOTTINGHAM ENGLAND Active SMALL 87100 - Residential nursing care facilities
LONGLEY HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
KINGFISHER HEALTH CARE SERVICES LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ALPINE HEALTH CARE LIMITED BRIDLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
FAIRBURN MEWS HEALTH CARE LIMITED ROTHERHAM Active FULL 87100 - Residential nursing care facilities
GREENSIDE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
LONNEN HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
FAIRWINDS HEALTH CARE LIMITED ROTHERHAM Active FULL 87100 - Residential nursing care facilities
NEVILLE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
SCOTIA HEALTH CARE LIMITED ROTHERHAM Active FULL 87100 - Residential nursing care facilities
DEARNEVALE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
FAIRBURN VALE HEALTH CARE LIMITED ROTHERHAM ENGLAND Active FULL 87100 - Residential nursing care facilities
THAMES HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
WILLOWBECK HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CHURCH WALK HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PARKSIDE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
HAVENMERE HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
EASTLANDS HEALTH CARE LIMITED ROTHERHAM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities

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