Loughton Care Centre Limited. Head office in Chigwell. Check Director.

Loughton Care Centre Limited, Chigwell

Loughton Care Centre Limited is a private limited company. Registered at Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX, the aforementioned 12 years old firm was incorporated on 2011-11-25 and is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
3 directors can be found in the business: Richard D. (appointed on 06 April 2022), Joe S. (appointed on 22 April 2020), Joanne B. (appointed on 20 August 2019).

About
Name: Loughton Care Centre Limited
Number: 07861667
Incorporation date: 2011-11-25
End of financial year: 31 December


Address:	Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Oakland Propco A Limited

10 November 2021

Address	Lambwood Heights 244 Lambourne Road, Chigwell, IG7 6HX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13357591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gibson Propco Limited

20 July 2016 - 10 November 2021

Address	Lambwood Heights 244 Lambourne Road, Chigwell, Essex, IG7 6HX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10128038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2021-12-31	2022-12-31
Current Assets	445,886	387,873	456,841	5,459	6,325
Number Shares Allotted	-	1	1	-	-
Total Assets Less Current Liabilities	6,410,868	8,218,504	8,102,214	19,251	20,011
Shareholder Funds	-696,371	1,010,018	1,319,280	-	-
Tangible Fixed Assets	6,539,093	8,903,227	8,978,103	-	-

The target date for Loughton Care Centre Limited confirmation statement filing is 2024-01-14. The previous one was filed on 2022-12-31. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Oakland Propco A Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 244 Lambourne Road, IG7 6HX Chigwell. Gibson Propco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 244 Lambourne Road, IG7 6HX Chigwell, Essex.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, August 2022 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2022-04-06 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2020-03-09 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2021-03-25 director's details were changed filed on: 31st, December 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, November 2020 \| accounts	Free Download (21 pages)
CH01	On 2020-04-22 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX on 2020-09-02 filed on: 2nd, September 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-22 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-22 filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-29 filed on: 17th, February 2020 \| officers	Free Download (1 page)
CH01	On 2019-08-20 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-31 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2019-08-20 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-01 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Regal House Royal Crescent Ilford Essex IG2 7JY England to 10 Lower Thames Street London EC3R 6AF on 2019-04-01 filed on: 1st, April 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-09-01 filed on: 8th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-30 filed on: 8th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (26 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 19th, July 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-12-01 filed on: 31st, December 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-12-01 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, July 2016 \| resolution	Free Download (27 pages)
AA01	Current accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 21st, July 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-20 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-18 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-20 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to Regal House Royal Crescent Ilford Essex IG2 7JY on 2016-07-21 filed on: 21st, July 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-30 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-11: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-05-11 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-11 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-05: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2014-09-08 filed on: 10th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-08 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-28 filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2012-11-30 to 2013-02-28 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-01-20 filed on: 20th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2011 \| incorporation	Free Download (43 pages)

Companies nearby - by postcode
Lambourne Limited
Gibson Bidco Limited
Oakland Wantage Care Home Limited
Gn Civil Engineering Ltd


Oakland Enfield Limited
Oakland Hildenborough Ltd
Oakland Opco B Limited

Find other company