LOUSADA HOLDINGS LIMITED
BEDFORD SWANDALE CARE HOMES LIMITED

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 06342621
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address ESTATE OFFICE OAKLEY HOUSE, OAKLEY, BEDFORD, MK43 7ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016. The most likely internet sites of LOUSADA HOLDINGS LIMITED are www.lousadaholdings.co.uk, and www.lousada-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lousada Holdings Limited is a Private Limited Company. The company registration number is 06342621. Lousada Holdings Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Lousada Holdings Limited is Estate Office Oakley House Oakley Bedford Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. LOUSADA, Simon Charles is a Director of the company. LOUSADA, Susan Jane is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary LOUSADA, Simon Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAING, Andrew Colin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016
Director
LOUSADA, Simon Charles
Appointed Date: 01 September 2007
63 years old
Director
LOUSADA, Susan Jane
Appointed Date: 18 December 2014
65 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 19 December 2014
Secretary
LOUSADA, Simon Charles
Resigned: 19 December 2014
Appointed Date: 01 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2007
Appointed Date: 14 August 2007
Director
LAING, Andrew Colin
Resigned: 11 September 2014
Appointed Date: 01 September 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Executors Of C T Lousada
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Charles Lousada
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUSADA HOLDINGS LIMITED Events

17 Mar 2017
Group of companies' accounts made up to 30 September 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
14 Sep 2016
Confirmation statement made on 16 July 2016 with updates
23 Feb 2016
Group of companies' accounts made up to 30 September 2015
...
... and 32 more events
26 Aug 2008
Director appointed mr andrew colin laing
26 Aug 2008
Director appointed mr simon charles lousada
26 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
26 Aug 2008
Appointment terminated director company directors LIMITED
14 Aug 2007
Incorporation

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