LDC (CARE HOMES) BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 09703010
Status Active
Incorporation Date 25 July 2015
Company Type Private Limited Company
Address FIFTH FLOOR, 100, WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Current accounting period shortened from 31 July 2016 to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of LDC (CARE HOMES) BIDCO LIMITED are www.ldccarehomesbidco.co.uk, and www.ldc-care-homes-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ldc Care Homes Bidco Limited is a Private Limited Company. The company registration number is 09703010. Ldc Care Homes Bidco Limited has been working since 25 July 2015. The present status of the company is Active. The registered address of Ldc Care Homes Bidco Limited is Fifth Floor 100 Wood Street London United Kingdom Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED is a Director of the company. L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 25 July 2015
Director
BOWDEN, Ian Kenneth
Appointed Date: 25 July 2015
61 years old
Director
L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED
Appointed Date: 25 July 2015
Director
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
Appointed Date: 25 July 2015

Persons With Significant Control

Mr Victor Khosla
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

LDC (CARE HOMES) BIDCO LIMITED Events

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Jun 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
06 Nov 2015
Memorandum and Articles of Association
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 17,787,331
04 Sep 2015
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2015
Incorporation
Statement of capital on 2015-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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