THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED
OXFORD

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Company number 08802553
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Darren Richard Round as a director on 31 July 2016. The most likely internet sites of THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED are www.thelondoncommunityrehabilitationcompany.co.uk, and www.the-london-community-rehabilitation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The London Community Rehabilitation Company Limited is a Private Limited Company. The company registration number is 08802553. The London Community Rehabilitation Company Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of The London Community Rehabilitation Company Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. GANSHEIMER, Rich is a Director of the company. SWIDENBANK, Helga is a Director of the company. Secretary DAVIES, Paul Ian has been resigned. Secretary MOORE, Jane Fiona has been resigned. Director CARTER, Guy Charles has been resigned. Director DUGGAN, Gillian has been resigned. Director EMMETT, Andrew James Skene has been resigned. Director FIELDEN, Lara Anne has been resigned. Director LEE, Geoffrey Victor has been resigned. Director MARQUARDT, Robert Scott has been resigned. Director PARRY, Lyle J, Director has been resigned. Director ROBERTSON, Wayne Anthony has been resigned. Director ROUND, Darren Richard has been resigned. Director SMART, Nick Joseph Hamer has been resigned. Director TAYLOR, Mark Ernest, Dr has been resigned. Director WILSON, James Andrew has been resigned. The company operates in "Justice and judicial activities".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 01 February 2015

Director
GANSHEIMER, Rich
Appointed Date: 28 August 2015
62 years old

Director
SWIDENBANK, Helga
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Secretary
DAVIES, Paul Ian
Resigned: 31 January 2015
Appointed Date: 01 June 2014

Secretary
MOORE, Jane Fiona
Resigned: 31 May 2014
Appointed Date: 07 May 2014

Director
CARTER, Guy Charles
Resigned: 28 August 2015
Appointed Date: 01 June 2015
55 years old

Director
DUGGAN, Gillian
Resigned: 01 June 2015
Appointed Date: 01 February 2015
58 years old

Director
EMMETT, Andrew James Skene
Resigned: 30 January 2014
Appointed Date: 04 December 2013
69 years old

Director
FIELDEN, Lara Anne
Resigned: 31 January 2015
Appointed Date: 12 May 2014
58 years old

Director
LEE, Geoffrey Victor
Resigned: 31 January 2015
Appointed Date: 12 May 2014
78 years old

Director
MARQUARDT, Robert Scott
Resigned: 01 June 2015
Appointed Date: 01 February 2015
68 years old

Director
PARRY, Lyle J, Director
Resigned: 01 June 2015
Appointed Date: 01 February 2015
66 years old

Director
ROBERTSON, Wayne Anthony
Resigned: 01 June 2015
Appointed Date: 01 February 2015
53 years old

Director
ROUND, Darren Richard
Resigned: 31 July 2016
Appointed Date: 01 June 2015
54 years old

Director
SMART, Nick Joseph Hamer
Resigned: 01 December 2015
Appointed Date: 30 January 2014
68 years old

Director
TAYLOR, Mark Ernest, Dr
Resigned: 31 May 2014
Appointed Date: 01 April 2014
63 years old

Director
WILSON, James Andrew
Resigned: 31 March 2015
Appointed Date: 01 June 2014
58 years old

Persons With Significant Control

Mtcnovo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Darren Richard Round as a director on 31 July 2016
16 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 11

...
... and 37 more events
07 May 2014
Appointment of Ms Jane Fiona Moore as a secretary
04 Apr 2014
Appointment of Dr Mark Ernest Taylor as a director
31 Jan 2014
Appointment of Mr Nicholas Joseph Hamer Smart as a director
31 Jan 2014
Termination of appointment of Andrew Emmett as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1