LOUGHTON CARE CENTRE LIMITED
ILFORD

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Company number 07861667
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address REGAL HOUSE, ROYAL CRESCENT, ILFORD, ESSEX, ENGLAND, IG2 7JY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Stephen Pereira as a director on 1 December 2016; Confirmation statement made on 25 November 2016 with updates; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of LOUGHTON CARE CENTRE LIMITED are www.loughtoncarecentre.co.uk, and www.loughton-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Loughton Care Centre Limited is a Private Limited Company. The company registration number is 07861667. Loughton Care Centre Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Loughton Care Centre Limited is Regal House Royal Crescent Ilford Essex England Ig2 7jy. . ATKAR, Harnoop Singh is a Director of the company. PEREIRA, Stephen Joseph is a Director of the company. Director ATKAR, Sewa Singh has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GILL, Kulwant Singh has been resigned. Director GILL, Kulwant Singh has been resigned. Director HAYES, Beryl has been resigned. Director LARGE, Leigh Gerald has been resigned. Director TURNER, Robert has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
ATKAR, Harnoop Singh
Appointed Date: 11 May 2015
39 years old
Director
PEREIRA, Stephen Joseph
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Director
ATKAR, Sewa Singh
Resigned: 30 June 2016
Appointed Date: 25 November 2011
68 years old
Director
DAVIS, Andrew Simon
Resigned: 25 November 2011
Appointed Date: 25 November 2011
62 years old
Director
GILL, Kulwant Singh
Resigned: 01 December 2016
Appointed Date: 18 July 2016
66 years old
Director
GILL, Kulwant Singh
Resigned: 11 May 2015
Appointed Date: 28 May 2014
66 years old
Director
HAYES, Beryl
Resigned: 20 July 2016
Appointed Date: 08 September 2014
82 years old
Director
LARGE, Leigh Gerald
Resigned: 08 September 2014
Appointed Date: 25 November 2011
54 years old
Director
TURNER, Robert
Resigned: 20 July 2016
Appointed Date: 28 May 2014
52 years old

Persons With Significant Control

Gibson Propco Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

LOUGHTON CARE CENTRE LIMITED Events

31 Dec 2016
Appointment of Stephen Pereira as a director on 1 December 2016
23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Dec 2016
Confirmation statement made on 20 July 2016 with updates
12 Dec 2016
Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016
29 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
08 Dec 2012
Particulars of a mortgage or charge / charge no: 2
20 Jan 2012
Termination of appointment of Andrew Davis as a director
19 Jan 2012
Appointment of Leigh Large as a director
19 Jan 2012
Appointment of Sewa Singh Atkar as a director
25 Nov 2011
Incorporation

LOUGHTON CARE CENTRE LIMITED Charges

27 July 2016
Charge code 0786 1667 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Loughton sports hall, rectory lane, loughton IG10 3RY…
20 July 2016
Charge code 0786 1667 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 November 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 23 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Legal charge
Delivered: 8 December 2012
Status: Satisfied on 23 July 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property k/a the former loughton sports hall rectory…

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