Company number 06237939
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED are www.signatureatloxleyparkoperations.co.uk, and www.signature-at-loxley-park-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Signature At Loxley Park Operations Limited is a Private Limited Company.
The company registration number is 06237939. Signature At Loxley Park Operations Limited has been working since 04 May 2007.
The present status of the company is Active. The registered address of Signature At Loxley Park Operations Limited is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . BALL, Tom James is a Secretary of the company. BALL, Tom James is a Director of the company. NEWELL, Thomas Bruce is a Director of the company. ROCHE, Aidan Gerard is a Director of the company. Secretary ROCHE, Aidan Gerard has been resigned. Director BILLANE, John has been resigned. Director DRISCOLL, David Edward has been resigned. Director JUPP, Richard Paul has been resigned. Director MADDIN, Keith John has been resigned. Director WILLS, Mark Edward has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
BILLANE, John
Resigned: 22 December 2010
Appointed Date: 01 March 2009
66 years old
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED Events
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
05 May 2016
Full accounts made up to 31 December 2015
10 Jul 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Facility agreements etc 24/02/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
14 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 45 more events
22 May 2008
Return made up to 04/05/08; full list of members
22 May 2008
Director's change of particulars / richard jupp / 02/10/2007
20 Sep 2007
Particulars of mortgage/charge
14 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
04 May 2007
Incorporation
11 January 2013
Debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Hcn Hancock Investments, LTD.
Description: L/H land and buildings k/a loxley park loxley road loxley…
3 August 2012
Debenture
Delivered: 14 August 2012
Status: Satisfied
on 15 January 2013
Persons entitled: Medicx Health (Loxley Park) Limited
Description: L/H premises known as loxley park, loxley, sheffield t/no…
13 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied
on 15 January 2013
Persons entitled: Signature at Loxley Park (Property) Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied
on 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…