LOUGHTON CARE CENTRE LIMITED

Company number 07861667

Date	Type	Description	View / Download
13 Dec 2019	MR01	Registration of charge 078616670005, created on 9 December 2019	(80 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
11 Sep 2019	AP01	Appointment of Mrs Joanne Lee Balmer as a director on 20 August 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Robert John Harvey as a director on 1 April 2019	(2 pages)
01 Apr 2019	PSC05	Change of details for Gibson Propco Limited as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	AD01	Registered office address changed from Regal House Royal Crescent Ilford Essex IG2 7JY England to 10 Lower Thames Street London EC3R 6AF on 1 April 2019	(1 page)
08 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
08 Dec 2018	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 September 2018	(1 page)
08 Dec 2018	AP01	Appointment of Daren Dalmedo as a director on 1 September 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
02 Jul 2018	PSC05	Change of details for Gibson Propco Limited as a person with significant control on 2 July 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
19 Jul 2017	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
31 Dec 2016	AP01	Appointment of Stephen Pereira as a director on 1 December 2016	(3 pages)
23 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
23 Dec 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
12 Dec 2016	TM01	Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016	(2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Jul 2016	MR01	Registration of charge 078616670004, created on 27 July 2016	(10 pages)
23 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jul 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
21 Jul 2016	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to Regal House Royal Crescent Ilford Essex IG2 7JY on 21 July 2016	(1 page)