LOUGHTON CARE CENTRE LIMITED

Active - Accounts Filed

General Information

NAME
LOUGHTON CARE CENTRE LIMITED

COMPANY NUMBER
07861667

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87100 - Residential nursing care facilities

INCORPORATION DATE
25/11/2011 (13 years and 1 months old)

WEBSITE
woodlandgrove.org

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD
CHIGWELL
IG7 6HX

Telephone: 03003035445
TPS: No

TRADING ADDRESSES

Lambwood Heights
244 Lambourne Road
Chigwell
IG7 6HX
IG7 6HX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

50.00%

NET WORTH

£15.6M

4.99%

TOTAL LIABILITIES

£9.2M

1.46%

NET ASSETS

£15.6M

4.99%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GIBSON PROPCO LIMITED	Active - Accounts Filed	View Report
LOUGHTON CARE CENTRE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOUGHTON CARE CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOUGHTON CARE CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LOUGHTON CARE CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

50.00%

NET WORTH

£15.6M

4.99%

TOTAL LIABILITIES

£9.2M

1.46%

NET ASSETS

£15.6M

4.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OAKLAND PROPCO A LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Lea Balmer 20/08/2019 - Present (5 years and 4 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report
Joe Henry Sage 22/04/2020 - Present (4 years and 8 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 23 Past: 2	View Report
Richard Dooley 06/04/2022 - Present (2 years and 8 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 25 Past: 2	View Report
Andrew Simon Davis 25/11/2011 - Present (13 years and 1 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 318 Past: 5665	View Report
Leigh Gerald Large 25/11/2011 - Present (13 years and 1 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GIBSON BIDCO LIMITED	Active - Accounts Filed	View Report
GIBSON PROPCO LIMITED	Active - Accounts Filed	View Report
LAMBOURNE LIMITED	Active - Accounts Filed	View Report
LONGPRIME2 LTD	Active - Accounts Filed	View Report
LOUGHTON CARE CENTRE LIMITED	Active - Accounts Filed	View Report
OAKLAND ENFIELD LIMITED	Active - Accounts Filed	View Report
OAKLAND HILDENBOROUGH LTD	Active - Accounts Filed	View Report
OAKLAND MAIDSTONE CARE HOME LIMITED	Active - Accounts Filed	View Report
OAKLAND PROPCO A LIMITED	Active - Accounts Filed	View Report
OAKLAND PROPCO B LIMITED	Active - Accounts Filed	View Report
OAKLAND OPCO B LIMITED	Active - Accounts Filed	View Report
OAKLAND SWANLEY CARE HOME LIMITED	Active - Accounts Filed	View Report
OAKLAND WANTAGE CARE HOME LIMITED	Active - Accounts Filed	View Report
PLEXCROFT LIMITED	Active - Accounts Filed	View Report
RAVWAY LIMITED	Active - Accounts Filed	View Report
HASTINGS COURT LTD	Active - Accounts Filed	View Report
HASTINGS COURT LTD	Active - Accounts Filed	View Report
OAKLAND CENTRAL LIMITED	Active - Accounts Filed	View Report
OAKLAND PRIMECARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Board Member Richard Dooley (925049071) Appointed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Change in Reg. Office
Date: 27/05/2020	Event: Robert John Harvey (919712037) has left the board
Date: 27/04/2020	Event: New Board Member Joe Henry Sage (916179253) Appointed
Date: 19/02/2020	Event: Daren Dalmedo (925327121) has left the board
Date: 07/02/2020	Event: Harnoop Singh Atkar (919344029) has left the board
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 13/09/2019	Event: New Board Member Joanne Lee Balmer (926230218) Appointed
Date: 09/04/2019	Event: New Board Member Robert John Harvey (919712037) Appointed
Date: 03/04/2019	Event: Change in Reg. Office
Date: 13/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: New Board Member Daren Dalmedo (925327121) Appointed
Date: 12/12/2018	Event: Stephen Joseph Pereira (914687424) has left the board
Date: 26/09/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Board Member Stephen Joseph Pereira (914687424) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 14/12/2016	Event: Kulwant Singh Gill (918407243) has left the board
Date: 25/07/2016	Event: Change in Reg. Office
Date: 25/07/2016	Event: New Board Member Kulwant Singh Gill (918407243) Appointed
Date: 25/07/2016	Event: Robert Turner (917480082) has left the board
Date: 25/07/2016	Event: Beryl Hayes (907551791) has left the board
Date: 04/07/2016	Event: Sewa Singh Atkar (916604511) has left the board
Date: 07/06/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 05/06/2015	Event: Kulwant Singh Gill (918407243) has left the board
Date: 05/06/2015	Event: New Board Member Harnoop Singh Atkar (919344029) Appointed
Date: 09/12/2014	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 12/09/2014	Event: Leigh Gerald Large (915427317) has left the board
Date: 11/09/2014	Event: New Board Member Beryl Hayes (907551791) Appointed
Date: 25/06/2014	Event: Rob Turner (918859047) has left the board
Date: 25/06/2014	Event: New Board Member Robert Turner (917480082) Appointed
Date: 18/06/2014	Event: New Board Member Rob Turner (918859047) Appointed

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LOUGHTON CARE CENTRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£15.6M

£9.2M

£15.6M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£15.6M

£9.2M

£15.6M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™