LOXLEY HEALTH CARE LIMITED
Overview
| Company Name | LOXLEY HEALTH CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04484936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOXLEY HEALTH CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is LOXLEY HEALTH CARE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOXLEY HEALTH CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKBRIDGE HEALTH CARE LIMITED | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for LOXLEY HEALTH CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2020 |
What is the status of the latest confirmation statement for LOXLEY HEALTH CARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 28, 2021 |
What are the latest filings for LOXLEY HEALTH CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2022 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England to 30 Finsbury Square London EC2A 1AG on Jan 11, 2022 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to The Hamlet Hornbeam Park Harrogate HG2 8RE | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 044849360002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2020 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 30, 2019 | 18 pages | AA | ||||||||||
Appointment of Mr Hayden William Knight as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorraine Lee as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Weir Stevenson Stafford as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Allan Brookes as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 30, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of LOXLEY HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Deborah Jane | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 169449410001 | |||||
| KNIGHT, Hayden William | Director | Finsbury Square EC2A 1AG London 30 | England | British | 269344870001 | |||||
| CLARKSON, Tracy | Secretary | 3 Mawfa Avenue S14 1AJ Sheffield | British | 126509210001 | ||||||
| CRAIG, Euan David | Secretary | 31 Conduit Road S10 1EW Sheffield | British | 88503230002 | ||||||
| QUARRINGTON, Julie | Secretary | 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk | British | 66890990002 | ||||||
| STAFFORD, Robert Weir Stevenson | Secretary | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | 210680060001 | |||||||
| BROOKES, Thomas Allan | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | England | British | 162535320002 | |||||
| CLARKSON, Tracy Jo-Anne | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | United Kingdom | British | 149324610001 | |||||
| COLLINGE, Damian | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | England | British | 161678570001 | |||||
| CRAIG, Euan David | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | England | British | 163014590001 | |||||
| CUNNINGHAM, Guy Bradley | Director | 259 Morthen Road Wickersley S66 1DY Rotherham South Yorkshire | United Kingdom | British | 95762420001 | |||||
| CUNNINGHAM, Susan Dawn | Director | Morthen Road Wickersley S66 1DY Rotherham 259 South Yorkshire United Kingdom | United Kingdom | British | 138688520001 | |||||
| DEVENPORT, Julie | Director | 8 Pessall Lane Edingale B79 9JN Tamworth Staffordshire | British | 106824970001 | ||||||
| DUKE, Trudy | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | England | British | 140740470001 | |||||
| DYSON, Neil | Director | 29 Royds Crescent Rhodesia S80 3HF Worksop Nottinghamshire | British | 81353980001 | ||||||
| FOXALL, Kerris | Director | 118 Penkhull New Road Penkhull ST4 5DG Stoke On Trent Staffordshire | United Kingdom | British | 81363200001 | |||||
| KING, Richard | Director | Ferham House Kimberworth Road Masbrough S61 1AJ Rotherham South Yorkshire | United Kingdom | British | 165897680001 | |||||
| LEE, Lorraine | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | United Kingdom | British | 131469500001 | |||||
| MANCEY, Paul Charles | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | United Kingdom | British | 52181760005 | |||||
| MELLA-RUA, Christine Alison | Director | Old Chapel House Rowthorne Lane Glapwell S44 5QF Chesterfield Derbyshire | England | British | 107869550002 | |||||
| QUARRINGTON, Julie | Director | 15 Tattersett Road Syderstone PE31 8SA Kings Lynn Norfolk | England | British | 66890990002 | |||||
| ROWE-BEWICK, David | Director | Hornbeam Park HG2 8RE Harrogate The Hamlet North Yorkshire England | United Kingdom | British | 185125250001 | |||||
| STORR, Christine | Director | 24 Ashdell Road Broomhill S10 3DA Sheffield South Yorkshire | British | 81360770001 | ||||||
| TAYLOR, Karen Vivien | Director | The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire | United Kingdom | British | 120510920001 | |||||
| TAYLOR, Karen Vivien | Director | The Farmhouse Aldham Mill Barnsley Road S73 8EG Wombwell South Yorkshire | United Kingdom | British | 120510920001 | |||||
| THOMAS, Lisa Jayne | Director | Park Lane Burton Waters LN1 2YZ Lincoln 115 | Scotland | British | 138694230001 | |||||
| WATSON, Serena | Director | Greenwood Avenue Upton WF9 1NS Pontefract 10 West Yorkshire United Kingdom | British | 138688530001 |
Who are the persons with significant control of LOXLEY HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plum Bidco Limited | Apr 06, 2016 | Hornbeam Park HG2 8RE Harrogate The Hamlet England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LOXLEY HEALTH CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0