Loughton Care Centre Limited

Active07861667 Private limited company
Incorporated
25 November 2011 (14 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Address
Lambwood Heights
244 Lambourne Road
Chigwell
IG7 6HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
Irish
Born May 1974 (52)
Director · Appointed 6 April 2022
British
Born November 1972
Director · Appointed 20 August 2019
British
Born May 1980 (46)
Officer history (12 former)
14 August 2025
Resigned Sage, Joe Henry as Director
22 May 2025
Appointed Donnelly, Paul Patrick as Director
6 April 2022
Appointed Dooley, Richard as Director
22 May 2020
Resigned Harvey, Robert John as Director
22 April 2020
Appointed Sage, Joe Henry as Director
31 January 2020
Resigned Atkar, Harnoop Singh as Director
29 January 2020
Resigned Dalmedo, Daren as Director
20 August 2019
Appointed Balmer, Joanne Lea as Director
1 April 2019
Appointed Harvey, Robert John as Director
30 September 2018
Resigned Pereira, Stephen Joseph as Director
1 September 2018
Appointed Dalmedo, Daren as Director
1 December 2016
Resigned Gill, Kulwant Singh as Director
1 December 2016
Appointed Pereira, Stephen Joseph as Director
20 July 2016
Resigned Turner, Robert as Director
20 July 2016
Resigned Hayes, Beryl as Director
18 July 2016
Appointed Gill, Kulwant Singh as Director
30 June 2016
Resigned Atkar, Sewa Singh as Director
11 May 2015
Appointed Atkar, Harnoop Singh as Director
11 May 2015
Resigned Gill, Kulwant Singh as Director
8 September 2014
Appointed Hayes, Beryl as Director
8 September 2014
Resigned Large, Leigh Gerald as Director
28 May 2014
Appointed Turner, Robert as Director
28 May 2014
Appointed Gill, Kulwant Singh as Director
25 November 2011
Appointed Davis, Andrew Simon as Director
25 November 2011
Resigned Davis, Andrew Simon as Director
25 November 2011
Appointed Large, Leigh Gerald as Director
25 November 2011
Appointed Atkar, Sewa Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13357591
Former controllers (1)
10 November 2021
Ceased Gibson Propco Limited — Owns 75–100% of shares

Financials

Net Assets
£15,613,000
Cash
£5,000
Employees
3000
Debt Ratio
47%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £16,394,000 £15,576,000 £15,613,000
Balance sheet detail
202420232022
Fixed Assets£20,795,000£20,790,000£22,770,000
Current Assets£8,612,000£7,127,000£6,325,000
Debtors£8,607,000£7,126,000£6,323,000
Cash£5,000£1,000£2,000
Creditors (< 1 year)£10,037,000£9,216,000£9,083,000
Net Current Assets(£1,425,000)(£2,089,000)(£2,759,000)
Net Assets£15,613,000£15,576,000£16,394,000
Shareholder Funds£15,576,000£16,394,000

Filings

Filing history not loaded yet. See it on Companies House

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