The London Community Rehabilitation Company Limited

Active08802553 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Justice and judicial activities (84230)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6-9 Snow Hill
London
EC1A 2AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born March 1982 (44)
Director · Appointed 25 June 2021
British
Born December 1967 (58)
Officer history (24 former)
25 April 2022
Resigned Hood, David as Director
25 April 2022
Appointed Pavlou, Sarah Joanne as Director
18 March 2022
Resigned Mcguinness, Aoife Marie, Dr as Secretary
25 June 2021
Appointed Mulholland, Ian Fisher as Director
25 June 2021
Appointed Hood, David as Director
25 June 2021
Resigned Copsey, Martin Philip as Director
25 June 2021
Resigned Blair, Kirsty Marie as Director
29 June 2020
Resigned Hood, David as Director
29 June 2020
Appointed Copsey, Martin Philip as Director
31 March 2020
Resigned Amahwe, Gabriel Oghenerhoro as Director
9 January 2019
Appointed Mcguinness, Aoife Marie, Dr as Secretary
9 January 2019
Resigned Sherard Secretariat Services Limited as Corporate Secretary
9 July 2018
Appointed Amahwe, Gabriel Oghenerhoro as Director
4 July 2018
Resigned Swidenbank, Helga, Dr as Director
16 October 2017
Appointed Hood, David as Director
31 August 2017
Appointed Blair, Kirsty Marie as Director
31 August 2017
Resigned Snowball, Jonathan David as Director
31 August 2017
Resigned Gansheimer, Rich as Director
10 May 2017
Appointed Snowball, Jonathan David as Director
31 July 2016
Resigned Round, Darren Richard as Director
1 December 2015
Appointed Swidenbank, Helga, Dr as Director
1 December 2015
Resigned Smart, Nicholas Joseph Hamer as Director
28 August 2015
Appointed Gansheimer, Rich as Director
28 August 2015
Resigned Carter, Guy Charles as Director
1 June 2015
Resigned Duggan, Gillian as Director
1 June 2015
Resigned Robertson, Wayne Anthony as Director
1 June 2015
Appointed Carter, Guy Charles as Director
1 June 2015
Resigned Marquardt, Robert Scott as Director
1 June 2015
Appointed Round, Darren Richard as Director
1 June 2015
Resigned Parry, Lyle J, Director as Director
31 March 2015
Resigned Wilson, James Andrew as Director
1 February 2015
Appointed Duggan, Gillian as Director
1 February 2015
Appointed Sherard Secretariat Services Limited as Corporate Secretary
1 February 2015
Appointed Parry, Lyle J, Director as Director
1 February 2015
Appointed Marquardt, Robert Scott as Director
1 February 2015
Appointed Robertson, Wayne Anthony as Director
31 January 2015
Resigned Fielden, Lara Anne as Director
31 January 2015
Resigned Davies, Paul Ian as Secretary
31 January 2015
Resigned Lee, Geoffrey Victor as Director
1 June 2014
Appointed Davies, Paul Ian as Secretary
1 June 2014
Appointed Wilson, James Andrew as Director
31 May 2014
Resigned Moore, Jane Fiona as Secretary
31 May 2014
Resigned Taylor, Mark Ernest, Dr as Director
12 May 2014
Appointed Lee, Geoffrey Victor as Director
12 May 2014
Appointed Fielden, Lara Anne as Director
7 May 2014
Appointed Moore, Jane Fiona as Secretary
1 April 2014
Appointed Taylor, Mark Ernest, Dr as Director
30 January 2014
Appointed Smart, Nicholas Joseph Hamer as Director
30 January 2014
Resigned Emmett, Andrew James Skene as Director
4 December 2013
Appointed Emmett, Andrew James Skene as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9284837

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The London Community Rehabilitation Company Limited This company Owns 75–100% of shares
MTC Definitive Limited Owns 75–100% of shares
MTC Works Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
9 May 2026Confirmation statement with no updates1 May 2026
Show all recent filings

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