Company Information for LOXLEY HEALTH CARE LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
04484936
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LOXLEY HEALTH CARE LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in S61 | ||
Previous Names | ||
|
Company Number | 04484936 | |
---|---|---|
Company ID Number | 04484936 | |
Date formed | 2002-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2020 | |
Account next due | 30/12/2021 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-06 06:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WEIR STEVENSON STAFFORD |
||
THOMAS ALLAN BROOKES |
||
DEBORAH JANE JOHNSON |
||
LORRAINE LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHARLES MANCEY |
Director | ||
TRACY CLARKSON |
Company Secretary | ||
TRACY JO-ANNE CLARKSON |
Director | ||
DAMIAN COLLINGE |
Director | ||
EUAN DAVID CRAIG |
Director | ||
TRUDY DUKE |
Director | ||
DAVID ROWE-BEWICK |
Director | ||
LISA JAYNE THOMAS |
Director | ||
CHRISTINE ALISON MELLA-RUA |
Director | ||
RICHARD KING |
Director | ||
GUY BRADLEY CUNNINGHAM |
Director | ||
SUSAN DAWN CUNNINGHAM |
Director | ||
KERRIS FOXALL |
Director | ||
KAREN VIVIEN TAYLOR |
Director | ||
SERENA WATSON |
Director | ||
EUAN DAVID CRAIG |
Company Secretary | ||
JULIE DEVENPORT |
Director | ||
JULIE QUARRINGTON |
Director | ||
KAREN VIVIEN TAYLOR |
Director | ||
JULIE QUARRINGTON |
Company Secretary | ||
NEIL DYSON |
Director | ||
CHRISTINE STORR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD RESIDENTIAL CARE (3) LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
ORCHARD RESIDENTIAL CARE (2) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
INDIGO CARE SERVICES (2) LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CHERRY HEALTH CARE LIMITED | Director | 2017-06-20 | CURRENT | 2001-05-15 | Liquidation | |
INDIGO CARE SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 2015-05-15 | Active | |
ORCHARD CARE HOMES.COM HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2007-01-23 | Active | |
ORCHARD CARE HOMES.COM (6) LIMITED | Director | 2017-06-20 | CURRENT | 2009-04-20 | Active | |
ORCHARD CARE HOMES.COM (7) LIMITED | Director | 2017-06-20 | CURRENT | 2013-01-22 | Liquidation | |
PLUM BIDCO LIMITED | Director | 2017-06-20 | CURRENT | 2015-05-15 | Active | |
ORCHARD CARE HOMES.COM (8) LIMITED | Director | 2017-06-20 | CURRENT | 2015-11-09 | Liquidation | |
OCH MANAGEMENT SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 2016-08-22 | Active | |
ORCHARD CARE HOMES.COM (4) LIMITED | Director | 2017-06-20 | CURRENT | 2009-04-20 | In Administration/Administrative Receiver | |
LIFESTYLE CARE MANAGEMENT LIMITED | Director | 2017-06-20 | CURRENT | 2015-06-29 | Liquidation | |
TRI-CARE LIMITED | Director | 2017-06-20 | CURRENT | 1988-03-25 | Active | |
ORCHARD CARE HOMES.COM LIMITED | Director | 2017-06-20 | CURRENT | 2004-09-29 | In Administration/Administrative Receiver | |
ORCHARD CARE HOMES.COM (2) LIMITED | Director | 2017-06-20 | CURRENT | 2007-03-22 | Active | |
ORCHARD CARE HOMES.COM (5) LIMITED | Director | 2017-06-20 | CURRENT | 2009-04-20 | In Administration/Administrative Receiver | |
BARBROOK ASSOCIATES LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
ORCHARD RESIDENTIAL CARE (2) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
INDIGO CARE SERVICES (2) LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
OCH MANAGEMENT SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
ORCHARD CARE HOMES.COM (8) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
CHERRY HEALTH CARE LIMITED | Director | 2015-07-07 | CURRENT | 2001-05-15 | Liquidation | |
LIFESTYLE CARE MANAGEMENT LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Liquidation | |
INDIGO CARE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-15 | Active | |
PLUM BIDCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-15 | Active | |
ORCHARD CARE HOMES.COM (7) LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Liquidation | |
ORCHARD CARE HOMES.COM HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-01-23 | Active | |
ORCHARD CARE HOMES.COM (6) LIMITED | Director | 2012-05-25 | CURRENT | 2009-04-20 | Active | |
ORCHARD CARE HOMES.COM (4) LIMITED | Director | 2012-05-25 | CURRENT | 2009-04-20 | In Administration/Administrative Receiver | |
TRI-CARE LIMITED | Director | 2012-05-25 | CURRENT | 1988-03-25 | Active | |
ORCHARD CARE HOMES.COM LIMITED | Director | 2012-05-25 | CURRENT | 2004-09-29 | In Administration/Administrative Receiver | |
ORCHARD CARE HOMES.COM (2) LIMITED | Director | 2012-05-25 | CURRENT | 2007-03-22 | Active | |
ORCHARD CARE HOMES.COM (5) LIMITED | Director | 2012-05-25 | CURRENT | 2009-04-20 | In Administration/Administrative Receiver | |
ORCHARD RESIDENTIAL CARE (3) LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
ORCHARD RESIDENTIAL CARE (2) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
CHERRY HEALTH CARE LIMITED | Director | 2017-06-20 | CURRENT | 2001-05-15 | Liquidation | |
INDIGO CARE SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 2015-05-15 | Active | |
ORCHARD CARE HOMES.COM HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2007-01-23 | Active | |
ORCHARD CARE HOMES.COM (6) LIMITED | Director | 2017-06-20 | CURRENT | 2009-04-20 | Active | |
ORCHARD CARE HOMES.COM (7) LIMITED | Director | 2017-06-20 | CURRENT | 2013-01-22 | Liquidation | |
ORCHARD CARE HOMES.COM (8) LIMITED | Director | 2017-06-20 | CURRENT | 2015-11-09 | Liquidation | |
OCH MANAGEMENT SERVICES LIMITED | Director | 2017-06-20 | CURRENT | 2016-08-22 | Active | |
ORCHARD CARE HOMES.COM (4) LIMITED | Director | 2017-06-20 | CURRENT | 2009-04-20 | In Administration/Administrative Receiver | |
LIFESTYLE CARE MANAGEMENT LIMITED | Director | 2017-06-20 | CURRENT | 2015-06-29 | Liquidation | |
TRI-CARE LIMITED | Director | 2017-06-20 | CURRENT | 1988-03-25 | Active | |
ORCHARD CARE HOMES.COM LIMITED | Director | 2017-06-20 | CURRENT | 2004-09-29 | In Administration/Administrative Receiver | |
ORCHARD CARE HOMES.COM (2) LIMITED | Director | 2017-06-20 | CURRENT | 2007-03-22 | Active | |
ORCHARD CARE HOMES.COM (5) LIMITED | Director | 2017-06-20 | CURRENT | 2009-04-20 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-30 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-30 | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Register inspection address changed to The Hamlet Hornbeam Park Harrogate HG2 8RE | ||
REGISTERED OFFICE CHANGED ON 11/01/22 FROM The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England | |
AD02 | Register inspection address changed to The Hamlet Hornbeam Park Harrogate HG2 8RE | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
16/12/21 STATEMENT OF CAPITAL GBP 3 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 3 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044849360002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044849360002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED MR HAYDEN WILLIAM KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Weir Stevenson Stafford on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN BROOKES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES MANCEY | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE LEE | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLAN BROOKES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Robert Weir Stevenson Stafford as company secretary on 2016-07-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044849360002 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 2.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES MANCEY | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE JOHNSON | |
TM02 | Termination of appointment of Tracy Clarkson on 2015-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY DUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM FERHAM HOUSE KIMBERWORTH ROAD MASBROUGH ROTHERHAM SOUTH YORKSHIRE S61 1AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS | |
AR01 | 28/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MELLA-RUA | |
AP01 | DIRECTOR APPOINTED DAVID ROWE-BEWICK | |
MISC | SECTION 519. | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 28/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD KING | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ALISON BLACKNELL / 14/08/2011 | |
AP01 | DIRECTOR APPOINTED MS TRUDY DUKE | |
AP01 | DIRECTOR APPOINTED MR DAMIAN COLLINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRIS FOXALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CUNNINGHAM | |
AR01 | 28/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACY JO-ANNE CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EUAN CRAIG | |
288a | DIRECTOR APPOINTED MRS SUSAN CUNNINGHAM | |
288a | SECRETARY APPOINTED MRS TRACY CLARKSON | |
288a | DIRECTOR APPOINTED MRS LISA THOMAS | |
288a | DIRECTOR APPOINTED MRS SERENA WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OAKBRIDGE HEALTH CARE LIMITED CERTIFICATE ISSUED ON 23/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 13/10/04 | |
ELRES | S366A DISP HOLDING AGM 13/10/04 |
Appointment of Liquidators | 2022-01-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | QUERCUS (NURSING HOMES) LIMITED AND QUERCUS (NURSING HOMES NO. 2) LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Neighbourhoods & Adult Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |