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Loxley Health Care Limited (No: 04484936)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 07-Dec-2002

Accounts Next Due: 30-Dec-2021

Next Confirmation Statement Due: 04-Nov-2022

Industry Class: 87100 - Residential nursing care facilities

Current Director: DEBORAH JANE JOHNSON ( DOB: Dec-1977   From: Jul-2015  )

Current Director: HAYDEN WILLIAM KNIGHT ( DOB: Apr-1980   From: May-2020  )

Resigned Director: THOMAS ALLAN BROOKES ( DOB: Nov-1981   From: Jun-2017   To: Oct-2019  )

Resigned Director: TRACY JO-ANNE CLARKSON ( DOB: Nov-1969   From: Mar-2010   To: Jul-2015  )

Resigned Director: DAMIAN COLLINGE ( DOB: Sep-1973   From: Jul-2011   To: Jul-2015  )

Resigned Director: EUAN DAVID CRAIG ( DOB: Jan-1977   From: Mar-2003   To: Jul-2015  )

Resigned Director: GUY BRADLEY CUNNINGHAM (   From: Mar-2005   To: May-2011  )

Resigned Director: SUSAN DAWN CUNNINGHAM (   From: Apr-2008   To: May-2011  )

Resigned Director: JULIE DEVENPORT (   From: Jun-2005   To: Dec-2007  )

Resigned Director: TRUDY DUKE ( DOB: Feb-1972   From: Jul-2011   To: Jul-2015  )

Resigned Director: NEIL DYSON (   From: Jul-2002   To: Nov-2004  )

Resigned Director: KERRIS FOXALL (   From: Jul-2002   To: May-2011  )

Resigned Director: RICHARD KING (   From: Jan-2012   To: Jun-2013  )

Resigned Director: LORRAINE LEE ( DOB: Jun-1960   From: Jun-2017   To: May-2020  )

Resigned Director: PAUL CHARLES MANCEY (   From: Jul-2015   To: Jun-2017  )

Resigned Director: CHRISTINE ALISON MELLA-RUA (   From: Sep-2005   To: Mar-2014  )

Resigned Director: JULIE QUARRINGTON ( DOB: Jul-1959   From: Jul-2002   To: Mar-2007  )

Resigned Director: DAVID ROWE-BEWICK ( DOB: Mar-1974   From: Jan-2014   To: Jul-2015  )

Resigned Director: CHRISTINE STORR (   From: Jul-2002   To: Jul-2003  )

Resigned Director: KAREN VIVIEN TAYLOR (   From: Mar-2007   To: Jul-2010  )

Resigned Director: LISA JAYNE THOMAS ( DOB: May-1969   From: Apr-2008   To: Jul-2015  )

Resigned Director: SERENA WATSON (   From: Apr-2008   To: Oct-2009  )

Resigned Secretary: TRACY CLARKSON ( DOB: Nov-1969   From: Apr-2008   To: Jul-2015  )

Resigned Secretary: EUAN DAVID CRAIG ( DOB: Jan-1977   From: Mar-2005   To: Apr-2008  )

Resigned Secretary: JULIE QUARRINGTON ( DOB: Jul-1959   From: Jul-2002   To: Mar-2005  )

Resigned Secretary: ROBERT WEIR STEVENSON STAFFORD (   From: Jul-2016   To: Nov-2019  )

Persons of Significant Control:

Plum Bidco Limited, The Hamlet Hornbeam Park, Harrogate, HG2 8RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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