Company information:
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)