Menna Overview
Here’s a quick overview of LIPHOOK CARE HOME LTD 👀 — a London based business that started in 2014.
LIPHOOK CARE HOME LTD
- Company statusactive
- Company No09327722
- Age11 years 8 months Incorporated 26 November 2014
- Officers4
Address
1 Benjamin Street, London, EC1M 5QL, England
LIPHOOK CARE HOME LTD is an active company incorporated on 26 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 25 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
8 Years Ago on 05 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES-PARSONS, Helen Jane | director | Jan 1967 | 18 May 2018 |
| DUNCAN, David Gregor | director | Jan 1967 | 18 May 2018 |
| GIGOV, Emil Slavchev | director | Mar 1970 | 28 Sept 2016 |
| SARGENT, Oliver David John | director | Mar 1977 | 26 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acc 1 Limited | 31 Oct 2016 | |
| Dr Oliver David John Sargent | Mar 1977 | 06 Apr 2016 |
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DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GIGOV, Emil Slavchev, SARGENT, Oliver David John are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GIGOV, Emil Slavchev are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor, SARGENT, Oliver David John are mutual persons.
DUNCAN, David Gregor, SARGENT, Oliver David John are mutual persons.
DUNCAN, David Gregor, SARGENT, Oliver David John are mutual persons.
DUNCAN, David Gregor, SARGENT, Oliver David John are mutual persons.
DUNCAN, David Gregor are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev, SARGENT, Oliver David John are mutual persons.
GIGOV, Emil Slavchev, SARGENT, Oliver David John are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
SARGENT, Oliver David John are mutual persons.
LLANELLI MIND
DAVIES-PARSONS, Helen Jane are mutual persons.
ALBION CAPITAL GROUP LLP
GIGOV, Emil Slavchev are mutual persons.
HIGH HOUSE HOLDCO LIMITED
SARGENT, Oliver David John are mutual persons.
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Here’s a quick overview of LIPHOOK CARE HOME LTD 👀 — a London based business that started in 2014.