Loughton Care Centre Limited
Company 07861667 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hastings Court LTD 3 shared directors
- Plexcroft Limited 3 shared directors
- Ravway Limited 3 shared directors
- Lambourne Limited 3 shared directors
- Gibson Bidco Limited 3 shared directors
- Oakland Primecare Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07861667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2011 |
| Address | LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL, IG7 6HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Oakland Propco A Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gibson Propco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Paul Patrick Donnelly Director · appointed 2025
- Richard Dooley Director · appointed 2022
- Joanne Lea Balmer Director · appointed 2019
Show 10 former officers
- Joe Henry Sage Director · appointed 2020 · resigned 2025
- Robert John Harvey Director · appointed 2019 · resigned 2020
- Daren Dalmedo Director · appointed 2018 · resigned 2020
- Stephen Joseph Pereira Director · appointed 2016 · resigned 2018
- Kulwant Singh Gill Director · appointed 2016 · resigned 2016
- Harnoop Singh Atkar Director · appointed 2015 · resigned 2020
- Beryl Hayes Director · appointed 2014 · resigned 2016
- Robert Turner Director · appointed 2014 · resigned 2016
- Sewa Singh Atkar Director · appointed 2011 · resigned 2016
- Leigh Gerald Large Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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