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Liphook Care Home Ltd
09327722
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 BENJAMIN STREET, LONDON, EC1M 5QL
Incorporated 26/11/2014
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr Oliver David John Sargent
director · Since 26/11/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Mr Emil Slavchev Gigov
director · Since 28/09/2016
INVESTMENT FUND MANAGER
BRITISH · ENGLAND
Also on 11 other boards
Mrs Helen Jane Davies-Parsons
director · Since 18/05/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr David Gregor Duncan
director · Since 18/05/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 75 other boards
Persons with Significant Control
Acc 1 Limited
75–100% shares
75–100% votes
Reg: 09915637 · Companies House · Limited Company
Notified 31/10/2016
Former PSCs
Dr Oliver David John Sargent
Ceased 31/10/2016
Charges2 outstanding
A registered charge
outstanding
ECP LOANCO A LIMITED (REGISTRATION NUMBER 159308)
Created 25/09/2026Registered 28/09/2026
Charge
outstanding
PROJECT FINANCE INVESTMENTS (UK) LIMITED AS SECURITY AGENT
Created 13/10/2016Registered 18/10/2016